Search For "chargesheet"
Jat reservation: 51 charged with sedition, rioting for violence at Capt Ab
Updated : 7 years, 8 months ago IST
New Delhi (India), July 2 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 51 persons accusing them of attacking the residence Haryana minister Captain Abhimanyu Singh during the 2016 Jat agitation.
Read More
NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 9 months ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
Read More
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
Read More
Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
Read More
NIA files supplementary chargesheet in Sasi Kumar murder
Updated : 7 years, 9 months ago IST
New Delhi [India], June 21 (ANI): The National Investigation Agency (NIA) filed the supplementary chargesheet in the murder case of Hindu Munnani spokesperson Sasi Kumar before the Supreme Court on Thursday.
Read More
ED chargesheet names Vijay Mallya, United Breweries
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
Read More
Chargesheet against Vijay Mallya in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against liquor baron Vijay Mallya on charges of money laundering.
Read More
Aircel-Maxis case: ED files fresh chargesheet against Karti Chidambaram
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 13 (ANI): Enforcement Directorate filed a fresh chargesheet against Karti Chidambaram on Wednesday in connection with the Aircel-Maxis case at Delhi's Patiala House Court.
Read More
Aircel-Maxis: ED likely to file fresh chargesheet against Karti Chidambara
Updated : 7 years, 9 months ago IST
New Delhi (India), June 13 (ANI): The Enforcement Directorate (ED) is expected to file a fresh chargesheet against former finance minister P Chidambaram's son Karti Chidambaram in connection with the latter's alleged involvement in the Aircel-Maxis Case.
Read More
Sunanda Pushkar case: Tharoor's Counsel refused to speak on Delhi Police c
Updated : 7 years, 10 months ago IST
New Delhi [India], May 29 (ANI): Congress MP Shashi Tharoor's Counsel Vikas Pahwa, on Tuesday, refused to speak on the chargesheet filed by the Delhi Police in Sunanda Pushkar death case, in which the former has been charged for "abetment to suicide and cruelty".
Read More
PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
Read More
PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
Read More