Search For "chargesheet"
Delhi court to take cognizance of chargesheet against Hafiz Saeed
Updated : 8 years, 2 months ago IST
New Delhi [India], January 18 (ANI): A Delhi Court will on January 30 take cognizance of the chargesheet filed by the National Investigation Agency (NIA) against Mumbai attack mastermind Hafiz Saeed, 11 Kashmiri separatist leaders and businessmen in a case of alleged funding of terror activi
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Terror funding case: NIA files chargesheet against Hafiz Saeed, 11 others
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet in the NIA special court against Mumbai attack mastermind Hafiz Saeed, 11 separatist leaders and businessmen from Jammu and Kashmir in a case of alleged funding of terror and secessionist
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Vyapam case: CBI files chargesheet against 95 people
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here.
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ED can attach properties sans chargesheet against accused: Delhi HC
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Delhi High Court on Thursday upheld the power of the Enforcement Directorate (ED) to attach properties of accused without a chargesheet being filed in the criminal offence.
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Kannur ISIS case: NIA files chargesheet against two
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two persons over Kannur ISIS case.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 3 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files chargesheet against Delhi businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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Dhinakaran charged in 'two leaves' bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 14 (ANI): Sidelined All India Anna Dravida Munnetra Kazhagam (AIADMK) leader TTV Dhinakaran has been named in the chargesheet along with others in the 'two leaves' symbol bribery case.
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Malayalam actress abduction: Kerala court accepts chargesheet against Dile
Updated : 8 years, 3 months ago IST
Kochi (Kerala) [India], Dec 5 (ANI): A Kerala court on Tuesday accepted a chargesheet against 12 accused, including actor Dileep, in connection with the abduction and assault case of a Malayalam actress.
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