Search For "chargesheet"
335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 4 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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NIA files chargesheet against Islamic preacher Zakir Naik
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct. 26 (ANI): The National Investigative Agency (NIA) on Thursday filed chargesheet against Islamic Research Foundation (IRF) president and preacher Zakir Naik in its special court here.
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2016 Kochi teen pregnancy case: Chargesheet filed against three
Updated : 8 years, 5 months ago IST
Kochi (Kerala), Oct 22 (ANI): A chargesheet has been filed against a minor boy and his sister in the 2016 Kochi teen pregnancy case. Along with them the doctor who failed to report the case to police has been charged under Protection of Children from Sexual Offences (POCSO) Act.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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DA case: CBI files chargesheet against Noida chief engineer
Updated : 8 years, 6 months ago IST
Ghaziabad (Uttar Pradesh) [India] September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed chargesheet against former Noida chief engineer Yadav Singh in Ghaziabad court in connection with the disproportionate assets (DA) case worth Rs. 23 crore.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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Delhi Court to consider supplementary chargesheet against Misa Bharti'
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug. 9 (ANI): The Patiala House Court will consider supplementary chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal on September 4th, in connection with a Rs. 8,000 crore money la
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Bhopal-Ujjain train blast: NIA files chargesheet against four accused
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 08 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against four accused for their involvement in conspiracy to plant a bomb in Bhopal-Ujjain Train.
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Sunanda Pushkar case: Subramanian Swamy files plea in Delhi HC
Updated : 8 years, 7 months ago IST
New Delhi [India], July 31 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday filed a fresh application in the Delhi High Court, seeking a copy of the chargesheet in the Sunanda Pushkar case within 45 days.
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NIA files chargesheet in Ghorasahan IED planting case
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] July 24 (ANI): The National Investigation Agency (NIA) on Monday filed chargesheet in Ghorasahan improvised explosive device (IED) planting case.
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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SC to hear PIL seeking 'lifetime ban' on convicted lawmakers
Updated : 8 years, 7 months ago IST
New Delhi [India], July 19 (ANI): The Supreme Court will continue its hearing on the Public Interest Litigation (PIL) filed by Bharatiya Janata Party (BJP) leader Ashwani Upadhyay, seeking a lifetime ban on convicted and chargesheeted Member of Parliaments or the state Legislative Assembly m
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