Search For "chargesheet"
Delhi police oppose bail plea of ex-AAP MLA Naresh Balyan in MCOCA case, h
Updated : 10 months, 1 week ago IST
Delhi Police on Monday filed a reply opposing the bail plea of former AAP MLA Naresh Balyan in the MCOCA case. Police said there are serious Allegations against the accused and a supplementary charge sheet under sections 3 and 4 of MCOCA has been filed against him.
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Key accused in Mumbra fake currency case gets 5 yrs RI from NIA spl court
Updated : 10 months, 2 weeks ago IST
A key accused in a fake currency case in Mumbra, located in the Thane district of Maharashtra, was sentenced on Wednesday to a term of rigorous imprisonment lasting five years, along with a monetary fine of Rs. 10,000 for multiple offenses by the Special Court of the National Investigation A
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Allahabad High Court dismisses YouTuber Elvish Yadav's plea in snake venom
Updated : 10 months, 2 weeks ago IST
The Allahabad High Court on Monday dismissed YouTuber Elvish Yadav's plea against the chargesheet filed in the FIR against him, which alleged that snakes and snake venom were misused by him to make YouTube videos, according to a press release.
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Ex-AAP MLA Naresh Balyan withdraws bail plea from Delhi HC
Updated : 10 months, 3 weeks ago IST
Former AAP MLA Naresh Balyan, who was arrested under the Maharashtra Control of Organised Crime Act (MCOCA), has withdrawn his bail plea from the Delhi High Court following the recent filing of a chargesheet in the trial court.
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NIA chargesheets 3 ISIS/ISJK-linked accused in 2024 Srinagar market grenad
Updated : 10 months, 3 weeks ago IST
All three are currently lodged in judicial custody. Usama and Umer were arrested on November 7, just four days after the attack that took place on November 3, 2024, at the busy Sunday Market near TRC, Srinagar.
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 10 months, 4 weeks ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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Delhi Police file chargesheet against ex-MLA Naresh Balyan, three others i
Updated : 10 months, 4 weeks ago IST
This is the second supplementary chargesheet in the case and the first one naming Naresh Balyan. Earlier, a main chargesheet was filed against Ritik alias Peter. The first supplementary charge sheet was filed against Rohit, also known as Anna, and Sachin Chikara.
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Delhi Court defers notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 11 months ago IST
Delhi's Rouse Avenue Court on Friday refused for the time being, to issue notices to Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The court has scheduled the next hearing for May 2.
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"Only people have power to destabilise a govt": JD(S) leader Nikhil Kumara
Updated : 11 months, 1 week ago IST
Meanwhile, on Wednesday, the Congress President accused the BJP-led central government of "unnecessarily troubling" Congress leaders after the Enforcement Directorate (ED) filed a chargesheet against party leaders Rahul and Sonia Gandhi in connection with the National Herald case.
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Delhi HC reserves verdict on Tablighi Jamaat Shelter case
Updated : 11 months, 1 week ago IST
The Delhi High Court on Monday reserved its judgement on petitions filed by several Indian nationals accused of providing shelter to foreign nationals during the 2020 COVID-19 outbreak.
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"Where is money laundering offence?": Chidambaram questions ED's action ag
Updated : 11 months, 1 week ago IST
Addressing a press conference here today, Chidambaram, citing detailed financial and legal facts, asserted that there is no evidence of money laundering or financial impropriety, and termed the ED's chargesheet a politically motivated attack orchestrated by the ruling establishment to mal
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"Old habit of insulting country on foreign soil": BJP's Sambit Patra sla
Updated : 11 months, 1 week ago IST
"I have been seeing the media since the morning, there are two important news items, one is Rahul Gandhi's old habit of insulting the country on foreign soil. He has insulted India in US, this is not a new thing, He has been doing this for a long time," Patra said in Delhi.
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