Search For "chargesheet"
Tirumala laddu case: SIT chargesheet does not mention animal fat, stop pla
Updated : 1 month, 3 weeks ago IST
Former Minister Vellampalli Srinivas on Saturday stated that the final CBI SIT chargesheet clearly does not say that animal fat was mixed in the ghee used for preparing Tirumala laddu prasadam, yet coalition leaders continue to spread the same false propaganda, deliberately hurting the se
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Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
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"His company was raided by IT department in December": Karnataka HM Parame
Updated : 1 month, 3 weeks ago IST
Speaking to reporters in Bengaluru, Parameshwara said the deadline to file the chargesheet was February 4, and Roy had returned from Dubai three days ago. He added that Roy cooperated with the Income Tax officials who visited his office to record his statement.
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TTD chairman B.R. Naidu rejects 'Clean Chit' claims, says SIT confirms ghe
Updated : 1 month, 3 weeks ago IST
Addressing the media at Padmavathi Rest House in Tirupati on Friday, the Chairman said that claims denying ghee adulteration are completely false, as the SIT chargesheet itself clearly records evidence of adulteration.
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 1 month, 3 weeks ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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NIA chargesheets key accused in Magadh Zone naxal revival case
Updated : 1 month, 3 weeks ago IST
The National Investigation Agency (NIA) has chargesheeted a key accused in a Bihar case of attempted revival of the banned Communist Party of India (CPI) (Maoist) or naxal terror organisation in the Magadh zone.
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Delhi HC extends time for Lokpal to decide on CBI sanction in Mahua Moitra
Updated : 2 months ago IST
The Delhi High Court on Friday extended by two months the time granted to the Lokpal of India to take a decision, in accordance with law, on whether sanction should be accorded to the Central Bureau of Investigation to file a chargesheet against Trinamool Congress MP Mahua Moitra in the a
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Kerala: Unnikrishnan Potti granted statutory bail in Sabarimala Dwarapalak
Updated : 2 months ago IST
Statutory bail was granted as the chargesheet was not filed even after 90 days. However, Potti will remain in jail in the Sreekovil (sanctum sanctorum) door frames case linked to the gold theft at the Sabrimala temple.
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 2 months ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 2 months, 1 week ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
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Delhi Excise Policy case: Chargesheet against Kejriwal is cut-and-paste of
Updated : 2 months, 1 week ago IST
he Rouse Avenue Court on Saturday heard initial arguments on behalf of former Delhi Chief Minister Arvind Kejriwal on the point of framing of charges in the Delhi Excise Policy corruption case. Senior counsel appearing for Kejriwal submitted that there is no incriminating material against
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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