Search For "chargesheet"
NIA chargesheets 7 ISIS terrorists for setting up sleeper cells in Uttar P
Updated : 1 year, 9 months ago IST
In a significant move to dismantle the ISIS-linked anti-India network, the National Investigation Agency (NIA) filed a chargesheet on Thursday against seven suspects involved in the Bellary IS module case on charges of setting up Uttar Pradesh sleeper cells and fabricating explosives.
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Calcutta court warns to issue arrest warrant against UpHealth officials in
Updated : 1 year, 9 months ago IST
A criminal court in West Bengal has taken cognizance of a chargesheet filed by the Anti-Cheating & Fraud Section, CID, West Bengal, against UpHealth Inc., UpHealth Holdings Inc and its officials, including Avi S Katz, Raluca Dinu, Martin Samuel Arthur Beck, Ramesh Balakrishnan, Ranjini
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NIA chargesheets 7 more drug traffickers in Rs 700 cr Attari narcotics hau
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) has chargesheeted seven more accused in the sensational Attari 100-plus kilogram narcotic haul case valued at Rs 700 crore, the agency said on Saturday.
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Parliament security breach case: Delhi Police files chargesheet against si
Updated : 1 year, 9 months ago IST
The Special Cell of Delhi police on Friday filed its chargesheet in the Parliament security breach case in Delhi's Patiala House Court. Approximately a chargesheet of 1000 pages has been filed against all six arrested accused namely Manoranjan D, Lalit Jha, Amol Shinde, Mahesh Kumawat, Sagar
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NIA chargesheets active Naxal cadre in BJP leader Ratan Dubey murder case
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) has chargesheeted one active Naxal cadre in the case relating to the murder of Bharatiya Janata Party (BJP) leader Ratan Dubey by armed cadres of the terror group in Chhattisgarh.
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NIA raids 9 places in Punjab; seeks information from public about Goldy Br
Updated : 1 year, 9 months ago IST
A day after chargesheeting Goldy Brar in the Karni Sena chief murder case, the National Investigation Agency (NIA) on Thursday searched nine locations in Punjab at the premises of associates of designated terrorist Goldy Brar in another case linked to Chandigarh-related extortion and firing
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NIA chargesheets naxal cadre in conspiracy to kill security forces in Chha
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Wednesday filed a chargesheet against a naxal cadre in a case relating to a conspiracy to damage and block a road in Chhattisgarh with the intent to kill police personnel and loot their arms.
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Karni Sena chief murder case: NIA chargesheets designated terrorist Goldy
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Wednesday filed its chargesheet against 12 accused, including foreign-based designated individual terrorist Goldy Barar and several prominent gangsters, involved in the shocking murder of Karni Sena chief Sukhdev Singh Gogamedi in Rajasthan in Decem
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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NIA chargesheets 17 hardcore ISIS operatives in Delhi-Padgha terror module
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) has filed a chargesheet against 17 hardcore operatives of the banned global terrorist network in a conspiracy involving the recruitment and radicalization of youth and the fabrication of improvised explosive devices in the Delhi-Padgha ISIS terror modu
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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