Search For "chargesheet"
NIA chargesheets Paresh Baruah among six in ULFA(I) attack on Army camp in
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) on Wednesday chargesheeted six accused, including four absconders, for various criminal offences in a 2023 case involving a terror attack on an Army camp by ULFA (I) in Assam.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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CBI files chargesheet in attack on ED team in Sandeshkhali
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet against seven arrested accused, including accused Sahajahan Sheikh, his brother Sekh Alomgir, and others, in the Sandeshkhali case on Monday.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate'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 Exci
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Shraddha murder case: Delhi Police files supplementary chargesheet, contai
Updated : 1 year, 10 months ago IST
Delhi Police on Tuesday has filed a fresh supplementary chargesheet in the Shraddha Walkar murder case.
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Former AAP Minister Satyendar Jain moves default bail in Delhi HC
Updated : 1 year, 10 months ago IST
Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate's Money Laundering Case.
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No relief to Soren, SC refuses to entertain interim bail
Updated : 1 year, 10 months ago IST
The Supreme Court declined to entertain former Jharkhand Chief Minister Hemant Soren's petition on Wednesday as it noted the petitioner has not disclosed the facts that the trial court has taken cognizance of the chargesheet in the matter and his bail plea is pending in special court.
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Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
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NIA chargesheets designated terrorist Arsh Dala, his three aides in pro-Kh
Updated : 1 year, 10 months ago IST
In a major step towards dismantling the pro-Khalistani terror-gangster network operating across multiple states of India, the National Investigation Agency (NIA) on Monday chargesheeted designated individual terrorist Arshdeep Singh alias Arsh Dala and three of his aides, the agency said
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Can Soren's arrest be challenged after special court took cognisance of ch
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
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NIA chargesheets one more FICN trafficker in 2019 Surat Fake Currency case
Updated : 1 year, 10 months ago IST
As per an official release, Abdul Gaffar, alias Gaffarbhai, a resident of Katihar in Bihar, had been on the run since 2019 and was nabbed on February 22, 2024, from Ahmedabad, Gujarat.
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1984 anti-Sikh riots: Court lists Jagsish Tytler's case for clarification
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) had filed a supplementary chargesheet against Congress leader Jagdish Tytler last year.
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