Search For "chargesheet"
Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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NIA chargesheets one more in Pak-led Indian Navy spying case
Updated : 1 year, 10 months ago IST
The National Investigation Agency (NIA) has chargesheeted one more person in the Indian Navy spying case involving Pakistani intelligence operatives, the agency said on Friday.
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Delhi Excise policy case: Court lists charge sheet against BRS leader K Ka
Updated : 1 year, 10 months ago IST
Along with K Kavitha, the chargesheet also includes the names of Chanpreet Singh, Damodar Sharma, Prince Kumar and Arvind Singh.
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Excise policy case: Court lists chargesheet against K Kavitha for consider
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Monday listed the charge sheet filed by the Enforcement Directorate against BRS leader K Kavitha and others for consideration tomorrow.
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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Newsclick UAPA case: Delhi HC orders to release accused turned approver Am
Updated : 1 year, 10 months ago IST
Recently, the trial court has took cognizance of the chargesheet filed by Special Cell of Delhi Police against News Portal Newsclick PPK and its founder and Editor-in-Chief, Prabir Purkayastha, in a case.
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Newsclick UAPA case: Court takes cognizance on chargesheet filed against N
Updated : 1 year, 11 months ago IST
The Additional Sessions Judge, Dr Hardeep Kaur, fixed May 31 for arguments on charges while taking cognizance of the chargesheet.
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NIA chargesheet 14th accused in Coimbatore car bomb blast case
Updated : 1 year, 11 months ago IST
The National Investigation Agency (NIA) on Friday chargesheeted another accused in the 2022 ISIS-inspired Coimbatore car bomb blast case.
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DJB Money Laundering case: Court directs jail authorities to upload charge
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court has directed the jail authorities to upload the charge sheet and documents of Delhi Jal Board (DJB) money laundering case on computers accessible by inmates.
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Land for job scam: Court directs ED to finalise conclusion of probe within
Updated : 1 year, 11 months ago IST
In this case, Rabri Devi, and her daughters Misa Bharti and Hema Yadav have been chargesheeted along with Amit Katyal and Hridyanand Chaudhary. All accused except Amit Katyal appeared through video conferencing. Katyal was exempted from appearance for today.
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Noida Police files chargesheet against Elvish Yadav
Updated : 1 year, 11 months ago IST
Noida police have filed a chargesheet against Big Boss OTT winner Elvish Yadav and 7 others in allegations ranging from snake smuggling to organizing rave parties.
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