Search For "chargesheet"
Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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Delhi Police files chargesheet against Newsclick, founder Prabir Purkaysth
Updated : 1 year, 12 months ago IST
The Special Cell of Delhi Police on Saturday filed its first chargesheet against newsportal Newsclick, in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that the news portal received huge money for pro-China propaganda.
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UAPA case against Newsclick: Delhi Police likely to file Chargesheet tomor
Updated : 1 year, 12 months ago IST
The Special Cell of Delhi Police may file its Chargesheet against Newsportal Newsclick, in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that News Portal received huge money for pro-China propaganda.
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Munchingput Naxal conspiracy case: NIA chargesheets eighth accused
Updated : 1 year, 12 months ago IST
NIA had earlier, in May 2021, filed its original chargesheet in the case known as the Munchingput conspiracy case. Seven accused had been chargesheeted at that time.
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Himachal scholarship scam: CBI files chargesheet against 20 institutes, 10
Updated : 1 year, 12 months ago IST
It further said that during the investigation into the case, as many as 19 persons including employees of Directorate of Higher Education, Shimla, chairman, vice chairman, directors and employees of educational Institutes and Bank officials were arrested.
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J-K: SIU produces chargesheet against 3 terrorists, 1 associate in NIA cou
Updated : 2 years ago IST
The State Investigation Unit (SIU) produced the chargesheet against three terrorists and one associate under the Unlawful Activities (Prevention) Act in the NIA Court in Jammu and Kashmir's Pulwama on Monday.
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NIA files 3rd supplementary chargesheet against one in 2022 Jharkhand ex-M
Updated : 2 years ago IST
The National Investigation Agency (NIA) chagesheeted one more accused in the Jharkhand ex-MLA attack case, in which two police personnel were killed by CPI (Maoist) cadres, an official statement said.
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NIA charge-sheets 3 in Delhi-Padgha ISIS terror module case
Updated : 2 years ago IST
Going all out to dismantle the ISIS network in India, the National Investigation Agency (NIA) on Thursday chargesheeted three persons engaged in conspiracy, involving recruitment, fabrication of explosives and IEDs, and fund-raising for the global terror organisation through its Borivali-Pa
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Crime Branch Jammu recovers misappropriated funds amounting to Rs 1.10 cro
Updated : 2 years ago IST
About 22 lakh misappropriated amount was recovered and preliminary chargesheet against the accused was filed by Jammu police in the court of law for judicial determination.
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Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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NIA chargesheets two in J-K Kokernag encounter
Updated : 2 years ago IST
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in the Jammu and Kashmir's Kokernag encounter in which one Lashkar-e-Taiba terrorist was killed.
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Pune ISIS arms and explosive seizure case: NIA files fresh chargesheet nam
Updated : 2 years ago IST
With this, a total of 11 accused have been charge-sheeted by the NIA in the July 2023 case relating to the seizure of arms, explosives, chemicals and ISIS-related literature.
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