Search For "chargesheet"
Revival of Liberation Tigers of Tamil Eelam: NIA chargesheets 14th accused
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has chargesheeted one more accused who was working as a production executive in the Tamil film industry in the case related to the revival of Liberation Tigers of Tamil Eelam (LTTE) in Sri Lanka and India, the agency said on Saturday.
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Jammu Police charge-sheets two Pakistan-trained terrorists
Updated : 2 years, 1 month ago IST
Jammu and Kashmir Police filed a chargesheet against two terrorists, who were booked in a case here on their return from Pakistan via Nepal over 13 years ago, officials said on Monday.
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NIA files first chargesheet against five in Naxal multi-state revival case
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has filed its first chargesheet against five accused in a case relating to attempts by the Naxals to revive its terror plans and agenda in various states of India, the agency said on Wednesday.
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Magadh Zone revival case: NIA chargesheets two top Naxal leaders
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Monday chargesheeted two top naxal leaders in the case relating to a conspiracy by the banned CPI organisation to revive and strengthen its presence in the Magadh Zone (Gaya and Aurangabad area), the agency said on Wednesday.
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Mundaka building fire case: Court directs Delhi police to file supplementa
Updated : 2 years, 1 month ago IST
A court here recently directed Delhi Police to file a supplementary charge sheet in relation to the statement of witnesses recorded by the Investigation Officer (IO) in the Mundaka building fire case of May 2022.
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NIA chargesheets 11 Bagladeshi nationals in massive human trafficking case
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has charge-sheeted 12 Bangladeshi nationals in a massive human trafficking case involving the infiltration and trafficking of foreign nationals into India via the India-Bangladesh border, the agency said on Tuesday.
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NIA chargesheets 4 Bangladeshis, one Rohingya among 24 in Assam human traf
Updated : 2 years, 1 month ago IST
The case was initially registered by Assam Police under the Passport Act 1967 against some anti-social elements, following credible inputs that the organised human trafficking syndicates were involved in trafficking Bangladeshi nationals and Rohingyas of Myanmar origin into India with for
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NIA chargesheets 3 Myanmar nationals in international human trafficking ca
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving the illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin, into India across the India-Bangladesh bor
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NIA chargesheets two Khalistan Terrorist Force members deported from Phili
Updated : 2 years, 1 month ago IST
NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case.
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Bihar's Naresh Bhokta murder case: NIA chargesheets 9th naxal cadre
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Tuesday charged one more accused in the 2018 case relating to the abduction and brutal murder of one Naresh Singh Bhokta by naxal cadres on the suspicion of being a police informer.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Rajasthan PFI case: NIA chargesheets 3 for organising arms training camps
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) has filed a fresh chargesheet against three more accused in the Rajasthan Popular Front of India (PFI) conspiracy case for organising arms training camps and providing training to some co-accused in the handling and use of weapons to "gullible Muslims"
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