Search For "chargesheet"
Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 2 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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BJP targets Congress after ED names party veteran Baghel in supplementary
Updated : 2 years, 2 months ago IST
Bharatiya Janata Party charged the Congress with corruption after the Enforcement Directorate named former Chhattisgarh Chief Minister and party veteran Bhupesh Baghel in a supplementary chargesheet in connection with the Mahadev betting app case.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 2 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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Terror-gangster network case: NIA chargesheets designated terrorist Arsh D
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) charge-sheeted Manpreet Singh, alias Peeta, a close aide of designated individual terrorist Arshdeep Singh, alias Arsh Dala, in the terror-gangster network case on Thursday.
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CBI files chargesheet in two inter-related cases of Manipur violence
Updated : 2 years, 2 months ago IST
It was alleged that the complainant's minor daughter had been missing since July 6, 2023 and was kidnapped by the said minor boy with the intention to marry her without her consent.
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J-K: CBI files chargesheet against 15 accused in case of irregularities in
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation has filed a charge sheet against 15 accused, including then Assistant Sub Inspector of J&K Police, then Head Constable/Constable of CRPF; then Sepoy of Army; Teacher and private persons, etc in an ongoing investigation of a case related to irregulariti
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CBI files chargesheet against Assam's former Engineer for possessing dispr
Updated : 2 years, 2 months ago IST
As per the CBI, the accused named in the charge sheet are Karun Jyoti Baruah, Superintending Engineer (Civil), Oil, Duliajan (Assam), and Jonali Baruah.
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NIA chargesheets six key accused in Maharashtra ISIS terror module case
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) has charged six people involved in recruitment and fund-raising for the global terrorist organisation.
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money laundering case, Congress leader Pawan Khera indirectly attacked the Centre, saying that it is just the "beginning" and let them do "conspiracies."
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"ED continuously taking action against opposition leaders": AAP's Priyanka
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money laundering case, Aam Aadmi Party (AAP) chief National spokesperson Priyanka Kakkar reacted to the development, saying that the ED is continuously taking action against opposition lea
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 3 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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