Search For "chargesheet"
PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 3 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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MCOCA Court grants bail to member of Salman Tyagi gang, says no ground to
Updated : 2 years, 3 months ago IST
Special MCOCA Court at Tis Hazar Delhi on Tuesday granted bail to an accused alleged to be a member of Salman Tyagi crime syndicate. He was chargesheeted in an FIR of Police Station Hari Nagar under MCOC Act against Salman Tyagi and his 22 other gang members.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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NIA files chargesheets against two more in CPI (Maoist) terror financing n
Updated : 2 years, 3 months ago IST
The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand Paswan alias Anandi Paswan, both residents of Bihar.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 3 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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NIA chargesheets 7 in Beldanga school backyard blast case in Bengal
Updated : 2 years, 3 months ago IST
The anti-terror agency filed the chargesheet in a special NIA court. The explosion took place accidentally on January 17 last year when the accused were in the process of preparing iron socket bombs in the orchard behind the school, located in village Rameswarpur, Babta-II Gram Panchayat, Mu
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 3 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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Delhi Police file chargesheet against Kaushik Kumar Gupta for alleged frau
Updated : 2 years, 3 months ago IST
The Delhi Police on November 22, have filed a chargesheet under section of fraud against one Kaushik Kumar Gupta
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