According to NIA press release, over the course of the investigation, nine individuals were arrested, and supplementary chargesheets were previously filed against four of them in February and June of this year.
According to an official release, the accused, identified as Sharukh alias Sharukh Saifi (27), has been charged under various sections of IPC, Unlawful Activities (Prevention) Amendment (UA(P)A), Railways Act, and Prevention of Damage to Public Property (PDPP) Act.
The supplementary charge sheet was filed before a special court in Mumbai on Wednesday against four people, including the designated terrorist 'Uncle' alias Javed Patel alias Javed Chikna, in the Thane fake currency case.
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
Bharatiya Janata Party leader Sambit Patra in a scathing attack on Congress led Chhattisgarh government has released a 400 pages’ allegation diary named ‘Kathghare mein Congres.”
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
The court registration process of the supplementary chargesheet in the 26/11 Mumbai terror attack could not be completed today. The evidence against Tahawwur Rana will be presented tomorrow before the court.
Mumbai police's crime branch has filed the fourth supplementary chargesheet in the 26/11 Mumbai terror attack on Monday. The crime branch has named Pakistani-origin Canadian businessman Tahawwur Rana in the 405-page chargesheet.
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
Delhi Police Crime Branch on Saturday filed a chargesheet against 11 accused persons in the case of Rs 50 lakh dacoity inside Pragati Maidan Tunnel at gunpoint.
The National Investigation Agency (NIA) on Friday chargesheeted 13 persons in the Villianur (Puducherry) bomb blast case involving the assassination of a political functionary in a brutal attack.