Search For "chargesheet"
Land for Job Scam: Delhi Court summons Lalu Yadav, Tejashwi, takes cogniza
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Friday issued summons to former Railway Minister Lalu Prasad Yadav, Bihar's Deputy Chief Minister Tejashwi Yadav and others accused in relation to a fresh chargesheet in alleged Land for Job Scam case.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 6 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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Land for Job Scam: Sanctions against Lalu Prasad Yadav obtained, informs C
Updated : 2 years, 6 months ago IST
Recently, the CBI has filed a chargesheet in Land for Job alleged scam case against Lalu Prasad including Bihar's Deputy Chief Minister Tejashwi Yadav and others.
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Chargesheet against former Haryana Sports Minister reveals lack of coopera
Updated : 2 years, 6 months ago IST
A junior woman athlete coach in December alleged that Sandeep harassed her from February to November last year through repeated messages on social media and also touched her inappropriately. Sandeep, however, denied any wrongdoing.
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Balasore train accident: CBI files chargesheet against three Railway offic
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has today filed a chargesheet against three Railway Officials in the court of Special Judicial Magistrate, Bhubaneswar who were arrested on July 7, 2023, and are presently in judicial custody in an on-going investigation of the case related to train
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ISIS inspired 2022 Coimbatore car bomb blast case: NIA arrests 13th accuse
Updated : 2 years, 6 months ago IST
As per the anti-terror agency, Azarudeen was arrested and chargesheeted earlier in the Tamil Nadu ISIS module case (RC-02/2019/NIA/KOC) and was subsequently sent to judicial custody. "Investigations have revealed that Azarudeen had previously taken secret ‘bayan’ classes along
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Al-Qaeda Assam module: NIA chargesheets 2 terrorists
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two active members of an Al-Qaeda-linked terrorist group’s active module operating from Assam in a conspiracy to spread terror and violence in India.
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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NIA chargesheets 16 in Jharkhand CPI (Maoist) arms seizure case
Updated : 2 years, 7 months ago IST
The supplementary chargesheet filed by the NIA took the total number of accused chargesheeted to twenty-five in the case.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 7 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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PFI case: Delhi Court takes cognizance of ED's chargesheet against Sahul H
Updated : 2 years, 7 months ago IST
The Additional Sessions Judge Shailender Malik last week took cognizance of ED's supplementary chargesheet and issued a production warrant for accused Sahul Hameed on August 29, 2023.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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