Search For "chargesheet"
Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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Praveen Nettaru murder case: NIA chargesheets 2 more Popular Front of Indi
Updated : 2 years, 11 months ago IST
Both the accused, including Thufail MH and Mahammad Jabir, have been charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act, of 1967.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 11 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 11 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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J-K: SIU Sopore files chargesheet against 2 terrorists over recovery of IE
Updated : 2 years, 11 months ago IST
The State Investigation Unit (SIU) of Jammu and Kashmir Police on Thursday presented a chargesheet before the National Investigation Agency (NIA) Court against two persons, including a hybrid terrorist and an active terrorist, belonging to the proscribed outfit Lashkar-e-Taiba (LeT).
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 2 years, 11 months ago IST
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
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NIA files chargesheet against five in West Bengal seizure of explosives ca
Updated : 2 years, 11 months ago IST
According to an official, charges against one of the accused, Manoj Kumar, who had committed suicide in November 2022, have been abated in the chargesheet.
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Excise Case: CBI files chargesheet against Manish Sisodia, says sanction t
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against Delhi's former Deputy Chief Minister Manish Sisodia and three others in connection with the Delhi liquor policy alleged scam case.
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CBI files chargesheet against Manish Sisodia, three others in Delhi excise
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against the former deputy chief minister of Delhi and four others in the Delhi excise policy case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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