Search For "chargesheet"
Odisha Vigilance files chargesheet against BJD MLA in disproportionate ass
Updated : 2 years, 11 months ago IST
A statement from the Vigilance director said, "A 3000-page chargesheet has been filed in the Special Court, Vigilance, Bhubaneswar documenting detailed evidence against the accused persons for standing their trial in the Court of law for possession of assets disproportionate to known sources
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Northeast Delhi riots: Court asks DCP to take remedial action over sending
Updated : 2 years, 11 months ago IST
This matter pertains to an incident of arson in a place of worship in Ashok Nagar of Jyoti Nagar police station area of Shahadara District.
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DMK needs to stop sugar-coating crimes: Annamalai on NIA chargesheet in Co
Updated : 2 years, 11 months ago IST
Taking to Twitter, Annamalai said, "Yesterday's chargesheet confirmed the deceased suicide bomber Mubeen's connection with banned terror outfits & his intent to plan a large-scale attack similar to the Sri Lankan easter bombing. DMK needs to stop needless appeasement & sugar-coating
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Shraddha murder: Court disposes of Delhi Police plea after restraining ord
Updated : 2 years, 11 months ago IST
Saket court on Thursday disposed of a plea of Delhi police after getting an order from the Delhi High Court restraining all media channels from displaying or telecasting the material of the chargesheet filed in the Shraddha murder case.
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Coimbatore car blast case: NIA files chargesheet against six
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) on Thursday filed a charge sheet against six people in the October 2022 Coimbatore car bomb blast case.
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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 2 years, 11 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal:
Updated : 2 years, 11 months ago IST
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
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Malegaon blast case: Statements of two officers not recorded due to techni
Updated : 2 years, 11 months ago IST
The statements of two officers' was to be recorded in the Malegaon 2008 blasts case on Saturday but due to some legal/technical issue, they could not be recorded.
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Shraddha murder case: Delhi Court reserves order on charge against Aftab P
Updated : 2 years, 11 months ago IST
Delhi's Saket Court on Saturday reserved an order on the charge against Aftab Amin Poonawala accused in the Shraddha Walkar murder case. The court will pronounce the order on the charge on April 29.
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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