Search For "chargesheet"
NIA files record 73 cases in 2022, arrests 456 persons, submits 59 charge-
Updated : 3 years, 2 months ago IST
These cases include 35 cases of Jihadi terror in states such as Jammu and Kashmir, Assam, Bihar, Delhi, Karnataka, Kerala, Madhya Pradesh, Maharastra, Rajasthan, Tamil Nadu, Telangana and West Bengal.
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J-K: Chargesheet filed in DGP HK Lohia murder case
Updated : 3 years, 3 months ago IST
The Special Investigation Team of Crime Branch Jammu on Wednesday produced a chargesheet against the accused in the murder of ex-DGP, Prison, Jammu and Kashmir, HK Lohia.
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NIA files chargesheet against three accused in cross-border LoC trade and
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case.
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NIA files chargesheet against 11 accused persons over brutal killing of Ud
Updated : 3 years, 3 months ago IST
National Investigation Agency (NIA) on Thursday filed chargesheet against 11 accused persons in the case of the brutal killing of Kanhaiya Lal Teli in Udaipur district of Rajasthan by two assailants on June 28 this year.
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Jawahar Bagh incident: Allahabad HC orders filing of chargesheet
Updated : 3 years, 3 months ago IST
The Allahabad High Court has allowed presentation of the Jawahar Bagh incident in Mathura before a special court after the completion of the CBI investigation and start the trial, as per the rules.
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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 3 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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Amravati killing: NIA frames chargesheet, calls it 'pre-planned murder'
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Tuesday framed the chargesheet in connection with the murder of 54-year-old chemist Umesh Prahladrao Kolhe.
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 3 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Recruitment of Maoist cadres: NIA files chargesheet against 5 persons
Updated : 3 years, 3 months ago IST
The anti-terror agency filed the chargesheet before a special court at Vijayawada in Andhra Pradesh against the five accused persons in the case registered based on the complaint filed regarding the recruitment of one Radha to the cadres of CPI (Maoist), a proscribed organization.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 3 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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