Search For "chargesheet"
NIA probing case of trafficking to Iran for organ trade, chargesheet filed
Updated : 3 months, 2 weeks ago IST
Union Minister of State for Home Affairs Nityanand Rai informed the Lok Sabha on Tuesday that the National Investigation Agency (NIA) is investigating "a case of human organ smuggling" in which five victims had travelled to Iran on tourist visa and were lured by pecuniary benefits.
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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Assam SIT to file chargesheet in Zubeen Garg death case soon
Updated : 3 months, 3 weeks ago IST
"They (SIT) told me that they have around 3,500 documents. They held a meeting with the Advocate General yesterday to finalise it. December 18 is the last date, and they will submit the chargesheet between December 6 and December 12. We will have to submit the chargesheet before December
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Filing chargesheets without suspicion clogs judicial system: SC discharges
Updated : 3 months, 3 weeks ago IST
The Supreme Court recently observed that the tendency to file chargesheets in cases where no strong suspicion is made out clogs the judicial system, as it forces courts to spend time on trials likely to result in acquittal.
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Delhi HC converts bail plea of Naresh Balyan into appeal in view of MCOCA
Updated : 3 months, 3 weeks ago IST
Naresh Balyan has been arrested in an MCOCA case linked with an organised crime syndicate allegedly run by absconded gangster Kapil Sangwan alias Nandu.
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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 3 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 3 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 4 months ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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Centre grants sanction to proceed against Zubeen Garg's death case, charge
Updated : 4 months, 1 week ago IST
Assam Chief Minister Himanta Biswa Sarma on Tuesday said the Centre has granted legal approval under Section 208 of BNSS to proceed with the case related to late singer Zubeen Garg's death in Singapore, allowing the state to file a chargesheet by December 10.
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10 accused chargesheeted by NIA in minor Bangladeshi girl trafficking case
Updated : 4 months, 1 week ago IST
In its chargesheet filed before its special court in Bhubaneswar, Odisha, the agency has charged the accused for luring the girl with the promise of employment and then pushing her into immoral trafficking to make money. The accused had taken advantage of her family's poor financial condi
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Delhi HC to examine Lokpal order granting sanction to CBI to chargesheet M
Updated : 4 months, 1 week ago IST
The Delhi High Court on Tuesday said it required time to examine the Lokpal's order granting sanction to the Central Bureau of Investigation (CBI) to file a chargesheet against Trinamool Congress (TMC) MP Mahua Moitra in the alleged cash-for-query case.
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