Search For "chargesheet"
J&K: Police submit chargesheet against 13 TRF militants
Updated : 3 years, 3 months ago IST
The police had received credible information about the presence of active terrorists of The Resistance Front (TRF), an off-shoot of the Lashkar-e-Taiba (LeT), in a few residential houses of Barthana in Qamarwari area, the release stated.
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J-K Police files chargesheet against 4 militants with Hizbul links
Updated : 3 years, 4 months ago IST
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the police said.
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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 4 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 4 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 4 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Mathura Jawahar Bagh massacre case: CBI files sealed report in Allahabad H
Updated : 3 years, 4 months ago IST
The roles of many high-profile politicians and administrative officials are likely to surface. The next date of hearing is on December 19.
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Pornography case: Mumbai Police files chargesheet against Raj Kundra
Updated : 3 years, 4 months ago IST
The Mumbai Cyber Crime has filed a new chargsheet against businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra and others in connection with the case of producing and streaming pornographic content.
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ED files chargesheet against PFI, states suspicious funds raised from with
Updated : 3 years, 4 months ago IST
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
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NIA files charge sheet against 5 accused in Chanapora arms recovery case i
Updated : 3 years, 4 months ago IST
NIA said the investigation revealed that accused persons are cadres of 'The Resistance Front (TRF)', an offshoot of Lashkar-e-Taiba (LeT), a proscribed terrorist organization that conspired to supply the consignments of arms, ammunition and funds to the terrorists of TRF/LeT to carry out the
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1993 Mumbai blasts: CBI files chargesheet against four accused
Updated : 3 years, 4 months ago IST
As many as 257 people were killed and 700 others were injured in the 1993 serial bomb blasts in Mumbai. The incident had taken place on March 12, 1993.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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TN arms seizure: NIA chargesheets 3 to create LTTE like outfit
Updated : 3 years, 4 months ago IST
The case is related to the recovery of two country-made pistols, ammunition and gunpowder from the two accused during vehicle checking near the Puliyampatti division.
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