Search For "chargesheet"
CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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CBI chargesheets A Raja in disproportionate assets case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former Union Telecom Minister A Raja who is the sitting MP from Tamil Nadu's Nilgiris, in connection with a disproportionate assets case registered in 2015, sources said.
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JDU exposed role of Lalu Yadav in Land for job scam but now expressing sup
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): A day after Central Bureau of Investigation (CBI) filed a chargesheet against former Bihar chief minister Lalu Prasad in the land-for-job scam, Bharatiya Janata Party (BJP) leader Sushil Modi on Saturday took a dig at Mahagathbandhan government, saying tha
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CBI files chargesheet against Lalu, Rabri, 14 others in land-for-jobs scam
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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UKSSSC paper leak case: Chargesheet against expelled BJP leader Hakam Sing
Updated : 3 years, 5 months ago IST
Dehradun (Uttarakhand) [India], October 6 (ANI): The Special Task Force (STF) on Thursday filed another charge sheet against expelled BJP leader Hakam Singh and nine others in the Uttarakhand Subordinate Service Selection Commission (UKSSSC) case.
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Sagar Dhankar case: Delhi Police gets FSL report, will file supplementary
Updated : 3 years, 5 months ago IST
New Delhi [India], October 4 (ANI): The Delhi Police recently informed the Rohini District Court that the Forensic Science Lab (FSL) report in the Sagar Dhankar murder case has been received. The report will be filed in the form of a Supplementary charge sheet. The report was pending for mor
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 6 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
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ED says no evidence of Republic TV's involvement in TRP rigging case, cont
Updated : 3 years, 6 months ago IST
Mumbai [India], September 22 (ANI): The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP).
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