Search For "chargesheet"
Confidential report on Sonali Phogat murder case sent to Haryana CM, charg
Updated : 3 years, 7 months ago IST
Panaji (Goa) [India], August 30 (ANI): In a response to the murder of BJP leader Sonali Phogat, Goa Chief Minister Pramod Sawant on Monday said that a confidential report had been sent to Manohar Lal Khattar, the chief minister of Haryana and the chargesheet would be filed soon.
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"Explosive supplier" named as 26th accused in NIA's fresh chargesheet in k
Updated : 3 years, 7 months ago IST
New Delhi [India] August 20 (ANI): An alleged "explosive supplier" has been charge-sheeted as the 26th accused in a case of the killing of five police personnel in Kukruhaat Bazar area in Jharkhand's Saraikela region in 2019, said the NIA on Saturday.
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Jacqueline shares "Dear me..." cryptic note after being named in ED money
Updated : 3 years, 7 months ago IST
New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar.
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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Assam: Chargesheet filed against 24 persons in arson case in Nagaon
Updated : 3 years, 7 months ago IST
Nagaon (Assam) [India], August 13 (ANI): Police have submitted the charge sheet against 24 persons in the Batadrava police station in an arson case in Assam's Nagaon district.
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Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
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Walayar minor sisters' rape-death case: Kerala POCSO court rejects CBI cha
Updated : 3 years, 7 months ago IST
Palakkad (Kerala) [India], August 11 (ANI): The POCSO court in Palakkad on Wednesday rejected the Central Bureau of Investigation (CBI) chargesheet on the death of two minor sisters from Walayar. The court directed CBI to conduct a re-investigation into it.
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WB: NIA files charge sheet against man accused in ammunition recovery case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) on Monday filed a Charge Sheet against one accused in a case related to the recovery of bombs, arms and ammunition from Bengal's Jagaddal, said a press release.
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ED files chargesheet against Pune businessman in land grab case
Updated : 3 years, 7 months ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
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DK Shivakumar money laundering case: CBI Court grants bail to 4 accused
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader DK Shivkumar registered by Enforcement Directorate.
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