Search For "chargesheet"
Chargesheet filed against 6 for human trafficking of Rohingyas, Bangladesh
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], June 5 (ANI): NIA Special Court on Sunday filed a chargesheet against six accused persons in connection with the human trafficking of Rohingyas and Bangladeshi Muslims into India.
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PFI raised funds from China, involved in terror funding and Delhi Riots: E
Updated : 3 years, 10 months ago IST
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post
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Delhi: Court summons Congress leader DK Shivakumar in money laundering cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and others while taking cognizance of a chargesheet filed by the Enforcement Directorate, in a money laundering case.
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Cruise drug case: NCB files 6,000-page chargesheet against 14 accused
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): The Narcotics Control Bureau (NCB) on Friday filed a 6,000-page chargesheet against 14 accused in the cruise drug bust case which excludes the name of five others including Bollywood star Shah Rukh Khan's son Aryan Khan, who were earlier arrested i
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): A Special NIA Court on Friday took cognizance of a charge sheet filed by the National Investigation Agency (NIA) against Ex IPS officer Arvind Digvijay Negi and human rights activist Khurram Parvez and others arrested in connection with a case of leaking s
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Jamaat-e-Islami misuses Zakat funds to encourage violent, secessionist act
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Outlawed terror group Jamaat-e-Islami (JeL) misused funds collected for Zakat, Mowda and Bait-ul-Mal to encourage violent and secessionist activities in Jammu and Kashmir, says National Investigation Agency (NIA) chargesheet.
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Tahir Hussain was 'active rioter' in northeast violence: Delhi Court
Updated : 3 years, 10 months ago IST
New Delhi [India], May 6 (ANI): A Delhi Court on Friday ordered for framing of charges in a case related to North East Delhi Violence after observing that the accused Tahir Hussain was not only a "mere conspirator" but also an "active rioter".
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SIA chargesheet against Hizbul terrorists: Probe shows how Pak agencies mi
Updated : 3 years, 11 months ago IST
New Delhi [India], May 3 (ANI): The State Investigation Agency (SIA) in Jammu and Kashmir has filed a chargesheet against three Hizb-ul-Mujahideen terrorists, including two operating from Pakistan with the investigation pointing out how Pakistani agencies have been brazenly misusing not only
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