Search For "chargesheet"
J-K: State Investigating Agency files chargesheet against three Pak based
Updated : 3 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], May 3 (ANI): The State Investigation Agency (SIA) on Monday filed a chargesheet against three Pakistan based Hizb-Ul-Mujahideen terrorists in the NIA special court in Jammu, said Jammu and Kashmir police.
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Phone tapping case: Mumbai Police files chargesheet against IPS Rashmi Shu
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 27 (ANI): Mumbai Police on Tuesday filed a chargesheet of around 700 pages against IPS officer Rashmi Shukla in the phone tapping case.
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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NIA files chargesheet against 20 cadres of CPI (Maoist) in Kerala's Edakka
Updated : 3 years, 11 months ago IST
New Delhi [India], April 24 (ANI): National Investigation Agency (NIA) on Saturday filed a chargesheet against twenty CPI (Maoist) cadres in Kerala's Edakkara case before the NIA court in Ernakulam, Kerala, said a press release.
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NIA charge-sheets trafficker for smuggling of arms and ammunition, narcoti
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a narcotics trafficker in a case of smuggling of arms and ammunitions and narcotic substances from Pakistan via Punjab and Rajasthan.
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CBI files chargesheet against former NSE managing director
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former NSE managing director Chitra Ramkrishna and the exchange's former group operating officer Anand Subramanian in the co-location scam case.
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Money laundering case: ED submits around 5,000-page chargesheet against Na
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a money laundering case.
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ED to file chargesheet against NCP leader Nawab malik's sons
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of Maharashtra Minister and NCP leader, Nawab Malik, after they failed to appear before the agency for questioning in connection with Daw
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NIA chargesheets 3 ISIS recruiters for radicalising Muslim youth
Updated : 3 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The National Investigation Agency on Saturday filed a supplementary chargesheet against three ISIS recruiters on charges of radicalizing and recruiting gullible Muslim youth into a fold of ISIS through the "Quran Circle" group.
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NIA chargesheets 25 militants in targeted killings of minorities in J-K
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet against 25 accused in Jammu and Kashmir terrorism conspiracy case that pertains to targeted killings of minorities, civilians, migrants, government officials and unguarded security person
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Mumbai: NDPS court grants 60 more days to file charge sheet in Cordelia cr
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 31 (ANI): A Special Narcotics Drugs and Psychotropic's Substances (NDPS) court on Thursday granted a 60-days extension to the Special Investigating Team (SIT) of the Narcotics Control Bureau (NCB) to file a chargesheet in the Cordelia cruise drug case in w
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NIA files chargesheet against six accused in LTTE terror funding case
Updated : 4 years ago IST
New Delhi [India], March 29 (ANI): The National Investigation Agency (NIA) on Tuesday filed a chargesheet against six accused in the Liberation Tigers of Tamil Eelam (LTTE) terror funding case.
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