Search For "chargesheet"
ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Police file chargesheet in CPI(M) leader Sandeep Kumar murder case, term i
Updated : 4 years, 1 month ago IST
Pathanamthitta (Kerala) [India], February 3 (ANI): The investigation team has submitted a charge sheet in the murder case of the Communist Party of India (Marxist) Peringara local secretary Sandeep Kumar terming it as a "political murder".
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Rape of six-year-old Dalit girl: Araria court delivers judgement within 15
Updated : 4 years, 1 month ago IST
Araria (Bihar) [India], January 29 (ANI): Setting a new example of speedy justice, an Araria court sentenced Mohammed Major, 48, to death for sexually assaulting a six-year-old Dalit girl within 15 days of filing the chargesheet. There were only three hearings in the case.
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ISIS Kerala module case: NIA files charge sheet against 8 terrorists
Updated : 4 years, 2 months ago IST
New Delhi [India], January 28 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet against eight terrorists in the ISIS Kerala module case.
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NIA files chargesheet against two persons for IED blast case in Jharkhand'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 26 (ANI): The National Investigation Agency (NIA) on Tuesday filed chargesheet against two persons for their involvement in IED blast by CPI Maoist in West Singhbhum district of Jharkhand last year which killed three security personnel and injured others.
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NIA files chargesheet against key conspirator among two in Lanji Forest IE
Updated : 4 years, 2 months ago IST
New Delhi [India], January 26 (ANI): National Investigation Agency (NIA) has filed the first supplementary chargesheet against an explosive supplier and a key conspirator in the case of IED blast by Naxal in Lanji Forest region in West Singhbhum district of Jharkhand, the agency said on Wedn
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
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Delhi Police files supplementary chargesheet in Chhatrasal Stadium brawl c
Updated : 4 years, 2 months ago IST
New Delhi [India], January 11 (ANI): The Delhi Police has filed fresh supplementary chargesheet in the Chhatrasal Stadium brawl case, where they have mentioned that Olympic medallist wrestler Sushil Kumar, on the date of the incident, was very angry and allegedly fired on a dog as it was bar
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Manish Gupta death case: CBI chargesheet names six policemen
Updated : 4 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], January 8 (ANI): The Central Bureau of Investigation (CBI) has named six policemen in its chargesheet for their alleged role in the death of Kanpur-based businessman Manish Gupta.
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NIA files chargesheet against 5 Al-Qaeda operatives in conspiracy to carry
Updated : 4 years, 2 months ago IST
New Delhi [India], January 6 (ANI): The National Investigation Agency (NIA) has filed chargesheet against five arrested Al-Qaeda operatives in conspiracy to carry out IED blast by the terror outfit in Uttar Pradesh.
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