Search For "chargesheet"
WB post-poll violence: CBI registered 51 cases, filed chargesheets in 20 c
Updated : 4 years, 2 months ago IST
New Delhi [India], January 4 (ANI): The Central Bureau of Investigation (CBI) has registered 51 cases, filed chargesheets in 20 cases as of January 1 in incidents involving offences of murder, rape and attempt to rape during post-poll violence in West Bengal, said the investigating agency's
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SIT files chargesheet in Lakhimpur Kheri violence case
Updated : 4 years, 2 months ago IST
Lakhimpur Kheri (Uttar Pradesh) [India], January 3 (ANI): The Special Investigation Team investigating the Lakhimpur violence case has filed a chargesheet on Monday in which one accused was added taking the tally of arrested accused to 14. The name of Ashish Mishra, son of Union Minister of
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ED files chargesheet against Yes Bank founder Rana Kapoor, others in money
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor, and Avantha group promoter Gautam Thapar at a Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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Jehanabad arms recovery case: NIA files chargesheet against five people
Updated : 4 years, 3 months ago IST
New Delhi [India], December 24 (ANI): The National Investigation Agency (NIA) on Friday filed a chargesheet against five people in the Jehanabad arms recovery case.
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Pak-based LeT operative Hafeez Iqbal with two associates fabricated Darbha
Updated : 4 years, 3 months ago IST
New Delhi [India], December 24 (ANI): Pakistan-based Lashkar-e-Taiba (LeT) operative Hafeez Iqbal along with two other associates fabricated the Darbhanga railway station IED blast that occurred in mid-June this year, a chargesheet filed by the National Investigation Agency (NIA) reveals.
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Deshmukh's social media handler, lawyer played crucial role in illegally p
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): Anil Deshmukh's Social Media Handler and lawyer Anand Dilip Daga played a crucial role in the planning of posting illegally accessed copy of the enquiry report to sabotage the investigation into an alleged corruption case, said a chargesheet of Central B
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Bhatindi IED recovery: NIA files chargesheet against 3 J-K residents havin
Updated : 4 years, 3 months ago IST
Jammu (Jammu and Kashmir) [India], December 23 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against three accused in the Improvised Explosive Device (IED) recovery case at Bhatindi of Jammu and Kashmir for having links with Pakistan-based terror outfit - The Resista
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Rohini shootout case: Delhi Police files chargesheet, says shooters traine
Updated : 4 years, 3 months ago IST
New Delhi [India], December 22 (ANI): Delhi Police has filed a chargesheet in connection with the shootout in Rohini court shootout this September and stated that the criminals were given a month's training to impersonate as professional advocates.
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Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
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CBI files chargesheet against former Allahabad HC judge in corruption case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Central Bureau of Investigation on Thursday filed a chargesheet against former Allahabad High Court judge Narayan Shukla in connection with a corruption case.
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Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
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