Search For "chargesheet"
ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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NIA files chargesheet in connection with bomb blast outside BJP MP's resid
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): National Investigation Agency (NIA) on Saturday filed a charge sheet in connection with the case of bomb blast outside the residence of BJP MP Arjun Singh in West Bengal's North 24 Parganas district, said the spokesperson of the agency.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Mumbai Police files chargesheet against Param Bir Singh, Sachin Waze in ex
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): Mumbai Police Crime Branch Unit 11 on Saturday filed chargesheet against former police commissioner Param Bir Singh and three others including Sachin Waze in Esplanade Court.
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CBI files chargesheet against 24 persons for allegedly killing two Youth C
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): Central Bureau of Investigation (CBI) on Friday filed a chargesheet against a total of 24 accused persons who were allegedly involved in the murder case of two Youth Congress activists in Kasargode District of Kerala.
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 3 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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Aircel Maxis Case: Court issues summons to P Chidambaram, takes cognizance
Updated : 4 years, 4 months ago IST
New Delhi [India], November 27 (ANI): A Delhi Court has issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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CBI files 3rd chargesheet against defence officers in connection with navy
Updated : 4 years, 4 months ago IST
New Delhi [India], November 24 (ANI): Central Bureau of Investigation (CBI) has filed a chargesheet against the serving and the retired Defence officers in connection with navy classified information leak, informed sources.
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Delhi Court reserves order on cognizance point in Aircel Maxis Chargesheet
Updated : 4 years, 4 months ago IST
New Delhi [India], November 22 (ANI): A Delhi Court on Monday reserved the order on the point of cognizance in CBI-ED Chargesheet in the Aircel Maxis case involving the former Union Minister P Chidambaram, his son Karti Chidambaram and others.
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NIA chargesheets 7 Khalistani terrorists for threatening, extortion of Pu
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The National Investigation Agency (NIA) on Wednesday has filed chargesheet against seven Khalistani terrorists in case of threatening and extortion in Punjab.
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Dummugudem Maoist case of Telangana: NIA chargesheets 7 naxals for plannin
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Top members of banned CPI (Maoist) outfit including Madvi Hidma, Koyyada Sambaiah and Madakam Kosi hatched a criminal conspiracy, along with overground workers (OGWs) to wage war against the democratically elected government by carrying out an attack on
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Delhi Cantt rape case: Investigation completed, charge sheet filed, police
Updated : 4 years, 4 months ago IST
New Delhi [India], November 9 (ANI): Delhi police on Tuesday told the High Court that the investigation of the Cantonment rape case is complete and the chargesheet has been filed and the four accused persons are arrested and currently in judicial custody.
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