Search For "chargesheet"
Mamata attacks Bengal Governor; says, 'Dhankhar is corrupt man, chargeshee
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): Launching a scathing attack on West Bengal Governor Jagdeep Dhankhar, Chief Minister Mamata Banerjee on Monday said he is a corrupt man whose name was chargesheeted in hawala Jain case in 1996.
Read More
Poonch terror conspiracy case: NIA files chargesheet against 7 TuM terrori
Updated : 4 years, 9 months ago IST
Poonch (Jammu and Kashmir) [India], June 25 (ANI): The National Investigation Agency (NIA) on Thursday filed before special NIA court in Jammu against seven terrorists of Tehreek-ul-Mujahideen (TuM) in Poonch conspiracy case of Jammu and Kashmir.
Read More
Uphaar Fire Tragedy: Sushil Ansal concealed information on criminal procee
Updated : 4 years, 9 months ago IST
New Delhi [India], June 22 (ANI): Delhi Police in its chargesheet has said that businessman Sushil Ansal had deliberately concealed the information regarding criminal proceedings pending against him and also his conviction in his declaration in a passport application form.
Read More
Delhi court adjourns hearing for July 9 in INX Media money laundering case
Updated : 4 years, 9 months ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
Read More
R-Day violence: Delhi Police files supplementary chargesheet against Deep
Updated : 4 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Delhi Police on Thursday filed a fresh supplementary chargesheet in connection with the case relating to the violence at Red Fort on Republic Day against Deep Sidhu and others in Delhi's Tis Hazari Court.
Read More
PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 4 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
Read More
NIA files chargesheet against ISIS terrorist in Chennai
Updated : 4 years, 9 months ago IST
Chennai (Tamil Nadu) [India], June 15 (ANI): The National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court in Poonamallee, Chennai against an ISIS terrorist.
Read More
Hope new CBI Director prioritises death case, gets chargesheet filed at th
Updated : 4 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Deceased Bollywood actor Sushant Singh Rajput's lawyer Vikas Singh on Monday said that he hopes that the new Central Bureau of Investigation (CBI) director would prioritise the case and get a charge-sheet filed at the earliest.
Read More
Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
Read More
NIA chargesheets 3 CPI (Maoist) operatives for uploading objectionable con
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The National Investigation Agency (NIA) on Friday filed a chargesheet before NIA Special Court at Poonamallee, Chennai against three CPI (Maoist) operatives for uploading objectionable content on social media.
Read More
Andhra: NIA chargesheets female Maoist in Araku MLA murder case
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], June 11 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a woman area Committee member of the Communist Party of India (Maoist) in the murders of Kidari Sarveswara Rao, MLA of Araku in Andhra Pradesh, and Siveri
Read More
ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
Read More