Search For "chargesheet"
Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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Thoothukudi: Father-son duo tortured for over 7 hours by accused cops, say
Updated : 5 years, 5 months ago IST
Madurai (Tamil Nadu) [India], October 27 (ANI): The father-son duo in Tamil Nadu's Thoothukudi was tortured by the accused police officials for more than seven hours, the Central Bureau of Investigation (CBI) has said in its report filed before the Madurai bench of the Madras High Court in t
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Kerala gold smuggling: Trouble mounts for Sivasankar as chats with CA reve
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The chats between M Sivasankar, the former principal secretary of Kerala Chief Minister and his Chartered accountant P Venugopal have revealed a contradiction with the statement he had given to the Enforcement Directorate.
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NIA files chargesheet in Hizb-ul-Mujahideen (HM) Narco-terror case
Updated : 5 years, 5 months ago IST
Mohali (Punjab) [India], October 20 (ANI): The National Investigation Agency (NIA) on Tuesday filed a 14,000 page charge sheet against ten accused persons in Hizb-ul-Mujahideen (HM) Narco-Terror case in NIA Special Court here.
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Political vendetta, alleges Sampath Raj's lawyer on Bengaluru violence cha
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 20 (ANI): Alleging political vendetta behind the chargesheet in the Bengaluru violence case, Congress leader Sampath Raj's lawyer on Tuesday said that it had no material to prove any of the charges invoked.
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NIA files chargesheet against 12 accused, including 9 Bangladeshis, in int
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 19 (ANI): The National Investigation Agency filed chargesheet against 12 accused, including nine Bangladeshi nationals, in connection with a human trafficking case at the NIA Special Court at Hyderabad on October 17.
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IMA scam case: CBI files supplementary chargesheet against 28 accused in B
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against 28 accused including the Managing Director and CEO of a Bengaluru-based private company in connection with IMA scam case in the designated court here.
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Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hus
Updated : 5 years, 5 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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Hooch tragedy: ED files chargesheet against Bihar liquor mafia in money la
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia Sanjay Pratap Singh and others before a special court in Patna here in connection with a money laundering case related to the hooch tragedy, in which 21 persons lost their lives
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Karnataka govt covering its failure, says DK Shivakumar after Cong corpora
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 14 (ANI): After his party corporators were named in the Bengaluru violence chargesheet, Karnataka Congress chief DK Shivakumar on Wednesday hit back at the ruling party in the state, stating that it is the BJP's conspiracy to cover its failure.
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Gautam Navlakha's task was to unite intellectuals against govt, introduced
Updated : 5 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The National Investigation Agency (NIA) has said in its chargesheet in the Bhima Koregaon case that Gautam Navlakha's task was to unite intellectuals against government forces and he "was introduced to a Pakistani ISI General for his recruitment by Ghula
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Bhima-Koregaon case: NIA chargesheet says Stan Swamy received Rs 8 lakh fo
Updated : 5 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Stan Swamy, who was arrested last week from Ranchi in connection with the Bhima-Koregaon case, possessed Maoist propaganda material and received Rs eight lakh to carry out activities of the banned CPI-Maoist, NIA has said in its chargesheet.
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