Search For "chargesheet"
ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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CBI files chargesheet in alleged bribery case involving former top officia
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): Central Bureau of Investigation has filed a charge sheet in connection with an alleged bribery case in CBI Special court.
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Chargesheet filed in 3 cases related to KPL fixing case
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 7 (ANI): A preliminary charge-sheet has been filed in three cases in the Karnataka Premier League (KPL) betting and match-fixing case.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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SAD suspends MP Sukhdev Singh Dhindsa, son Parminder for anti-party activi
Updated : 6 years, 2 months ago IST
Chandigarh (Punjab) [India], Jan 11 (ANI): The Shiromani Akali Dal (SAD) on Saturday suspended MP Sukhdev Singh Dhindsa and his son Parminder Singh Dhindsa with immediate effect and resolved to issue them a chargesheet to explain their conduct for indulging in anti-party activities.
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NIA files chargesheet against six people for ambush on Assam Rifles person
Updated : 6 years, 2 months ago IST
Imphal (Manipur) [India], Dec 31 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge-sheet in its special court in Manipur against six people for an alleged ambush on Assam Rifles personnel in 2017.
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PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): The Economic Offences Wing (EOW) of the Mumbai Police on Friday filed first charge sheet in the multi-crore Punjab and Maharashtra Cooperative Bank (PMC Bank) scam in Esplanade Court.
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Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
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Amit Shah to address 'Panch Parmeshwar' sammelan, BJP to unveil 'chargeshe
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 25 (ANI): To boost the morale of the cadre ahead of upcoming assembly polls in Delhi, Bharatiya Janata Party president and Union Home Minister Amit Shah is set to address 'Panch Parmeshwar' sammelan on January 5, informed the senior leaders of the party.
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UP: Police files chargesheet against 13 accused in Kamlesh Tiwari murder c
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 25 (ANI): Uttar Pradesh Police on Wednesday filed a chargesheet against 13 accused in connection with Hindu Samaj Party leader Kamlesh Tiwari's murder.
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Victim moves Delhi HC seeking directions to CBI for supplementary chargesh
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A female victim on Tuesday moved the Delhi High Court seeking directions to the CBI to file a supplementary charge sheet against self-styled godman Daati Maharaj.
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