Search For "chargesheet"
SIT files chargesheet in Shahjahanpur case, names five for demanding extor
Updated : 6 years, 4 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Nov 6 (ANI): The Special Investigation Team (SIT) has filed charge-sheet in connection with Shahjahanpur case against five people on charges of demanding extortion money from BJP leader Chinmayanand.
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ED files sixth supplementary chargesheet against Ratul Puri, Jaspreet Ahuj
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
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AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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ED files chargesheet against Ratul Puri in AgustaWestland case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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Rajasthan High Court dismisses FIR, chargesheet against Pehlu Khan
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Oct 30 (ANI): The Rajasthan High Court on Wednesday dismissed the first information report (FIR) and the charge-sheet against Pehlu Khan, his two sons and the driver of the vehicle in a cattle smuggling case.
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Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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Chidambaram has lost 5 kg in jail: Sibal
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): Former Union Minister and senior Congress leader P Chidambaram has lost five kilograms weight in jail since his arrest in connection with the INX Media case, his lawyer Kapil Sibal told the Supreme Court on Friday.
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INX media case: CBI files chargesheet in Delhi court
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a Delhi Court here in connection with the INX media case.
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J-K: Five including two active terrorists chargesheeted for terror offence
Updated : 6 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], Oct 5 (ANI): Chargesheet has been filed against five persons including two active terrorists by Kulgam Police before the competent court for terror offences.
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NIA names prominent separatist leaders in supplementary chargesheet
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in the 2017 Jammu and Kashmir terror funding case naming prominent separatist leaders and a former MLA.
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