Search For "chargesheet"
NIA files chargesheet in ISIS Wandoor case
Updated : 6 years, 5 months ago IST
Ernakulam (Kerala) [India], October 4 (ANI): National Investigation Agency (NIA) on Friday filed a chargesheet naming seven persons in the ISIS Wandoor case before a special court here.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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Murder case could not be made based on findings of post-mortem report: Pol
Updated : 6 years, 6 months ago IST
Jamshedpur (Jharkhand) [India], Sept 11 (ANI): The Jharkhand Police on Wednesday said that the chargesheet against the accused persons in Tabrez Ansari lynching case have been filed under section 304 of the Indian Penal Code (culpable homicide not amounting to murder), as the murder case (se
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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No merit in Chidambaram's judicial custody, CBI nowhere close of filing ch
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): Congress leader Karti Chidambaram on Thursday said that he does not see any merit in the judicial custody his father and former finance minister P Chidambaram who was sent to Tihar jail by a special CBI court in the INX media case.
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NIA files chargesheet against two accused in Surat FICN case
Updated : 6 years, 6 months ago IST
Surat (Gujarat) [India], Aug 31 (ANI): National Investigation Agency (NIA) on Friday filed chargesheet against two accused persons in Surat Fake Indian Currency Notes (FICN) case before a special NIA court here.
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Punjab: NIA files supplementary charge sheet in police station blast case
Updated : 6 years, 6 months ago IST
Mohali (Punjab) [India], Aug 30 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge sheet against a member of Kashmir-based terror outfit in connection with Maqsudan police station grenade blasts case.
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CBI files supplementary charge sheet in chit fund case of Odisha
Updated : 6 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Aug 29 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case.
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ED can't share probe details till chargesheet is filed against Chidambaram
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 28 (ANI): Solicitor General Tushar Mehta on Thursday apprised the Supreme Court that the Enforcement Directorate (ED) cannot share details of the investigation till the chargesheet is filed against former finance minister P Chidambaram in the INX Media money laundering
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Dabholkar murder case: CBI gets 90 day-extension to file chargesheet again
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Aug 22 (ANI): Pune Sessions Court on Thursday granted an extension of 90 days to the Central Bureau of Investigation (CBI) to file a charge-sheet against Vikram Bhave, an accused in the Narendra Dabholkar murder case.
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MM Kalburgi murder case: SIT files chargesheet against 6 accused
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 17 (ANI): A charge sheet was filed on Saturday by a Special Investigation Team (SIT) against six accused in the conspiracy and murder of eminent scholar MM Kalburgi.
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