Delhi's Saket court on Tuesday directed police to provide chargesheets to accused Directorate of Revenue Intelligence (DRI) officers. The court had issued summons to four DRI officers accused in the jeweller Gaurav Gupta suicide case of 2018.
According to NIA press release, over the course of the investigation, nine individuals were arrested, and supplementary chargesheets were previously filed against four of them in February and June of this year.
The National Investigation Agency (NIA) on Friday chargesheeted 13 persons in the Villianur (Puducherry) bomb blast case involving the assassination of a political functionary in a brutal attack.
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two active members of an Al-Qaeda-linked terrorist group’s active module operating from Assam in a conspiracy to spread terror and violence in India.
National Investigation Agency (NIA) has filed two separate supplementary chargesheets against several key members of Lawrence Bishnoi and Bambiha gangs, the agency said on Wednesday.
Delhi Police on Tuesday filed two supplementary charge sheets in a Delhi court in two cases against former Municipal Corporation of Delhi (MCD) Councillor Tahir Hussain and other accused persons.
The National Investigation Agency (NIA) has filed a chargesheet against 13 persons, including three Indian and 10 Lankan nationals, in the India-Sri Lanka illegal drugs and arms trade case relating to attempts to revive the Liberation Tigers of Tamil Eelam (LTTE), a militant organization
Anjuna Police have filed charge sheets in sound pollution cases against the owner and manager of two restaurants in Goa, which played music beyond the permissible limits, police said on Saturday.
Both the accused, including Thufail MH and Mahammad Jabir, have been charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act, of 1967.
The National Investigation Agency (NIA) on Friday filed a chargesheet against notorious gangsters Lawrence Bishnoi and Goldy Brar and 12 others having links with the proscribed Babbar Khalsa International (BKI) and several other pro-Khalistani terrorist outfits, in the second of the three
National Investigation Agency (NIA) has chargesheeted 105 accused in the cases against Popular Front of India (PFI) lodged in different parts of the country, charging them with hatching criminal conspiracy aimed at destabilising and dismembering the country