Search For "chargesheets"
NIA files chargesheets against 68 PFI cadres in Kerala, Tamil Nadu
Updated : 3 years, 2 months ago IST
he National Investigation Agency (NIA) on Friday filed two chargesheets against a total of 68 Popular Front of India (PFI) leaders, cadres and members in two separate cases in Kochi (Kerala) and Chennai (Tamil Nadu).
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Haryana toll plaza IED recovery case: NIA chargesheets 3 associates of des
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against three associates of designated Babbar Khalsa International terrorist Harwinder Rinda in connection with the seizure of Improvised Explosive Devices (IEDs), along with arms and ammunition at Bastara Toll Pla
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ISIS module in India case: NIA chargesheets Bihar man to raise funds and s
Updated : 3 years, 3 months ago IST
The case was suo-moto registered by the NIA on June 25 last year.
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NIA files record 73 cases in 2022, arrests 456 persons, submits 59 charge-
Updated : 3 years, 4 months ago IST
These cases include 35 cases of Jihadi terror in states such as Jammu and Kashmir, Assam, Bihar, Delhi, Karnataka, Kerala, Madhya Pradesh, Maharastra, Rajasthan, Tamil Nadu, Telangana and West Bengal.
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ED chargesheets NSCN-IM treasurer, others for collecting extortion money a
Updated : 3 years, 5 months ago IST
The agency named Nsarangbe alias Pela alias Pela Nsa Zeme, his wife and others in the money laundering case involving a well-organized extortion racket run by the Nationalist Socialist Council of Nagaland - Isak Muivah faction or the (NSCN-IM.)
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Amravati 'barbaric' killing: NIA chargesheets 11 arrested accused
Updated : 3 years, 5 months ago IST
The National Investigation Agency (NIA) on Friday filed a charge sheet against 11 arrested accused in connection with the 'barbaric' killing of Maharashtra's Amravati-based pharmacist Umesh Kolhe.
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TN arms seizure: NIA chargesheets 3 to create LTTE like outfit
Updated : 3 years, 6 months ago IST
The case is related to the recovery of two country-made pistols, ammunition and gunpowder from the two accused during vehicle checking near the Puliyampatti division.
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NIA chargesheets Dawood Ibrahim, his aide Chhota Shakeel for running 'D-Co
Updated : 3 years, 6 months ago IST
NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
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CBI chargesheets A Raja in disproportionate assets case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former Union Telecom Minister A Raja who is the sitting MP from Tamil Nadu's Nilgiris, in connection with a disproportionate assets case registered in 2015, sources said.
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JDU exposed role of Lalu Yadav in Land for job scam but now expressing sup
Updated : 3 years, 7 months ago IST
New Delhi [India], October 8 (ANI): A day after Central Bureau of Investigation (CBI) filed a chargesheet against former Bihar chief minister Lalu Prasad in the land-for-job scam, Bharatiya Janata Party (BJP) leader Sushil Modi on Saturday took a dig at Mahagathbandhan government, saying tha
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West Bengal SSC scam: ED chargesheets 6 companies, 2 individuals; submits
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against former minister Partha Chatterjee and his close associate Arpita Mukherjee before the PMLA court in City Session in connection with the West Bengal School Service Commission (
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NIA chargesheets 2 Naxals in People's Liberation Guerrilla Army recruitmen
Updated : 3 years, 8 months ago IST
New Delhi [India], September 3 (ANI): Almost seven months after filing a case, the National Investigation Agency (NIA) on Saturday filed a chargesheet against two Naxals in a case pertaining to the recruitment of youth for the proscribed terrorist organisation CPI (Maoist) and their training
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