Search For "files chargesheet"
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 4 months ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 5 months, 3 weeks ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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Hopeful accused in chargesheet will be convicted: Assam CM Himanta Biswa S
Updated : 5 months, 3 weeks ago IST
Speaking to reporters, CM Himanta Biswa Sarma said, "We filed the chargesheet in this case yesterday. The court has taken cognisance of it. I am hopeful that the accused in the chargesheet will be convicted."
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"My first reaction was a sense of relief": Zubeen Garg's uncle after SIT f
Updated : 5 months, 3 weeks ago IST
Late singer Zubin Garg's uncle Manoj Borthakur felt "a sense of relief" after the Special Investigation Team (SIT) of Assam Police filed a 12,000-page chargesheet on Friday regarding the investigation of the singer's demise.
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"We hope Court will give us justice now": Assam CM after SIT files charges
Updated : 5 months, 3 weeks ago IST
While interacting with the media, Himanta Biswa Sarma shared details of the chargesheet and reiterated his confidence in the judiciary to deliver justice for Zubeen Garg.
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Assam SIT files chargesheet in Zubeen Garg death case
Updated : 5 months, 3 weeks ago IST
The Special Investigation Team (SIT) of Assam Police which is probing the death of popular singer Zubeen Garg, on Friday filed a 12,000-page chargesheet before the Chief Judicial Magistrate (CJM) court in Guwahati.
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 5 months, 4 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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NIA files chargesheet against two in Andhra-Telangana terror conspiracy ca
Updated : 6 months, 3 weeks ago IST
According to the agency, the two accused had been promoting ISIS-inspired ideology and attempting to indoctrinate and mobilise gullible youth to carry out terrorist attacks at multiple locations across Andhra Pradesh, Telangana, and other parts of India.
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CM Rekha Gupta attack case: Delhi Police files chargesheet against accused
Updated : 7 months, 2 weeks ago IST
CM Gupta was allegedly assaulted during a 'Jan Sunwai' (public grievance hearing) at her Civil Lines residence on August 20.
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