The National Investigation Agency (NIA) on Friday filed a charge sheet against three accused persons in the cross-border LoC trade and terror funding case.
National Investigation Agency (NIA) on Thursday filed chargesheet against 11 accused persons in the case of the brutal killing of Kanhaiya Lal Teli in Udaipur district of Rajasthan by two assailants on June 28 this year.
The anti-terror agency filed the chargesheet before a special court at Vijayawada in Andhra Pradesh against the five accused persons in the case registered based on the complaint filed regarding the recruitment of one Radha to the cadres of CPI (Maoist), a proscribed organization.
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
The four accused persons are alleged to have links with Hizbul and also accused to be involved in terror funding through hawala channels, the police said.
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
The Mumbai Cyber Crime has filed a new chargsheet against businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra and others in connection with the case of producing and streaming pornographic content.
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
As many as 257 people were killed and 700 others were injured in the 1993 serial bomb blasts in Mumbai. The incident had taken place on March 12, 1993.