Search For "files chargesheet"
ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 6 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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NIA files chargesheet in activities of Pak terror outfit LeT's offshoot 'T
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet in 'activities of The Resistance Front', an offshoot of Pakistan-based Lashkar-e-Taiba proscribed terrorist organisation.
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NIA files chargesheet against 6 accused in Bastara toll plaza arms, ammuni
Updated : 3 years, 7 months ago IST
These accused were going to deliver the consignment by keeping it in a specially designed cavity in their SUV to Adilabad, Telangana, said the NIA.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 7 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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NCB files chargesheet against Bharti Singh, her husband Haarsh Limbachiyaa
Updated : 3 years, 7 months ago IST
Mumbai Narcotics Control Bureau (NCB) has filed a 200-page chargesheet against comedian Bharti Singh and her husband Haarsh Limbachiyaa before the court in connection with their 2020 drug case.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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CBI files chargesheet against Lalu, Rabri, 14 others in land-for-jobs scam
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 8 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
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