Search For "files chargesheet"
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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CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyest
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
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Ranchi violence: Jharkhand CID files chargesheet against 11 named accused
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], September 11 (ANI): The Jharkhand Crime Investigation Department filed a chargesheet against 11 named accused in the case related to police firing during Ranchi violence, said the officials on Saturday.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Police files chargesheet in Special Court in Dumka case
Updated : 3 years, 8 months ago IST
Dumka (Jharkhand) [India], September 9 (ANI): The police filed a chargesheet in the First Additional District and Sessions Judge cum Special Court in the Dumka case, said Deputy Inspector General of Police Sudarshan Prasad Mandal.
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WB: NIA files charge sheet against man accused in ammunition recovery case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The National Investigation Agency (NIA) on Monday filed a Charge Sheet against one accused in a case related to the recovery of bombs, arms and ammunition from Bengal's Jagaddal, said a press release.
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ED files chargesheet against Pune businessman in land grab case
Updated : 3 years, 10 months ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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ED files chargesheet against Farooq Abdullah in cricket scam case, asked t
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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Delhi CM residence vandalization case: Charge sheet filed against 30 perso
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Delhi Police on Thursday told the Delhi High Court that a charge sheet has been filed against 30 persons in the matter related to vandalism at Chief Minister Arvind Kejriwal's residence.
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Jahangirpuri violence continuation of protests against CAA, NRC, say Delhi
Updated : 3 years, 10 months ago IST
New Delhi [India], July 14 (ANI): Delhi Police on Thursday filed a chargesheet in the Rohini Court, pertaining to the Jahangirpuri violence stating that it was a continuation of the protests against the Citizenship (Amendment) Act (CAA) and National Register of Citizens (NRC) of 2019 and 202
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