Bilaspur (Chhattisgarh) [India], September 9 (ANI): The National Investigation Agency (NIA) has filed a supplementary chargesheet in a special NIA court in Bilaspur against nine accused in connection with a case related to the seizure of fake currency with face value of Rs 7.39 lakh.
Kochi (Kerala) [India], September 5 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused for theft of critical electronic components from an under-construction indigenous aircraft carrier at the Cochin Ship Yard Limited in 2019.
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
Jammu (Jammu and Kashmir) [India], Aug 25 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against Masood Azhar Alvi and 18 others in an NIA court in Jammu in connection with the Pulwama terror attack, in which 40 CRPF personnel were killed.
Ghaziabad (Uttar Pradesh) [India], Aug 14 (ANI): A chargesheet has been filed by the police in connection with journalist Vikram Joshi murder case in which 10 people have been booked, said Kalanidhi Naithani, Senior Superintendent of Police (SSP), Ghaziabad on Friday.
Jammu (Jammu and Kashmir) [India], July 27 (ANI): The National Investigation Agency (NIA) filed a chargesheet against six accused in the Jaish-e-Mohammed Nagrota infiltration-transportation module case.
New Delhi [India], July 25 (ANI): A chargesheet was filed against JNU student Sharjeel Imam by the Delhi Police on Saturday in connection with a case related to his alleged inflammatory speeches during the protests against the Citizenship Amendment Act (CAA) at several places.
Chennai (Tamil Nadu) [India], July 10 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against six accused persons in a special Chennai court in connection with a case related to the murder of Tamil Nadu special sub-inspector Wilson, officials said on Friday.
Jammu (Jammu and Kashmir) [India], July 6 (ANI): National Investigation Agency (NIA) on Monday filed a chargesheet against six persons including Hizbul Mujahideen terrorist Syed Naveed and suspended DSP of Jammu and Kashmir Police Davinder Singh in a terror case.
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) has filed three chargesheets in a special Ghaziabad court against former chief engineer Yadav Singh and others for allegedly causing financial loss to Noida authority, an official statement said on Wednesday.