Search For "files chargesheet"
Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
Read More
UP: Police files chargesheet against 13 accused in Kamlesh Tiwari murder c
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 25 (ANI): Uttar Pradesh Police on Wednesday filed a chargesheet against 13 accused in connection with Hindu Samaj Party leader Kamlesh Tiwari's murder.
Read More
NIA files chargesheet against 3 members of banned NSCN(K) faction
Updated : 6 years, 5 months ago IST
Dimapur (Nagaland) [India], Dec 9 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet against three members of a faction of banned organisation National Socialist Council of Nagaland (Khaplang) (NSCN-K) before a special court in Dimapur here.
Read More
ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
Read More
NIA files chargesheet against 2 accused in ISIS module case
Updated : 6 years, 5 months ago IST
Kochi (Kerala) [India], Dec 7 (ANI): The National Investigation Agency (NIA) on Saturday filed a chargesheet against two arrested accused in connection with the ISIS Kerala-Tamil Nadu module case here.
Read More
Gadchiroli Naxal case: NIA files chargesheet against 8 arrested, 4 abscond
Updated : 6 years, 6 months ago IST
Gadchiroli (Maharashtra) [India], Dec 5 (ANI): The National Investigation Agency (NIA) on Wednesday filed a chargesheet against eight arrested and four absconding accused in alleged connection with the Gadchiroli Naxal case here.
Read More
CBI files chargesheet against Custom officials and others in a bribery cas
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed charge-sheet against Deputy Commissioner Customs Mukesh Meena and six others in a case pertaining to demand of Rs 50 lakh from the complainant for managing the clearance of a consignment.
Read More
NIA files chargesheet against 11 in Jagdish Gagneja assassination case
Updated : 6 years, 6 months ago IST
Mohali (Punjab) [India], Nov 16 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet against 11 accused in a special court here in connection with the killing of Brigadier (retired) Jagdish Kumar Gagneja, the then vice chief of RSS for Punjab, on August 6, 2016.
Read More
Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
Read More
SIT files chargesheet in Shahjahanpur case, names five for demanding extor
Updated : 6 years, 7 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Nov 6 (ANI): The Special Investigation Team (SIT) has filed charge-sheet in connection with Shahjahanpur case against five people on charges of demanding extortion money from BJP leader Chinmayanand.
Read More
ED files chargesheet against Ratul Puri in AgustaWestland case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
Read More
INX media case: CBI files chargesheet in Delhi court
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a Delhi Court here in connection with the INX media case.
Read More