Ernakulam (Kerala) [India], October 4 (ANI): National Investigation Agency (NIA) on Friday filed a chargesheet naming seven persons in the ISIS Wandoor case before a special court here.
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
Surat (Gujarat) [India], Aug 31 (ANI): National Investigation Agency (NIA) on Friday filed chargesheet against two accused persons in Surat Fake Indian Currency Notes (FICN) case before a special NIA court here.
Bengaluru (Karnataka) [India], Aug 17 (ANI): A charge sheet was filed on Saturday by a Special Investigation Team (SIT) against six accused in the conspiracy and murder of eminent scholar MM Kalburgi.
Pulwama (Jammu and Kashmir) [India], Aug 2 (ANI): The National Investigation Agency (NIA) on Thursday said that it has filed chargesheet against four accused involved in the attack on CRPF camp at Lethpora on December 30, 2017.
Srinagar (Jammu and Kashmir) [India], June 6 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge sheet in the case relating to the theft of seven AK rifles and one pistol along with ammunition in September last year from the official residence of PDP leader and ex-Wachi
New Delhi [India], May 24 (ANI): The National Investigative Agency (NIA) on Friday filed a charge sheet in a case which related to attempts for the revival of Sikh militancy with the objective of creating a separate 'Khalistan State'.
Lucknow (Uttar Pradesh) [India], April 12 (ANI): National Investigation Agency (NIA) filed a charge sheet against five people today in connection with a 2018 case relating to looting of service weapons from police personnel.
Vijayawada (Andhra Pradesh)[India], Apr 10 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge-sheet before a special court here in connection with the killing of two Telugu Desam Party (TDP) leaders including a sitting lawmaker Kidari Sarveswara Rao.
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
Chennai (Tamil Nadu) Feb 26 (ANI): The National Investigation Agency (NIA) on Tuesday filed a chargesheet against six alleged supporters of terror group Islamic State (ISIS)
Srinagar (Jammu and Kashmir) [India], Feb 7 (ANI): Srinagar Police has filed a chargesheet against the 10 accused who had allegedly given shelter to the militants who had opened fire at a police party and shot dead a police constable in August last year.