Search For "files chargesheet"
NIA files chargesheet against 2 suspects in Junagadh FICN racket
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 15 (ANI): The Mumbai branch of the National Investigation Agency (NIA) on Tuesday filed a chargesheet against two accused in connection with a Fake Indian Currency Note (FICN) racket in Gujarat's Junagadh.
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Bhima Koregaon case: Pune police files chargesheet
Updated : 7 years, 6 months ago IST
Pune (Maharashtra) [India], Nov 15 (ANI): The Pune Police on Thursday filed a chargesheet against the five accused - advocate Surendra Gadling, Shoma Sen, Mahesh Raut, Sudhir Dhawale and Rona Wilson - in Pune Sessions Court in connection with the Bhima Koregaon violence case.
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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CBI files chargesheet against Sengar under Arms Act
Updated : 7 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against 10 people including Bharatiya Jana Party (BJP) MLA Kuldeep Singh Sengar and his brother in connection with an arms act case.
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Unnao rape case: CBI files chargesheet against Kuldeep Singh Sengar
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in the Unnao rape case.
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CBI files chargesheet in Unnao rape case
Updated : 7 years, 11 months ago IST
New Delhi (India), July 7 (ANI): The Central Bureau of Investigation on Saturday filed a chargesheet against five accused in the death case of the father of a minor girl who was allegedly raped last year in Unnao, Uttar Pradesh.
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NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 11 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 8 years ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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NIA files chargesheet against 15 in Ravinder Gosain murder
Updated : 8 years, 1 month ago IST
New Delhi [India], May 04 (ANI): The National Investigation Agency (NIA) on Friday filed a chargesheet against fifteen persons in connection with the killing of Rashtriya Swayamsevak Sangh (RSS) leader Ravinder Gosain in Punjab's Ludhiana.
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NIA files chargesheet against Hizbul Mujahideen chief's son
Updated : 8 years, 1 month ago IST
New Delhi [India] April 21 (ANI): National Investigation Agency (NIA) has filed a chargesheet against Shahid Yusuf, the son of Hizbul Mujahideen (HM) chief Syed Salahuddin in a terror funding case.
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CBI files chargesheet against ex-Canara Bank CMD over loan default
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed chargesheet against RK Dubey, former Chairman and Managing Director of Canara Bank, in a case pertaining to a loan default.
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