Search For "files chargesheet"
NIA files chargesheet against Al-Qaeda member
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The National Investigative Agency (NIA) on Wednesday filed a chargesheet against Al-Qaeda member Samiun Rahman for his involvement in terror-related activities.
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NIA files chargesheet against 3 rebels
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 9 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against three workers of proscribed Manipur's Kangeleipak Communist Party (KCP).
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Amarnath Yatra attack: J-K police files chargesheet against LeT, 8 accused
Updated : 8 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], Jan 29 (ANI): The Jammu and Kashmir Police on Monday filed charge-sheet against Lashkar-e-Taiba- (LeT) and eight other accused in Amaranth Yatra bus attack that took place in July last year.
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Delhi Police files chargesheet against suspected Al-Qaeda terrorist
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): The Delhi Police on Monday filed a chargesheet in Patiala House Court against Zeeshan Ali, an alleged Al-Qaeda terrorist who was deported from Saudi Arabia.
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Terror funding case: NIA files chargesheet against Hafiz Saeed, 11 others
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet in the NIA special court against Mumbai attack mastermind Hafiz Saeed, 11 separatist leaders and businessmen from Jammu and Kashmir in a case of alleged funding of terror and secessionist
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Vyapam case: CBI files chargesheet against 95 people
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here.
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Kannur ISIS case: NIA files chargesheet against two
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 26 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two persons over Kannur ISIS case.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 5 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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ED files chargesheet against Delhi businessman
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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Police files chargesheet in APSC cash-for-job scam
Updated : 8 years, 6 months ago IST
Guwahati (Assam) [India], November 16 (ANI): The Assam Police has filed a chargesheet against the former Assam Public Service Commission (APSC) chairman Rakesh Kumar Paul and few other members in connection with a cash-for-job scam.
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