Search For "files chargesheet"
335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 7 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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NIA files chargesheet against Islamic preacher Zakir Naik
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct. 26 (ANI): The National Investigative Agency (NIA) on Thursday filed chargesheet against Islamic Research Foundation (IRF) president and preacher Zakir Naik in its special court here.
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DA case: CBI files chargesheet against Noida chief engineer
Updated : 8 years, 8 months ago IST
Ghaziabad (Uttar Pradesh) [India] September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed chargesheet against former Noida chief engineer Yadav Singh in Ghaziabad court in connection with the disproportionate assets (DA) case worth Rs. 23 crore.
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Bhopal-Ujjain train blast: NIA files chargesheet against four accused
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 08 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against four accused for their involvement in conspiracy to plant a bomb in Bhopal-Ujjain Train.
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NIA files chargesheet in Ghorasahan IED planting case
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India] July 24 (ANI): The National Investigation Agency (NIA) on Monday filed chargesheet in Ghorasahan improvised explosive device (IED) planting case.
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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Guwahati: NIA files chargesheet against ULFA terrorists
Updated : 8 years, 9 months ago IST
Guwahati (Assam) [India], Jul 15 (ANI): The National Investigation Agency (NIA) on Saturday filed a chargesheet against ULFA terrorist Gagan Hazarika and two other absconding accused before a special NIA Court, for allegedly trying to revive terrorist activities and resorting to extortion an
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Delhi Police files chargesheet in K.C. Patel honey trap case
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2, (ANI): The Delhi Police on Sunday filed 32-page chargesheet in Tis Hazari Court in the BJP MP K.C. Patel honey trap matter.
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NIA files chargesheet against FICN racketeer in Kolkata
Updated : 8 years, 9 months ago IST
New Delhi [India], Jun 2: The National Investigation Agency (NIA) on Friday filed a chargesheet against an accused in Kolkata Special court in relation to Fake Indian Currency Note (FICN) smuggling case.
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CBI files chargesheet against former ED employees
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amou
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Tax Case: CBI files chargesheet against Virbhadra Singh
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 31 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against Himachal Pradesh Chief Minister Virbhadra Singh in the Disproportionate Assets (DA) case.
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Vyapam scam: CBI files chargesheet against three accused
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary charge-sheet against three accused in connection with the Vyapam scam cases.
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