Search For "files chargesheet"
CBI files chargesheet against Assam's former Engineer for possessing dispr
Updated : 2 years, 5 months ago IST
As per the CBI, the accused named in the charge sheet are Karun Jyoti Baruah, Superintending Engineer (Civil), Oil, Duliajan (Assam), and Jonali Baruah.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 5 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 5 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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NIA files chargesheets against two more in CPI (Maoist) terror financing n
Updated : 2 years, 5 months ago IST
The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand Paswan alias Anandi Paswan, both residents of Bihar.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 5 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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NIA files chargesheets against five in Islamic State of Khorasan Province
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday charge-sheeted five persons associated with the Islamic State of Khorasan Province (ISKP), thus unravelling a major conspiracy by the proscribed Afghan terrorist organisation to unleash acts of terror and violence.
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 6 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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CBI files chargesheet against former Special Secretary in J-K Govt, two ot
Updated : 2 years, 6 months ago IST
Central Bureau of Investigation (CBI) has filed a chargesheet against the then Special Secretary in the Jammu and Kashmir government, then Chief Horticulture Officer, Jammu and a private person before the Special Judge in Jammu in connection with a bribery case which was registered in April.
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NIA files chargesheet against 6 more Naxals in 2021 Bijapur attack case
Updated : 2 years, 6 months ago IST
National Investigation Agency (NIA) on Wednesday registered a chargesheet against 6 more naxals in the 2021 Bijapur attack case which led to the deaths of 22 security personnel.
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CBI files chargesheet against then Deputy Chief Engineer in disproportiona
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against the then Deputy Chief Engineer of Northeast Frontier Railways, Maligaon, Guwahati(Assam) in a disproportionate assets case.
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Anti-terror agency NIA files chargesheet in cross-border arms smuggling ca
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Sunday filed a charge comprehensive chargesheet in the NIA Special Court in Punjab's Mohali against Malkit Singh in a cross-border arms smuggling case.
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