NIA on Tuesday filed its first chargesheet against 12 accused, found to have links with pro-Khalistani outfits and Pakistan-based conspirators, in one of the three terror-gangster nexus cases it is investigating.
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and other bodies in INTERPOL after it removed the Red Corner Notice against Mehul Choksi.
Actor Rajinikanth's daughter and director Aishwarya Rajnikanth filed a complaint alleging that her jewels have gone missing from her locker in her residence.
Kavitha, who is the daughter of Telangana Chief Minister K Chandrasekhar Rao, has approached the Supreme court saying that as per norms, a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence.
As per the official statement, PFI, as an organisation, has also been charge-sheeted in the case relating to criminal conspiracy aimed at destabilising and dis-membering the country,
Alleged conman Sukesh Chandrasekhar on Saturday filed a petition seeking the transfer of the case to another judge in the Rs 200 crore money laundering case.
he National Investigation Agency (NIA) on Friday filed two chargesheets against a total of 68 Popular Front of India (PFI) leaders, cadres and members in two separate cases in Kochi (Kerala) and Chennai (Tamil Nadu).