Search For "files"
Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases
Updated : 7 years, 7 months ago IST
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case.
Read More
ED files chargesheet against Sterling Biotech director
Updated : 7 years, 8 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.
Read More
AgustaWestland case: ED files supplementary chargesheet
Updated : 7 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Wednesday filed a supplementary chargesheet in the AgustaWestland bribery case in the Patiala House court.
Read More
Nawaz, Maryam file appeal in Islamabad HC against Avenfield verdict
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 16 (ANI): Pakistan former prime minister Nawaz Sharif, his daughter Maryam Nawaz, and Captain (retd) Safdar Awan on Monday filed an appeal in the Islamabad High Court (IHC) against the verdict in the Avenfield case.
Read More
CBI files chargesheet against Sengar under Arms Act
Updated : 7 years, 8 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.
Read More
ED files applications against Nirav Modi, Mehul Choksi
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Enforcement Directorate (ED) on Wednesday filed two separate applications in a special PMLA court here against absconding diamantaire Nirav Modi and his uncle Mehul Choksi under Fugitive Economic Offenders Ordinance, 2018.
Read More
Unnao rape case: CBI files chargesheet against Kuldeep Singh Sengar
Updated : 7 years, 8 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.
Read More
CBI files chargesheet in Unnao rape case
Updated : 7 years, 8 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.
Read More
Priyanka Chaturvedi files complaint after rape threat to daughter on Twitt
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 03 (ANI): Congress leader Priyanka Chaturvedi has filed a criminal complaint against the troller, who has threatened her on Twitter with the rape of her 10-year-old daughter.
Read More
NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 8 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.
Read More
CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
Read More
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 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.
Read More