Search For "supplementary charge sheet"
NIA files supplementary charge-sheet in Barpeta JMB case
Updated : 6 years, 1 month ago IST
Guwahati (Assam) [India], April 3 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a special NIA court here against two accused in connection with the Barpeta JMB (Jamaat-ul-Mujahideen Bangladesh) case.
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NIA files supplementary charge-sheet in Purnia arms case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Mar 25 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary charge-sheet in its special court in Purnia arms case, in which highly sophisticated weapons and ammunition were recovered.
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Special court to take cognisance of case involving Hyderabad businessman o
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): A special court here will take cognisance of the supplementary charge sheet filed against Hyderabad businessman Satish Sana Babu in the bribery case involving Moin Qureshi on February 28.
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NIA files supplementary charge-sheet in JeM conspiracy case
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet in the special court here in a case against four Jaish-e-Mohammad (JeM) operatives, all residents of Pulwama in Jammu and Kashmir.
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Mumbai Police EOW files supplementary charge sheet in PMC Bank case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its supplementary charge sheet in Punjab and Maharashtra Co-Operative (PMC) Bank case.
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Victim moves Delhi HC seeking directions to CBI for supplementary chargesh
Updated : 6 years, 4 months ago IST
New Delhi [India], Dec 24 (ANI): A female victim on Tuesday moved the Delhi High Court seeking directions to the CBI to file a supplementary charge sheet against self-styled godman Daati Maharaj.
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FIF terror funding case: NIA files second supplementary charge-sheet
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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CBI files supplementary chargesheet in Narendra Dabholkar murder case
Updated : 6 years, 6 months ago IST
Pune (Maharashtra) [India], Nov 20 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against accused Sanjeev Punalekar and Vikram Bhave in Pune Sessions Court in the Narendra Dabholkar murder case.
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ED files sixth supplementary chargesheet against Ratul Puri, Jaspreet Ahuj
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
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ISIS terror module case: NIA files supplementary charge-sheet against Riya
Updated : 6 years, 7 months ago IST
Ernakulam (Kerala) [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge-sheet before a special NIA court in Kerala against one Riyas Aboobacker in connection with the ISIS module case.
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NIA to file supplementary charge sheet next month against Yasin Malik, oth
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 22 (ANI): The National Investigation Agency (NIA) will file a second supplementary charge sheet next month against JKLF chairperson Yasin Malik and four other separatist leaders in a Jammu and Kashmir terror funding case.
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Bengaluru: NIA files charge sheet in fake Indian currency case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 6 (ANI): The National Investigation Agency (NIA) on Thursday said that a supplementary charge sheet has been filed against an accused in the Rs 6.34 lakh Fake Indian Currency Note (FICN) case here in Bengaluru.
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