Search For "supplementary charge sheet"
Court to take cognizance of ED's supplementary charge sheet in case involv
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court has decided to take cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) on September 21 in a money laundering case involving RJD leader and Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailendra Kuma
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Punjab: NIA files supplementary charge sheet in police station blast case
Updated : 6 years, 8 months ago IST
Mohali (Punjab) [India], Aug 30 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge sheet against a member of Kashmir-based terror outfit in connection with Maqsudan police station grenade blasts case.
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CBI files supplementary charge sheet in chit fund case of Odisha
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Aug 29 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case.
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NIA files supplementary charge sheet in FIF terror funding case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) filed a supplementary charge sheet against an accused in the terror funding case against Falah-i-Insaniyat Foundation (FIF).
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NIA files supplementary charge sheet in Araku MLA and Ex-MLA Murder Case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 12 (ANI): National Investigative Agency on Friday filed a supplementary charge sheet in Araku MLA and ex-MLA murder case.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Rouse Avenue Court in connection with a money laundering case involving RJD leader Misa Bharti and her husband Shailendra Kumar.
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Terror funding case: Delhi HC dismisses businessman Naval Kapoor's petitio
Updated : 6 years, 11 months ago IST
New Delhi [India], May 28 (ANI): Delhi High Court on Tuesday dismissed the petition filed by terror funding case accused Naval Kishor Kapoor challenging trial court's cognisance taken against him based on a supplementary charge sheet.
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Hapur lynching: SC declines to pass order for filling supplementary charge
Updated : 6 years, 11 months ago IST
New Delhi [India], May 28 (ANI): The Supreme Court on Tuesday refused to pass an order directing Uttar Pradesh police to file a supplementary charge sheet in the Hapur lynching case.
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AgustaWestland Case: CBI issues notice to Sushen Mohan Gupta, extends cust
Updated : 6 years, 12 months ago IST
New Delhi [India], May 24 (ANI): A CBI court on Friday issued a notice to Sushen Mohan Gupta and two firms accused in the Enforcement Directorate's fifth supplementary charge sheet of the Agusta Westland case.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 7 years ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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NIA files supplemetary chargesheet in Junagarh fake currency case
Updated : 7 years ago IST
Ahmedabad (Gujarat) [India], May 16 (ANI): National Investigating Agency (NIA) has filed a supplementary charge sheet in Junagarh fake Indian currency case.
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