Search For "supplementary charge sheet"
ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 7 years ago IST
New Delhi [India], Apr 25 (ANI): The Enforcement Directorate (ED) has filed a supplementary charge sheet before a Central Bureau of Investigation (CBI) court against former Haryana Chief Minister Om Prakash Chautala, pertaining to his recently attached properties in connection with a disp
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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NIA files supplementary charge sheet against one accused in ISIS/Daesh-Kas
Updated : 7 years, 2 months ago IST
Ernakulam (Kerala) (India), March 16 (ANI): In the ISIS/Daesh-Kasaragod case, the National Investigation Agency (NIA) on Saturday filed supplementary charge sheet against Nashidul Hamzafar who is accused of hatching a conspiracy along with others with the intention of joining and furtheri
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NIA files supplementary charge sheet in fake currency procurement case
Updated : 7 years, 2 months ago IST
Bengaluru (Karanataka) [India], Mar 8 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a case against Abdul Kadir, an accused involved in the Fake Indian Currency Note (FICN) procurement, trafficking and circulation.
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NIA likely to file supplementary charge sheet against Asiya Andrabi
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 5 (ANI): The National Investigation Agency (NIA) is likely to file a supplementary charge sheet putting additional material against Dukhtaran-e-Milat chief Asiya Andrabi in a case of alleged sedition.
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Bhima Koregaon case: Activists leaked security inputs to wanted Maoists, s
Updated : 7 years, 3 months ago IST
Pune (Maharashtra) Feb 21(ANI): Hyderabad based poet Varavara Rao along with Nagpur activist and lawyer Surendra Gadling provided security-related information to wanted Maoists, alleged a supplementary charge sheet filed by the Pune Police on Thursday in connection with the Bhima Koregaon
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Govind Pansare murder case: Maharashtra SIT files supplementary charge she
Updated : 7 years, 3 months ago IST
Kolhapur (Maharashtra) [India], Feb 12 (ANI): Maharashtra Special Investigation Team filed a supplementary chargesheet in Kolhapur court against the four accused in the 2015 murder case of Communist Party of India(CPI) leader Govind Pansare on Monday.
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Bodh Gaya Blasts: NIA filed supplementary chargesheet
Updated : 7 years, 3 months ago IST
New Delhi (India), Jan 29 (ANI): The NIA has filed a supplementary charge sheet before NIA Special Court in Patna against five people in connection with the Bodh Gaya Blasts.
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NIA files supplementary charge sheet against 3 in FICN seizure case
Updated : 7 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 11 (ANI): The National Investigation Agency (NIA) has filed supplementary charge sheet against three accused in Chikodi Fake Indian Currency Notes (FICN) seizure case at NIA Special Court at Bengaluru on Monday. The accused have been identified as Gangadhar
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CBI files supplementary charge sheet against 1993 Mumbai blast accused
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
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ED files supplementary charge sheet in Aircel-Maxis case
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in Delhi's Patiala House Court in the Aircel Maxis case in which nine persons, including former Finance Minister P. Chidambaram, were listed as accused.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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