Search For "supplementary charge sheet"
Sterling Biotech case: Supplementary charge sheet filed
Updated : 7 years, 7 months ago IST
New Delhi [India], Sep 29 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet against a man arrested for allegedly sending Rs 25 lakh to a politician, in connection with the Rs 5,000-crore Sterling Biotech bank fraud case.
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Kathua rape case: Police to submit supplementary charge sheet
Updated : 8 years, 1 month ago IST
Kathua (Jammu and Kashmir) [India], Apr. 22 (ANI): The Jammu and Kashmir Police have informed that they are in the process of submitting a supplementary charge sheet in the Kathua rape case.
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NIA files charge-sheet against Pakistan Intelligence Officer
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Feb 23 (ANI): The National Investigation Agency (NIA) has filed a supplementary charge-sheet before the Poonamallee special court in Chennai against Pakistan Intelligence Officer Amir Zubair Siddiqui, who plotted conspiracy to attack the US Consulate in Chennai,
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Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 3 months ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
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Another charge-sheet against Misa Bharti in money laundering case
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with alleged Rs. 800
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NIA files supplementary charge-sheet against ISIS sympathiser Amzad Khan
Updated : 8 years, 8 months ago IST
New Delhi [India], September 20 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary charge-sheet in Special NIA Court against Amzad Khan alias Ayan Khan, who is accused of having links with Islamic State of Iraq and the Levant (ISIS).
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NIA files supplementary charge sheet against ISIS supporter
Updated : 8 years, 9 months ago IST
Hyderabad (Telangana) [India], June 23 (ANI): The Hyderabad branch of the National Investigation Agency (NIA) has filed a supplementary charge sheet before the NIA Special Court against one of the accused namely Mohammed Irfan for his alleged role in the Islamic State of Iraq and Syria (ISIS
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Vyapam scam: CBI files chargesheet against three accused
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary charge-sheet against three accused in connection with the Vyapam scam cases.
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Vyapam scam: CBI files supplementary chargesheet against three accused
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 3 (ANI): The Central Bureau of Investigation has filed a Supplementary charge sheet against a solver, a candidate and a middleman in the Court of Special Magistrate in cases related to the Vyapam scam.
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CBI files second supplementary charge sheet in Sheena Bora murder case
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Oct. 21 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a second supplementary charge sheet in a special CBI Court in Mumbai in connection with the Sheena Bora murder case.
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