In the supplementary charge sheet filed before the NIA Special Court, Hyderabad, CP Moideen, also known as Girish, has been charged under relevant sections of the UA(P) Act, 1967, and the IPC.
Delhi Police have filed a supplementary chargesheet against two additional accused in an MCOCA case, in which former AAP leader Naresh Balyan is also named as an accused, before the Rouse Avenue Court.
The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet at Patiala House Court, New Delhi, against Tahawwur Rana in the 26/11 Mumbai terror case.
The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former Union Railway Minister Lalu Prasad by the Enforcement Directorate (ED) in the Land for Job Money laundering case.
Delhi Police on Monday filed a reply opposing the bail plea of former AAP MLA Naresh Balyan in the MCOCA case. Police said there are serious Allegations against the accused and a supplementary charge sheet under sections 3 and 4 of MCOCA has been filed against him.
The Rouse Avenue Court has listed the supplementary charge sheet against ex-MLA Naresh Balyan, Vijay alias Kalu, Sahil alias Poli, and Jyoti Prakash alias Baba for consideration on May 5.
This is the second supplementary chargesheet in the case and the first one naming Naresh Balyan. Earlier, a main chargesheet was filed against Ritik alias Peter. The first supplementary charge sheet was filed against Rohit, also known as Anna, and Sachin Chikara.
Delhi police on Monday filed a supplementary charge sheet against two accused Rohit alias Anna and Sachin Chikara before Rouse Avenue court. They are alleged to be associated with organised crime syndicate of Kapil Sangwan alias Nandu Gang.
The Rouse Avenue court here has issued summons to a company made accused in the Satyendra Jain Disproportionate Asset (DA) case. M/s Indo Metalimpex Private Limited has been summoned by the court.
The CBI has obtained sanction to prosecute former Delhi Minister Satyendra Jain in a Disproportionate Asset (DA) case and is filing the same. The agency has also filed a supplementary charge sheet in the matter on January 4.