Search For "supplementary charge sheet"
Delhi court reserves order on cognizance of CBI supplementary charge sheet
Updated : 3 years ago IST
The Rouse Avenue on Friday reserved the order on cognizance of the supplementary charge sheet filed against former Delhi Deputy Chief Minister Manish Sisodia and others in the Excise policy case.
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NIA files 3rd charge-sheet in Mundra Port Narcotics case
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Friday filed its third supplementary charge-sheet against another accused in the Mundra Port case related to the seizure of 2,988 kg heroin.
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Cattle smuggling case: Court issues summons to Anubrata, Sukanya on supple
Updated : 3 years ago IST
Special judge Raghubeer Singh issued a summon to these accused for July 12.
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Land-for-job case: Delhi court grants CBI time to file supplementary charg
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday granted time to the CBI to file a supplementary charge sheet in land for a job scam. Lalu Prasad Yadav's daughter Misa Bharti attended the hearing.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 3 years ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
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Jamaat-ul-Mujahideen Bangladesh case: NIA files 2nd charge-sheet against 3
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Thursday filed a second supplementary charge sheet against three accused in Jamaat-ul-Mujahideen Bangladesh (JMB) case.
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Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 3 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
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Sagar Dhankar Murder Case: Delhi Police files supplementary charge sheet a
Updated : 3 years, 4 months ago IST
Out of these three accused, Ankit Dabas and Jodinder alias Kala were earlier absconding in the matter and a reward was declared on their arrest. These accused were arrested in December 2022.
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Jamaat-ul-Mujahideen Bangladesh case: NIA files supplementary charge sheet
Updated : 3 years, 4 months ago IST
National Investigation Agency has filed a supplementary charge sheet in a special court in Madhya Pradesh's Bhopal against an accused in the Jamaat-ul-Mujahideen Bangladesh case.
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NIA files supplementary charge sheet in Samrat Chakraborty case
Updated : 3 years, 5 months ago IST
The accused Samrat Chakraborty is an active member of the banned outfit and was part of a conspiracy hatched by the top leadership of CPI (Maoist).
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