Search For "supplementary chargesheet"
Delhi Police files supplementary chargesheet in larger conspiracy case of
Updated : 4 years, 4 months ago IST
New Delhi [India], March 2 (ANI): The Delhi Police has filed a third supplementary charge sheet in the NorthEast Delhi Violence case connected with a larger conspiracy lodged under the Unlawful Activities (Prevention) Act. It contains video footage, a voice sample report of Asif Iqbal Tanha.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 5 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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NIA files chargesheet against key conspirator among two in Lanji Forest IE
Updated : 4 years, 5 months ago IST
New Delhi [India], January 26 (ANI): National Investigation Agency (NIA) has filed the first supplementary chargesheet against an explosive supplier and a key conspirator in the case of IED blast by Naxal in Lanji Forest region in West Singhbhum district of Jharkhand, the agency said on Wedn
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Delhi Police files supplementary chargesheet in Chhatrasal Stadium brawl c
Updated : 4 years, 6 months ago IST
New Delhi [India], January 11 (ANI): The Delhi Police has filed fresh supplementary chargesheet in the Chhatrasal Stadium brawl case, where they have mentioned that Olympic medallist wrestler Sushil Kumar, on the date of the incident, was very angry and allegedly fired on a dog as it was bar
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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CBI files chargesheet against chairman, directors of Kolkata-based group i
Updated : 4 years, 8 months ago IST
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and directors of a Kolkata-based company in a case related to chit fund scam.
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AQIS module case: NIA files supplementary chargesheet against Al-Qaeda ope
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against an Al-Qaeda operative in Al-Qaeda in the Indian Sub Continent (AQIS) module case.
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NIA files chargesheet against ISIS operative
Updated : 4 years, 8 months ago IST
New Delhi [India], October 26 (ANI): National Investigation Agency (NIA) on Tuesday filed a supplementary chargesheet before the NIA Special Court, Patiala House in New Delhi against Islamic State of Iraq and Syria (ISIS) operative, informed NIA.
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NIA files supplementary chargesheet against 2 terrorists of Tehreek-ul-Muj
Updated : 4 years, 9 months ago IST
New Delhi [India], October 4 (ANI): The National Investigation Agency files a supplementary chargesheet against two terrorists of Tehreek-ul-Mujahideen (TuM) in the "Poonch-TuM conspiracy case" of Jammu and Kashmir.
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Chikkodi counterfeit currency case: NIA names key racketeer
Updated : 4 years, 10 months ago IST
New Delhi [India], September 16 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary chargesheet against a key counterfeit currency racketeer in Chikkodi Fake Indian Currency Notes (FICN) case.
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Salaya drug seizure case: NIA's supplementary chargesheet names drug traff
Updated : 4 years, 10 months ago IST
New Delhi [India], September 13 (ANI): The National Investigation Agency (NIA) on Monday filed a charge sheet against a narcotics trafficker in the Salaya drug seizure case.
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R-Day violence: Delhi Police files supplementary chargesheet against Deep
Updated : 5 years, 1 month ago IST
New Delhi [India], June 17 (ANI): The Delhi Police on Thursday filed a fresh supplementary chargesheet in connection with the case relating to the violence at Red Fort on Republic Day against Deep Sidhu and others in Delhi's Tis Hazari Court.
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