Search For "supplementary chargesheet"
PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 5 years, 1 month ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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Andhra: NIA chargesheets female Maoist in Araku MLA murder case
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], June 11 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a woman area Committee member of the Communist Party of India (Maoist) in the murders of Kidari Sarveswara Rao, MLA of Araku in Andhra Pradesh, and Siveri
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ED likely to name wife of Mehul Choksi in supplementary chargesheet
Updated : 5 years, 1 month ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
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NIA files chargesheet against 2 Hizb-ul-Mujahideen operatives
Updated : 5 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], May 29 (ANI): The National Investigation Agency (NIA) on Saturday filed a supplementary chargesheet in the NIA Special Court against two persons in connection with a criminal conspiracy by Hizb-ul-Mujahideen (HM) operatives to carry out terror incidents at di
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NIA files supplementary chargesheet in KLF narco-terror case
Updated : 5 years, 3 months ago IST
New Delhi [India], April 9 (ANI): The National Investigative Agency (NIA) filed a supplementary charge-sheet in Khalistan Liberation Force (KLF) narco-terror case in NIA Special Court in Mohali in Punjab against Amritsar resident Rajender Singh, Parminder Pal Singh and Jasmeet Singh Hakimzad
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 5 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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NIA files chargesheet against Indian operative of Pakistan ISI in Visakhap
Updated : 5 years, 4 months ago IST
New Delhi [India], March 12 (ANI): The National Investigation Agency on Friday filed a supplementary chargesheet against an Indian operative of Pakistan's spy agency ISI, in connection with the Visakhapatnam espionage case related to Pakistan-based spies allegedly recruiting agents in India
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Reporting exact contents of chargesheet before cognizance taken is distur
Updated : 5 years, 4 months ago IST
New Delhi [India], March 2 (ANI): The Karkardooma court on Tuesday observed that there is a "disturbing trend" about the reporting of the exact contents of the supplementary chargesheet filed in North-East Delhi violence before the court took cognizance of the chargesheet and the counsels fo
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Delhi Police files another chargesheet in connection with north-east Delhi
Updated : 5 years, 4 months ago IST
New Delhi [India], February 25 (ANI): Special Cell of Delhi Police on Wednesday filed another supplementary chargesheet before Karkardooma court in connection with north-east Delhi violence which was occurred in February 2020.
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NIA files chargesheet against two LeT terrorists for conspiracy to wage wa
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], February 22 (ANI): The National Investigative Agency (NIA) filed a supplementary chargesheet before a special court here on Monday against two terrorists of proscribed terror outfit Lashkar-e-Taiba (LeT) for their involvement in a conspiracy to commit subversiv
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NIA files supplementary chargesheet against Arms suppliers in Amit Sharma
Updated : 5 years, 6 months ago IST
New Delhi [India], January 13 (ANI): National Investigation Agency (NIA) on Wednesday filed supplementary charge-sheet in special NIA court against accused related to the killing of Hindu leader Amit Sharma, president of Sri Hindu Takht, Ludhiana in the year 2017.
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TRP scam case: supplementary chargesheet filed against former BARC CEO, ot
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 11 (ANI): A supplementary chargesheet has been filed against former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, Republic TV CEO Vikas Khanchandani and former BARC COO Romil Ramgarhia in connection with the alleged Television Rating Po
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