Search For "supplementary chargesheet"
Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
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ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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NIA chargesheets key accused in Balia Naxal conspiracy case
Updated : 1 year, 6 months ago IST
The supplementary chargesheet was filed before the NIA Special Court in Lucknow naming Santosh Verma, alias Mantosh, a resident of Kotwali area of Balia.
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NIA chargesheets two more Naxals in Naresh Bhokta murder case
Updated : 1 year, 7 months ago IST
The agency filed the fresh chargesheet on Friday. The fourth supplementary chargesheet filed takes the total number of accused chargesheeted in the case to 11.
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Delhi Court fixes Aug 12 for consideration of CBI chargesheet filed agains
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Tuesday fixed August 12 for consideration of the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Delhi Chief Minister Arvind Kejriwal and five other accused persons in connection with the excise policy case.
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Delhi Excise policy CBI case: Court takes cognizance of supplementary char
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Monday took cognizance of supplementary chargesheet filed against BRS leader K Kavitha by the CBI in Delhi Excise Policy case.
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Parliament security breach case: Police file supplementary chargesheet aft
Updated : 1 year, 8 months ago IST
The Special Cell of Delhi Police on Monday filed its supplementary Chargesheet in the Parliament security breach case in Delhi's Patiala House Court after obtaining sanction to prosecute all the accused under a stringent section of UAPA.
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Excise Policy case: Delhi court defers hearing for Monday after taking cog
Updated : 1 year, 8 months ago IST
The Court noted that some pages of the chargesheet pagination were incorrect and it has deferred its hearing for July 8. The Court has called for a report from the ahlmad on the supplementary chargesheet filed by the CBI.
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NIA files first supplementary chargesheet against three in Bengal's Bhupat
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Thursday filed the first supplementary chargesheet against three accused in the 2022 Bhupatinagar (West Bengal) blast case, which killed three persons, while charges against three accused who were killed in the blast have been abated.
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ED files Supplementary chargesheet in Excise Policy case
Updated : 1 year, 9 months ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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