Search For "supplementary chargesheet"
Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
Read More
Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
Read More
Shraddha murder case: Delhi Police files supplementary chargesheet, contai
Updated : 1 year, 10 months ago IST
Delhi Police on Tuesday has filed a fresh supplementary chargesheet in the Shraddha Walkar murder case.
Read More
1984 anti-Sikh riots: Court lists Jagsish Tytler's case for clarification
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) had filed a supplementary chargesheet against Congress leader Jagdish Tytler last year.
Read More
Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
Read More
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
Read More
NIA files 3rd supplementary chargesheet against one in 2022 Jharkhand ex-M
Updated : 2 years ago IST
The National Investigation Agency (NIA) chagesheeted one more accused in the Jharkhand ex-MLA attack case, in which two police personnel were killed by CPI (Maoist) cadres, an official statement said.
Read More
Land-for-job scam: CBI files supplementary chargesheet against Lalu Yadav'
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet on Wednesday in the land-for-job scam case during the tenure of former Union Rail Minister Lalu Prasad Yadav against three persons including then Special Officer to Minister of Railways and two candidates.
Read More
Land for Job scam: CBI files supplementary chargesheet in Delhi Court
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed supplementary chargesheet in the alleged land for job scam.
Read More
J-K: Probe agency files supplementary chargesheet against 6 accused in nar
Updated : 2 years, 1 month ago IST
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
Read More
Mundaka building fire case: Court directs Delhi police to file supplementa
Updated : 2 years, 1 month ago IST
A court here recently directed Delhi Police to file a supplementary charge sheet in relation to the statement of witnesses recorded by the Investigation Officer (IO) in the Mundaka building fire case of May 2022.
Read More
NIA chargesheets two Khalistan Terrorist Force members deported from Phili
Updated : 2 years, 1 month ago IST
NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case.
Read More