Search For "supplementary chargesheet"
PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 8 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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NIA files fresh chargesheet against two for conspiracy to carry out espion
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two in the case involving a criminal conspiracy hatched by accused Manmohan Surendra Panda and other Pakistani intelligence operations aimed at carrying out espionage-related activities, the agency said on
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Tamil Nadu PFI case: NIA files supplementary chargesheet against three acc
Updated : 2 years, 8 months ago IST
This case pertains to the unlawful activities of the banned outfit PFI and the activities of the leaders, members and cadres of the terror organisation.
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NIA files supplementary chargesheet against PFI operative in Patna
Updated : 2 years, 8 months ago IST
NIA said that its investigations have established that the accused Anwar Rashid was also formerly a member of the banned terrorist organisation, the Student Islamic Movement of India (SIMI).
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CBI files supplementary chargesheet in scholarship scam in Himachal Prades
Updated : 2 years, 8 months ago IST
The supplementary chargesheet was filed before the Competent Court against ten accused including private persons including directors of educational institutions, employees and officials of the Directorate of Higher Education(DHE) in the Government of Himachal Pradesh.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 8 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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NE Delhi violence: Court seeks explanation from DCP over further investiga
Updated : 2 years, 9 months ago IST
A Delhi court hearing the North East Delhi riots case has sought an explanation in writing from the DCP (North East) over the 'half-hearted' further investigation of the case without taking permission from the court and filing a supplementary charge sheet.
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NIA files supplementary chargesheet in Patna Naxal case
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against one accused in connection with the Naxal case in Bihar's Patna, an agency release said on Saturday.
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NIA files 2nd supplementary chargesheet in West Bengal explosive seizure c
Updated : 2 years, 9 months ago IST
According to the NIA, five accused persons were named in the main charge sheet, and two accused persons were named in the first supplementary charge sheet filed in April and June of this year, respectively.
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NIA files supplementary chargesheet against 4 CPI (Maoist) leaders in Biha
Updated : 2 years, 9 months ago IST
According to NIA press release, over the course of the investigation, nine individuals were arrested, and supplementary chargesheets were previously filed against four of them in February and June of this year.
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NIA files supplementary chargesheet against four Naxals in murder case in
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against four accused in the brutal murder by Naxals in Bihar in 2018.
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ED files supplementary chargesheet against former Cuttack MLA
Updated : 2 years, 9 months ago IST
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
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