Search For "supplementary chargesheet"
Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 10 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 2 years, 11 months ago IST
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
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Excise Case: CBI files chargesheet against Manish Sisodia, says sanction t
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against Delhi's former Deputy Chief Minister Manish Sisodia and three others in connection with the Delhi liquor policy alleged scam case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Land-for-job case: CBI says supplementary chargesheet will be filed in 2-3
Updated : 2 years, 12 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday informed Delhi's Rouse Avenue Court that it will be filing a supplementary chargesheet in two to three weeks in the land-for-job alleged scam case.
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J-K terrorism conspiracy case: NIA names handicrafts dealer and Hizb-ul-Mu
Updated : 3 years ago IST
The National Investigation Agency (NIA) has filed the first supplementary chargesheet against one Over Ground Worker of the proscribed terrorist organization Hizb-ul-Mujahideen and a handicrafts dealer as a 27th accused in Jammu and Kashmir terrorism conspiracy case.
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Haryana toll plaza IED recovery case: NIA chargesheets 3 associates of des
Updated : 3 years ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against three associates of designated Babbar Khalsa International terrorist Harwinder Rinda in connection with the seizure of Improvised Explosive Devices (IEDs), along with arms and ammunition at Bastara Toll Pla
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