Search For "supplementary chargesheet"
Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 3 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
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Actor Nora Fatehi has always been jealous of Jacqueline Fernandez, claims
Updated : 3 years, 6 months ago IST
In a recent development, where Economic Offences Wings of Delhi Police has filed a supplementary chargesheet in connection with the Rs 200 crore extortion case, alleged conman Sukesh Chandrasekhar on Saturday claimed that Bollywood actor Nora Fatehi has always been jealous of Jacqueline F
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 7 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 11 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 years, 11 months ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
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ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
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ED files chargesheet against Farooq Abdullah in cricket scam case, asked t
Updated : 3 years, 12 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 12 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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NIA charge-sheets trafficker for smuggling of arms and ammunition, narcoti
Updated : 4 years, 3 months ago IST
New Delhi [India], April 22 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a narcotics trafficker in a case of smuggling of arms and ammunitions and narcotic substances from Pakistan via Punjab and Rajasthan.
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NIA chargesheets 3 ISIS recruiters for radicalising Muslim youth
Updated : 4 years, 3 months ago IST
New Delhi [India], April 16 (ANI): The National Investigation Agency on Saturday filed a supplementary chargesheet against three ISIS recruiters on charges of radicalizing and recruiting gullible Muslim youth into a fold of ISIS through the "Quran Circle" group.
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AgustaWestland scam: CBI files chargesheet against ex-defence secretary, o
Updated : 4 years, 4 months ago IST
New Delhi [India], March 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against former Defence Secretary and ex-Comptroller and Auditor General (CAG) Shashi Kant Sharma and several retired India Air force (IAF) officials in the AgustaWestl
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