Search For "supplementary"
NIA files chargesheet in activities of Pak terror outfit LeT's offshoot 'T
Updated : 3 years, 9 months ago IST
The National Investigation Agency (NIA) on Wednesday filed a supplementary charge sheet in 'activities of The Resistance Front', an offshoot of Pakistan-based Lashkar-e-Taiba proscribed terrorist organisation.
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Assam NRC: SC grants two weeks to Centre on PIL seeking Aadhaar cards to p
Updated : 3 years, 10 months ago IST
New Delhi [India], October 13 (ANI): The Supreme Court on Thursday granted two weeks time to the Centre to look into the issue raised in a plea seeking directions to issue Aadhaar cards to nearly 27 lakh persons who were added in the supplementary list of Assam National Register of Citizens
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Sagar Dhankar case: Delhi Police gets FSL report, will file supplementary
Updated : 3 years, 10 months ago IST
New Delhi [India], October 4 (ANI): The Delhi Police recently informed the Rohini District Court that the Forensic Science Lab (FSL) report in the Sagar Dhankar murder case has been received. The report will be filed in the form of a Supplementary charge sheet. The report was pending for mor
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Hindu priest murder case: NIA files supplementary charge sheet against wea
Updated : 3 years, 11 months ago IST
New Delhi, September 23 (ANI) National Investigation Agency (NIA) on Friday filed a supplementary charge sheet against an alleged weapon supplier in the killing of a Hindu priest in Punjab's Jalandhar by members of a radical group in January last year.
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 4 years 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 : 4 years 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 : 4 years 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 : 4 years 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 : 4 years 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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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Pakistan to import 2 million MT wheat from Russia with cash
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], May 30 (ANI): Pakistan is set to import two million metric tonnes (MT) of wheat from Russia with cash payment amid the continuing sanctions on Moscow that have made trade difficult with the Vladimir Putin government.
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 4 years, 3 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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