Search For "supplementary"
ISI training case: NIA files supplementary chargesheet against wanted fugi
Updated : 7 years, 3 months ago IST
Mumbai [India], Apr 27 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against wanted fugitive Farooq Devdiwala who allegedly along with agents of Pakistan's Inter-Services-Intelligence (ISI) hatched a conspiracy to conduct a terrorist attack on VIP
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ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 7 years, 3 months ago IST
New Delhi [India], Apr 25 (ANI): The Enforcement Directorate (ED) has filed a supplementary charge sheet before a Central Bureau of Investigation (CBI) court against former Haryana Chief Minister Om Prakash Chautala, pertaining to his recently attached properties in connection with a disp
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 7 years, 4 months ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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NIA files supplementary charge sheet against one accused in ISIS/Daesh-Kas
Updated : 7 years, 5 months ago IST
Ernakulam (Kerala) (India), March 16 (ANI): In the ISIS/Daesh-Kasaragod case, the National Investigation Agency (NIA) on Saturday filed supplementary charge sheet against Nashidul Hamzafar who is accused of hatching a conspiracy along with others with the intention of joining and furtheri
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NIA files supplementary charge sheet in fake currency procurement case
Updated : 7 years, 5 months ago IST
Bengaluru (Karanataka) [India], Mar 8 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in a case against Abdul Kadir, an accused involved in the Fake Indian Currency Note (FICN) procurement, trafficking and circulation.
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NIA likely to file supplementary charge sheet against Asiya Andrabi
Updated : 7 years, 5 months ago IST
New Delhi [India], Mar 5 (ANI): The National Investigation Agency (NIA) is likely to file a supplementary charge sheet putting additional material against Dukhtaran-e-Milat chief Asiya Andrabi in a case of alleged sedition.
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Bhima Koregaon case: Activists leaked security inputs to wanted Maoists, s
Updated : 7 years, 5 months ago IST
Pune (Maharashtra) Feb 21(ANI): Hyderabad based poet Varavara Rao along with Nagpur activist and lawyer Surendra Gadling provided security-related information to wanted Maoists, alleged a supplementary charge sheet filed by the Pune Police on Thursday in connection with the Bhima Koregaon
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Saradha scam: Nalini Chidambaram files for anticipatory bail
Updated : 7 years, 6 months ago IST
Kolkata (West Bengal), [India], Feb 14 (ANI): Nalini Chidambaram, wife of former Finance Minister P Chidambaram on Thursday, filed an anticipatory bail plea in Calcutta High Court after her name was listed by the CBI in the supplementary chargesheet related to the infamous Saradha scam. Read More
Govind Pansare murder case: Maharashtra SIT files supplementary charge she
Updated : 7 years, 6 months ago IST
Kolhapur (Maharashtra) [India], Feb 12 (ANI): Maharashtra Special Investigation Team filed a supplementary chargesheet in Kolhapur court against the four accused in the 2015 murder case of Communist Party of India(CPI) leader Govind Pansare on Monday.
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Bodh Gaya Blasts: NIA filed supplementary chargesheet
Updated : 7 years, 6 months ago IST
New Delhi (India), Jan 29 (ANI): The NIA has filed a supplementary charge sheet before NIA Special Court in Patna against five people in connection with the Bodh Gaya Blasts.
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NIA files supplementary chargesheet against former JNIMS director for link
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 28 (ANI): National Investigating Agency (NIA) on Friday filed a supplementary chargesheet against Dr Mutum Shyamo Singh, former director JNIMS Hospital, Imphal, for his alleged active' involvement with proscribed terror organisation Kangleipak Communist Party (KCP). NI
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NIA files supplementary charge sheet against 3 in FICN seizure case
Updated : 7 years, 8 months ago IST
Bengaluru (Karnataka) [India], Dec 11 (ANI): The National Investigation Agency (NIA) has filed supplementary charge sheet against three accused in Chikodi Fake Indian Currency Notes (FICN) seizure case at NIA Special Court at Bengaluru on Monday. The accused have been identified as Gangadhar
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