Search For "supplementary"
ED likely to file supplementary complaint in AgustaWestland chopper scam
Updated : 7 years, 8 months ago IST
New Delhi [India], Dec 5 (ANI): The Enforcement Directorate (ED) is likely to file a supplementary complaint in the alleged AgustaWestland VVIP Helicopter Scam. A senior ED official told ANI that the agency is expecting more information to come out of middleman Christian James Michel once
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CBI files supplementary charge sheet against 1993 Mumbai blast accused
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
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ED files supplementary charge sheet in Aircel-Maxis case
Updated : 7 years, 9 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Thursday filed a supplementary charge sheet in Delhi's Patiala House Court in the Aircel Maxis case in which nine persons, including former Finance Minister P. Chidambaram, were listed as accused.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 10 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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Sterling Biotech case: Supplementary charge sheet filed
Updated : 7 years, 10 months ago IST
New Delhi [India], Sep 29 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary charge sheet against a man arrested for allegedly sending Rs 25 lakh to a politician, in connection with the Rs 5,000-crore Sterling Biotech bank fraud case.
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DA case: Supplementary chargesheet filed against Virbhadra's son
Updated : 8 years ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against former Himachal Pradesh chief minister Virbhadra Singh's son Vikramaditya in a disproportionate assets case.
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AgustaWestland case: ED files supplementary chargesheet
Updated : 8 years, 1 month ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Wednesday filed a supplementary chargesheet in the AgustaWestland bribery case in the Patiala House court.
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NIA files supplementary chargesheet in Sasi Kumar murder
Updated : 8 years, 1 month ago IST
New Delhi [India], June 21 (ANI): The National Investigation Agency (NIA) filed the supplementary chargesheet in the murder case of Hindu Munnani spokesperson Sasi Kumar before the Supreme Court on Thursday.
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Kathua rape case: Police to submit supplementary charge sheet
Updated : 8 years, 3 months ago IST
Kathua (Jammu and Kashmir) [India], Apr. 22 (ANI): The Jammu and Kashmir Police have informed that they are in the process of submitting a supplementary charge sheet in the Kathua rape case.
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Mann Ki Baat: 'Clean India, Healthy India supplementary to each other'
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 25 (ANI): Prime Minister Narendra Modi on Sunday highlighted the importance of Swachh Bharat Abhiyan (Clean India mission) and Swasth Bharat (Healthy India) and said both initiatives complement each other.
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NIA files charge-sheet against Pakistan Intelligence Officer
Updated : 8 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Feb 23 (ANI): The National Investigation Agency (NIA) has filed a supplementary charge-sheet before the Poonamallee special court in Chennai against Pakistan Intelligence Officer Amir Zubair Siddiqui, who plotted conspiracy to attack the US Consulate in Chennai,
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NAB summons Sharif in Azizia, Flagship cases
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Feb 10 (ANI): The National Accountability Bureau (NAB) on Saturday summoned former Pakistan prime minister Nawaz Sharif to record his statement in two supplementary references on Azizia Steel Mills and Flagship investments which are to be filed soon.
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