Search For "charge sheet"
NIA files chargesheet against 18 accused in 2019 Saraikela Kharsaw
Updated : 1 week ago IST
Ranchi (Jharkhand) [India], April 15 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge sheet against 18 accused in connection with killing of five police personnel by CPI(Maoists) in Jharkhand's Saraikela Kharsawan district in 2019.
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NIA files supplementary chargesheet in KLF narco-terror case
Updated : 2 weeks ago IST
New Delhi [India], April 9 (ANI): The National Investigative Agency (NIA) filed a supplementary charge-sheet in Khalistan Liberation Force (KLF) narco-terror case in NIA Special Court in Mohali in Punjab against Amritsar resident Rajender Singh, Parminder Pal Singh and Jasmeet Singh Hakimzad
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NIA files chargesheet against two accused in Islamic State Khorasa
Updated : 3 weeks ago IST
New Delhi [India], April 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge-sheet against two accused persons in the Islamic State Khorasan Province case.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai rea
Updated : 3 weeks ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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NIA files charge-sheet against 7 Khalistani operatives in Hand Gre
Updated : 1 month ago IST
New Delhi [India], March 22 (ANI): National Investigation Agency (NIA) has filed Charge-sheet against seven Khalistani operatives in the Hand Grenades seizure case.
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Delhi Court issues summons against Kashmiri separatist leader Shab
Updated : 1 month ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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NIA files charge sheet against 11 in New Delhi Railway Station gol
Updated : 1 month ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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Police files charge-sheet against HM module busted in J-K's Gander
Updated : 1 month, 1 week ago IST
Ganderbal (Jammu and Kashmir) [India], March 11 (ANI): The Jammu and Kashmir Police has filed a charge-sheet against a terrorist and three terrorist associates of the Hizb-ul-Mujahideen (HM) module they busted in Ganderbal in September last year, the police informed on Thursday.
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Sushant's Case: Rhea's lawyer terms NCB's chargesheet as 'damp squ
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], March 6 (ANI): Advocate Satish Maneshinde, the lawyer of Rhea Chakraborty has termed the Narcotics Control Bureau (NCB)'s 12,000-page charge sheet in a drug-related case having links with late actor Sushant Singh Rajput's death as 'damp squib'.
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SSR case: NCB submits 12,000-page chargesheet, 33 named, 200 state
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], March 5 (ANI): The Narcotics Control Bureau (NCB) on Friday filed a 12,000-page chargesheet at the Mumbai Sessions Court in connection with actor Sushant Singh Rajput's death and drug case, naming 33 people and containing statements of 200, sources said.
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NIA files charge sheet against ISI Agent in connection with espion
Updated : 1 month, 3 weeks ago IST
New Delhi [India], February 26 (ANI): The National Investigating Agency (NIA) on Friday said that it filed a supplementary charge sheet against an Inter-Services Intelligence (ISI) agent in connection with an espionage case in Uttar Pradesh.
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NIA files chargesheet against 4 Tritiya Prastuti Committee members
Updated : 1 month, 3 weeks ago IST
Ranchi (Jharkhand) [India], February 25 (ANI): The National Investigative Agency (NIA) filed a second supplementary charge sheet before the special court here on Thursday against four members of Tritiya Prastuti Committee (TPC) including its Zonal Commander, for pertaining to the recovery of
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