Search For "chargesheet"
Uphaar Fire Tragedy: Sushil Ansal concealed information on crimina
Updated : 1 day, 21 hours ago IST
New Delhi [India], June 22 (ANI): Delhi Police in its chargesheet has said that businessman Sushil Ansal had deliberately concealed the information regarding criminal proceedings pending against him and also his conviction in his declaration in a passport application form.
Read More
Delhi court adjourns hearing for July 9 in INX Media money launder
Updated : 1 day, 23 hours ago IST
New Delhi [India], June 22 (ANI): Delhi's Rouse Avenue Court on Tuesday adjourned the hearing in the INX Media money laundering case against former finance minister P Chidambaram, his son Karti and others.
Read More
R-Day violence: Delhi Police files supplementary chargesheet again
Updated : 6 days, 23 hours ago IST
New Delhi [India], June 17 (ANI): The Delhi Police on Thursday filed a fresh supplementary chargesheet in connection with the case relating to the violence at Red Fort on Republic Day against Deep Sidhu and others in Delhi's Tis Hazari Court.
Read More
PNB fraud case: CBI files supplementary chargesheet against 22 acc
Updated : 1 week ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
Read More
NIA files chargesheet against ISIS terrorist in Chennai
Updated : 1 week, 1 day ago IST
Chennai (Tamil Nadu) [India], June 15 (ANI): The National Investigation Agency (NIA) filed a chargesheet before the NIA Special Court in Poonamallee, Chennai against an ISIS terrorist.
Read More
Hope new CBI Director prioritises death case, gets chargesheet fil
Updated : 1 week, 2 days ago IST
New Delhi [India], June 14 (ANI): Deceased Bollywood actor Sushant Singh Rajput's lawyer Vikas Singh on Monday said that he hopes that the new Central Bureau of Investigation (CBI) director would prioritise the case and get a charge-sheet filed at the earliest.
Read More
Choksi is conspirator, chargesheeted fugitive who faces arrest war
Updated : 1 week, 4 days ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
Read More
NIA chargesheets 3 CPI (Maoist) operatives for uploading objection
Updated : 1 week, 5 days ago IST
New Delhi [India], June 12 (ANI): The National Investigation Agency (NIA) on Friday filed a chargesheet before NIA Special Court at Poonamallee, Chennai against three CPI (Maoist) operatives for uploading objectionable content on social media.
Read More
Andhra: NIA chargesheets female Maoist in Araku MLA murder case
Updated : 1 week, 5 days ago IST
Hyderabad (Telangana) [India], June 11 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a woman area Committee member of the Communist Party of India (Maoist) in the murders of Kidari Sarveswara Rao, MLA of Araku in Andhra Pradesh, and Siveri
Read More
ED likely to name wife of Mehul Choksi in supplementary chargeshee
Updated : 1 week, 6 days ago IST
New Delhi [India], June 11 (ANI): Trouble for fugitive diamantaire Mehul Choksi's wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the agency has found evidence of her alleged involvemen
Read More
NIA files chargesheet in Patna court in AK-47 weapons recovery cas
Updated : 3 weeks ago IST
Patna (Bihar) [India], June 2 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary charge-sheet before its special court in Patna in an AK-47 weapons recovery case.
Read More
NIA files chargesheet against accused in Madurai Hizb-Ut-Tahrir ca
Updated : 3 weeks, 4 days ago IST
New Delhi [India], May 29 (ANI): The National Investigative Agency (NIA) on Friday filed a chargesheet before the special NIA Court against an alleged member of fundamentalist organisation Hizb-ut-Tahrir.
Read More