Search For "chargesheet"
NIA files chargesheet against 4 people in fake currency, gold seizure case
Updated : 4 days, 10 hours ago IST
New Delhi [India], June 25 (ANI): National Investigation Agency (NIA) filed chargesheet against four accused on Friday in a case related to the seizure of fake Indian currency and gold at Indira Gandhi International Airport here.
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West Bengal: CBI files chargesheet against 5 accused in Tapan Kandu murder
Updated : 2 weeks, 1 day ago IST
Kolkata (West Bengal) [India], June 14 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet before the Chief Judicial Magistrate Court, Purulia against five accused in a case related to the alleged murder of Jhalda Municipality councillor Tapan Kandu.
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Nagaland Police chargesheet 30 Army personnel in botched ambush case in Mo
Updated : 2 weeks, 3 days ago IST
Chumukedima (Nagaland) [India], June 11 (ANI): Nagaland Police have chargesheeted 30 soldiers of 21 Para Special Force, including an officer, in the botched army operation in Oting area of Mon district in December last year that killed 13 civilians.
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Chargesheet filed against 6 for human trafficking of Rohingyas, Bangladesh
Updated : 3 weeks, 2 days ago IST
Guwahati (Assam) [India], June 5 (ANI): NIA Special Court on Sunday filed a chargesheet against six accused persons in connection with the human trafficking of Rohingyas and Bangladeshi Muslims into India.
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PFI raised funds from China, involved in terror funding and Delhi Riots: E
Updated : 3 weeks, 5 days ago IST
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post
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Delhi: Court summons Congress leader DK Shivakumar in money laundering cas
Updated : 4 weeks ago IST
New Delhi [India], May 31 (ANI): A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and others while taking cognizance of a chargesheet filed by the Enforcement Directorate, in a money laundering case.
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Cruise drug case: NCB files 6,000-page chargesheet against 14 accused
Updated : 1 month ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): The Narcotics Control Bureau (NCB) on Friday filed a 6,000-page chargesheet against 14 accused in the cruise drug bust case which excludes the name of five others including Bollywood star Shah Rukh Khan's son Aryan Khan, who were earlier arrested i
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 1 month ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 1 month ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 1 month, 2 weeks 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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Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 1 month, 2 weeks ago IST
New Delhi [India], May 13 (ANI): A Special NIA Court on Friday took cognizance of a charge sheet filed by the National Investigation Agency (NIA) against Ex IPS officer Arvind Digvijay Negi and human rights activist Khurram Parvez and others arrested in connection with a case of leaking s
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