Chargesheet
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![Manipur Violence: CBI files chargesheet against five people in weapons looting case | Oneindia News [Video]](https://video.newsserve.net/300/v/20240117/1363803767-Manipur-Violence-CBI-files-chargesheet-against-five-people.jpg) Manipur Violence: CBI files chargesheet against five people in weapons looting case | Oneindia News Credit: Oneindia Duration: 02:36Published | |
![Delhi Liquor Policy: AAP's Sanjay Singh Faces Heat as Chargesheet Hits the Scene | Oneindia News [Video]](https://video.newsserve.net/300/v/20231202/1361488130-Delhi-Liquor-Policy-AAP-Sanjay-Singh-Faces.jpg) Delhi Liquor Policy: AAP's Sanjay Singh Faces Heat as Chargesheet Hits the Scene | Oneindia News Credit: Oneindia Duration: 02:04Published | |
![ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News [Video]](https://video.newsserve.net/300/v/20231010/1359068937-ED-Raid-On-AAP-MLA|-Amanatullah-Khan-Reveals.jpg) ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News Credit: Oneindia Duration: 01:17Published | |
![Brij Bhushan humiliated modesty of female wrestlers, says Delhi Police in court | Oneindia News [Video]](https://video.newsserve.net/300/v/20230924/1358331766-Brij-Bhushan-humiliated-modesty-of-female-wrestlers-says.jpg) Brij Bhushan humiliated modesty of female wrestlers, says Delhi Police in court | Oneindia News Credit: Oneindia Duration: 02:32Published | |
![Balasore Train Accident: CBI files chargesheet against 3 arrested railway officials | Oneindia News [Video]](https://video.newsserve.net/300/v/20230902/1357309290-Balasore-Train-Accident-CBI-files-chargesheet-against.jpg) Balasore Train Accident: CBI files chargesheet against 3 arrested railway officials | Oneindia News Credit: Oneindia Duration: 02:19Published | |
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Economic offences wing clears Ajit Pawar's wife in bank scam caseEOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure report by EOW, there were no..IndiaTimes - Published | |
Can't deny passport to accused on 'flight risk' fear: High courtOrissa HC permits accused passport release for US visit despite 'flight risk'. Indrajit De, facing chit fund charges, granted 2-month passport. CBI chargesheet; bail on Oct 9, 2023; Dec 6, 2023..IndiaTimes - Published | |
Frenchman smokes, defecates on seat on Paris-Mumbai flightFrenchman, 36, arrested for smoking and defecating on Paris-Mumbai flight, bailed at Rs 30,000. Chargesheet filed. CISF informed. 'Unruly' behavior at arrival gate.IndiaTimes - Published | |
NIA raids UP, Bihar sites to foil Maoists' north India revival planThe NIA conducted raids in UP and Bihar to investigate a CPI (Maoist) conspiracy to expand in northern India. The group aims to revive influence in states like UP, Uttarakhand, Delhi, Punjab, Haryana,..IndiaTimes - Published | |
Noida Police files chargesheet against Elvish YadavThe 1200-page chargesheet stated that Elvish was in touch with snake charmers and that a poisonous snake and 20 mililitres of venom from the Krait species were also recovered from the locationMid-Day - Published Also reported by •DNA | |
Mumbai: ‘Goregaon couple’s trades were illegal,` EOW says in chargesheetEOW’s 9,000-page charge sheet details all the ways in which influencers apparently flouted RBI rules and put investor money in jeopardyMid-Day - Published | |
CEO's kid died due to strangulation shock: ChargesheetGoa Police charges Suchana Seth, CEO of an AI start-up, for son's murder. Arrested in Karnataka with body in bag. Chargesheet details shock as cause of death. 59 witnesses named, husband's statement..IndiaTimes - Published | |
Money demands & threats: What led to former model Divya Pahuja’s murderAbhijeet murdered Divya due to money demands and threats. The case includes disposal of her body in a canal. The chargesheet aims to convict Abhijeet for the crime.IndiaTimes - Published | |
Goa Police file chargesheet against AI start-up CEO Suchana Seth, who killed her sonGoa Police files chargesheet against CEO Suchana Seth for her son's death in Candolim. Seth, 39, apprehended in Karnataka with son's body. Charges under IPC Sections 302, 201, Goa Children's Act. Case..IndiaTimes - Published | |
Chargesheet against NewsClick founder filed in UAPA caseDelhi Police filed an extensive chargesheet against NewsClick's Prabir Purkayastha and Amit Chakraborty for illegal funding from China. The case involves charges under UAPA Sections and a conspiracy to..IndiaTimes - Published | |
ED files first chargesheet in Delhi Jal Board money laundering caseFour individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager D K Mittal,..DNA - Published Also reported by •IndiaTimes | |
Delhi Police may file 10,000-page chargesheet under UAPA against NewsClick founder todayDelhi Police set to file chargesheet against NewsClick founder Prabir Purkayastha for alleged collaboration with Communist Party of China, disrupting 2019 polls. Seized gadgets and judicial statements..IndiaTimes - Published | |
Mumbai: Sister kept Rs 14 crore wealth of ‘extortionist’ in bank lockersRupali Bhagat hides money for Hiren Romi Bhagat's extortion racket. Akash Gupta testifies developer paid Rs 25 lakhs of Rs 164 crores demand. Amey Sawekar confirms racket. Chargesheet includes criminal..IndiaTimes - Published | SC: ED's multiple chargesheets lead to delay in trialSupreme Court criticizes delays by Enforcement Directorate, emphasizes immediate trial initiation after chargesheet filing to prevent prolonged custody without trial. Justice system urged to ensure..IndiaTimes - Published |
ED cannot keep filing chargesheets to keep accused in jail: Supreme CourtThe Supreme Court criticised Enforcement Directorate for denying default bail through continuous chargesheets, resulting in extending investigations and thus indefinite jail time. Justices Sanjiv..IndiaTimes - Published | Narco-terror financing: J&K SIA files chargesheet against twoJammu and Kashmir SIA filed chargesheet against Zaheed Khoja and Zameer Lone for narco-terror financing under the NDPS Act, UAPA. Lone, a LeT terrorist in Pakistan/PoK, conspired to spread communal..IndiaTimes - Published |
Khichdi `scam`: Suraj Chavan used closeness to `senior leader` to bag BMC orderSuraj Chavan used his closeness to `senior leader` to get work order from BMC, the ED has said in its chargesheet filed in connection with the Khichdi `scam`Mid-Day - Published | Pune Police files chargesheet against drug lord Lalit Patil, othersThe Pune City Police in Maharashtra filed 3,150 page chargesheet against 14 people including drug lord Lalit PatilMid-Day - Published |
Khichdi `scam`: ED files chargesheet against Sena (UBT) functionary Suraj ChavanED has filed its chargesheet against Shiv Sena (UBT) functionary Suraj Chavan in a money laundering case linked to alleged khichdi `scam` in MumbaiMid-Day - Published | Pune ISIS module: NIA files supplementary chargesheet; adds 4 accusedAccording to NIA findings, all of the accused were ISIS members and were involved in terrorist plots in and around Pune. Their actions were part of a larger scheme aimed at advancing the group`s terror..Mid-Day - Published |
Chargesheet filed against 7 in Manipur arms loot caseCBI filed chargesheet against seven suspects in connection with looting of arms and ammunition from an India Reserve Battalion (IRB) in Manipur's Bishnupur district during the ethnic strife which broke..IndiaTimes - Published | Chinese Visa Scam Case: Delhi Court To Pronounce Verdict On ED`s Chargesheet Against Karti Chidambaram, Others On March 16The Enforcement Directorate recently filed a prosecution complaint, naming Karti Chidambaram, S Bhaskararaman, and several others, along with various firms, as accused, according to sources.Zee News - Published |
HC quashes LOC against Rhea; asks CBI for charge-sheetThe Bombay High Court quashed the CBI's Look Out Circulars (LOCs) against Rhea Chakraborty and her family in connection with the Sushant Singh Rajput case. The court stated that the mere registration..IndiaTimes - Published | Quadruple murder: Udupi Police file 2202 pages chargesheetThe Udupi police have filed a chargesheet of 2,202 pages with 15 volumes in connection with the murder of four members of a family in Tripti Layout of Nejar. The prime accused, Praveen Arun Chougule, a..IndiaTimes - Published |
Muzaffarnagar court lets off 6 booked for attack on cop for 'lack of evidence'A Special Investigation Team (SIT) filed a chargesheet against the accused in court for their involvement in arson, robbery, and the spread of religious hatred during the 2013 riots at Phugana...IndiaTimes - Published | Kapil Sharma accuses car designer Dilip Chhabria of cheating, alleges he tried to extract money illegallyThe Enforcement Directorate (ED) has recorded the statement of Mohammed Hamid, the authorised representative of Kapil Sharma, as part of its chargesheet filed against Chhabria in a money laundering..DNA - Published |
CBI: Self-styled investigator cited 'forged' letters to back claims on Bollywood actress Sridevi's deathCBI files chargesheet against Deepti R Pinniti and Bharath Suresh Kamath, based on complaint by Chandni Shah. Pinniti allegedly produced forged letters from PM Modi and Defence Minister Rajnath Singh...IndiaTimes - Published | CBI charges Air India ex-CMD, IBM, SAP in software purchase caseAccording to officials, the Central Bureau of Investigation (CBI) has lodged a chargesheet against Arvind Jadhav, who was the CMD of Air India at the time, as well as SAP India and IBM India. The..IndiaTimes - Published |
NIA files chargesheet against three Myanmar nationals in Rohingya human trafficking caseNIA files chargesheet against three Myanmar nationals in a human trafficking case involving Rohingyas. Accused entered India illegally, facilitated infiltration of foreign nationals, engaged in illegal..IndiaTimes - Published | ED opposes Jacqueline's plea of quashing caseThe Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs..IndiaTimes - Published |
Delhi court summons former Bihar CM Rabri Devi, 2 daughters on Feb 9 in jobs caseA Delhi court has taken cognizance of the first chargesheet filed by the Enforcement Directorate (ED) in a money laundering case related to the alleged land-for-jobs scam. Former Bihar Chief Minister..IndiaTimes - Published | Supreme Court cancels bail granted to ex-DHFL promotersSupreme Court quashes Delhi high court order granting default bail to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in a multi-crore bank fraud case. Trial court and high court..IndiaTimes - Published |
Bid to fuel disharmony with Pandit killing: J&K PoliceJ&K police say a Kashmiri Pandit's terror killing in Pulwama was part of a Pakistan-orchestrated design to disrupt peace and communal harmony in the Kashmir Valley. A chargesheet against 12 suspects..IndiaTimes - Published | Kashmiri Pandit Target Killing: Case Solved, Chargesheet Filed Against 12 AccusedSIA's investigation revealed that the accused individuals were acting on instructions from terror handlers across the border, maintaining communication via encrypted online messaging platforms.Zee News - Published |
Bhopal gas tragedy case: High Court charges 6 top government officials with contemptMadhya Pradesh High Court issues chargesheet against the former chief secretary, two Union secretaries, and three other officials for contempt over non-compliance with court orders for medical care of..IndiaTimes - Published | NIA files chargesheet against Pakistan terrorist, two overground workersNIA on Tuesday filed a chargesheet at the special NIA court in Jammu against a Pakistani terrorist and two overground workers affiliated with an offshoot of the proscribed Lashkar-e-Taiba outfit over..IndiaTimes - Published |
Land-for-jobs scam: ED files chargesheet against Rabri Devi, daughter Misa BhartiThe Enforcement Directorate (ED) filed its inaugural chargesheet on Tuesday in a money laundering case linked to the land-for-jobs scam. Former Bihar CM Rabri Devi and her daughter Misa Bharti are..IndiaTimes - Published | CBI chargesheet against fake PMO official who duped hospitalThe CBI files chargesheet against Maayank Tiwari, who posed as a high-ranking official of the Prime Minister's office, in a case involving an eye hospital chain and an Indore-based hospital. The..IndiaTimes - Published |
Political plot: Bhupesh Baghel on ED's Mahadev app chargesheetFormer Chhattisgarh CM Bhupesh Baghel has been mentioned in the second prosecution complaint filed by the Enforcement Directorate (ED) in connection with the Mahadev app scam. Baghel has called it a..IndiaTimes - Published | Delhi Police urges court to frame charges against BJP MP Brij BhushanDelhi Police urged the court to frame charges against former wrestling federation chief BJP MP Brij Bhushan Sharan Singh, accused of sexually harassing women wrestlers. The police argued that the..IndiaTimes - Published |
BJP targets Congress after ED names party veteran Baghel in supplementary chargesheet in Mahadev betting app caseThe Bharatiya Janata Party accuses the Congress of corruption after the Enforcement Directorate includes former Chhattisgarh Chief Minister Bhupesh Baghel in a supplementary chargesheet related to the..IndiaTimes - Published | Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supplementary chargesheet; BJP attacks CongressThe Enforcement Directorate (ED) has named former Chhattisgarh chief minister Bhupesh Baghel in a supplementary charge sheet filed on January 1, 2024, under the Prevention of Money Laundering Act...IndiaTimes - Published |
NIA chargesheet against aide of Canada-based terrorist DalaIndiaTimes - Published | ED files fresh chargesheet in Mahadev betting app caseThe Enforcement Directorate has filed its second prosecution complaint before a special court in Raipur in a money laundering investigation. The chargesheet, of about 1,700-1,800 pages, was filed on..IndiaTimes - Published |
ED names Priyanka in a chargesheet for 1st timeEnforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming Priyanka Gandhi Vadra, Robert Vadra, and others. The..IndiaTimes - Published | Priyanka Gandhi named in ED chargesheet in 2005-06 land transactions caseThough Robert Vadra and Priyanka Gandhi, a Congress general secretary, have not been named as accused in the charge sheet, this is the first time that they have been named together in the complaint.DNA - Published |
