Chargesheet
Latest news and video coverage curated from trusted media outlets
Manipur Women Parading Incident: CBI Chargesheet Reveals Shocking Police Response | Oneindia News Credit: Oneindia Duration: 02:10Published | |
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 Credit: Oneindia Duration: 02:04Published | |
ED Raid On AAP MLA| Amanatullah Khan Reveals The Reason Behind ED Raid| OneIndia News Credit: Oneindia Duration: 01:17Published | |
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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 | |
ISIS module case: NIA files 400-page chargesheet against six accusedThe NIA on Thursday filed a chargesheet against six people in connection with the ISIS module caseMid-Day - 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 | |
After Robert Vadra, Priyanka Gandhi named in ED chargesheetThe Enforcement Directorate (ED) has included Congress leader Priyanka Gandhi in its charge sheet, citing her involvement in the acquisition and subsequent sale of a five-acre agricultural land in..IndiaTimes - Published | |
BREAKING: Priyanka Gandhi Vadra Named In ED Chargesheet In Haryana Land Scam Case: SourcesThe Enforcement Directorate has reportedly leveled serious allegations against Priyanka Gandhi Vadra in connection with the Haryana land scam caseZee News - Published | |
Vadra linked to wanted arms dealer Bhandari’s aide: ED chargesheetEnforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Vadra. Supplementary chargesheet filed against Thampi..IndiaTimes - Published | |
Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale caseIndiaTimes - Published | Azam, son, two others acquitted in extortion and murder bid caseSP leader Azam Khan and his son Abdullah, currently serving jail sentences in another case, were acquitted by the MP/MLA court in Rampur in a criminal case filed by a neighbor in 2019. The case, filed..IndiaTimes - Published |
Will release all ‘unseen evidence’ against Jacqueline, says SukeshActress Jacqueline Fernandez accuses jailed Sukesh Chandrashekhar of using her money for social media enhancement and competition against a colleague. Sukesh threatens to release 'unseen chats' and..IndiaTimes - Published | Criminal Law Amendment Bills: What are new provisions related to FIR, chargesheet, trial?Key features of the bill include fixed timelines for the police to take cognisance of complaints and mercy petitions, making forensic investigation compulsory.DNA - Published |
Delhi high court reserves order in Sanjay Bhandari caseA Delhi court on Wednesday reserved its order on cognizance point on a supplementary chargesheet filed in a money laundering case related to fugitive arms dealer Sanjay Bhandari and others, reports..IndiaTimes - Published | ED may chargesheet AAP without calling Delhi CM for questioningThe Enforcement Directorate may file a chargesheet against Aam Aadmi Party in the Delhi excise probe sometime this week, without again summoning Delhi CM and AAP's national convener Arvind Kejriwal for..IndiaTimes - Published |
Vivo-India and 4 of its officials cheated govt: ED chargesheetThe Enforcement Directorate filed a chargesheet against Vivo-India and four officials, including MD Hari Om Rai, Chinese national Guangwen, and chartered accountants Nitin Garg and Rajan Malik, in a..IndiaTimes - Published | SC: Single event may not be enough to claim crueltyThe Supreme Court quashed criminal proceedings against four individuals, including the sister and cousins of the accused, in a case involving alleged offences under Sections 498A and 506 of the IPC...IndiaTimes - Published |
For India, Pannun case may be an unpleasant oneThe US will strengthen strategic partnership with India despite the Pannun episode. White House spokesperson John Kirby takes the allegations and investigation seriously. The US Justice Department..IndiaTimes - Published | Chargesheet against 6 more Maoists in 2021 Chandigarh caseIndiaTimes - Published |
2nd ED chargesheet against fugitive arms dealer Sanjay BhandariThe Enforcement Directorate (ED) has filed a chargesheet against fugitive defence dealer Sanjay Bhandari, naming two other accused — NRI businessman CC Thampi, who was arrested in 2020 by the agency..IndiaTimes - Published | NIA files charge-sheet against four pro-ISIS youths from JabalpurThe alleged conspiracy aimed at radicalizing susceptible Muslim youth through on-ground 'Dawah' programs and various social media platforms, revealed an NIA spokesperson.IndiaTimes - Published |
NIA files chargesheet against six more CPI (Maoist) cadres in Bijapur Naxal attack caseThe National Investigation Agency (NIA) has chargesheeted six more CPI (Maoist) cadres in connection with the 2021 Naxal attack in Bijapur, Chhattisgarh. The attack resulted in the deaths of 22..IndiaTimes - Published | 9 yrs on, lawyer in dock over ragging of woman classmateA 26-year-old lawyer, accused of ragging a woman classmate in 2014, will face legal proceedings after a magistrate court found merit in the allegations. The sessions court upheld the magistrate's order..IndiaTimes - Published |
Airline staffer held for killing colleague, her 3 kin in KarnatakaA senior cabin crew member has been arrested for the murder of four members of a family in Udupi, Karnataka. Praveen Arun Chougule, who worked for an airline, was arrested based on technical evidence..IndiaTimes - Published | NIA files supplementary charge-sheet in KTF recruitment, arms smuggling caseThe National Investigation Agency (NIA) has filed a supplementary charge-sheet against four individuals in the Khalistan Tiger Force recruitment and arms smuggling case. The accused were involved in..IndiaTimes - Published |
NIA files chargesheet against five for planning terrorist conspiracy in IndiaThe National Investigation Agency (NIA) has filed a chargesheet against five individuals, including four foreign nationals, for their involvement in a planned conspiracy by al-Qaida operatives to carry..IndiaTimes - Published | ED attaches Hero Group CMD's assets worth ₹25croreIn a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total attachment to over Rs50 crore in a money..IndiaTimes - Published |
NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BKI terror-gangster network caseThe National Investigation Agency (NIA) has filed a second supplementary chargesheet in the case related to the Babbar Khalsa International and Lawrence Bishnoi gang. The four individuals named in the..IndiaTimes - Published | Dev Anand's Protege, Actor Anish Vikramaditya Dedicates his Upcoming Film 'Dilon Mein Uphaan' to his Late MentorIn a heartfelt tribute to the legendary actor Devanand on his 100th birth anniversary, Anish Vikramaditya, who was launched into the Hindi film industry by Devanand himself, has dedicated his upcoming..NewsVoir - Published |
Kishtwar police file chargesheet against two terroristsJammu and Kashmir Police on Tuesday filed a chargesheet against two terrorists — including Mohammad Amin Bhat alias Jahangir Saroori, the longest surviving Hizbul Mujahideen terrorist — at the..IndiaTimes - Published | Terror funding: SIA files chargesheet against Pak-based terrorist handler, 2 othersThe State Investigation Agency (SIA) in Kashmir has filed a chargesheet against three individuals in a terror funding case. The accused include a Pakistan-based terrorist handler and two residents of..IndiaTimes - Published |
ED applies for RCN against app promotersAfter filing a chargesheet late last month against masterminds of Mahadev app, one of the biggest gaming app frauds in the country, the Enforcement Directorate has begun the process of seeking..IndiaTimes - Published | NIA files chargesheet against 7 accused in Pune ISIS module casePune ISIS module case: NIA has filed a chargesheet against seven individuals associated with ISIS who are accused of conspiring to carry out terrorist attacks in various parts of IndiaMid-Day - Published |
Public money worth ₹5,716 crore part of Jet crime proceeds: JudgeJet Airways founder Naresh Goyal, his wife Anita Goyal, and four companies have been charged with obtaining public money worth Rs 5,716 crore through criminal activity. The chargesheet, submitted in..IndiaTimes - Published | NIA files supplementary chargesheet against 3 accused of espousing and disseminating PFI’s ideologyThe NIA has filed a supplementary chargesheet against three individuals accused of promoting the extremist ideology of the Popular Front of India (PFI). The accused were allegedly training PFI cadres..IndiaTimes - Published |
Salaries of senior Jet Airways staff paid by mosquito coil maker: EDThe Enforcement Directorate has revealed that senior employees of Jet Airways were paid salaries by a firm dealing in botanical products, mosquito coils, chemicals, and pharmaceuticals. The firm, S A..IndiaTimes - Published | Gujarat high court's bail to Teesta Setalvad, husband Javed Anand OK but they must join probe: Supreme CourtThe Supreme Court has refused to intervene in the anticipatory bail granted to activist Teesta Setalvad and her husband in a case of alleged misappropriation of funds. The court has directed the couple..IndiaTimes - Published |
ED: Naresh Goyal`s misappropriation of funds led to Jet Airways` downfallED, in its chargesheet, revealed that Naresh Goyal`s "incessant siphoning off of funds for personal pecuniary gains" in the downfall of Jet Airways.Mid-Day - Published | UP: ED files charge sheet against 4 in Waqf caseA prosecution complaint by ED is like a chargesheet filed by the police.IndiaTimes - Published |
Enforcement Directorate chargesheet submitted against Naresh Goyal, othersThe Enforcement Directorate (ED) has submitted a chargesheet against Jet Airways founder Naresh Goyal and others in a Rs 538 crore loan case. Goyal, who is currently in jail custody, appeared before..IndiaTimes - Published | Chargesheet filed in ‘love jihad’ dentist’s murderIn the case of the murder of a Hindu dentist in Jammu, the police filed a chargesheet against her male Muslim friend, in the case of suspected love jihad case. The dentist was stabbed multiple times..IndiaTimes - Published |
ED files chargesheet against Jet Airways founder Naresh Goyal, othersEnforcement Directorate (ED) filed a chargesheet on Tuesday against Jet Airways founder Naresh Goyal and five other individuals in an alleged bank fraud case amounting to Rs 538 crore at Canara Bank.Mid-Day - Published | Train shooting: 'Casualties might have risen if passengers had not resisted'A dismissed RPF constable, Chetan Singh, was prevented from causing more casualties in a shootout on the Jaipur-Mumbai Superfast Express by passengers who opposed him. The chargesheet filed against..IndiaTimes - Published |
High court notice to Gujarat govt on Teesta's plea seeking FIR quashingThe Gujarat high court on Wednesday issued a notice to the state government over a petition filed by activist Teesta Setalvad seeking the quashing of an FIR against her for allegedly fabricating..IndiaTimes - Published | RPF Constable Who Killed 4 Was `Mentally Stable`, Says GRP ChargesheetThe chargesheet, spanning over 1,000 pages, firmly asserts that Chetan Singh Chaudhary was mentally stable and fully aware of his actions during the incident.Zee News - Published |
Mumbai: Six main accused in `House of Cards scam` emerge in police’s chargesheetVirar police ask IT and RBI officials to further investigate multi-crore housing scam involving employees of VVCMCMid-Day - Published | Chargesheet against 'killer' RPF cop also mentions 'abduction with intention to kill'Dismissed RPF constable Chetan Singh, who was arrested for killing his senior and three passengers on a train, is now facing additional charges of abduction with the intention of murder, intimidation,..IndiaTimes - Published |