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Chargesheet

News Reports

Chhattisgarh liquor scam: Son of former Congress CM Bhupesh Baghel received kickbacks of ₹250 cr, reveals chargesheet

OpIndia Staff - 23 December, 2025

On 18th July, Chaitanya was taken into custody by the Enforcement Directorate amid a search of his residence over Chhattisgarh Liquor Scam.

Crime

ED files chargesheet against Robert Vadra in money-laundering case linked to fugitive defence broker Sanjay Bhandari

OpIndia Staff - 20 November, 2025

The Enforcement Directorate (ED) has filed a prosecution complaint (equivalent to a chargesheet) against Robert Vadra, brother-in-law of Congress leader Rahul Gandhi and husband...

Crime

Lokpal gives nod to CBI to file Chargesheet against TMC MP Mahua Moitra in cash-for-query case

OpIndia Staff - 15 November, 2025

In a significant development in the 'cash-for-query' scandal, the Lokpal of India has granted approval to the Central Bureau of Investigation (CBI) to file...

News Reports

Robert Vadra earned ₹58 crore illegally in Gurugram land deal, proceeds of crime routed through various companies: ED says in chargesheet

OpIndia Staff - 10 August, 2025

ED has filed a chargesheet against Robert Vadra alleging he generated and laundered ₹58 crore in illicit proceeds from a fraudulent land transaction in Shikohpur, Gurugram.

News Reports

NIA chargesheets A Alfasith from Tamil Nadu in ISIS radicalisation and conspiracy case

ANI - 26 July, 2025

The National Investigation Agency (NIA) has chargesheeted a key perpetrator, a resident of Tamil Nadu, in an ISIS radicalisation and conspiracy case

Crime

Sambhal Violence: Over 1,000-page chargesheet filed against 23 people including SP MP Zia-ur-Rehman Barq and SP MLA Iqbal Mehmood’s son Suhail Iqbal

OpIndia Staff - 18 June, 2025

In a major development in the Sambhal violence case, police have filed a chargesheet against 23 individuals, including Samajwadi Party (SP) Member of Parliament Zia-ur-Rehman Barq and Suhail Iqbal, son of SP MLA Iqbal Mehmood.

News Reports

NIA chargesheets key Naxal leader Vinod Mishra in the banned outfit’s Magadh Zone revival case

OpIndia Staff - 14 September, 2024

The National Investigation Agency (NIA) has chargesheeted a key Naxal leader in the banned outfit's Magadh Zone revival case, the agency said on Saturday.

News Reports

NIA files first chargesheet against key accused Inderpal Singh Gaba for 2023 attack on Indian High Commission in London

OpIndia Staff - 6 September, 2024

NIA submitted its initial charge sheet regarding the two violent assaults that occurred at the Indian High Commission in London in March of last year

News Reports

Delhi Excise Policy Scam case: Rouse Avenue Court to consider ED chargesheet against Arvind Kejriwal and AAP on May 20

ANI - 18 May, 2024

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet against Arvind Kejriwal and (AAP) as accused in excise policy case

Specials