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Chargesheet
More trouble for AAP, court takes cognizance of chargesheet filed by the ED in Delhi Jal Board scam case
The Rouse Avenue Court in Delhi on 3rd April accepted the prosecution complaint submitted by ED in the Delhi Jal Board tender money laundering scam case
Bhupesh Baghel paid Rs 508 cr by Mahadev Betting App promoters, accused Asim Das agrees he was sent to ‘deliver’ cash to Baghel: ED
The promoters of the Mahadev Betting App gave about Rs 508 crore to Bhupesh Baghel as per the new supplementary chargesheet filed by the ED
ISIS terrorists arrested in Maharashtra have been sharing ‘DIY kits’ with contacts, have taken ‘oath of allegiance’ to serve caliphate: What NIA chargesheet says
ANI -
"Further, the accused had been sharing DIY (Do It Yourself) kits with their contacts. The accused were also found to be raising funds to finance their terror plans and designs, as per NIA investigations," said the anti-terror agency in the charge-sheet.
NIA files supplementary chargesheet against 4 PFI members in a special court in Patna for anti-national activities
NIA filed a supplementary chargesheet against four persons against 4 PFI members for anti-national activities.
‘No threat to family’: Minor wrestler’s father refutes Sakshi Malik’s claims that statement against WFI chief was changed due to threats
Minor wrestler's father firmly refutes Sakshi Malik's claim, rejects reports of threat to the family
1984 Anti-Sikh riots: Special MP-MLA court to hear CBI’s supplementary chargesheet against Congress leader Jagdish Tytler on June 30
ANI -
A special MP-MLA court on Thursday listed the matter related to the supplementary charge sheet against Congress leader Jagdish Tytler for a hearing on June 30.
CBI files chargesheet against Congress-era lobbyist Deepak Talwar and his NGO, says he misused non-profit funds for business and personal purposes
The CBI initiated a case against Deepak Talwar and Advantage India in 2017 based on a complaint by the Home Ministry, alleging violations of the FCRA.
Kanjhawala hit-and-drag case: Delhi Police files 800-page chargesheet against seven accused
The Delhi Police on Saturday filed an 800-page chargesheet against seven accused in the Kanjhawala hit-and-drag case.
NIA files chargesheet against two Lashkar terrorists in Udhampur bus IED blast case, charges them with reviving terror activities in Jammu
ANI -
NIA names Lashkar terrorists Mohd Aslam Sheikh alias Adil and Mohd Amin Bhat alias Abu Khubaib alias Pinna in Udhampur bus IED blast case
NIA files chargesheet against Lawrence Bishnoi, Goldy Brar and 12 others, charges them with criminal conspiracy to unleash terror and targeted killings
ANI -
National Investigation Agency (NIA) on Friday filed a chargesheet against notorious gangsters Lawrence Bishnoi and Goldy Brar and 12 others
