Tag: chargesheet
AgustaWestland Chargesheet Mentions Three Journalists
The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources.....
NCB's 12K-page Charge Sheet 'damp Squib': Rhea Chakraborty's Lawyer
Terming the voluminous 12,000-page charge sheet filed against Bollywood actress Rhea Chakraborty, her brother Showik and 31 others as "expected", their lawyer Satish Maneshinde launched a sharp attack on the Narcotics Control Bureau (NCB), virtually accusing it of a witch-hunt, here on Saturday. ....
CBI Files Chargesheet In PNB Loan Fraud Case
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.....
NIA Files Charge Sheet Against 7 Terrorists
The National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM) who were party to a conspiracy by its Pakistan-based handlers and their terror associates based in Jammu and Kashmir's Poonch and Kuwait to execute terrorist activities and wage war against the country. ....
ED Files Chargesheet Against Senior Trinamool Leaders In Narada Case
In a major development, the Enforcement Directorate on Wednesday filed a chargesheet with a sessions court here against two Trinamool Congress ministers, Subrata Mukherjee and Firhad Hakim, ex-minister Madan Mitra, former Mayor Sovan Chatterjee and IPS officer S.M.H. Meerza in connection with the Narada sting operation case. ....
NIA Charge Sheets 10 Khalistani Terrorists, Including New York-based Pannun
The National Investigation Agency (NIA) on Friday filed a charge sheet against 10 Khalistani terrorists in the Sikhs for Justice (SFJ) case including designated terrorist Gurpatwant Singh Pannun, officials said. ....
Delhi Riots: Faisal Farooque Had Links With Jamaat HQ, Says Chargesheet
The Crime Branch of Delhi Police in its fresh chargesheet in connection with the riots that broke out near Rajdhani school in Shiv Vihar area of North East Delhi has claimed that its owner Faisal Farooque visited "Deoband" and had links with "Hazrat Nizamuddin Markaz".....
NIA Chargesheets 2 Aides Of Khalistani Terrorist Landa In Punjab Terror Conspiracy Case
The National Investigation Agency (NIA) said on Wednesday that it has filed a charge sheet against two key associates of designated terrorist Lakhbir Singh, also known as Landa, of the banned Babbar Khalsa International (BKI) organisation. The charge sheet was submitted on Tuesday before the NIA Special Court in Mohali, Punjab. ....
FIR Filed Against Goa Sports Minister For Threatening Villager
A First Information Report (FIR) has been filed against Goa Sports Minister Ramesh Tawadkar for allegedly threatening a person at Cotiago village. ....
NIA Chargesheets Suspected LeT Operative
The National Investigation Agency (NIA) on Friday filed a chargesheet against Pakistani national and suspected Lashkar-e-Taiba (LeT) member Bahadur Ali alias Saifullah, who is accused of attempting to attack security forces in Jammu and Kashmir.....
