Charge Sheet Filed
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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Madhya Pradesh Saw Over 300 Cases Against Cops In 2 Years: Data
Of these cases, investigations are still pending in 61, while charge sheets have already been filed in 259 cases.
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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Honeymoon Murder Case: Sonam Raghuvanshi Files Bail Petition, Claims 'Flaws' In Chargesheet
Sonam Raghuvanshi, accused of murdering her husband Raja during their honeymoon in Meghalaya, filed a bail petition.
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2 Months After Crime, Charge Sheet Filed In Kolkata Law College Rape Case
A charge sheet was filed on Saturday against four accused in the alleged gang rape of a law student on her college campus in Kolkata, around two months after the crime, police said.
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59 Days After Arrest, 40,000-Page Charge Sheet Against Akali Dal's Bikram Majithia
Within 59 days of arrest, the Punjab Vigilance Bureau on Friday filed a 40,000-page charge sheet in a Mohali court against Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested in a disproportionate assets case.
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1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
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NIA Files Chargesheet Against Tamil Nadu Man In ISIS Radicalisation Case
A Alfasith, hailing from Mayiladuthurai, Tamil Nadu, has been named as an accused in a charge sheet filed before a NIA special court, Poonamalle (TN).
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"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
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Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur, official sources said on Thursday.
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
Madhya Pradesh Saw Over 300 Cases Against Cops In 2 Years: Data
Of these cases, investigations are still pending in 61, while charge sheets have already been filed in 259 cases.
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
Honeymoon Murder Case: Sonam Raghuvanshi Files Bail Petition, Claims 'Flaws' In Chargesheet
Sonam Raghuvanshi, accused of murdering her husband Raja during their honeymoon in Meghalaya, filed a bail petition.
-
2 Months After Crime, Charge Sheet Filed In Kolkata Law College Rape Case
A charge sheet was filed on Saturday against four accused in the alleged gang rape of a law student on her college campus in Kolkata, around two months after the crime, police said.
-
59 Days After Arrest, 40,000-Page Charge Sheet Against Akali Dal's Bikram Majithia
Within 59 days of arrest, the Punjab Vigilance Bureau on Friday filed a 40,000-page charge sheet in a Mohali court against Shiromani Akali Dal leader Bikram Singh Majithia, who was arrested in a disproportionate assets case.
-
1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
-
NIA Files Chargesheet Against Tamil Nadu Man In ISIS Radicalisation Case
A Alfasith, hailing from Mayiladuthurai, Tamil Nadu, has been named as an accused in a charge sheet filed before a NIA special court, Poonamalle (TN).
-
"Witch-Hunting": Congress On Probe Agency's Action Against Robert Vadra
The Congress on Thursday termed as "witch-hunting" the Enforcement Directorate's (ED) charge sheet against Robert Vadra and said it is another attempt of the government to "intimidate and persecute", which will fail miserably.
-
Probe Agency Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur, official sources said on Thursday.
