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Police File First Chargesheet In TCS Nashik Conversion Case
The Special Investigation Team of the police filed the 1,500-page charge sheet before the sessions court in a case registered at Deolali Camp police station against Danish Ejaz Sheikh, Tausif Bilal Attar, Nida Ejaz Khan and Matin Majid Patel.
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Chargesheet Filed In Fake Liquor Racket Spanning 5 States, 25 Accused Named
The charge sheet identifies Addepalli Janardhana Rao and his brother Addepalli Jagan Mohan Rao, residents of Ibrahimpatnam in NTR district, as the main accused.
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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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26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
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CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
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CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
-
Police File First Chargesheet In TCS Nashik Conversion Case
The Special Investigation Team of the police filed the 1,500-page charge sheet before the sessions court in a case registered at Deolali Camp police station against Danish Ejaz Sheikh, Tausif Bilal Attar, Nida Ejaz Khan and Matin Majid Patel.
-
Chargesheet Filed In Fake Liquor Racket Spanning 5 States, 25 Accused Named
The charge sheet identifies Addepalli Janardhana Rao and his brother Addepalli Jagan Mohan Rao, residents of Ibrahimpatnam in NTR district, as the main accused.
-
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.
-
26/11 Mastermind Tahawwur Rana's Judicial Custody Extended To August 13
The National Investigation Agency (NIA) filed a supplementary charge sheet against Rana following an initial charge sheet filed against him in 2012. The latest charge sheet also included Rana's arrest memo, seizure memos, and several other documents.
-
CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
-
CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
