Chargesheet
- All
- News
- Videos
- Photos
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
-
Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case
The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congress leader Harak Singh Rawat, his wife Deepti Rawat and others in a money laundering case.
-
"Hounded By This Government For 10 Years": Rahul Gandhi Defends Robert Vadra
Congress MP Rahul Gandhi has backed his brother-in-law - businessman Robert Vadra - after the Enforcement Directorate filed a chargesheet in a money laundering case linked to a Gurugram real estate deal.
-
Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land deal case. He faces three cases, and this is the first chargesheet.
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
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.
-
Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
-
How Pakistani Handlers Used A Popular Mobile Game To Target Rajasthan Man
Sohail was arrested in September last year, and the chargesheet filed by Rajasthan's Anti-Terrorism Squad (ATS) has revealed details not just about Sohail but also foreign-linked online networks that are targeting Indians,
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
'7 Months, No Chargesheet': Manipur High Court Orders NIA To Give Report On Jiribam Massacre Probe
The Manipur High Court has directed the National Investigation Agency (NIA) to submit a "detailed progress report" on the Jiribam killings, in which three women and three children belonging to the Meitei community were killed by Kuki Hmar insurgents.
-
Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
-
Anti-Terror Agency NIA Charges 7 For Grenade Attack On Punjab Police Station
The National Investigation Agency (NIA) has chargesheeted seven accused, including three absconders, in the December 2024 case related to the grenade attack on Gurdaspur Police Station by Babbar Khalsa International (BKI) terrorists, officials said.
-
Ad Shoot Organiser Arrested For Allegedly Raping French Tourist In Udaipur
The casting director of an advertisement shoot has been arrested by the Udaipur Police for allegedly raping a French tourist in the Rajasthan city.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
Jagan Reddy Named Kickback Recipient In Andhra Liquor Scam Chargesheet
The Andhra Pradesh Crime Investigation Department (CID) Special Investigation Team (SIT) has filed a 305-page preliminary chargesheet in the alleged Rs 3,500 crore liquor scam.
-
Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
-
Probe Agency ED Files Chargesheet Against Congress Leader, Wife In Land Deal Case
The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against former Uttarakhand minister and Congress leader Harak Singh Rawat, his wife Deepti Rawat and others in a money laundering case.
-
"Hounded By This Government For 10 Years": Rahul Gandhi Defends Robert Vadra
Congress MP Rahul Gandhi has backed his brother-in-law - businessman Robert Vadra - after the Enforcement Directorate filed a chargesheet in a money laundering case linked to a Gurugram real estate deal.
-
Enforcement Directorate's 1st Chargesheet Against Robert Vadra In Gurugram Land Deal Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra and 11 others in a Gurugram land deal case. He faces three cases, and this is the first chargesheet.
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
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.
-
Supplementary Chargesheet Filed Against Manipur Firm For Cheating 5,000 Investors
Birla Emporium and Ira Finance operated unauthorized investment schemes and offered "Loan Against Property" deals, the Enforcement Directorate said.
-
How Pakistani Handlers Used A Popular Mobile Game To Target Rajasthan Man
Sohail was arrested in September last year, and the chargesheet filed by Rajasthan's Anti-Terrorism Squad (ATS) has revealed details not just about Sohail but also foreign-linked online networks that are targeting Indians,
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
'7 Months, No Chargesheet': Manipur High Court Orders NIA To Give Report On Jiribam Massacre Probe
The Manipur High Court has directed the National Investigation Agency (NIA) to submit a "detailed progress report" on the Jiribam killings, in which three women and three children belonging to the Meitei community were killed by Kuki Hmar insurgents.
-
Big Setback For Jacqueline Fernandez In Rs 200 Crore Money Laundering Case
In a big setback for Bollywood actress Jacqueline Fernandez, the Delhi High Court on Thursday refused to quash criminal proceedings against her in connection with a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar.
-
Anti-Terror Agency NIA Charges 7 For Grenade Attack On Punjab Police Station
The National Investigation Agency (NIA) has chargesheeted seven accused, including three absconders, in the December 2024 case related to the grenade attack on Gurdaspur Police Station by Babbar Khalsa International (BKI) terrorists, officials said.
-
Ad Shoot Organiser Arrested For Allegedly Raping French Tourist In Udaipur
The casting director of an advertisement shoot has been arrested by the Udaipur Police for allegedly raping a French tourist in the Rajasthan city.
