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Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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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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Honeymoon Murder Case: Raja Raghuvanshi's Family Seeks Death Penalty For His Accused Wife Sonam
A day after the Meghalaya police filed a chargesheet in Indore-based businessman Raja Raghuvanshi's murder, his family members on Saturday demanded death penalty for his wife Sonam, the prime accused in the case, and four others.
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Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
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790-Page Chargesheet Filed In Meghalaya Honeymoon Murder Case, Sonam Main Accused
A Special Investigation Team (SIT) of the Meghalaya Police has filed its chargesheet in the Raja Raghuvanshi murder case, and charged the victim's wife Sonam Raghuvanshi, her lover Raj Kushwaha and three others with murder.
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Law College Rape Filmed Through Hole In Wall For Exhaust Fan: Chargesheet
The main accused in the Kolkata law college rape case had made multiple videos of the victim and was blackmailing her with it, says the 650-page chargesheet filed in the case.
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Found Concrete Evidence That YouTuber Jyoti Malhotra Spied For Pak: Sources
A 2,500-page chargesheet has been filed against YouTuber Jyoti Malhotra after three months of investigation and, sources said, the police have found concrete evidence that she was spying for Pakistan.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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"Spineless CBI": Parents Of RG Kar Rape, Murder Victim In Delhi, Seek Justice
Nearly a year since a young doctor was raped and murdered at the medical college and hopital in Kolkata where she worked, her parents have landed in Delhi seeking to meet with Union Home Minister Amit Shah and CBI.
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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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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.
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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.
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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.
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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.
-
Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
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.
-
Honeymoon Murder Case: Raja Raghuvanshi's Family Seeks Death Penalty For His Accused Wife Sonam
A day after the Meghalaya police filed a chargesheet in Indore-based businessman Raja Raghuvanshi's murder, his family members on Saturday demanded death penalty for his wife Sonam, the prime accused in the case, and four others.
-
Subrata Roy's Wife, Son Charged In Rs 1.74 Lakh Crore Money Laundering Case
The Enforcement Directorate (ED) has filed a chargesheet against family members of Sahara India founder late Subrata Roy, and some company officials in a Rs 1.74 lakh crore money laundering case.
-
790-Page Chargesheet Filed In Meghalaya Honeymoon Murder Case, Sonam Main Accused
A Special Investigation Team (SIT) of the Meghalaya Police has filed its chargesheet in the Raja Raghuvanshi murder case, and charged the victim's wife Sonam Raghuvanshi, her lover Raj Kushwaha and three others with murder.
-
Law College Rape Filmed Through Hole In Wall For Exhaust Fan: Chargesheet
The main accused in the Kolkata law college rape case had made multiple videos of the victim and was blackmailing her with it, says the 650-page chargesheet filed in the case.
-
Found Concrete Evidence That YouTuber Jyoti Malhotra Spied For Pak: Sources
A 2,500-page chargesheet has been filed against YouTuber Jyoti Malhotra after three months of investigation and, sources said, the police have found concrete evidence that she was spying for Pakistan.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
"Spineless CBI": Parents Of RG Kar Rape, Murder Victim In Delhi, Seek Justice
Nearly a year since a young doctor was raped and murdered at the medical college and hopital in Kolkata where she worked, her parents have landed in Delhi seeking to meet with Union Home Minister Amit Shah and CBI.
-
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).
-
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.
