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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.
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"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.
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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.
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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.
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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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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.
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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.
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'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.
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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.
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CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
-
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.
-
"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.
-
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.
-
CBI Files Chargesheet Against Ex J&K Governor Satyapal Malik In Corruption Case
The CBI has filed a chargesheet against former Jammu and Kashmir governor Satyapal Malik and seven others in connection with alleged corruption in the award of Rs 2,200-crore civil works for Kiru hydropower project, officials said Thursday.
