Supplementary Chargesheet
- All
- News
- Videos
-
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.
-
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.
-
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.
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
-
Delhi Police Files 3,000 Page Chargesheet In Shraddha Walkar Murder Case
The Delhi police have filed a supplementary chargesheet containing more digital and forensic evidence reports to nail Aaftab Amin Poonawala, who stands accused of killing his live-in partner Shraddha Walkar and dismembering her body, court sources sa
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
-
"Can't Keep Filing Chargesheets To Keep People In Jail": Supreme Court
The Supreme Court on Wednesday questioned the Enforcement Directorate over filing supplementary charge sheets to deny default bail for an accused and to keep such persons in jail for an indefinite period.
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
Mahadev App Case: Probe Agency Names Bhupesh Baghel In Chargesheet
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
-
Court Issues Production Warrant Against AAP's Sanjay Singh On Dec 21 In Delhi Liquor Case
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution complaint (chargesheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
-
Excise Policy Case: Delhi Court Extends Judicial Custody Of Sanjay Singh Till December 11
The court also ordered to supply an advance copy of the supplementary chargesheet to Sanjay Singh's lawyer and noted that the bail arguments are to be held on December 6, 2023.
-
Probe Agency NIA Files Chargesheet Against 3 In Tamil Nadu PFI Case
The National Investigation Agency has filed a supplementary charge sheet against three accused in a case related to unlawful activities of the banned Popular Front of India (PFI) in Tamil Nadu, an official said Friday.
-
Probe Agency Files Supplementary Chargesheet In Case Against Banned Group PFI
The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned outfit Popular Front of India (PFI).
-
Anti-Terror Agency Charges 4 Maoists In Five-Year-Old Bihar Murder Case
The National Investigation Agency (NIA) has filed a supplementary chargesheet against four top leaders of the banned CPI(Maoist) involved in the murder of a civilian in Bihar five years ago, according to NIA release.
-
Tahawwur Rana Stayed At Mumbai Hotel Days Before 26/11 Terror Attacks: Cops
In the supplementary chargesheet filed against Pakistani-origin Canadian businessman Tahawwur Rana in the 26/11 Mumbai terror attacks case, the city police have mentioned that he stayed for two days at a hotel in suburban Powai till
-
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.
-
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.
-
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.
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
-
Delhi Police Files 3,000 Page Chargesheet In Shraddha Walkar Murder Case
The Delhi police have filed a supplementary chargesheet containing more digital and forensic evidence reports to nail Aaftab Amin Poonawala, who stands accused of killing his live-in partner Shraddha Walkar and dismembering her body, court sources sa
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit
-
"Can't Keep Filing Chargesheets To Keep People In Jail": Supreme Court
The Supreme Court on Wednesday questioned the Enforcement Directorate over filing supplementary charge sheets to deny default bail for an accused and to keep such persons in jail for an indefinite period.
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
Mahadev App Case: Probe Agency Names Bhupesh Baghel In Chargesheet
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
-
Court Issues Production Warrant Against AAP's Sanjay Singh On Dec 21 In Delhi Liquor Case
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution complaint (chargesheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
-
Excise Policy Case: Delhi Court Extends Judicial Custody Of Sanjay Singh Till December 11
The court also ordered to supply an advance copy of the supplementary chargesheet to Sanjay Singh's lawyer and noted that the bail arguments are to be held on December 6, 2023.
-
Probe Agency NIA Files Chargesheet Against 3 In Tamil Nadu PFI Case
The National Investigation Agency has filed a supplementary charge sheet against three accused in a case related to unlawful activities of the banned Popular Front of India (PFI) in Tamil Nadu, an official said Friday.
-
Probe Agency Files Supplementary Chargesheet In Case Against Banned Group PFI
The Enforcement Directorate has filed a supplementary charge sheet against an accused in a money laundering case related to alleged terrorist activities also involving the banned outfit Popular Front of India (PFI).
-
Anti-Terror Agency Charges 4 Maoists In Five-Year-Old Bihar Murder Case
The National Investigation Agency (NIA) has filed a supplementary chargesheet against four top leaders of the banned CPI(Maoist) involved in the murder of a civilian in Bihar five years ago, according to NIA release.
-
Tahawwur Rana Stayed At Mumbai Hotel Days Before 26/11 Terror Attacks: Cops
In the supplementary chargesheet filed against Pakistani-origin Canadian businessman Tahawwur Rana in the 26/11 Mumbai terror attacks case, the city police have mentioned that he stayed for two days at a hotel in suburban Powai till
