Supplementary Chargesheet
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Pak Gangster Among 2 Charged For Grenade Attack On Punjab YouTuber's House
The National Investigation Agency (NIA), which took over the case from the Punjab Police last December, has named Shehzad as an absconder in the supplementary chargesheet filed before a special court, an official statement said.
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How David Headley's Fake Mumbai Office Masked The 26/11 Plot
David Coleman Headley, who is serving a 35-year sentence in the US, operated a fake immigration office in Mumbai as part of a larger conspiracy behind the 2008 terror attacks, a supplementary chargesheet filed by anti-terror agency NIA said.
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UP Police Constable Exam Paper Leak Case: ED Files Supplementary Chargesheet Against 18 Accused
The leaked papers were allegedly sold to candidates in exchange for money. Candidates were provided with the question papers and answers in advance
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Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
The Special Investigating Team probing the alleged Rs 3500-crore liquor scam in Andhra Pradesh has named former Andhra intelligence chief, IPS officer PSR Anjaneyulu and consulting firm KPMG in a supplementary chargesheet.
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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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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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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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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.
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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
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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
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Pak Gangster Among 2 Charged For Grenade Attack On Punjab YouTuber's House
The National Investigation Agency (NIA), which took over the case from the Punjab Police last December, has named Shehzad as an absconder in the supplementary chargesheet filed before a special court, an official statement said.
-
How David Headley's Fake Mumbai Office Masked The 26/11 Plot
David Coleman Headley, who is serving a 35-year sentence in the US, operated a fake immigration office in Mumbai as part of a larger conspiracy behind the 2008 terror attacks, a supplementary chargesheet filed by anti-terror agency NIA said.
-
UP Police Constable Exam Paper Leak Case: ED Files Supplementary Chargesheet Against 18 Accused
The leaked papers were allegedly sold to candidates in exchange for money. Candidates were provided with the question papers and answers in advance
-
Andhra Liquor Scam: Ex-Intelligence Chief Named in Supplementary Chargesheet
The Special Investigating Team probing the alleged Rs 3500-crore liquor scam in Andhra Pradesh has named former Andhra intelligence chief, IPS officer PSR Anjaneyulu and consulting firm KPMG in a supplementary chargesheet.
-
"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.
-
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.
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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
