ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf Board case
October 29, 2024 16:18 ISTKhan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
Khan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
It is alleged that from 2004 to 2009, several people were appointed to Group "D" positions in various zones of the Indian Railways and in lieu, these people transferred their land to the family members of the then Railway Minister Lalu Prasad Yadav.
Noida Police has filed a 1,200-page chargesheet against Bigg Boss OTT 2 winner and popular YouTuber Elvish Yadav in the snake venom case. Scroll down to know more details.
Earlier on June 2, the Delhi Police had recovered the murder weapon that was used to kill the teenage girl in the national capital's Shahbad dairy area.
This is the fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act (PMLA) court in Delhi.
The National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM).
According to the charge sheet, the woman and the IPS officer became friends on Facebook and within a few months of chatting and video calls, the IPS officer met her in Delhi on January 27.
In its charge sheet filed in a special court, the agency has accused the absconding Dixit and his associate Gyaneshwari Mali of drugging and raping the follower between 2011-15, they said.
The agency made the allegations in a charge sheet filed before District Judge Poonam A Bamba, who posted it for consideration on May 4.
New Delhi: Delhi Police Tuesday filed its charge sheet before a court here against top Lashkar-e-Taiba ( LeT) bomb expert Abdul Karim Tunda in a case lodged in 1994 in connection with recovery of explosive
Mumbai: Two years after the crime branch of Mumbai Police registered a case in the Rs 2,276 crore Speak Asia scam, police yesterday filed a charge-sheet.“We have filed a charge-sheet running into more than 5,000
Mumbai: Police Tuesday filed a charge sheet in a court in the gang rape of an 18-year-old call centre employee in Mumbai's desolate mills complex, officials said. Some attackers were also involved in another gang
Kolkata: A charge sheet was filed in a court in West Bengal's Murshidabad district Friday against Minister of State for Railways Adhir Chowdhury in connection with the murder of a Trinamool Congress worker over two
Patna: A chargesheet was filed in a vigilance court today against 12 officials including two former district magistrates of Bihar in connection with a case filed against them on charges of corruption and criminal conspiracy
New Delhi, July 15: After 13 years, Delhi Police is set to file a charge sheet in the cricket match-fixing scandal unearthed in 2000 in which former South African captain Hansie Cronje and others were
Ahmedabad, Jan 19: Suspended IPS officer Sanjiv Bhatt, who has alleged complicity of Chief Minister Narendra Modi in 2002 Gujarat riots, has been slapped with charges of wrongful confinement and fabricating evidence in the false
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