Sukesh Chandrashekhar: ED chargesheets conman in another extortion & money laundeing case | DEATILS
India | April 15, 2023 18:03 ISTThe ED's move came on the basis of a complaint filed by former Religare promoter Malvinder Singh's wife Japna Singh.
The ED's move came on the basis of a complaint filed by former Religare promoter Malvinder Singh's wife Japna Singh.
ICICI-Videocon loan fraud case: The court is yet to take cognisance of the matter.
Shraddha Walkar murder case: According to sources, legal experts are looking into the charge sheet draft prepared by Delhi Police.
In the 'khud ka vikas' (development for self) segment, Cong accused the BJP of spending crores on propaganda and indulging in nepotism.
Delhi liquor policy scam: The chargesheet also claimed that the government officials as well as politicians were given Rs 100 crore by the accused involved in the matter.
The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore.
Bengal coal smuggling case: CBI has named in the charge sheet the names of eight present and former officials of Eastern Coalfields Limited (ECL) who have been arrested by the central agency sleuths.
West Bengal: The charge-sheet was filed in the court of special judge (POCSO Court) on Friday (July 8).
There seems to be more trouble ahead for tainted wrestler Sushil Kumar as the crime branch of the Delhi Police has reportedly filed a charge sheet against the two-time Olympic medallist in connection with the Chhatrasal Stadium brawl case on Monday. As per the latest developments in the alleged killing of wrestler Sagar Dhankar, veteran Indian grappler Sushil has been named as the main accused in the infamous murder case by the law enforcement agency of the national capital.
National Investigation Agency (NIA) team reached NIA court in Jammu to file a chargesheet in 2019 Pulwama terror attack case, in which 40 CRPF personnel were killed in an IED blast on February 14.
The National Investigation Agency (NIA) is all set to file a chargesheet in which Jaish-e-Mohammed (JeM) chief Masood Azhar and Rauf Asghar have been named as the masterminds of the February 2019 Pulwama suicide attack.
The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the private sector lender.
Three days after the demise of the Unnao rape victim who was set ablaze by the accused, the charge sheet in the case was filed. Rae Bareli Superintendent of Police Swapnil Mamgain said that the charge sheet was submitted at the Rae Bareli court on Monday indicting Shivam and Shubham of the crime.
Businessman Ratul Puri on Friday filed a regular bail plea in the MoserBaer bank fraud case. Special CBI Judge Sanjay Garg has issued notice to the Enforcement Directorate seeking its reply on the plea filed by Puri through his counsel Vijay Aggarwal. The court has now posted the matter for hearing on Saturday. In October this year, the Enforcement Directorate filed a chargesheet in the case before the same court. The chargesheet names Puri and the MoserBaer firm.
The Central Bureau of Investigation on Wednesday told the Delhi High Court that it is filing a "massive charge sheet in the AgustaWestland case"
The CBI has filed a charge sheet against former Odisha High Court judge Justice (retd) I M Quddusi for allegedly trying to influence the verdict in a case heard by the Supreme Court by manipulating several "high-level functionaries", officials said here on Wednesday.
The Jaipur Police has filed a 400-page chargesheet against Sikander Khan, prime accused in Shastri Nagar rape case. Police today charged Sikander Khan under Protection of Children from Sexual Offences (POCSO) Act and several other charges under IPC section 323, 341, 376A and 376B.
Members of an "IS-inspired" terror group arrested from Maharashtra in January for allegedly planning mass killing at a temple were inspired by speeches of controversial Islamic preacher Zakir Naik, according to an ATS charge sheet filed in a Mumbai court.
A Delhi Court will on Saturday take cognisance of the charge sheet filed in the case related to the death of late Congress leader Narayan Datt Tiwari's son Rohit Shekhar Tiwari.
In the list released by the Home Ministry on Tuesday, Kalu police station earned the top rank for its facilities such as drinking water, wi-fi servers, women help desk and recreational activities for police personnel.
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