chargesheet

New Delhi: A special court in Thanjavur, Tamil Nadu, on Tuesday sentenced a doctoral scholar to five life terms, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to earn money, officials said.Victor James Raja, a 35-year-old PhD from...

New Delhi: A court here on Tuesday took cognizance of the seventh supplementary chargesheet filed by the Enforcement Directorate in a money laundering case related to the alleged excise policy "scam".The federal investigation agency has named Delhi Chief Minister Arvind Kejriwal and the Aam...

New Delhi: The NIA on Friday said it has filed a fresh chargesheet against a "prominent" Maoist leader in connection with its investigation into the alleged recruitment of vulnerable youth into the banned organization in Kerala.Sanjay Deepak Rao alias Vikas, central committee member of the...

New Delhi [India], The National Investigation Agency on Friday filed a charge sheet against a prominent Naxalite leader in a Kerala case related to recruitment of vulnerable youth into the banned terrorist organisation.The supplementary chargesheet filed against Sanjay Deepak Rao, central...

New Delhi [India], The National Investigation Agency on Thursday filed the first supplementary charge sheet against three accused in the 2022 Bhupatinagar (West Bengal) blast case in which three people died, while against three accused who died in the blast. The charges have been dropped. ...

The Additional Metropolitan Trial Court denied bail to former Additional SPs Bhujanga Rao and Tirupathanna and former DSP Praneeth Rao.The court, which had reserved its orders on Wednesday, ruled the same on Thursday.The accused had sought bail alleging that the police had not submitted the...

New Delhi, The CBI has filed a chargesheet against two former DGPs, Siby Mathews of Kerala and R B Sreekumar of Gujarat, and three other retired police officers in connection with the alleged framing of rocket scientist Nambi Narayanan in the spy case. ISRO 1994, officials said. .Three years...

New Delhi: The Enforcement Directorate on Tuesday said it has filed a chargesheet under the anti-money laundering law against slain Uttar Pradesh gangster Vikas Dubey, his wife Richa Dubey and five associates.The prosecution's complaint was filed before a special court under the Prevention of...

Cracking down on human trafficking syndicates operating across India, the agency in its supplementary chargesheet filed on Monday has named Jalil Mia, Hanan Mia, fugitive Kajal Sarkar, Adhir Das and Anwar Hussain 'Mama', all operating from Tripura. Were staying.According to a statement issued...

Mohammed Wasim, promoter of the said building, is one of the six persons named in the chargesheet filed in the Kolkata trial court on Saturday.State police insiders said the 730-page chargesheet covers multiple sections of cognizable offenses under the Indian Penal Code, including murder...

New Delhi [India], The National Investigation Agency has filed a chargesheet against seven more accused in the sensational Atari 100 kg drug seizure case worth Rs 700 crore, the agency said on Saturday.In its supplementary chargesheet filed under the Narcotic Drugs Psychotropic Substances...

On May 29, the court had issued production warrants for Kavita and co-accused Chanpreet Singh in the Enforcement Directorate (ED) money laundering probe in the case.After Kavita was produced before Special Judge Kaveri Baweja of Rouse Avenue Court on Monday, the judge extended her custody by a...

New Delhi: A Delhi court on Wednesday took cognizance of a supplementary chargesheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to the alleged excise duty scam.Special judge for ED and CBI cases Kaveri Baweja said the Enforcement Directorate's...

New Delhi: Delhi Police has filed a supplementary chargesheet containing more digital and forensic evidence reports to nab Aftab Amin Poonawala, accused of murdering his live-in partner Shraddha Walker and dismembering her body, court sources said. Gave this information on Tuesday.He said that...

New Delhi: A local court on Tuesday reserved for June 4 its order on whether it will take cognizance of the supplementary chargesheet filed by the ED against Delhi Chief Minister Arvind Kejriwal in a money-laundering case related to the excise policy. No.Special Judge Kaveri Baweja reserved...

New Delhi: The CBI has filed a chargesheet against suspended TMC leader Shahjahan Shaikh and six others in connection with the January 5 attack on an Enforcement Directorate team in Sandeshkhali, officials said on Tuesday.The agency filed its first charge sheet in the case before the special...

New Delhi: The National Investigation Agency has filed a chargesheet against two members of the CPI (Maoist) for being part of a conspiracy to attack security forces in Jharkhand, according to a statement issued on Wednesday.Aghnu Ganjhu alias Agnu Ganjhu and Khudi Munda, both residents of the...

The process was delayed due to the absence of three accused in the case.Binay Mishra, one of the three accused, is absconding for a long time.According to information available with the CBI, he is currently settled in the island of Vanuat where he has taken citizenship after surrendering his...

New Delhi [India], National Investigation Agency On Monday, a chargesheet was filed against another accused in the 2019 Surat Fake Indian Currency Note (FICN) case. According to an official release, Abdul Ghaffar alias Ghaffarbhai, a resident of Katihar, Bihar, was absconding since 2019 and was...

The 10th accused accused in the case is Lashkar-e-Taiba's Zakir Hussain alias Sonu, against whom the agency had registered a case in 2022.Nine other accused have already been named in the chargesheet under various sections of the Indian Penal Code (IPC), Unlawful Activities (Prevention) Act...