Bank of Baroda scam: CBI files charge sheet against two employees
Bank of Baroda scam: CBI files charge sheet against two employees

CBI Thursday filed its charge sheet against two employees of Bank of Baroda for offences including criminal conspiracy and cheating in connection with alleged illegal remittances of over Rs 6,000 crore made to over 350 accounts in Hong Kong and Dubai from one of its branch here.

Vyapam scam: Cops file charge sheet against Pankaj Trivedi

Trivedi is a former controller of examination of Vyavsayik Pariksha Mandal (Vyapam).

CBI files charge sheet in Kerala RSS activist murder case

CBI on Saturday filed charge sheet against 19 accused in a murder case of a RSS leader in Kerala's Kannur district.

Coal scam: CBI to file revised charge sheet on Sept 30

CBI Monday told a special court that it would file a revised charge sheet on September 30 in a coal blocks allocation scam case allegedly involving Navbharat Power Pvt Ltd and others.

SC refuses to stop CBI from filing charge sheet against Maran

The Supreme Court Thursday refused to restrain CBI from filing charge sheet against former Telecom Minister Dayanidhi Maran in Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.

Kanimozhi, Raja likely be chargesheeted soon by ED

The Enforcement Directorate is expected to soon file a charge sheet against DMK leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

Nandigram protests: Govt sits on sanction to prosecute cops, CBI files charge sheet

The Trinamool Government, which cashed in on the Nandigram protests in state politics, has not yet given CBI the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.

IPL spot-fixing case: police file supplementary charge sheet

The Delhi Police on Monday filed in court a supplementary charge sheet in the IPL spot-fixing case against alleged bookie Chandresh Jain alias Jupiter, who is claimed to be linked with underworld don Dawood Ibrahim, and his aide Chhota Shakeel in the organised crime syndicate.

Ponty Chadha shoot-out: Police files third charge sheet

Delhi Police filed the third charge sheet in connection with the killing of liquor baron Ponty Chadha elaborating on role of nine persons including seven owing allegiance to SS Namdhari, who is the main accused.

Raj police to submit charge sheet in rape case within a week`s time

Rajasthan`s Barmer police would be setting an example by submitting the charge-sheet in a gang rape case within a week`s time.

Delhi gang-rape: Police to file charge sheet within a week

Speeding up legal proceedings in the gang-rape case, Delhi Police on Monday said they will file a charge sheet against the six accused within a week.

OSA case: CBI charge sheet against Verma likely on Friday

CBI is likely to file a charge sheet against arms dealer Abhishek Verma in the official secrets case.

Chargesheet filed against Somashekara Reddy, 13 others

The 125 page chargesheet has named Somasekhara Reddy as the main accused.

ED files charge sheet against Singapore-based firm

The Enforcement Directorate has filed a charge sheet against a Singapore-
based firm for alleged foreign exchange violations in Commonwealth Games.

Karmapa cash row: Police to file charge sheet

Himachal Pradesh police have completed their investigation into the Karmapa cash row and are all set to file the charge sheet.

CMO Arya murder case: Police files charge sheet

The police filed charge
sheet into the murder of Uttar Pradesh Chief Medical Officer V K Arya, naming five persons accused in the case.

UP health dept scam: Court returns charge sheet

A local court refused to take cognisance of the chargesheet submitted by UP police in the alleged state health department
scam.

UP health scam: Court returns charge sheet

Pulling up the UP police, a local court refused to take cognisance of the charge sheet submitted by it in the alleged state health department scam in which medical officers were arrested, saying it was prepared in haste.

CMO murder case: Police says Sachan behind killing

The district police filed
a charge sheet in CMO BP Singh murder case, holding Deputy CMO
YS Sachan responsible for hiring shooters to kill him.

Malegaon blast: Chargesheet against Pravin Mutalik

Notwithstanding Centre`s decision
to hand over 2008 Malegaon blast probe to NIA, Maharashtra ATS
on Thursday filed a charge sheet alleging that Abhinav Bharat
activist Praveen Mutalik was the key conspirator in the
bombings.