charge sheet

ED summons Himachal Pradesh CM Virbhadra Singh in money laundering case

ED summons Himachal Pradesh CM Virbhadra Singh in money laundering case

In further trouble for Himachal Pradesh Chief Minister Virbhadra Singh, the ED has summoned him for questioning in its money laundering probe against him and others.

Apr 10, 2017, 12:55 PM IST
NIA files charge sheet against Pakistani terrorist - Know about deep-rooted conspiracy against India by LeT

NIA files charge sheet against Pakistani terrorist - Know about deep-rooted conspiracy against India by LeT

National Investigating Agency (NIA) on Friday filed its chargesheet at the Special Court at Patiala House against captured Lashkar-e-Toiba (LeT) terrorist Bahadur Ali.

Jan 07, 2017, 07:10 AM IST
Police file charge sheet in Kerala woman's rape-murder case

Police file charge sheet in Kerala woman's rape-murder case

The name of an Assam native, Ameerul Islam, featured as the lone accused in the charge sheet.

Sep 17, 2016, 18:12 PM IST
Charge sheet filed against RJD MLA in rape case

Charge sheet filed against RJD MLA in rape case

The 205-page charge sheet was filed in the court of Additional District Judge Rashmi Shikha with the RJD MLA listed as the main accused.

Apr 22, 2016, 18:45 PM IST

BJP releases 'charge sheet' against TMC

BJP state leadership in presence of Union Minister Muktar Abbas Naqvi today released a bookled named "charge sheet" against the TMC government.

Apr 01, 2016, 18:46 PM IST

Bharuch murders: NIA given more time to file charge sheet

A special court today granted additional 90 days to National Investigation Agency (NIA) to file a charge sheet against seven persons accused of murdering two Gujarat BJP leaders in Bharuch in November last year.

Feb 11, 2016, 02:46 AM IST
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.

Dec 17, 2015, 23:20 PM IST

Vyapam scam: Cops file charge sheet against Pankaj Trivedi

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

Oct 09, 2015, 00:40 AM IST

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.

Mar 07, 2015, 23:02 PM IST

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.

Sep 15, 2014, 19:43 PM IST

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.

Aug 28, 2014, 18:57 PM IST

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.

Jan 13, 2014, 18:26 PM IST

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.

Dec 29, 2013, 17:04 PM IST

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.

Nov 18, 2013, 19:13 PM IST

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.

Jun 03, 2013, 20:38 PM IST

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.

Jan 01, 2013, 14:02 PM IST

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.

Dec 24, 2012, 17:06 PM IST

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.

Nov 28, 2012, 19:40 PM IST

Chargesheet filed against Somashekara Reddy, 13 others

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

Oct 04, 2012, 12:32 PM IST

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.

Dec 23, 2011, 17:58 PM IST