Chargesheet

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Chargesheet - Total results - 99
1984 anti-Sikh riots: MHA calls meeting to discuss irregularities and delays in FIRs, chargesheet; CBI, SIT who investigated cases told to attend
India

1984 anti-Sikh riots: MHA calls meeting to discuss irregularities and delays in FIRs, chargesheet; CBI, SIT who investigated cases told to attend

The MHA on Wednesday called a meeting to discuss the 'irregularities and delays' in FIRs and chargesheet related to specific cases of 1984 anti-Sikh riots

PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked
Business

PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked

PNB in 2018 alleged that a few rogue employees had issued fake bank guarantees over several years to help jewellery groups—controlled by Modi and his uncle Mehul Choksi—raise funds in foreign credit.

Investigative agencies unearth Vijay Mallya-Deepak Talwar close links, find messages exchanged between duo, associates
Business

Investigative agencies unearth Vijay Mallya-Deepak Talwar close links, find messages exchanged between duo, associates

In February this year, the ED had claimed before a Delhi court that corporate lobbyist Talwar had links with Vijay Mallya in a money laundering case.

DU professor Nandini Sundar, five others cleared of all charges in 2016 Sukma murder case as cops find no proof against them
India

DU professor Nandini Sundar, five others cleared of all charges in 2016 Sukma murder case as cops find no proof against them

The Chhattisgarh Police has cleared Delhi University professor Nandini Sundar of all charges in a 2016 murder case. The sociology professor welcomed the clean chit.

Congress dubs as 'manufactured controversy' reports of inviting Kanhaiya Kumar, Shehla Rashid for party event
India

Congress dubs as 'manufactured controversy' reports of inviting Kanhaiya Kumar, Shehla Rashid for party event

The Congress on Monday dubbed as "manufactured controversy" the reports that it had withdrawn invites to former Jawaharlal Nehru University (JNU) students Kanhaiya Kumar and Shehla Rashid to an event organised by the party's minority cell.

JNU sedition case: AAP govt, Delhi Police engage in blame game over chargesheet against Kanhaiya Kumar, nine others
India

JNU sedition case: AAP govt, Delhi Police engage in blame game over chargesheet against Kanhaiya Kumar, nine others

The AAP government and the Delhi Police engaged in a blame game on Saturday after a court questioned the department for filing a chargesheet in the sedition case against former JNUSU president Kanhaiya Kumar and others without procuring the required sanction from authorities.

Kanhaiya Kumar dubs Delhi Police chargesheet in sedition case 'politically motivated', Shehla Rashid calls it 'manufactured controversy'
India

Kanhaiya Kumar dubs Delhi Police chargesheet in sedition case 'politically motivated', Shehla Rashid calls it 'manufactured controversy'

The Delhi Police charged former JNU students Kanhaiya Kumar, Umar Khalid and Anirban Bhattacharya for allegedly shouting anti-India slogans during a campus event on 9 February, 2016, to commemorate the hanging of Parliament attack mastermind Afzal Guru.

Bhima Koregaon arrests: SC stays Bombay HC order disallowing Pune Police more time to file charges against 5 activists
India

Bhima Koregaon arrests: SC stays Bombay HC order disallowing Pune Police more time to file charges against 5 activists

The Supreme Court also issued a notice to activist Gautam Navlakha, also an accused in the Bhima Koragaon case, on the Maharashtra government's petition challenging his release from house arrest.

Delhi chief secretary assault case: Arvind Kejriwal, 12 AAP leaders summoned by Delhi court on 25 October
India

Delhi chief secretary assault case: Arvind Kejriwal, 12 AAP leaders summoned by Delhi court on 25 October

A Delhi Court on Tuesday summoned Delhi Chief Minister Arvind Kejriwal, Deputy Chief Minister Manish Sisodia and 11 others who are named in the chargesheet filed by Delhi Police in connection with the alleged assault of Delhi Chief Secretary Anshu Prakash.

Anshu Prakash assault case: Delhi Police files chargesheet, says attack on chief secretary was 'deliberate'
India

Anshu Prakash assault case: Delhi Police files chargesheet, says attack on chief secretary was 'deliberate'

The Delhi Police's chargesheet in the Delhi chief secretary assault case has alleged that the attack on Anshu Prakash was deliberate, CNN News18 reported.

CBI files chargesheet against journalist Upendra Rai for his alleged involvement in dubious financial transactions
India

CBI files chargesheet against journalist Upendra Rai for his alleged involvement in dubious financial transactions

The CBI has filed a chargesheet against journalist Upendra Rai, who was arrested by the agency for his alleged involvement in dubious financial transactions.

Kathua rape and murder: Chargesheet confirms sedatives overdose left victim incapacitated, unable to resist assault
India

Kathua rape and murder: Chargesheet confirms sedatives overdose left victim incapacitated, unable to resist assault

The chargesheet lists in chilling detail the sedatives, including cannabis, forcefully given to the child from a minority nomadic community, who was abducted on 10 January and allegedly kept in captivity for three days. She was killed on 14 January and her body was found in a forested area near Kathua on 17 January, officials said.

Aircel-Maxis case: CBI names P Chidambaram, son Karti as accused in fresh supplementary chargesheet
Business

Aircel-Maxis case: CBI names P Chidambaram, son Karti as accused in fresh supplementary chargesheet

P Chidambaram's role had come under the scanner of investigating agencies in the Aircel-Maxis deal of Rs 3,500 crore and INX Media case involving Rs 305 crore

AgustaWestland chopper scam: ED files supplementary chargesheet against former IAF chief SP Tyagi, six others
India

AgustaWestland chopper scam: ED files supplementary chargesheet against former IAF chief SP Tyagi, six others

The charge sheet, filed through special public prosecutor NK Matta, names as accused the Tyagi brothers, including SP Tyagi, Khaitan, Italian middlemen Carlo Gerosa and Guido Haschke, and Finmeccanica, the parent company of AgustaWestland.

Winsome Diamonds fraud case: CBI chargesheets two former CMDs of Canara bank
Business

Winsome Diamonds fraud case: CBI chargesheets two former CMDs of Canara bank

The CBI has filed a chargesheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds

PNB scam proceeds mainly went to Nirav Modi's kin, reveals Enforcement Directorate
India

PNB scam proceeds mainly went to Nirav Modi's kin, reveals Enforcement Directorate

Nirav Modi's sister and other family members were the recipients of the chunk of the proceeds of over $2 billion Punjab National Bank (PNB) scam, according to the Enforcement Directorate.

Aircel-Maxis deal case: ED chargesheets Karti Chidambaram; Delhi court to hear matter on 4 July
Business

Aircel-Maxis deal case: ED chargesheets Karti Chidambaram; Delhi court to hear matter on 4 July

The Central Bureau of Investigation and the ED are investigating Karti Chidambaram's alleged role in getting Foreign Investment Promotion Board clearance in the Aircel-Maxis deal when his father P. Chidambaram was the Union Finance Minister in 2006

PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week
Business

PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week

After the CBI filed chargesheets in the Punjab National Bank (PNB) scam, the ED is now expected to follow suit next week.

Congress rallies behind Shashi Tharoor after MP is charged with abetment of wife Sunanda Pushkar's suicide
India

Congress rallies behind Shashi Tharoor after MP is charged with abetment of wife Sunanda Pushkar's suicide

As the Delhi Police charged Congress leader Shashi Tharoor of abetment to suicide in his wife Sunanda Pushkar's death case, many of his party members have come out in support terming it as a "political move".

PNB fraud: CBI files first chargesheet in Nirav Modi scam, names former boss Usha Ananthasubramanian, senior officials
Business

PNB fraud: CBI files first chargesheet in Nirav Modi scam, names former boss Usha Ananthasubramanian, senior officials

The CBI on Monday filed its first charge sheet in the country's largest financial scam worth over $2 billion in Punjab National Bank by billionaire jeweller Nirav Modi, detailing the alleged role of the bank's former chief Usha Ananthasubramanian