Chargesheet
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Kanhaiya Lal murder: Two Pakistani nationals named among 11 in NIA chargesheet
The NIA said that the investigations have revealed that the accused persons, operating as a terror gang module, conspired to take revenge
ED lodges PMLA plaint against Rana Ayyub in crowd-funding case; she pocketed the money, says agency
"Rana Ayyub launched three fundraiser charity campaigns on 'Ketto platform' starting from April, 2020 and collected funds totalling Rs 2,69,44,680," the ED said in a statement issued on Thursday
Jahangirpuri violence: Delhi Police files charge sheet against 45 people
The charge sheet contained 2,063 pages and named 37 accused who were arrested in the matter, along with eight accused who are absconding in the matter
NCB seeks 90 more days to file chargesheet in drugs case involving Aryan Khan
In accordance with the Criminal Procedure Code (CrPC), the drug law enforcement outfit was supposed to file the chargesheet in the October 2021 case within 180 days of the registration of the FIR
Kangana's social media post on farmers: Won't arrest her till 25 Jan, Mumbai Police tells High Court
Kangana Ranaut's social media post allegedly linked farmers' protests to a separatist group
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
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
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
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
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
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'
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
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
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'
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
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
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
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
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
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