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Chargesheet Filed Against Naxalite In Chhattisgarh BJP Leader Murder Case
The National Investigation Agency (NIA) has charge-sheeted a naxalite in a case related to the killing of BJP leader Ratan Dubey by armed members of the CPI (Maoist) in Chhattisgarh, an official statement issued on Thursday said.
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Anti Terror Agency Chargesheets 2 Bangladeshis For Human Trafficking Racket
The NIA on Saturday charge-sheeted two Bangladeshi nationals for allegedly crossing into India illegally 10 years ago and pushing people from their country into forced labour through an organised racket.
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Anti-Terror Agency Chargesheets 3 Maoists For Conspiring To Spy, Attack On Security Forces
The National Investigation Agency on Tuesday charge-sheeted three members of the CPI (Maoist) for allegedly supplying explosives and other items to the banned outfit for attacking and spying on security forces, according to an official statement.
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CBI Chargesheets 88 In Himachal Pradesh Police Constable Recruitment Paper Leak Case
The agency has charge-sheeted Ranjit Kumar, who runs Pascal Coaching Centre in Nalanda
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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10 Chinese-Origin Persons Chargesheeted In Crypto Mining "App" Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, the Enforcement Directorate said on Wednesday.
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Anti-Terror Agency Charges 5 In Maoism Revival Case In Jharkhand
The NIA has filed a charge-sheet against five top leaders of the proscribed CPI (Maoist) in a case related to attempts by the outfit to revive its terror plans and agenda in various states of the country, an official said on Wednesday.
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Chargesheet Filed Against 5 People Associated With ISIS-Linked Outfit
The NIA on Tuesday charge-sheeted five people associated with the Islamic State of Khorasan Province, an affiliate of global terrorist group ISIS, in a special court in Gujarat, an official said.
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Punjab Vigilance Bureau Files Charge-Sheet Against AAP MLA In Bribery Case
The Punjab vigilance bureau on Tuesday said it has filed a charge sheet against AAP MLA from Bathinda Rural seat Amit Rattan Kotfatta and his personal assistant in a bribery case.
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Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
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494 Convicted Out Of Over 8,700 People Charged In Assam Child Marriage Cases
A mere 494 persons out of 8,773 people who were charge-sheeted for child marriage and POCSO cases in Assam have been convicted since 2017, Chief Minister Himanta Biswa Sarma said on Monday.
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Amravati Murder Revenge For Backing Nupur Sharma: Anti-Terror Agency
The National Investigation Agency (NIA) today filed a charge-sheet against 11 persons in the murder case Amravati-based pharmacist Umesh Kolhe who had shared social media posts backing Nupur Sharma.
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Mumbai Police Files Charges Against 8 In Rs 2,500 Crore Drug Seizure Case
The Mumbai police's Anti-Narcotics Cell (ANC) on Friday submitted a voluminous charge-sheet against eight persons in a special court in a case related to seizure of mephedrone worth around Rs 2,500 crore, an official said.
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"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
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CBI Files Chargesheet In Bengal Gang-Rape Case
The Central Bureau of Investigation (CBI) has filed a charge-sheet against nine accused in connection with the gang-rape and murder of a girl in West Bengal's Nadia district earlier this year.
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Chargesheet Filed Against Naxalite In Chhattisgarh BJP Leader Murder Case
The National Investigation Agency (NIA) has charge-sheeted a naxalite in a case related to the killing of BJP leader Ratan Dubey by armed members of the CPI (Maoist) in Chhattisgarh, an official statement issued on Thursday said.
-
Anti Terror Agency Chargesheets 2 Bangladeshis For Human Trafficking Racket
The NIA on Saturday charge-sheeted two Bangladeshi nationals for allegedly crossing into India illegally 10 years ago and pushing people from their country into forced labour through an organised racket.
-
Anti-Terror Agency Chargesheets 3 Maoists For Conspiring To Spy, Attack On Security Forces
The National Investigation Agency on Tuesday charge-sheeted three members of the CPI (Maoist) for allegedly supplying explosives and other items to the banned outfit for attacking and spying on security forces, according to an official statement.
-
CBI Chargesheets 88 In Himachal Pradesh Police Constable Recruitment Paper Leak Case
The agency has charge-sheeted Ranjit Kumar, who runs Pascal Coaching Centre in Nalanda
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
10 Chinese-Origin Persons Chargesheeted In Crypto Mining "App" Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, the Enforcement Directorate said on Wednesday.
-
Anti-Terror Agency Charges 5 In Maoism Revival Case In Jharkhand
The NIA has filed a charge-sheet against five top leaders of the proscribed CPI (Maoist) in a case related to attempts by the outfit to revive its terror plans and agenda in various states of the country, an official said on Wednesday.
-
Chargesheet Filed Against 5 People Associated With ISIS-Linked Outfit
The NIA on Tuesday charge-sheeted five people associated with the Islamic State of Khorasan Province, an affiliate of global terrorist group ISIS, in a special court in Gujarat, an official said.
-
Punjab Vigilance Bureau Files Charge-Sheet Against AAP MLA In Bribery Case
The Punjab vigilance bureau on Tuesday said it has filed a charge sheet against AAP MLA from Bathinda Rural seat Amit Rattan Kotfatta and his personal assistant in a bribery case.
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
494 Convicted Out Of Over 8,700 People Charged In Assam Child Marriage Cases
A mere 494 persons out of 8,773 people who were charge-sheeted for child marriage and POCSO cases in Assam have been convicted since 2017, Chief Minister Himanta Biswa Sarma said on Monday.
-
Amravati Murder Revenge For Backing Nupur Sharma: Anti-Terror Agency
The National Investigation Agency (NIA) today filed a charge-sheet against 11 persons in the murder case Amravati-based pharmacist Umesh Kolhe who had shared social media posts backing Nupur Sharma.
-
Mumbai Police Files Charges Against 8 In Rs 2,500 Crore Drug Seizure Case
The Mumbai police's Anti-Narcotics Cell (ANC) on Friday submitted a voluminous charge-sheet against eight persons in a special court in a case related to seizure of mephedrone worth around Rs 2,500 crore, an official said.
-
"Sufficient Evidence" Against Delhi Minister Satyendar Jain, Says Court
A Delhi court said there is "prima facie sufficient evidence" against Delhi minister Satyendar Jain in the Enforcement Directorate charge-sheet which alleged he and his associates had "utilised" hawala funds to purchase agricultural lands.
-
CBI Files Chargesheet In Bengal Gang-Rape Case
The Central Bureau of Investigation (CBI) has filed a charge-sheet against nine accused in connection with the gang-rape and murder of a girl in West Bengal's Nadia district earlier this year.
