Tag: chargesheet
Delhi Hit-and-run: Minor's Father Chargesheeted
Delhi Police on Friday chargesheeted the father of a minor driver involved in a hit-and-run case in which a business consultant was killed, court sources said.....
Delhi Police Files Chargesheet Against Dinakaran Aide
Police on Friday filed a chargesheet against AIADMK Deputy General Secretary T.T.V. Dinakaran's aide Sukesh Chandrashekar in a bribe case.....
ED Chargesheets Sandesara Brothers In Rs 8,100-cr Loan Fraud
The Enforcement Directorate on Tuesday filed chargesheet under the anti-money laundering law against Sandesara brothers and their Gujarat-based pharmaceutical company Sterling Biotech Limited (SBL) in the fraudulent Rs 8,100-crore loan from domestic as well as offshore branches of Indian banks during 2004-2012.....
Delhi Police Files Chargesheet Against Kanhaiya Kumar
Delhi Police on Monday filed a chargesheet against former JNU Students Union (JNUSU) President Kanhaiya Kumar and nine others in a sedition case after some students shouted "anti-national slogans" in February 2016.....
PNB Scam: Nirav Modi's Wife Ami Named In ED Chargesheet
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi's wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.....
INX Media Case: Court Accepts CBI Chargesheet Against Chidambaram
A Delhi court on Monday took cognisance of the chargesheet filed against former Finance Minister P. Chidambaram in the INX Media case. The court asked for the former minister to be presented before it on October 24.....
ED Chargesheet In Yes Bank Case Delayed, Wadhawans Get Bail
In an embarrassment for the Enforcement Directorate (ED), the Bombay High Court on Thursday granted bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in the Yes Bank fraud case after the probe agency failed to file its chargesheet within the mandatory 60-day period. ....
ED Files Chargesheet Against Misa Bharti In Money Laundering Case
The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) MP Misa Bharti in an alleged Rs 8,000 crore money laundering case.....
CBI Files Chargesheet Against Hooda, Vora In AJL Land Allotment Deal Case
The Central Bureau of Investigation on Saturday filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda and Senior Congress leader Motilal Vora in a case related to the re-allotment of a plot in Panchkula to Associated Journals Ltd (AJL), the publisher of National Herald newspaper.....
CBI Files Chargesheet Against AAP Minister Jain, Others
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Health Minister Satyendar Jain, his wife and others in a disproportionate assets case.....
