Charge Sheet
(Search results - 45)IndiaMay 25, 2019, 11:07 AM IST
Pollachi sexual assault case: CBI files charge sheet, says case was ‘organised crime’
Months after the Pollachi sexual assault case came to the fore in February, the CBI has filed the chargesheet against the five accused, calling it a case of organised crime. The chargesheet has been filed a month after the CBI took over the case. The accused are in judicial remand.
IndiaMay 20, 2019, 4:34 PM IST
Kasaragod twin murder: Charge sheet points to politicians' involvement
Sarath and Kripesh, the two Youth Congress workers, were hacked to death while in conflict with CPM members at Periya near Kasaragod, Kerala, on February 17. The charge sheet says that many politicians are involved in the crime.
IndiaMay 10, 2019, 4:16 PM IST
Kerala nun rape case: Pala court extends Franco Mulakkal's bail
The hearing of the case has been extended to June 7. A copy of the charge sheet, which is over 2,000 pages, and other documents were handed over to the accused.
IndiaMay 9, 2019, 6:43 PM IST
Journalist Suman promoted a cheat who defrauded people of Rs 2,421 crore: CBI charge sheet
CBI, while charge sheeting the director of I-core, claimed that he has cheated the general public to the tune of Rs 2,421 crore. Chattopadhyay was running a group named Disha productions and media Pvt Ltd where he was the director
IndiaMay 5, 2019, 11:43 AM IST
Zakir Naik: From preaching terror to amassing wealth
Controversial televangelist Zakir Naik was slapped with a charge sheet by the Enforcement Directorate under the Prevention of Money Laundering Act.
IndiaMay 2, 2019, 7:19 PM IST
Islamic hate preacher Zakir Naik slapped with charge sheet by Enforcement Directorate
Investigations have revealed that most of the inflammatory speeches Zakir Naik delivered were during the peace conferences organised by the Islamic Research Foundation in Mumbai during the period between 2007 and 2011
IndiaApr 24, 2019, 6:02 PM IST
Properties of MK Alagiri’s son Dhayanidhi worth Rs 40 crore attached by ED
The ED initiated an investigation under the PMLA against Dhayanidhi’s company Olympus Granites Pvt. Ltd to identify the crime proceeds on the basis of an FIR and charge sheet filed by the Tamil Nadu Police
IndiaApr 9, 2019, 5:41 PM IST
200-page charge sheet against Franco Mulakkal filed
Kerala police have charged Franco Mulakkal on five counts, including rape and unnatural sex. The investigating agency submitted a 200-page charge sheet to the court in connection with the 9-month preliminary inquiry.
IndiaApr 6, 2019, 6:34 PM IST
From Saradha scam to AugustaWestland case, watch MyNation in 100 seconds
The Election Commission officials towed a lawyer's car in Udupi as he had a 'Chowkidar Sher Hai' poster on his car. The officials urged the lawyer to remove the sticker as it is against the Model Code of Conduct. Priyanka Gandhi Vadra, took to Twitter on Saturday to wish everyone on Nauroz while sharing a traditional thali that her mother, Sonia Gandhi, the former president of the Congress, made for her. But there was a problem. And that is, today is not Nauroz. It is Navreh! Watch MyNation in 100 seconds.
IndiaApr 6, 2019, 4:48 PM IST
Delhi court summons AgustaWestland middleman Christian Michel's partner, 2 firms
In the 52-page supplementary charge sheets and 3,000 pages of documents, Michel's business partner Syms, and two firms Global Services FZE and Global Trade and Commerce Services have been named.
SecurityApr 1, 2019, 7:57 PM IST
LeT, JuD terrorist launchpads in Nepal too, ED charge sheet against militant operative reveals
Police recovered fake Indian currency equivalent to Rs 50,000, $ 8000, Nepali Rupaiya (NPR) 4,067 besides other incriminating documents from the possession of Mohd Umer Madani, a Lashkar-e-Taiba (LeT) militant based in Nepal, who was operating as an organiser of terrorist activities of Hafiz Saeed and Zaki-ur-Rehman Lakhvi
IndiaFeb 20, 2019, 4:20 PM IST
Ambidant ponzi scam: Janardhan Reddy named in charge sheet filed by Bengaluru Police
4,800-page charge sheet has been filed in the Ambidant ponzi scam which named Janardhan Reddy and nine others. The Ambidant investment company has cheated people to the tune of more than Rs 500 crore
IndiaJan 20, 2019, 6:58 PM IST
IndiaJan 8, 2019, 3:42 PM IST
IndiaDec 21, 2018, 12:40 PM IST