The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.
Police have charged Kaskar and two others under the Indian Penal Code and the Maharashtra Control for Organised Crime Act for evicting a woman from her house, which obstructed the Sara Shopping Centre in South Mumbai.
Three BJP candidates have been declared elected unopposed in the biennial Rajya Sabha elections in Madhya Pradesh, while the Congress party has moved the Supreme Court against the rejection of its candidate Meenakshi Natarajan's nomination.
In respect of all other charges relating to the Mumbai attack, Headley is the only accused. No one else has been cited as co-accused.
"We have filed a 560-page charge sheet against the accused. We have made it a watertight case," said an official of the police department.
The Bharatiya Janata Party on Wednesday sought public views on the 'charge sheet' it intends to prepare in seeking to corner the UPA government over its "failure" on several fronts and to highlight the scams unearthed during the present regime.
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
The CBI filed the charge sheets against Parekh, Darmesh Doshi, Jatin S, Kirti Parekh, Kartik Parekh (all directors of companies held by Ketan) and chairman of Singapore-based Brentfield Holdings T L Chandran.
Founder of Lashkar-e-Tayiba Hafiz Muhammad Saeed has been named in the charge-sheet on the terror attack in Mumbai for his suspected role in hatching the criminal conspiracy to carry out the terror strikes. The Mumbai police, which filed a 11,280-page charge-sheet on Wednesday before a magistrate, has named 59-year-old Saeed as the first accused wanted for his suspected role in planning the unprecedented attack on the country's financial hub.
The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in the bank, officials said. Kapoor was not named a suspect in the FIR registered on June 2 last year in the case. His role, however, surfaced during the investigation, they said.
The Supreme Court on Thursday set aside the Karnataka high court order quashing the charge sheet against an accused in the murder of journalist Gauri Lankesh for purported offences under provisions of the Karnataka Control of Organised Crimes Act.
The charge sheet names six people, including former Uttar Pradesh minister Amarmani Tripathi, his wife Madhumani Tripathi and nephew Rohit Chaturvedi.
A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.
The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.
The charge sheets were filed against 21 people who were also allegedly involved in a 'large-scale conspiracy to foment terrorist activities' in Gujarat.
The Datia police have filed a charge sheet against six accused in a local court, for allegedly gang-raping a Swiss woman on March 16 in a forest, the police said.
The Central Bureau of Investigation has filed a supplementary charge-sheet against 17 persons including a Congress Member of Legislative Assembly and a Bharatiya Janata Party MLA in connection with the communal violence in Gopalgarh in 2009 which claimed ten lives.
The National Investigation Agency on Friday filed a charge sheet against 10 people, including alleged activist of banned Students Islamic Movement of India group Hyder Ali, in a court in Patna in the case relating to the serial blasts at the then BJP's prime ministerial candidate Narendra Modi's rally in Patna last year.
The National Investigation Agency on Wednesday filed its charge sheet in a Delhi court against five suspected operatives of terror outfit Indian Mujahideen for their alleged involvement in hatching a conspiracy to carry out terror strikes in the country.
The Jharkhand High Court has rejected a bail application filed by suspended IAS officer Vinay Choubey in a case registered by the anti-corruption bureau, involving the illegal sale of land and manipulation of records during his tenure as deputy commissioner in Hazaribagh.
An Air India enquiry committee has charge-sheeted airhostess Komal Singh, who had leveled molestation charges against two pilots of the airlines, for 'violating the conduct rule'. "Airhostess Komal Singh has been issued a chargesheet for violation of conduct rule and for not complying with the company policy," an Air India spokesperson said. Air India had constituted an enquiry committee to investigate a mid-air scuffle.
A local court in Jodhpur on Saturday extended the judicial custody of self-styled godman Asaram Bapu and four co-accused for 12 days in the case of sexually assaulting a minor after the police sought time until November 6 to file the charge sheet.
A three-judge bench of Chief Justice H L Dattu and Justices Arun Kumar Mishra and Amitava Roy fixed July 24 for further hearing of the application of the CBI.
Chhattisgarh Congress on Sunday released a 20-point "charge sheet" against Raman Singh government, accusing it of failing to tackle Naxalism and practising corruption.
The West Bengal government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies.
Police on Wednesday filed a charge sheet against controversial self-styled godman Rampal and has booked him and some of his aides on charges of murder and criminal conspiracy in connection with a case registered against him in November last year.
A court in Jhansi, Uttar Pradesh, has sentenced a domestic help to life imprisonment for the murder of his employer nearly two years ago. The accused, Wasim, confessed to the crime, citing a financial dispute as the motive.
Appearing before a bench of justices B S Chauhan and J S Khehar, Additional Solicitor General Haren Rawal assured the court that the charge sheet will be filed in the lower court on Tuesday.
The Delhi police has filed its charge sheet in a local court against Indian Mujahideen (co-founder Yasin Bhatkal and his associate Asadullah Akhtar for allegedly setting up an illegal arms factory in New Delhi from where huge quantity of arms and ammunition were recovered.
In its charge sheet filed before the special judicial magistrate in Lucknow, the agency has alleged that shooters Anand Prakash Tiwari and Vinod Sharma had murdered the then CMOs Dr V K Arya and B P Singh.
The Mumbai police on Tuesday filed a supplementary charge-sheet against scribe Jigna Vora and another accused Deepak Sisodia in the J Dey murder case, a day after the journalist's first death anniversary.
National Investigation Agency filed the charge sheet in a court here in a case of alleged espionage and attempts to carry out sabotage activities in India at the instigation of Pakistan.
The chairman and secretary of the Central Board of Secondary Education (CBSE) have been removed from their positions following allegations of irregularities in the digital evaluation system for the class 12 examination process.
The wills and some of the emails which are a part of the charge sheet stated that Indrani had bequeathed around 20 properties to Vidhie.
The UDF government in Kerala is likely to hand over the probe into former ADM Naveen Babu's death to the CBI, with a Cabinet decision expected soon in this regard.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.
The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.
The FIFA World Cup 2026 quarter-finals are set, featuring a diverse lineup of one South American, one African, and six European teams, including defending champions Argentina and France, alongside surprise packages like Morocco and Norway, all vying for football's ultimate prize.
A court in Karnataka has sentenced six convicts to death in connection with the 2025 murder of BJP leader Venkatesh Kurubara.
