News for 'charge sheet'

AI charge-sheets airhostess over molestation case

AI charge-sheets airhostess over molestation case

Rediff.com29 Oct 2009

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.

Charge sheet against Asaram on Nov 6, judicial custody extended

Charge sheet against Asaram on Nov 6, judicial custody extended

Rediff.com26 Oct 2013

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.

Vyapam scam: SC allows SIT to file charge sheets

Vyapam scam: SC allows SIT to file charge sheets

Rediff.com20 Jul 2015

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.

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Aryan Khan drug case: NCB gets 60 more days to file charge sheet

Rediff.com31 Mar 2022

The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.

A 20 point 'charge sheet' against Raman Singh

A 20 point 'charge sheet' against Raman Singh

Rediff.com10 Nov 2013

Chhattisgarh Congress on Sunday released a 20-point "charge sheet" against Raman Singh government, accusing it of failing to tackle Naxalism and practising corruption.

Charge sheet against Rampal, aides; booked for murder

Charge sheet against Rampal, aides; booked for murder

Rediff.com18 Mar 2015

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.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case

Rediff.com3 Jul 2026

The Enforcement Directorate has successfully auctioned a seized Hawker 800A aircraft for Rs 3 crore. This action is part of an ongoing money laundering investigation into a Hyderabad-based company, Capital Protection Force Pvt. Ltd., accused of defrauding investors of Rs 792 crore through a Ponzi scheme. The proceeds from the auction will be used for restitution to genuine investors.

Arms factory case: Charge sheet filed against Bhatkal, aide

Arms factory case: Charge sheet filed against Bhatkal, aide

Rediff.com24 Feb 2014

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.

CBI set to file charge sheet in Prajapati murder case

CBI set to file charge sheet in Prajapati murder case

Rediff.com3 Sep 2012

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.

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Rediff.com17 Apr 2026

A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

UP: CBI files charge sheet in CMO murder case

UP: CBI files charge sheet in CMO murder case

Rediff.com29 May 2012

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.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Another charge-sheet filed in J Dey murder case

Another charge-sheet filed in J Dey murder case

Rediff.com12 Jun 2012

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.

NIA files charge sheet in Pak-instigated espionage case

NIA files charge sheet in Pak-instigated espionage case

Rediff.com6 Mar 2015

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.

Man Denied Bail In Online Harassment Case

Man Denied Bail In Online Harassment Case

Rediff.com27 May 2026

A special court in Mumbai has denied bail to a 24-year-old man accused of sexually harassing and defaming a woman and her minor daughter on a live-streaming platform, citing concerns that he may intimidate the victims if released.

Indrani willed most of her properties to Vidhie, says charge sheet

Indrani willed most of her properties to Vidhie, says charge sheet

Rediff.com24 Nov 2015

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.

Three Puducherry cricketers suspended over coach assault allegations

Three Puducherry cricketers suspended over coach assault allegations

Rediff.com22 Apr 2026

The Cricket Association of Pondicherry (CAP) has suspended three first-class cricketers following allegations of assaulting the U-19 state team coach. The players face serious charges and are barred from all CAP facilities and tournaments pending court clearance.

Icc issues charge-sheets to Butt, Akmal

Icc issues charge-sheets to Butt, Akmal

Rediff.com8 Sep 2010

The International Cricket Council charge-sheeted Test captain Salman Butt and stumper batsman Kamran Akmal after getting unsatisfactory replies on the show cause notices served on them last month, media reports said in Karachi on Wednesday.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

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.

Parliament clears tougher anti-paper leak law amid Oppn walkout

Parliament clears tougher anti-paper leak law amid Oppn walkout

Rediff.com31 Jul 2026

Parliament on Thursday passed a bill to amend the anti-paper leak law to introduce stricter punishments, with the government expressing its commitment to go the extra mile to safeguard the interests of students, who are the country's future.

Actor Questioned Over Director Ranjith Harassment Allegations

Actor Questioned Over Director Ranjith Harassment Allegations

Rediff.com17 Apr 2026

Police investigating the sexual harassment case against Malayalam film director Ranjith have questioned actor Bobby Kurian. The investigation continues, with a charge sheet expected next month.

SC allows probe against Param Bir, but no charge sheet

SC allows probe against Param Bir, but no charge sheet

Rediff.com6 Dec 2021

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.

Petro Gate: Court takes cognisance of charge sheet against 13

Petro Gate: Court takes cognisance of charge sheet against 13

Rediff.com20 Apr 2015

A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Rediff.com29 Mar 2022

A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April.

Meghalaya honeymoon murder: Accused wife granted bail

Meghalaya honeymoon murder: Accused wife granted bail

Rediff.com28 Apr 2026

A court in Meghalaya has granted bail to Sonam Raghuvanshi, accused of orchestrating the murder of her husband during their honeymoon in the state. The victim's body was discovered in a gorge near a waterfall after he went missing in May 2025.

Punjab Minister Sent To Judicial Custody In Money Laundering Case

Punjab Minister Sent To Judicial Custody In Money Laundering Case

Rediff.com18 May 2026

Punjab minister Sanjeev Arora has been sent to judicial custody for two weeks in connection with an alleged Rs 100-crore money laundering case. The Enforcement Directorate produced Arora before the court after completing his extended remand. The minister's next court appearance is scheduled for June 1st.

Thane Court Acquits MCOCA Robbery Accused Due To Lack Of Evidence

Thane Court Acquits MCOCA Robbery Accused Due To Lack Of Evidence

Rediff.com10 May 2026

A Thane court acquitted two men accused of robbery under the Maharashtra Control of Organised Crime Act (MCOCA), citing a lack of substantial evidence linking them to the crime.

CBI files charge sheet in Bank of Baroda case

CBI files charge sheet in Bank of Baroda case

Rediff.com17 Dec 2015

CBI had registered a case under Section 120-B (criminal conspiracy).

CBI files 3rd charge sheet in Bhanwari Devi case

CBI files 3rd charge sheet in Bhanwari Devi case

Rediff.com21 Apr 2012

The charge sheet in the CBI court is against Pukhraj, Dinesh and Reshmaram, who are under judicial custody in Jodhpur, while investigation against absconding accused Indira Bishnoi, sister of jailed MLA Malkhan Singh, is pending.

CBI files charge-sheet in assets case against Madhu Koda

CBI files charge-sheet in assets case against Madhu Koda

Rediff.com22 May 2013

The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing disproportionate assets worth Rs 8.42 crore during his tenure.

Delhi riots: ED files charge sheet against Tahir Hussain

Delhi riots: ED files charge sheet against Tahir Hussain

Rediff.com17 Oct 2020

The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.

Kanchi seer to receive charge sheet copy

Kanchi seer to receive charge sheet copy

Rediff.com10 Feb 2005

The Judicial Magistrate-I court in Kanchipuram had issued summons to the seer asking him to appear before the court to receive the copy.

IOC rejects IOA's objections on charge-sheeted persons

IOC rejects IOA's objections on charge-sheeted persons

Rediff.com17 Aug 2013

International Olympic Committee refused to change its stance on barring charge-sheeted persons from contesting Indian Olympic Association elections, saying that entertaining IOA's objections would amount to undermining the Olympic charter.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

KFA-IDBI case: ED files charge sheet against Mallya, others

KFA-IDBI case: ED files charge sheet against Mallya, others

Rediff.com14 Jun 2017

The agency has stated in detail in the charge sheet how funds of about Rs 400 crore were moved abroad in alleged violation of rules.

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Ex-NIA officer, human rights activist charge-sheeted in terror funding case

Rediff.com13 May 2022

The agency said these accused persons collected information regarding vital installations, deployment and movement of security forces, procured official secret documents and passed on the same to their LeT handlers through encrypted communication channels for monetary consideration.