A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
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.
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.
'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'
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.
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.
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.
The Judicial Magistrate-I court in Kanchipuram had issued summons to the seer asking him to appear before the court to receive the copy.
Bangladesh police have formally charged 17 people in connection with the murder of student leader Sharif Osman Hadi, alleging it was an act of political vengeance orchestrated by the Awami League.
Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.
Union Home Minister Amit Shah sharpened the BJP's campaign for the West Bengal assembly polls, releasing a 'charge sheet' against the TMC government and framing the election as a battle for the country's security.
Suspended Indian Administrative Service officer Durga Shakti Nagpal submitted her reply to a charge sheet served by the Uttar Pradesh government over the demolition of the wall of an under-construction mosque in Gautam Buddha Nagar.
The Supreme Court said on Friday the extension of time granted to probe agencies to file charge sheets in criminal cases is not an "empty formality" because it deprives the accused of their "indefeasible right" to seek default bail due to non-completion of investigation during the stipulated period.
The Central Bureau of Investigation has filed a supplementary charge sheet in the Rs 3,600-crore AgustaWestland scam against former defence secretary Shashi Kant Sharma and four Indian Air Force personnel, officials said Wednesday.
Former Gujarat minister Amit Shah, a close aide of Chief Minister Narendra Modi, was among 20 people named by the Central Bureau of Investigation in its charge sheet in the Tulsi Prajapati fake encounter case for allegedly entering into criminal conspiracy and destruction of evidence.
The Delhi High Court on Thursday clarified there was no stay on proceedings in the trial court in the sexual harassment case by several women wrestlers against former BJP MP Brij Bhushan Sharan Singh.
Arunachal Pradesh police on Wednesday charge sheeted three accused involved in the shooting incident of a lady journalist in Itanagar last year.
The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.
A special court in Mumbai on Thursday rejected dismissed police officer Sachin Waze's plea for `default' bail in the case of the SUV with explosives found near industrialist Mukesh Ambani's residence, and gave the NIA one more month to file a charge sheet.
The agency invoked charges of gang rape and murder against Sandeep, Luvkush, Ravi and Ramu and the local court in Hathras has taken cognisance, lawyer for the accused told reporters outside the court.
The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.
A jailed Gujarat police officer who is one of the accused in the "fake" encounter killings of Ishrat Jahan and three others, today sought bail on the ground that the Cent6ral Bureau of Investigation had filed "incomplete" chargesheet in the 2004 case.
A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.
Matheus Cunha struck just before half-time to earn Manchester United a 1-0 victory at luckless Chelsea on Saturday, taking them a big step closer to Champions League football next season.
Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.
A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.
Bollywood actor Sooraj Pancholi made false promises to his girlfriend, model-actress Jiah Khan, and drove her to commit suicide in 2013, CBI has said in its charge sheet even as a Mumbai court reprimanded the agency for leaking parts of the document to media.
Nine Lashkar-e-Tayiba cadres were on Thursday named in a charge sheet filed by National Investigation Agency in last year's terror attack case in Jammu and Kashmir's Udhampur.
The home secretary level talks between India and Pakistan to be held in January will discuss a series of issues, but the most important one would be the 26/11 charge-sheet filed by the National Investigation Agency.
A charge sheet has been filed in a disproportionate assets case against Jharkhand MLA, Vidal Sabha, who was formerly a minister in Jharkhand. Six other persons -- his wife, brother-in-law, two brothers, nephew and an associate have also been charged for abetting the offence.
The charge-sheet against Muneeb Hameed Bhat, Junaid Ahmad Mattoo and Umer Rashid Wani, all residents of Jammu and Kashmir's Kulgam district, was filed before a special NIA court in Jammu on Thursday.
A charge-sheet is likely to be filed in the sexual assault case against Tehelka magazine editor Tarun Tejpal within the next one month, Goa Chief Minister Manohar Parrikar said on Wednesday.
Two days after its leader Gulab Chand Kataria was charge-sheeted by the Central Bureau of Investigation, a furious Bharatiya Janata Party on Thursday launched a scathing attack on Rajasthan Chief Minister Ashok Gehlot, accusing him of hatching a conspiracy against its leader due to political vendetta.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
The National Investigating Agency on Friday filed a charge sheet against 11 members of the banned terrorist group Al Qaeda in the Indian Subcontinent for allegedly planning to carry out attacks in India on the instructions of their Pakistan- and Bangladesh-based handlers, an official said.
The National Investigating Agency on Thursday told a special court New Delhi that it was "ready" with a charge sheet against two Italian marines, accused of killing to Indian fishermen off Kerala coast in 2012, and would file it after the Supreme Court decides on the issue raised by the Italian government.
Former state environment secretary V K Gupta is charged with wrongdoing in the Rs 175 crore scam.
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