News for 'charge sheet'

CBI charge-sheets Ajit Jogi

CBI charge-sheets Ajit Jogi

Rediff.com7 Oct 2003

The Central Bureau of Investigation on Tuesday chargesheeted Chattisgarh Chief Minsiter Ajit Jogi for allegedly forging\n\ndocuments to claim that the Intelligence Bureau has launched an operation to tarnish his image.

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.

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.

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.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

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.

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.

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.

NIA files supplementary charge sheet in Mundra Port narcotics case

NIA files supplementary charge sheet in Mundra Port narcotics case

Rediff.com13 May 2023

With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.

Naval leak case: CBI files charge sheet against 2 commanders

Naval leak case: CBI files charge sheet against 2 commanders

Rediff.com24 Nov 2021

In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.

Allahabad High Court Grants Bail To Abid In Raju Pal Murder Case

Allahabad High Court Grants Bail To Abid In Raju Pal Murder Case

Rediff.com9 Jun 2026

The Allahabad High Court has granted bail to Abid, a convicted accused in the 2005 BSP MLA Raju Pal murder case, suspending his sentence due to the long pending criminal appeal and lack of direct evidence against him in the original FIR.

Fairground Swing Owner Arrested After Fatal Accident

Fairground Swing Owner Arrested After Fatal Accident

Rediff.com5 May 2026

Police in Faridabad have arrested the owner of a swing that collapsed at the Surajkund International Crafts Fair, resulting in the death of an inspector and injuries to twelve others.

Raj Thackeray acquitted in 2008 railway recruitment assault case

Raj Thackeray acquitted in 2008 railway recruitment assault case

Rediff.com22 May 2026

A court in Thane acquitted all the accused, including MNS chief Raj Thackeray, in a 2008 case related to the alleged assault on Railway Recruitment Board examinees at Kalyan railway station by MNS activists.

Man Gets 25 Years For Abducting Minor Under False Pretext

Man Gets 25 Years For Abducting Minor Under False Pretext

Rediff.com19 Apr 2026

A court in Ballia, Uttar Pradesh, has sentenced a man to 25 years of rigorous imprisonment under the POCSO Act for abducting a 15-year-old girl under the false pretence of marriage.

Shoaib, Asif charge sheeted

Shoaib, Asif charge sheeted

Rediff.com23 Oct 2006

The players have been asked to submit in writing their reports at the Pakistan Cricket Board-appointed drug tribunal's next meeting.

Madhumita case: CBI charge sheet

Madhumita case: CBI charge sheet

Rediff.com23 Dec 2003

The Central Bureau of Investigation charge sheet has also named three IPS, one IAS officer and several journalists as witnesses.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

Kerala Government Likely To Order CBI Probe Into ADM Death

Kerala Government Likely To Order CBI Probe Into ADM Death

Rediff.com31 May 2026

The Kerala government is likely to hand over the investigation into the death of ADM Naveen Babu to the CBI, following concerns raised by his family regarding the police investigation. The decision comes after a political controversy in Kerala in 2024 surrounding the case, in which former Kannur District Panchayat President P P Divya is the sole accused.

CBI files supplementary charge-sheet against Jagan

CBI files supplementary charge-sheet against Jagan

Rediff.com3 Jul 2012

The Central Bureau of Investigation on Tuesday filed a supplementary charge-sheet in the alleged disproportionate assets case of Kadapa Member of Parliament Y S Jagan Mohan Reddy. It is a supplementary charge-sheet for the first charge-sheet which was filed against Jagan on March 31, according to CBI's Deputy Legal Advisor B Ravindhra Nath.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

Nimbalkar murder case: 8, including Maha dy CM's brother, acquitted

Nimbalkar murder case: 8, including Maha dy CM's brother, acquitted

Rediff.com5 days ago

A special CBI court in Mumbai acquitted former Maharashtra home minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar and his driver, citing the prosecution's failure to prove the conspiracy and finding the approver's testimony doubtful. The CBI has announced its intention to appeal the verdict in the Bombay High Court.

How Delhi Police Secured Robbery Conviction Quickly

How Delhi Police Secured Robbery Conviction Quickly

Rediff.com28 May 2026

Delhi Police secured the conviction of a 22-year-old man in a robbery case within three-and-a-half months of the incident through scientific investigation, CCTV analysis and prompt prosecution.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

Assam Officials Say Zubeen Garg Death Case Probe Unaffected by Singapore Findings

Assam Officials Say Zubeen Garg Death Case Probe Unaffected by Singapore Findings

Rediff.com2 Apr 2026

Assam officials assert that the Zubeen Garg death case proceedings will continue unaffected, despite Singapore Police concluding their probe with no evidence of foul play.

'Vote chori': Charges filed against former BJP MLA, son

'Vote chori': Charges filed against former BJP MLA, son

Rediff.com13 Dec 2025

The Special Investigation Team (SIT) which is probing the alleged 'vote chori' (theft)' in the Aland Assembly segment in 2023 Assembly elections in Karnataka, has filed a charge sheet naming seven persons, including a former Bharatiya Janata Party MLA, his son and his close aide.

Tripura Chit Fund Executives Sentenced In Swindling Case

Tripura Chit Fund Executives Sentenced In Swindling Case

Rediff.com30 May 2026

A special CBI court in Tripura sentenced three executives of a chit fund company to six years of rigorous imprisonment each for swindling Rs 5.5 crore from over 800 depositors.

Court Rejects Bail For Accused In Zubeen Garg Death

Court Rejects Bail For Accused In Zubeen Garg Death

Rediff.com30 Apr 2026

A special court in Assam has rejected the bail petition of Shyamkanu Mahanta, the prime accused in the death of singer Zubeen Garg, citing a risk of him fleeing the country.

Robert Vadra Withdraws Plea In Money Laundering Case

Robert Vadra Withdraws Plea In Money Laundering Case

Rediff.com18 May 2026

Businessman Robert Vadra unconditionally withdrew his petition in the Delhi High Court challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Charge sheet filed against MDMK's Vaiko

Charge sheet filed against MDMK's Vaiko

Rediff.com30 Dec 2002

Vaiko and some others have charged with making pro-LTTE speeches. The LTTE is banned in India.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

BJP wins all 3 RS seats in MP after Natarajan's nomination rejected

BJP wins all 3 RS seats in MP after Natarajan's nomination rejected

Rediff.com11 Jun 2026

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.

Charge sheet filed against Varun Gandhi

Charge sheet filed against Varun Gandhi

Rediff.com4 Jan 2012

A charge sheet has been filed in a local court in neighbouring Pilibhit district against Bharatiya Janata Party MP Varun Gandhi and 12 others in connection with a 2009 case of alleged attack on a police team.

Charge-sheet against Pravin Mahajan filed

Charge-sheet against Pravin Mahajan filed

Rediff.com14 Jul 2006

The charge-sheet was filed by police in the court of a magistrate at Bhoiwada near Dadar in Mumbai.

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

Rediff.com20 Apr 2026

The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Assam Congress Arrests Spark Controversy Over Anti-CM Pamphlets

Assam Congress Arrests Spark Controversy Over Anti-CM Pamphlets

Rediff.com14 Mar 2026

Four Assam Congress workers have been arrested for allegedly possessing and transporting pamphlets containing allegations against Chief Minister Himanta Biswa Sarma, sparking controversy and accusations of undemocratic action.

CBI Nabs Absconding Accused In Tripura Chit Fund Scam

CBI Nabs Absconding Accused In Tripura Chit Fund Scam

Rediff.com13 May 2026

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.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Flood scam: Charge sheet against Goswami

Flood scam: Charge sheet against Goswami

Rediff.com25 Aug 2005

The police say they have enough incriminating evidence against the former Patna district magistrate.

Apollo charge-sheeted in Mahajan case

Apollo charge-sheeted in Mahajan case

Rediff.com1 Nov 2006

Cops said the doctors deliberately gave false information regarding the presence of toxic substances in the body of Rahul.