News for 'charge sheet'

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.

Nightclub Owners Get Bail in Deadly Goa Fire Case, Still Face Forgery Charges

Nightclub Owners Get Bail in Deadly Goa Fire Case, Still Face Forgery Charges

Rediff.com1 Apr 2026

The owners of the Birch by Romeo Lane nightclub, Saurabh and Gaurav Luthra, have been granted bail in connection with the fire that killed 25 people last December. However, they will remain in jail due to a separate forgery case.

Lucknow University Professor Suspended For Alleged Student Harassment

Lucknow University Professor Suspended For Alleged Student Harassment

Rediff.com19 May 2026

Lucknow University has suspended an assistant professor following allegations of inappropriate behaviour and attempted enticement of a female student with a leaked question paper.

CPI(M) to sideline leader accused in Sabarimala gold loss case

CPI(M) to sideline leader accused in Sabarimala gold loss case

Rediff.com16 Mar 2026

CPI(M) state secretariat member T M Thomas Isaac announced that A Padmakumar, accused in the Sabarimala gold loss cases, will be kept away from party activities pending the filing of charge sheets.

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.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's 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.

Seven Sentenced To Life In 2020 UP Murder Case

Seven Sentenced To Life In 2020 UP Murder Case

Rediff.com16 May 2026

A court in Ballia, Uttar Pradesh, has sentenced seven people to life imprisonment for the murder of a man in 2020, related to a long-standing feud.

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.

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.

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.

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.

Mahadev betting app founder Sourabh Chandrakar detained in Oman

Mahadev betting app founder Sourabh Chandrakar detained in Oman

Rediff.com8 Jul 2026

Sourabh Chandrakar, the absconding founder of the Mahadev betting app, has been detained in Oman based on an Interpol Red Notice. Indian agencies are now working to extradite or deport him. The ED's investigation into the syndicate has revealed alleged proceeds of crime worth Rs 6,000 crore and links to high-ranking politicians and bureaucrats.

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.

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.

Gen Z Protesters Share Survival Hacks: Offline Maps, Tear Gas Antidotes

Gen Z Protesters Share Survival Hacks: Offline Maps, Tear Gas Antidotes

Rediff.com5 days ago

Social media is abuzz with Gen Z protest survival tips, including how to navigate Internet shutdowns with offline maps and Bluetooth apps, and remedies for tear gas exposure, as 'cockroach movement' protesters continue their demonstrations at Jantar Mantar.

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.

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.

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.

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.

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.

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.

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.

Charge-sheet filed against Arnab Goswami in 2018 suicide case

Charge-sheet filed against Arnab Goswami in 2018 suicide case

Rediff.com5 Dec 2020

The charge sheet was filed before a court in Alibaug in neighbouring Raigad district, where the case for alleged abetment of suicide of interior designer Anvay Naik and his mother Kumud has been registered.

HC upholds death sentences for 38 IM men in 2008 Ahmedabad serial blasts

HC upholds death sentences for 38 IM men in 2008 Ahmedabad serial blasts

Rediff.com7 Jul 2026

The Gujarat High Court has upheld the death sentences for 38 Indian Mujahideen operatives and life imprisonment for 11 others involved in the 2008 Ahmedabad serial blasts, which killed 56 people. The court also directed the state government to pay significant compensation to victims' families and those grievously injured.

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.

Nashik court invokes Lord Krishna's birth to grant bail to Nida Khan in TCS case

Nashik court invokes Lord Krishna's birth to grant bail to Nida Khan in TCS case

Rediff.com9 Jul 2026

A Nashik court granted bail to a pregnant Nida Khan, an accused in a TCS sexual harassment and alleged religious conversion case, citing the trauma of giving birth in prison. The court noted the investigation suggests Khan attempted to 'brainwash the victim' and change her religious views, but prioritised the welfare of the unborn child. Khan was granted bail on a personal bond of Rs 75,000, while a Special Investigation Team probes nine related cases.

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.

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.

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.

Charge sheet filed against suspended ACP

Charge sheet filed against suspended ACP

Rediff.com17 Sep 2003

Suspended Additional Commissioner of Police R K Sharma is accused of raping his servant's wife in August last year.

Delhi Police Uses MCOCA Against Multi-State Crime Syndicate

Delhi Police Uses MCOCA Against Multi-State Crime Syndicate

Rediff.com14 Jun 2026

Delhi Police has invoked the Maharashtra Control of Organised Crime Act (MCOCA) against an alleged multi-state crime syndicate led by Nasir Hafiz Khan, who is accused of numerous robberies and cheating cases. The action follows an investigation into a 2025 robbery, revealing Khan's extensive criminal history and previous MCOCA booking.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

'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.

Gutkha case: Dhariwal, Joshi not charge sheeted

Gutkha case: Dhariwal, Joshi not charge sheeted

Rediff.com24 Jan 2005

Police on Monday filed a charge sheet against Anees Ibrahim, brother of Pakistan-based mafia don Dawood Ibrahim, and three others in the Gutkha case alleging links with the underworld.

Top education ministry officials shifted amid nationwide protests

Top education ministry officials shifted amid nationwide protests

Rediff.com4 days ago

The Indian education ministry has undergone a significant reshuffle of top officials, including the removal of higher education secretary Vineet Joshi, amidst widespread controversies surrounding NEET-UG paper leaks and CBSE digital evaluation glitches, with the opposition demanding the resignation of Minister Dharmendra Pradhan.

CBI files charge sheets against NALCO CMD

CBI files charge sheets against NALCO CMD

Rediff.com21 Apr 2011

The agency also filed a charge sheet before special CBI Judge Sanjeev Jain at Patiala House Court for offences under the Prevention of Corruption Act against the accused.

How charge sheet against Khalid leaked to media: Courts asks police

How charge sheet against Khalid leaked to media: Courts asks police

Rediff.com7 Jan 2021

Chief Metropolitan Magistrate Dinesh Kumar directed Delhi Police to file the reply by January 14 on how the charge sheet was allegedly leaked to the media before the court took cognisance of it.

Charge-sheet against Somashekara for threatening official

Charge-sheet against Somashekara for threatening official

Rediff.com4 Oct 2012

A charge-sheet has been filed against Bharatiya Janata Party Member of Legislative Assembly G Somasekhara Reddy, brother of arrested mining baron G Janardhana Reddy and 13 others, in connection with the alleged threat to the life of a top forest official who was investigating illegal mining in the district. The 125-page charge-sheet has named Somasekhara Reddy as the main accused.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.