News for 'charge sheet'

India Inc to double capex to $850 bn in 5 yrs: S&P report

India Inc to double capex to $850 bn in 5 yrs: S&P report

Rediff.com11 Jun 2025

Corporate India is embarking on an ambitious investment drive, with capital expenditure (capex) expected to double to $850 billion over the next five years, according to a report by S&P Global Ratings. Indian power & transmission, airlines, and green hydrogen sectors would spearhead the spending, the report said.

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Rediff.com8 Oct 2024

the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

India the team to beat as Asia Cup battle commences

India the team to beat as Asia Cup battle commences

Rediff.com8 Sep 2025

India, for all their internal debates and external expectations, look like the one side that has clarity of purpose. And clarity, in high-pressure tournaments, often counts for more than raw talent.

Her husband made her CM when...: Nitish lashes out at Rabri

Her husband made her CM when...: Nitish lashes out at Rabri

Rediff.com20 Mar 2025

Bihar Chief Minister Nitish Kumar launched a scathing attack on his predecessor Rabri Devi, calling her appointment as Chief Minister "suspension-induced" during a heated debate in the state legislative council. The verbal sparring, marked by accusations and counter-accusations on law and order, saw Kumar accusing the RJD of being unable to handle Hindu-Muslim tensions and engaging in "mischief." Rabri Devi, in response, asserted her right to speak about her achievements during her tenure as Chief Minister. Kumar, however, retorted with a sharp, local phrase, dismissing Rabri Devi's claims. The exchange, which saw both sides engage in mudslinging, ended with the Chairman admonishing the opposition for their unruly behavior.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

ED issues 8th summons to Kejriwal in Delhi excise policy case

ED issues 8th summons to Kejriwal in Delhi excise policy case

Rediff.com27 Feb 2024

On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.

Sonam, Kushwaha plotted to burn woman's body to fake her death: Cops

Sonam, Kushwaha plotted to burn woman's body to fake her death: Cops

Rediff.com13 Jun 2025

The police also found out that Raj Kushwaha, boyfriend of Sonam, was the mastermind in the murder plot and she is the co-conspirator.

Govt names Narender Mann as prosecutor in Rana case

Govt names Narender Mann as prosecutor in Rana case

Rediff.com10 Apr 2025

The central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI against Tahawwur Hussain Rana and David Coleman Headley, who is in a US prison following a plea deal.

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Rediff.com18 Dec 2023

He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".

NC president Farooq Abdullah skips ED appearance

NC president Farooq Abdullah skips ED appearance

Rediff.com11 Jan 2024

National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case, official sources said.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

College student gang-raped at Odisha beach; minors among 10 held

College student gang-raped at Odisha beach; minors among 10 held

Rediff.com17 Jun 2025

The incident happened on Sunday night when the woman, an undergraduate student at a private college, went to the beach along with her boyfriend, who is a classmate, on the occasion of the Raja festival, they said.

What Triggered Gopal Khemka's Murder?

What Triggered Gopal Khemka's Murder?

Rediff.com11 Jul 2025

The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.

ED files case against YouTuber Elvish Yadav over snake venom use

ED files case against YouTuber Elvish Yadav over snake venom use

Rediff.com4 May 2024

The central agency has pressed charges under the Prevention of Money Laundering Act after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him.

Shopian encounter: Captain charged with attempt to destroy evidence

Shopian encounter: Captain charged with attempt to destroy evidence

Rediff.com24 Jan 2021

Captain Bhoopendra Singh had also provided wrong information to his superiors and the police about the recovery made during the staged encounter, the charge sheet filed by the Special Investigation Team (SIT) of the Jammu and Kashmir Police before the chief judicial magistrate in Shopian said.

Chargesheet filed in Umesh Pal murder case, 8 accused named

Chargesheet filed in Umesh Pal murder case, 8 accused named

Rediff.com18 Jun 2023

Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.

Can't make a citizen run pillar to post: SC in Sisodia's case

Can't make a citizen run pillar to post: SC in Sisodia's case

Rediff.com9 Aug 2024

The apex court rejected the preliminary objection raised by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that Aam Aadmi Party leader Manish Sisodia cannot be permitted to file second set of special leave petitions to challenge the Delhi high court's May 21 verdict which denied him bail in the excise policy cases.

Umar Khalid completes 4 years in jail without trial

Umar Khalid completes 4 years in jail without trial

Rediff.com15 Sep 2024

Former Jawaharlal Nehru University student and activist Umar Khalid has completed four years in jail after being arrested in connection with the 2020 northeast Delhi communal riots.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Adani Group to invest $5-20 bn over next 5 years

Adani Group to invest $5-20 bn over next 5 years

Rediff.com24 Jun 2025

The Adani Group plans to invest a record $15-20 billion across businesses over the next five years to chart out the next phase of growth, chairman Gautam Adani said on Tuesday as he touted the conglomerate's strong balance sheet and robust business to shrug off relentless scrutiny it faces. Record earnings from the businesses ranging from seaports to airports, renewable energy parks to data centres, cement to gas and electricity has built India's largest infrastructure group that not only exists just to serve the markets but to serve the nation's destiny, he said.

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Rediff.com29 Nov 2023

The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.

Inconsequential without Lalu Prasad: Nitish snubs Rabri Devi

Inconsequential without Lalu Prasad: Nitish snubs Rabri Devi

Rediff.com25 Mar 2025

Bihar Chief Minister Nitish Kumar engaged in a heated exchange with Leader of the Opposition Rabri Devi in the Legislative Council, dismissing her as "inconsequential" without her husband, RJD president Lalu Prasad. The spat stemmed from RJD MLCs wearing badges promoting quota hikes passed during Tejashwi Yadav's tenure as Deputy CM, which Nitish Kumar perceived as an attempt to claim credit for the populist move. Kumar also remarked that Rabri Devi was only propped up by her husband when he was in trouble, referring to her becoming Chief Minister in 1997 while Lalu Prasad faced corruption charges. The war of words between the two rivals has intensified, with the RJD accusing Kumar of losing his mental balance and being unfit to rule.

ED rejects Kejriwal's contention, issues 7th summons

ED rejects Kejriwal's contention, issues 7th summons

Rediff.com22 Feb 2024

The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday.

Assam: 1 dead in clash between evicted people, cops

Assam: 1 dead in clash between evicted people, cops

Rediff.com17 Jul 2025

At least one person was killed and several others, including policemen, were injured in a clash between evicted people and security personnel in Paikan Reserve Forest in Assam's Goalpara district on Thursday, an official said.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

Shahbad Dairy murder: Delhi cops seek death for Sahil

Shahbad Dairy murder: Delhi cops seek death for Sahil

Rediff.com29 Jun 2023

"This was a case of well-planned murder which was carried out in revenge. We have all the evidence and within a month of incident we have submitted the charge sheet to get justice for the family of the victim," Special Commissioner of Police (Law and Order) Dependra Pathak said.

Why Mumbai, Bengaluru realtors are feeling the heat

Why Mumbai, Bengaluru realtors are feeling the heat

Rediff.com3 Jul 2025

'Every delay directly increases the cost burden on developers. Land holding charges, financing costs, and compliance expenses escalate as approvals drag on.'

Kathua rape accused's sign doesn't match with exam attendance sheet: Forensic report

Kathua rape accused's sign doesn't match with exam attendance sheet: Forensic report

Rediff.com20 May 2018

Vishal had claimed that he was in Meerut and had never visited Kathua when the crime was committed.

Former HC judge acquitted in 'cash at door' case 17 yrs later

Former HC judge acquitted in 'cash at door' case 17 yrs later

Rediff.com29 Mar 2025

Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Anti-Sikh riots: Delhi court summons Jagdish Tytler on Aug 5

Rediff.com26 Jul 2023

The CMM noted the prosecutor, citing eyewitnesses, said Tytler was leading and inciting the mob carrying deadly weapons which committed the alleged offences.

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Odisha train accident: CBI charges 3 railway officials with culpable homicide

Rediff.com2 Sep 2023

The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.

TN custodial deaths: CBI charges 9 cops with murder

TN custodial deaths: CBI charges 9 cops with murder

Rediff.com27 Sep 2020

The Central Bureau of Investigation has charge-sheeted nine Tamil Nadu policemen for murder, conspiracy and other offences in the custodial death case of the father-son duo who were arrested on a 'fake' charge of violating the lockdown and tortured in Sathankulam police station in June this year, officials said on Saturday.

ED gives clean chit to Republic TV in TRP rigging case

ED gives clean chit to Republic TV in TRP rigging case

Rediff.com21 Sep 2022

The Mumbai police's probe in this respect was "at variance" with its probe, the central agency said in the charge sheet.

Amravati murder accused set up terror gang to avenge social media sharing: NIA

Amravati murder accused set up terror gang to avenge social media sharing: NIA

Rediff.com16 Dec 2022

The charge-sheet claimed that the accused had formed a terrorist gang to take revenge on Kolhe after he shared a WhatsApp post.

Maliwal case: Kejriwal aide gets bail after 100 days

Maliwal case: Kejriwal aide gets bail after 100 days

Rediff.com2 Sep 2024

The Supreme Court on Monday granted bail to Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar in the Swati Maliwal assault case noting that he has been in custody for over 100 days.

Allu Arjun appears before police, cancels visit to injured boy

Allu Arjun appears before police, cancels visit to injured boy

Rediff.com5 Jan 2025

Telugu actor Allu Arjun, named as an accused in the case related to the tragic death of a woman during a stampede at the premiere of his latest film Pushpa 2, appeared before the police in Hyderabad on Sunday as part of his bail conditions.

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.

71% drop in terror incidents under Modi, no cases in hinterland: Minister

71% drop in terror incidents under Modi, no cases in hinterland: Minister

Rediff.com19 Mar 2025

India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.

Bhima Koregaon: NIA charges Stan Swamy, 7 others with waging war

Bhima Koregaon: NIA charges Stan Swamy, 7 others with waging war

Rediff.com10 Oct 2020

On January 1 in 2018, violence erupted at an event to mark 100 years of the Bhima-Koregaon battle, leaving one dead and several injured, including 10 policemen.