News for 'charge sheet'

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

PFI formed 'secret squads' to establish Islamic rule by 2047: NIA

PFI formed 'secret squads' to establish Islamic rule by 2047: NIA

Rediff.com21 Jan 2023

The charge sheet, which was filed against 20 PFI members, further mentions that "these 'Service Team' members were given arms as well attack training and surveillance techniques training in order to identify, list out and to mount surveillance on individuals and leaders belonging to certain communities and groups".

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Jailed MP Rashid gets bail till Oct 2 for J-K poll campaigning

Rediff.com10 Sep 2024

Additional sessions judge Chander Jit Singh granted the relief to Rashid, who had moved the court seeking interim bail to campaign in the upcoming Jammu and Kashmir assembly elections.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

Nomination of separatist Barkati, 34 others, rejected in J-K

Nomination of separatist Barkati, 34 others, rejected in J-K

Rediff.com28 Aug 2024

The nomination papers of 35 candidates including that of jailed separatist Sarjan Barkati were on Wednesday rejected during scrutiny for the first phase of assembly polls in Jammu and Kashmir, leaving 244 contestants in the fray.

CBI files charges against Bharti, Vodafone

CBI files charges against Bharti, Vodafone

Rediff.com21 Dec 2012

The companies are being probed into for alleged corruption in spectrum allocation during NDA regime.

Smoked ganja during study in US due to sleeping disorder: Aryan Khan to NCB

Smoked ganja during study in US due to sleeping disorder: Aryan Khan to NCB

Rediff.com29 May 2022

In one of his statements before the NCB, Aryan Khan admitted that he started smoking ganja in the US in 2018 when he was doing graduation there, as per the chargesheet.

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Rediff.com24 Jan 2023

The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

Charges filed against 11 accused of Malegaon blast

Charges filed against 11 accused of Malegaon blast

Rediff.com20 Jan 2009

The Maharashtra Anti-Terrorism Squad on Tuesday filed a charge sheet against 11 people, including a serving army official and a sadhvi, for the 2007 Malegaon blasts, which killed seven people. Special MCOCA Judge Y D Shinde granted permission to the ATS to file the charge sheet, which was over 4,000 pages, against all the eleven accused.

Delhi court summons Congress's Karnataka chief in money-laundering case

Delhi court summons Congress's Karnataka chief in money-laundering case

Rediff.com31 May 2022

A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.

GCA ex-president charged with forgery

GCA ex-president charged with forgery

Rediff.com15 Jun 2012

Mapusa police has filed a charge sheet against former Goa Cricket Association President Dayanand Narvekar for allegedly forging his son's birth certificate.

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Rediff.com29 May 2022

Some of the persons accused in the drugs-on-cruise case have told the Narcotics Control Bureau that they started consuming drugs to overcome depression as well as academic and work pressure.

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Rediff.com2 Jul 2024

A court in New Delhi on Tuesday granted two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as a Lok Sabha MP on July 5.

How is it your fundamental right to show Aaftab case on TV, HC asks Aaj Tak

How is it your fundamental right to show Aaftab case on TV, HC asks Aaj Tak

Rediff.com24 May 2023

The Delhi high court on Wednesday sought to know from news channel Aaj Tak why it wanted to telecast the recording of narco analysis conducted on Aaftab Amin Poonawala, the man accused of strangling his live-in partner Shraddha Walkar and dismembering her body.

Indian student of Pak varsity, father charged with terrorism, spying

Indian student of Pak varsity, father charged with terrorism, spying

Rediff.com3 May 2022

Officials said this was another example of Pakistan misusing higher studies as bait for recruitment in terror groups.

Clean chit leak: CBI chargesheets Anil Deshmukh's daughter, daughter-in-law

Clean chit leak: CBI chargesheets Anil Deshmukh's daughter, daughter-in-law

Rediff.com20 Nov 2023

The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

CBI charges its officer, lawyer for subverting Anil Deshmukh case

CBI charges its officer, lawyer for subverting Anil Deshmukh case

Rediff.com23 Dec 2021

A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.

SC expunges HC remark on conversions, grants bail to accused

SC expunges HC remark on conversions, grants bail to accused

Rediff.com27 Sep 2024

The top court granted the relief to the accused noting that he was in custody since May 21, 2023, and the charge sheet has been submitted on July 19, 2023.

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Rediff.com7 Aug 2024

The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Ex-Maha minister Anil Deshmukh denied bail in PMLA case

Rediff.com18 Jan 2022

A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.

Timeline: Naroda Gam riot case

Timeline: Naroda Gam riot case

Rediff.com21 Apr 2023

Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.

Kejriwal summoned again, AAP says BJP 'misusing' ED

Kejriwal summoned again, AAP says BJP 'misusing' ED

Rediff.com13 Jan 2024

After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.

Court bars news channels from showing Shraddha murder chargesheet

Court bars news channels from showing Shraddha murder chargesheet

Rediff.com19 Apr 2023

The Delhi high court on Wednesday observed that the telecast of the recording of narco analysis conducted on Aaftab Amin Poonawala, the sole accused in the Shraddha Walkar murder, will prejudice the case and restrained all news channels from displaying or playing content of the charge sheet filed in the matter.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

ED questions Kejriwal's PA, summons AAP MLA

ED questions Kejriwal's PA, summons AAP MLA

Rediff.com8 Apr 2024

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

HC upholds death for 5 Indian Mujahideen men in Hyderabad blast case

Rediff.com9 Apr 2025

The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.

Delhi court frames molestation charges against R K Pachauri

Delhi court frames molestation charges against R K Pachauri

Rediff.com20 Oct 2018

The charges were framed after Pachauri, who was present in the courtroom, pleaded not guilty and claimed trial.

The Teen Who Built A Tax Education Game

The Teen Who Built A Tax Education Game

Rediff.com5 Aug 2025

Manas Sood, a Class 12 student from the Delhi Public School, has distributed 2,650 boxes of Tax City Education and empowered over 12,000 students from 52 schools across India. His aim? To help young Indians understand taxes and become financially literate.

Delhi court orders framing of charges against Pachauri

Delhi court orders framing of charges against Pachauri

Rediff.com14 Sep 2018

On February 13, 2015 an FIR was registered against him and he was granted anticipatory bail in the case on March 21.

Anmol Bishnoi named main conspirator in Baba Siddique murder

Anmol Bishnoi named main conspirator in Baba Siddique murder

Rediff.com4 Dec 2024

The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.

Trial court finding on Sisodia not backed by record: SC

Trial court finding on Sisodia not backed by record: SC

Rediff.com9 Aug 2024

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.

ED uses fridge, smart TV invoices as evidence against Soren

ED uses fridge, smart TV invoices as evidence against Soren

Rediff.com7 Apr 2024

The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.

BJP drops Brij Bhushan, fields son instead from Kaiserganj

BJP drops Brij Bhushan, fields son instead from Kaiserganj

Rediff.com2 May 2024

The party also named Dinesh Pratap Singh as its candidate from Rae Bareli, a Gandhi family bastion which was won by former Congress president Sonia Gandhi five consecutive times.

RAW frames charges against CIA spy

RAW frames charges against CIA spy

Rediff.com1 Nov 2006

This move is understood to have been taken in view of the secrets of national importance involved in the case.

ED issues 2 summons to Kejriwal, registers new case

ED issues 2 summons to Kejriwal, registers new case

Rediff.com17 Mar 2024

The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.

Jacqueline withdraws plea seeking nod to travel abroad

Jacqueline withdraws plea seeking nod to travel abroad

Rediff.com22 Dec 2022

The actor told the court about her decision after the judge said the case was at a crucial stage and suggested that the question of charge should first be decided.

'Abduction' of ex-minister's son turns out to be 'secret' Bangkok trip

'Abduction' of ex-minister's son turns out to be 'secret' Bangkok trip

Rediff.com11 Feb 2025

A day after high drama over the 'kidnapping' of ex-Maharashtra minister Tanaji Sawant's son, traced on a Bangkok-bound chartered flight which was diverted to Pune, the Sawant junior claimed he kept his 'business trip' secret to avoid his family's wrath.