News for 'charge sheet'

Actor Nora Fatehi files defamation suit against Jacqueline Fernandez

Actor Nora Fatehi files defamation suit against Jacqueline Fernandez

Rediff.com12 Dec 2022

Fatehi, a Canadian citizen, also arrayed 15 media organisations as accused in her complaint.

Shraddha murder: Sessions court to hear case against Aaftab on March 7

Shraddha murder: Sessions court to hear case against Aaftab on March 7

Rediff.com24 Feb 2023

A Delhi court on Friday fixed March 7 for hearing arguments on charges against Aaftab Amin Poonawala, accused of strangling his live-in partner Shraddha Walkar and chopping her body into multiple pieces.

Corruption eating vitals of country's economy: Allahabad HC

Corruption eating vitals of country's economy: Allahabad HC

Rediff.com2 Feb 2023

The applicant allegedly indulged in a conspiracy with the officers of the Noida Development Authority funnelled several crores of rupees from the public fund released for the construction of a cricket stadium with a pavilion building at Integrated sports complex at Noida.

Year after Amshipura fake encounter, father awaits justice

Year after Amshipura fake encounter, father awaits justice

Rediff.com29 Jul 2021

'I have received Rs 5 lakh from the Jammu and Kashmir administration. Is that the price of my innocent son and others killed in cold blood'

HC to hear 2004 review plea against Teni's acquittal in murder case

HC to hear 2004 review plea against Teni's acquittal in murder case

Rediff.com20 Dec 2022

A division bench of Justice Ramesh Sinha and Justice Renu Agarwal had on November 9 completed the hearing and reserved the verdict.

Amshipora encounter: Army says no system of cash rewards for personnel

Amshipora encounter: Army says no system of cash rewards for personnel

Rediff.com11 Jan 2021

A brief statement by Srinagar-based defence spokesperson Col Rajesh Kalia said there was no system of cash rewards for Army personnel for any acts in combat situations or otherwise in the line of duty.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

SC rejects NIA's plea against bail to Sudha Bharadwaj

SC rejects NIA's plea against bail to Sudha Bharadwaj

Rediff.com8 Dec 2021

"We see no reason to interfere with the high court order," said a bench of Justices U U lalit, S Ravindra Bhat and Bela M Trivedi, refusing to consider the submissions raised by the NIA which had moved the apex court against the December 1 order.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

NIA court awards death to 7 ISIS operatives for bombing Bhopal-Ujjain train

NIA court awards death to 7 ISIS operatives for bombing Bhopal-Ujjain train

Rediff.com1 Mar 2023

Pronouncing the sentence, Judge V S Tripathi observed that the case fell in the rarest of rare category and as such the convicts were entitled to the severest punishment.

IPL-6 Fixing: Court to pass order on charge on June 29

IPL-6 Fixing: Court to pass order on charge on June 29

Rediff.com23 May 2015

A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.

HC acquits all 6 in 2004 I-Day blast in Assam that killed 18

HC acquits all 6 in 2004 I-Day blast in Assam that killed 18

Rediff.com24 Aug 2023

The Gauhati high court on Thursday acquitted all six accused in the 2004 Dhemaji bomb blast case in which 18 people, including 13 school children, were killed on Independence Day.

Zakir Naik charged with 'inciting terror'

Zakir Naik charged with 'inciting terror'

Rediff.com27 Oct 2017

The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.

Police asks sexual harassment victims for video proof: Sibal slams the move

Police asks sexual harassment victims for video proof: Sibal slams the move

Rediff.com11 Jun 2023

The government had assured the protesting wrestlers that a charge-sheet will be filed against the outgoing WFI chief

'We Have Begged For Justice'

'We Have Begged For Justice'

Rediff.com12 Mar 2025

'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'

Karnataka Congress chief gets ED call, daughter gets CBI notice

Karnataka Congress chief gets ED call, daughter gets CBI notice

Rediff.com8 Feb 2023

Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.

Wrestlers' sexual harassment case: WFI chief Brij Bhushan gets bail

Wrestlers' sexual harassment case: WFI chief Brij Bhushan gets bail

Rediff.com18 Jul 2023

A New Delhi court on Tuesday granted bail for two days to WFI chief Brij Bhushan Sharan Singh who is accused of sexually harassing six female wrestlers.

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Rediff.com25 Jun 2024

A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.

More charge against top Mumbai cops

More charge against top Mumbai cops

Rediff.com3 Feb 2004

Among those chargesheeted were former Mumbai police commissioner R S Sharma and deputy commissioner Pradeep Sawant.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

ED probing website named by NYT for Rs 86 cr foreign funding

ED probing website named by NYT for Rs 86 cr foreign funding

Rediff.com7 Aug 2023

The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Police officers not required to do moral policing: SC

Police officers not required to do moral policing: SC

Rediff.com18 Dec 2022

The bench said that in its opinion the reasoning given by the high court is faulty on both facts and law.

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.

BJP hardliners blamed Sushil Modi for soft approach toward Nitish

BJP hardliners blamed Sushil Modi for soft approach toward Nitish

Rediff.com14 May 2024

Modi earned his spurs as a doughty leader of the Opposition in the assembly, a post he held till 2004 when he got elected to the Lok Sabha from Bhagalpur.

CBI raids Sisodia's office, they are welcome, he tweets

CBI raids Sisodia's office, they are welcome, he tweets

Rediff.com14 Jan 2023

Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.

INDIA bloc to move SC over EVM concerns in Maharashtra polls

INDIA bloc to move SC over EVM concerns in Maharashtra polls

Rediff.com11 Dec 2024

Meanwhile, the Congress' data analytics department chairperson Praveen Chakravarty on Tuesday wrote to Chief Election Commissioner Rajiv Kumar, seeking assembly-wise voter rolls in excel sheet format for the Lok Sabha elections and the assembly polls in Maharashtra.

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

Rediff.com5 Aug 2021

Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act

WFI elections: None of Brij Bhushan's family members to contest

WFI elections: None of Brij Bhushan's family members to contest

Rediff.com13 Jun 2023

The family members of outgoing WFI President Brij Bhushan Sharan Singh will not contest the upcoming federation elections despite eligibility, reliable sources told PTI on Tuesday.

Now, CBI summons Kejriwal for questioning; AAP cries foul

Now, CBI summons Kejriwal for questioning; AAP cries foul

Rediff.com14 Apr 2023

Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Ex-NCB officer Sameer Wankhede skips CBI quizzing in Aryan Khan bribery case

Rediff.com19 May 2023

They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.

For want of sanction, Ishrat trial stuck for 2 years in Ahmedabad court

For want of sanction, Ishrat trial stuck for 2 years in Ahmedabad court

Rediff.com2 Mar 2016

The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.

1984 riots case: Court orders framing of charges against Sajjan Kumar

1984 riots case: Court orders framing of charges against Sajjan Kumar

Rediff.com7 Dec 2021

Special judge M K Nagpal said that a prima facie case was made out against the accused for framing of charge against him for the commission of various offences punishable under the Indian Penal Code (IPC).

Delhi court orders manhandling CCTV footage be given to Sisodia

Delhi court orders manhandling CCTV footage be given to Sisodia

Rediff.com19 Jul 2023

The judge noted that following an earlier court order, the official concerned of Rouse Avenue District Courts premises had brought the CCTV footage of May 23 pertaining to production of Sisodia before the court in the case.

Cop, ex-sarpanch arrested in Jammu terror funding case

Cop, ex-sarpanch arrested in Jammu terror funding case

Rediff.com3 Jan 2024

The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.

India slams Pak for sheltering 'first accused' of Pulwama attack

India slams Pak for sheltering 'first accused' of Pulwama attack

Rediff.com27 Aug 2020

MEA Spokesperson Anurag Srivastava also slammed Pakistan's flip-flop on the presence of Dawood Ibrahim in the country, saying it 'lays bare the insincerity' of Islamabad in responding to legitimate expectations of the world that it will track down international terrorists operating from its soil.

NIA special court convicts 8 terrorists for planting explosives at Bodh Gaya

NIA special court convicts 8 terrorists for planting explosives at Bodh Gaya

Rediff.com10 Dec 2021

A special National Investigation Agency court in Patna on Friday convicted eight operatives of the Jamaat-ul Mujahideen Bangladesh terror group for planting IEDs at the Mahabodhi temple complex in Bodh Gaya in 2018, an official said.

Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by CBI pending

Rediff.com2 Sep 2024

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central Vigilance Commission (CVC). Besides, as many as 658 corruption cases were pending CBI investigation, 48 for more than five years.

Ishrat Jahan case: Six suspended cops summoned

Ishrat Jahan case: Six suspended cops summoned

Rediff.com8 Jul 2013

A CBI court in Ahmedabad on Monday issued summons to six suspended police officers accused in the Ishrat Jahan fake encounter case, for handing over the charge sheet filed by the investigating agency.

Deshmukh asked me to collect money from bars: Waze tells ED

Deshmukh asked me to collect money from bars: Waze tells ED

Rediff.com17 Sep 2021

Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.