The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.
Ramesh is not in our class group photo. He had already vanished from school by the time it was taken. We didn't know why then. A few weeks later, we did, recalls Binu Alex.
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.
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.
The Jammu and Kashmir police on Tuesday set to charge-sheet the paramilitary border security force (BSF) commanding officer and a trooper involved in the killing of a 17-year-old schoolboy on February in Srinagar in February.
The Central Bureau of Investigation has filed a charge-sheet against YSR Congress chief Jagan Mohan Reddy in connection with an illegal assets case. The 68-page charge-sheet names Jagan and 12 others. Jagan has been named as the first accused in the case while his close aide Vijay Sai Reddy, who has already been arrested, is accused number 2 in the case. The charge-sheet also names IAS officers who had assisted Jagan.
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.
Ex-RJD MP has been charged with murder and criminal conspiracy in the killing of journalist Rajdeo Ranjan.
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.
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.
The anti-Citizenship (Amendment) Act protest was secular but the charge sheet in the Delhi riots conspiracy case was communal and the police fabricated a story to suit its narrative, former Jawaharlal Nehru University student leader Umar Khalid told a court in New Delhi on Tuesday calling it a 'naked form of false implication.'
Premier Yousuf Raza Gilani was handed a "charge-sheet" by Central Intelligence Agency chief Michael V Hayden on Pakistani intelligence agencies' links to militant activities and was told to rein in the ISI during their meeting in Washington.
The police on Friday filed a charge sheet in the sensational murder case that led to the arrest of both the pontiff and his deputy.
The charge sheet was filed in a CBI court against Jaitly, Major-General (retired) S P Murugai and Samata Party leader Gopal Pacherwal under Section 120-B (criminal conspiracy) of the IPC and Section 9 of the Prevention of Corruption Act.
The charge sheet, running into more than 2,500 pages, was filed under the Maharashtra Control of Organised Crime Act.
The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.
The charge-sheet in the November 26 Mumbai terror strikes, which claimed over 180 lives, is likely to be filed within two three days. "Final touches are being given to the charge-sheet and will be filed within two to three days before the magistrate," said Special Public Prosecutor Ujwal Nikam.The charge-sheet will be filed before a metropolitan magistrate, who will then transfer the case to the special court constituted inside the high-security Arthur Road jail.
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.
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.
The Central Bureau of Investigation on filed its charge sheet in model-actress Jiah Khan suicide case in which actor Suraj Pancholi, the son of Bollywood couple Aditya Pancholi and Zarina Wahab, is an accused.
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.
The charge-sheet filed by the Central Bureau of Investigation against YSR Congress chief Jagan Mohan Reddy on Saturday contains some explosive revelations. The charge-sheet stated that Jagan prevailed upon his father -- late Andhra Pradesh chief minister Dr Y S Rajasekhara Reddy -- to commit offences and defraud the government to commit a criminal conspiracy.
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.
The Bharatiya Janata Party on Monday reacted angrily to the Central Bureau of Investigation's second charge-sheet against five persons in the 2G scam, saying it is the 'first-ever' instance that a second charge-sheet has been submitted by the agency in a case."We strongly and angrily react to the charge-sheet... it is a first-ever instance in the history of the agency that it submitted a second charge-sheet in a case," a BJP leader said.
Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.
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.
Indian Mujahideen terrorist Atif Ameen and an absconder were on Thursday charged by the police with planting bombs at posh Greater Kailash market in New Delhi on September 13 following a conspiracy hatched by Pakistan-based mastermind and IM founder Amir Raza Khan. In a charge sheet filed before chief metropolitan magistrate Kaveri Baweja, the police alleged that Ameen, who was killed in an encounter in south Delhi's Batla House area, had planted bombs.
The case had created a furore across the country after it came to light that the NHAI engineer had written a letter to then prime minister Atal Bihari Vajpayee citing irregularities in the Golden Quadrilateral Project.
Former Arsenal manager and FIFA's Chief of Global Football Development Arsene Wenger has backed Kylian Mbappe's France to win the ongoing FIFA World Cup 2026, saying Spain are the only team capable of stopping the two-time champions because of their superior technical quality.
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.
Kaizad Gustad and his associates Ashish Udeshi and Hedley D'Mello have been charged with 'culpable homicide not amounting to murder'.
According to the CBI charge-sheet in the encounter case, which leaves out some important questions, five Gujarat cops fired 70 rounds on the four persons they branded as terrorists. Sheela Bhatt presents a summary of the CBI charge-sheet of the "extra-judicial" killings that are haunting the Gujarat government.
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.
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.
Nearly five months after an Israeli diplomat's car was bombed in New Delhi, the Delhi Police on Tuesday filed a charge sheet in a local court, indicting Indian journalist Syed Mohammad Kazmi of conspiring with foreign elements and others for the terror strike.
Delhi police on Friday filed a charge sheet in a city court against six Delhi University professors in the 2010 Mayapuri radiation case for endangering lives by auctioning an radioactive gamma irradiator without following mandatory precautions.
The Central Bureau of Investigation Monday filed a second charge sheet in the disproportionate assets case against Y S Jagan Mohan Reddy even as another accused in the case Vijay Sai Reddy surrendered before a special court in Hyderabad.
The Criminal Investigation Department on Friday filed a charge-sheet at a Midnapore court against 58 accused, including jailed former West Bengal minister Sushanta Ghosh, in the Garbeta skeleton recovery case. Besides the former minister, his ex-personal secretary Debashis Pyne has also been named in the charge-sheet, which was filed within three months of Ghosh's arrest. The probe agency prayed to the CJM court to issue arrest warrants against all the 42.
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.
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.
