News for 'charge sheet'

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.

ED has become important part of NDA: Ahmed Patel

ED has become important part of NDA: Ahmed Patel

Rediff.com5 Apr 2019

'A thief sees a thief in everyone,' he said in an apparent swipe at the prime minister.

SC denies bail to Christian James in Agusta Westland chopper scam

SC denies bail to Christian James in Agusta Westland chopper scam

Rediff.com7 Feb 2023

The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

Nation's foundations can't be shaken by students' protests: HC

Nation's foundations can't be shaken by students' protests: HC

Rediff.com15 Jun 2021

"Having given our anxious consideration to this aspect of 'likelihood' of threat and terror, we are of the view that the foundations of our nation stand on surer footing than to be likely to be shaken by a protest, however vicious, organised by a tribe of college students or other persons, operating as a coordination committee from the confines of a University situate in the heart of Delhi," a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani said in a 133-page judgement.

AAP holds roadshow as CBI quizzes Manish Sisodia

AAP holds roadshow as CBI quizzes Manish Sisodia

Rediff.com26 Feb 2023

The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Jharkhand CM Hemant Soren slapped with fresh ED summons for Nov 17

Rediff.com9 Nov 2022

The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

CBI to quiz KCR's daughter Kavitha on Dec 11 in Delhi excise scam

Rediff.com6 Dec 2022

The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Palghar lynching: SC asks Maha police to put 2nd chargesheet on record

Rediff.com24 Feb 2021

The Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.

Alwar lynching case: 4 accused get 7-year imprisonment

Alwar lynching case: 4 accused get 7-year imprisonment

Rediff.com25 May 2023

The fifth accused in the case was acquitted due to lack of evidence.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

SC says grant bail to SP leader Azam Khan

SC says grant bail to SP leader Azam Khan

Rediff.com10 Aug 2021

On November 26 last year, the Allahabad High Court had rejected the bail pleas of Azam Khan and his son after which they moved the top court.

Umar Akmal charged under PCB Anti-Corruption Code

Umar Akmal charged under PCB Anti-Corruption Code

Rediff.com20 Mar 2020

Controversial Pakistan batsman Umar Akmal was charged on Friday for two separate breaches of the Pakistan Cricket Board's Anti-Corruption Code. He was charged for failing to disclose corrupt approaches to the PCB Vigilance and Security Department (without unnecessary delay).

Andaman ex-chief secretary gets bail, rape survivor to appeal in SC

Andaman ex-chief secretary gets bail, rape survivor to appeal in SC

Rediff.com20 Feb 2023

Advocate Pathick Chandra Das, who represented the rape survivor, told PTI he was moving the Supreme Court against the bail order.

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

ED attaches Maha ex-MLA's assets worth Rs 152 cr in money laundering case

Rediff.com13 Oct 2023

The case is linked to an alleged fraud of over Rs 512 crore in a Panvel-based cooperative bank.

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Actor Nora Fatehi quizzed in connection with conman Sukesh Chandrashekhar case

Rediff.com3 Sep 2022

Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.

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