News for 'chargesheet'

Police File 819-Page Chargesheet In Sulur Child Murder

Police File 819-Page Chargesheet In Sulur Child Murder

Rediff.com10 Jun 2026

Police in Coimbatore have filed an 819-page chargesheet against two men, K Karthi and R Mohan, in connection with the abduction, sexual assault, and murder of a 10-year-old girl in Sulur. The investigation was completed in a record 18 days, relying on scientific evidence and eyewitness testimonies, and the prosecution expects an expedited trial.

SIT Submits Second Chargesheet In TCS Conversion Case

SIT Submits Second Chargesheet In TCS Conversion Case

Rediff.com28 May 2026

The Special Investigation Team (SIT) probing the TCS sexual harassment-forced conversion case filed its second chargesheet in a Nashik court on Thursday. The chargesheet pertains to eight FIRs registered at Mumbai Naka police station here under Bharatiya Nyaya Sanhita provisions against several individuals.

First Chargesheet Filed Under India's Uniform Civil Code

First Chargesheet Filed Under India's Uniform Civil Code

Rediff.com14 May 2026

Uttarakhand Police have filed the country's first chargesheet under the Uniform Civil Code (UCC) in a case involving alleged 'triple talaq' and 'halala'. The chargesheet, submitted in a Haridwar court, names nine individuals accused of dowry harassment, marital torture, and illegal divorce.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

Rediff.com11 May 2026

The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

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.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

CBI Files Chargesheet Against AVJ Developers For Alleged Cheating

CBI Files Chargesheet Against AVJ Developers For Alleged Cheating

Rediff.com6 May 2026

The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

NIA Files Chargesheet in Naxal Arms Smuggling Case

NIA Files Chargesheet in Naxal Arms Smuggling Case

Rediff.com15 Apr 2026

The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.

Rohit Shetty House Firing: Police File Chargesheet Against 17

Rohit Shetty House Firing: Police File Chargesheet Against 17

Rediff.com30 Apr 2026

Mumbai police have filed a 1624-page chargesheet against 17 accused in connection with the firing incident at filmmaker Rohit Shetty's residence. The chargesheet was presented in a special MCOCA court, detailing the involvement of 15 arrested individuals and two wanted suspects linked to the Lawrence Bishnoi gang.

Delhi Pit Death Case: Police File Chargesheet Against Three

Delhi Pit Death Case: Police File Chargesheet Against Three

Rediff.com9 Apr 2026

Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into an uncovered pit.

Mumbai Police File Chargesheet In Rohit Shetty Firing Case

Mumbai Police File Chargesheet In Rohit Shetty Firing Case

Rediff.com30 Apr 2026

Mumbai police have filed a chargesheet against 17 accused in the Rohit Shetty house firing case, revealing the motive was to establish gang supremacy.

Drone-dropped arms, intelligence gaps aided Pahalgam attack: NIA probe

Drone-dropped arms, intelligence gaps aided Pahalgam attack: NIA probe

Rediff.com2 days ago

Cross-border drones successfully dropped arms and ammunition as deep into Kashmir as the Baramulla district without detection, according to a National Investigation Agency (NIA) chargesheet filed in the last year's audacious Pahalgam terror attack case.

Janakpuri Pit Death: Police File Chargesheet, Detail Lapses in Construction Project

Janakpuri Pit Death: Police File Chargesheet, Detail Lapses in Construction Project

Rediff.com9 Apr 2026

Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into a 15-foot-deep pit.

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

Rediff.com12 Jun 2026

The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

Rediff.com2 Jun 2026

The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

TCS case: Victim 'forced' to watch videos of Islamic clerics

TCS case: Victim 'forced' to watch videos of Islamic clerics

Rediff.com5 Jun 2026

The videos were shown so that the woman could learn about Islam, she said in her statement, which is part of the chargesheet submitted in a Nashik court last week.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

Court Convicts Man For Harassing Census Enumerator

Court Convicts Man For Harassing Census Enumerator

Rediff.com12 Jun 2026

A 43-year-old man in Delhi's Dwarka has been convicted by a court for harassing a Census enumerator during her official duty, following a swift investigation and trial.

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Delhi Court Secures Swift Conviction In Water Motor Theft Case

Delhi Court Secures Swift Conviction In Water Motor Theft Case

Rediff.com10 Jun 2026

A Dwarka court in Delhi has convicted two men, Prince and Gautam, for stealing water motors from a southwest Delhi home. The conviction was secured within 29 days of the offence, following a rapid police investigation that included an e-FIR, technical analysis, CCTV footage, and recovery of stolen property.

No grounds to reject Natarajan's nomination: Former MP Assembly official

No grounds to reject Natarajan's nomination: Former MP Assembly official

Rediff.com11 Jun 2026

A former principal secretary of the Madhya Pradesh assembly, Bhagwandev Israni, has claimed that Congress nominee Meenakshi Natarajan's Rajya Sabha poll nomination was wrongly rejected, arguing she was not required to disclose information as no FIR or chargesheet had been filed against her.

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Rediff.com10 Jun 2026

Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

Rediff.com24 Apr 2026

The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.

Chargesheet Filed in Doctor Sexual Exploitation, Conversion Case in Lucknow

Chargesheet Filed in Doctor Sexual Exploitation, Conversion Case in Lucknow

Rediff.com28 Feb 2026

A chargesheet has been filed against a former King George's Medical University resident and three others for the alleged sexual exploitation and religious conversion of a female doctor in Lucknow.

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Rediff.com2 Jun 2026

The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.

Swift Justice: Delhi Court Convicts Habitual Snatcher

Swift Justice: Delhi Court Convicts Habitual Snatcher

Rediff.com14 Jun 2026

A Delhi court has convicted a 26-year-old habitual offender, Manoj alias Monu, in a mobile phone snatching case within 19 days of the trial's commencement, demonstrating a fast-tracked judicial process.

NIA Intensifies Crackdown On Pakistan-Based Terror-Gangster Network

NIA Intensifies Crackdown On Pakistan-Based Terror-Gangster Network

Rediff.com9 Jun 2026

The National Investigation Agency (NIA) conducted extensive searches across Punjab and Haryana, targeting a terror-gangster network linked to Pakistan-based terrorist Shahzad Bhatti. These operations are part of an ongoing investigation into three major terror incidents, aiming to dismantle Bhatti's cross-border operations and identify his associates.

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

Rediff.com24 May 2026

Indian investigators are tracing the supply chain of a US-manufactured GoPro camera found with Lashkar-e-Taiba terrorists, revealing a potential external logistics network supporting terror outfits in Jammu and Kashmir.

Man Sentenced To Life Imprisonment For Wife's Murder In Kushinagar

Man Sentenced To Life Imprisonment For Wife's Murder In Kushinagar

Rediff.com12 Jun 2026

A court in Kushinagar, Uttar Pradesh, has sentenced Sanjay Prasad to life imprisonment for the murder of his wife, Pramila Devi, whom he killed with a spade in October 2023. The court also imposed a fine of Rs 50,000.

Man Sentenced To Life Imprisonment For Wife's Murder In Kushinagar

Man Sentenced To Life Imprisonment For Wife's Murder In Kushinagar

Rediff.com12 Jun 2026

A court in Kushinagar, Uttar Pradesh, has sentenced Sanjay Prasad to life imprisonment for the murder of his wife, Pramila Devi, whom he killed with a spade in October 2023. The court also imposed a fine of Rs 50,000.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

CPI(M) Alleges Sabotage In Sabarimala Gold Case Over Lawyer Appointment

CPI(M) Alleges Sabotage In Sabarimala Gold Case Over Lawyer Appointment

Rediff.com12 Jun 2026

The Congress-led UDF government's decision to appoint a defence lawyer for the accused in the Sabarimala gold loss case as a Devaswom advocate has drawn strong criticism from the opposition CPI(M), which alleges the move is an attempt to sabotage the ongoing probe and protect political figures.

Supreme Court Seeks Status Report On Manipur Violence Trial

Supreme Court Seeks Status Report On Manipur Violence Trial

Rediff.com27 May 2026

The Supreme Court has called for an expedited trial in the 2023 Manipur ethnic violence case and requested a status report from authorities, highlighting the need for confidence-building measures for victims.