News for 'chargesheet'

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.

'Fake patients, on paper docs': ED chargesheet against Al Falah Univ

'Fake patients, on paper docs': ED chargesheet against Al Falah Univ

Rediff.com17 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.

ED chargesheets RG Kar ex-principal in medical college irregularities

ED chargesheets RG Kar ex-principal in medical college irregularities

Rediff.com7 Feb 2026

The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.

ED chargesheets online gaming app WinZO over Rs 734 cr scam

ED chargesheets online gaming app WinZO over Rs 734 cr scam

Rediff.com25 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging the company used bots and AI to manipulate game algorithms, leading to significant financial losses for users.

Hadi's party rejects police chargesheet, warns of stir

Hadi's party rejects police chargesheet, warns of stir

Rediff.com7 Jan 2026

Slain Bangladeshi student leader Sharif Osman Hadi's party rejects the police chargesheet in his murder case, accusing the state machinery of involvement. The party warns of potential retaliation if justice is not served, alleging a broader conspiracy beyond the individuals charged.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 days ago

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com5 hours ago

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

GFA Charges 14 Players In Goa Match-Fixing Scandal

GFA Charges 14 Players In Goa Match-Fixing Scandal

Rediff.com20 Feb 2026

Goa Football Association charges 14 players, mostly from Chapora Yuvak Sangh, over alleged match-fixing in Goa Professional League 2025-26 season.

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Rediff.com4 Mar 2026

A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.

Accused in Baba Siddique Murder Case Denied Bail by Mumbai Court

Accused in Baba Siddique Murder Case Denied Bail by Mumbai Court

Rediff.com6 hours ago

A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

Rediff.com6 days ago

NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Rediff.com4 days ago

The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com4 days ago

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.

UP Police Prioritises Preventive Policing and Speedy Case Resolution

UP Police Prioritises Preventive Policing and Speedy Case Resolution

Rediff.com2 days ago

Uttar Pradesh Director General of Police Rajeev Krishna has directed officers to strengthen preventive policing and ensure timely disposal of investigations across the state.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com1 days ago

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 days ago

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com3 days ago

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

Kerala Woman Pushed from Train Recovering After Hospital Discharge

Kerala Woman Pushed from Train Recovering After Hospital Discharge

Rediff.com2 Mar 2026

A 20-year-old woman, Sreekutty, who was pushed from a moving train in Kerala, has been discharged from hospital after three months of treatment for severe injuries.

Delhi Court Seeks Clarification in Russian Woman's Child Custody Case

Delhi Court Seeks Clarification in Russian Woman's Child Custody Case

Rediff.com7 days ago

A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.

Brothers' Discharge Plea Rejected in Mumbai Hospital Assault Case

Brothers' Discharge Plea Rejected in Mumbai Hospital Assault Case

Rediff.com7 hours ago

A Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.

Suspended UP magistrate launches political party, names it RAM

Suspended UP magistrate launches political party, names it RAM

Rediff.com24 Feb 2026

Suspended city magistrate Alankar Agnihotri has announced the formation of his own political party, Rashtriya Adhikar Morcha (RAM), in Vrindavan. He was suspended by the Uttar Pradesh government on charges of indiscipline.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

UDF Criticises LDF Government Over Sabarimala Gold Loss and Health Sector Crisis

UDF Criticises LDF Government Over Sabarimala Gold Loss and Health Sector Crisis

Rediff.com4 Mar 2026

The Congress-led UDF in Kerala has criticised the ruling LDF over the Sabarimala gold loss cases, the issue of women's entry to the shrine, and the state's health sector, where government doctors and private nurses are striking over wages.

Train Shooting Accused Seeks Bail Citing 'Borderline Insanity'

Train Shooting Accused Seeks Bail Citing 'Borderline Insanity'

Rediff.com2 Mar 2026

Former RPF constable Chetansinh Chaudhary, accused of killing his senior and three passengers on a train in 2023, has applied for bail, citing 'borderline insanity' and blaming railway authorities for not assessing his mental state.

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rediff.com27 Feb 2026

Rashid Naseem, wanted in India for an alleged investment fraud, has been arrested in Dubai following an Interpol Red Notice and extradition request.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

IAF man cleared in POCSO case as victim 'dreamt' of assault

IAF man cleared in POCSO case as victim 'dreamt' of assault

Rediff.com1 days ago

An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law admitted her allegations stemmed from a dream and a misunderstanding.

Air Force Personnel Cleared in Molestation Case After 'Dream' Revelation

Air Force Personnel Cleared in Molestation Case After 'Dream' Revelation

Rediff.com1 days ago

An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law testified that the alleged incident was a dream. The court has also ordered proceedings against the complainant for presenting false evidence.

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Rediff.com3 Mar 2026

A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.

Man, Brother Get Life Term for Wife's Murder

Man, Brother Get Life Term for Wife's Murder

Rediff.com28 Feb 2026

A court in Kaushambi, Uttar Pradesh, sentenced a man and his brother to life imprisonment for the murder of his wife, who was initially reported to have died by suicide.

Zubeen death: SIT likely to submit chargesheet on Dec 8

Zubeen death: SIT likely to submit chargesheet on Dec 8

Rediff.com3 Nov 2025

Assam Chief Minister Himanta Biswa Sarma on Monday said that the Special Investigation Team (SIT) investigating the Zubeen Garg death case would likely be submitting the chargesheet before the court by December 8.

Nirav Modi's Brothers Served Notices in PNB Scam Case

Nirav Modi's Brothers Served Notices in PNB Scam Case

Rediff.com7 days ago

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com7 days ago

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

Tirupati Laddu Reignites Political Battle In Andhra Pradesh

Tirupati Laddu Reignites Political Battle In Andhra Pradesh

Rediff.com21 Feb 2026

With TDP and YSRCP trying to score political points, the sacred laddu may well create a storm in days to come.

SC steps in to fast-track acid attack cases nationwide

SC steps in to fast-track acid attack cases nationwide

Rediff.com3 days ago

The Supreme Court of India has directed all high courts to establish timelines for trial courts to expedite the conclusion of acid attack cases across the country, emphasising the need for a more proactive approach and adequate compensation for victims.

Court Discharges Man in Rape Case, Cites Insufficient Evidence

Court Discharges Man in Rape Case, Cites Insufficient Evidence

Rediff.com3 Mar 2026

A Delhi court has discharged a man accused of rape under the pretext of marriage, citing insufficient evidence to frame charges. The court noted inconsistencies in the complainant's statements and the existence of a valid marriage between the accused and the complainant.