The Jammu and Kashmir Crime Branch has filed a chargesheet against 15 individuals in the Kishtwar minor's rape and death case. The chargesheet alleges a criminal conspiracy to conceal the sexual assault, intimidate the victim's family, and illegally terminate her advanced pregnancy. The 15-year-old tribal girl died on August 20 following an alleged abortion attempt after being repeatedly sexually assaulted by a teacher, resulting in pregnancy. Accused include the main perpetrator, health workers, and community elders involved in the cover-up and pressure tactics.
The Economic Offences Wing (EOW) of the Crime Branch has filed a chargesheet against four individuals in a 16-year-old fraud case involving Johar Veer Goga (JVG), an unauthorised non-banking finance company in Jammu. The case stems from an investor's complaint in 2010 regarding an unpaid fixed deposit from 1996-97, revealing that JVG operated without proper regulatory registration.
A 5053-page chargesheet has been filed in the Ketan Agarwal murder case in Pune. Realtor Ketan Agarwal died after being pushed off Lohagad Fort, leading to the arrest of his fiancee Siya Goyal, her alleged lover Chetan Choudhary, and Ritesh Hange. The chargesheet includes digital evidence and reveals online searches made by Goyal related to similar incidents and the Sonam Raghuvanshi case.
Pune police have filed a 5053-page chargesheet in the Ketan Agarwal murder case, detailing how his fiance Siya Goyal, her alleged lover Chetan Choudhary, and Ritesh Hange conspired to push him off Lohagad Fort. The chargesheet reveals the use of a fake Instagram account, online research, and even ChatGPT to plan the murder and avoid detection, after previous attempts failed.
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.
Nanded police have filed a chargesheet within 48 hours against two men accused of assaulting and molesting a woman. The incident occurred on October 16 after an argument over sending a daughter to school escalated, leading to the woman being slapped and her modesty outraged.
Nanded police in Maharashtra have filed a chargesheet within 24 hours in a molestation case involving a minor girl. A 20-year-old man was arrested for allegedly stalking, obstructing, and making inappropriate comments to the girl on Wednesday. The case was registered under the Bharatiya Nyaya Sanhita and POCSO Act.
The CBI has filed its 21st chargesheet in an alleged homebuyer fraud case related to the 'Acme Boulevard' housing project in Mumbai. Five former promoters/directors of Acme Realties Private Limited and Acme Housing India Private Limited are accused of inducing homebuyers through false assurances and fraudulent representations. The agency is also investigating 32 other similar cases involving various builder companies and financial institutions.
The chargesheet filed in the murder of DU student Muskan Sharma reveals that the accused, Imran Khan, allegedly pre-planned the attack, purchasing a knife two days prior. An accomplice, Digvijay Singh, is accused of helping Khan locate Sharma's house, waiting during the murder, and later harbouring him. Khan had allegedly threatened and stalked Sharma before the incident, and both accused are now in judicial custody.
The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila Goel, on money laundering charges. The case involves the alleged misappropriation of over Rs 85 crore collected from students for coaching programmes. The ED seeks their conviction under the PMLA and confiscation of properties worth Rs 71.88 crore.
Delhi Police have filed a 398-page chargesheet against a sleeper bus driver and conductor for the alleged gangrape of a minor during a journey from Greater Noida to Delhi. Biological evidence was crucial in the case, which also highlighted significant safety lapses on the bus. The Supreme Court has taken suo motu cognisance, drawing parallels to the 2012 Nirbhaya case and questioning systemic law enforcement failures.
A nearly 70,000-page chargesheet filed by the Supreme Court-mandated SIT details the diversion of donations from the Ram temple in Ayodhya, revealing a network of eight accused who allegedly removed, concealed, and distributed pilfered funds during cash-counting, supported by 105 CCTV instances and thousands of text messages.
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.
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.
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.
The National Investigation Agency (NIA) has filed its third chargesheet against Satyanarayan Meghwal and Sahil Godara in a case involving cross-border trafficking of arms and narcotics using drones. The accused, arrested in July this year, face charges under UAPA, Arms Act, NDPS Act, and BNS. The investigation reveals an organised syndicate using encrypted channels to smuggle weapons and drugs across northern India, targeting youth and fostering disaffection against India.
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.
The Jammu Crime Branch has filed a chargesheet against an education consultant, Lalit Sharma, for allegedly duping multiple individuals of over Rs 37 lakh by falsely promising to arrange work visas abroad, particularly to Canada. The investigation confirmed the receipt of funds and established an offence under Section 420 of the IPC.
The Maharashtra ATS has filed a chargesheet against Zaib Ansari, a US returnee, for allegedly stabbing two security guards in Thane. The chargesheet states Ansari self-radicalised by watching extremist videos and was battling personal issues. He faces charges under the Unlawful Activities (Prevention) Act (UAPA).
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.
The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.
The National Investigation Agency (NIA) has confirmed that terror charges under the Unlawful Activities (Prevention) Act (UAPA) against seven foreign nationals, including one American and six Ukrainians, have not been dropped and the probe is ongoing. The agency filed a chargesheet under the Immigration and Foreigners Act (IFA) to prevent the accused from becoming eligible for default bail, while explicitly stating that the UAPA investigation continues. The foreign nationals were arrested for allegedly entering India illegally from Myanmar.
The Central Bureau of Investigation (CBI) has filed a chargesheet against Samarth Singh and Giribala Singh, the husband and mother-in-law of former actor Twisha Sharma, alleging that their mental cruelty drove her to suicide.
A chargesheet filed by Pune Rural police reveals how Siya Goyal and her alleged lover Chetan Chaudhary meticulously planned the murder of realtor Ketan Agarwal. The accused reportedly researched online about past deaths at Lohagad Fort and methods to conceal evidence, including studying a 2025 death at the same location, to make Agarwal's murder appear accidental.
A Special POCSO Court in Amroha has sentenced a man named Bunty to life imprisonment for raping a minor girl. The verdict was delivered within eight months of the trial, and a fine of Rs 50,000 was also imposed, with 90% directed to the victim.
A court in Maharajganj, Uttar Pradesh, has sentenced four men to life imprisonment for a 2012 murder stemming from a property dispute, with each also fined Rs 25,500.
A court in Ballia, Uttar Pradesh, has sentenced four individuals Rohit Yadav, Shekhar Yadav, Jawaharlal Gond, and Om Prakash to life imprisonment for the murder of 20-year-old Rohit Pandey in 2024. The court also imposed a fine of Rs 1.85 lakh on each convict. The victim was attacked with sharp-edged weapons on July 20, 2024, and later succumbed to his injuries, leading to a complaint and chargesheet.
The National Investigation Agency (NIA) has filed a chargesheet against 11 individuals involved in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jamaat-ul-Mujahideen Bangladesh (JMB). The plot aimed to spread extremist ideology, radicalise youth, and expand the JMB's network across West Bengal and northeastern states of India.
A Delhi court has granted bail to Nigerian national Nwachukwu Benjamin Odinaka, who was arrested for allegedly possessing forged passports and visas. The court noted he had been in jail for 13 months, the investigation was complete, and no charges under the stringent NDPS Act were applicable to him.
EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting app money laundering case. He is accused of facilitating illegal betting proceeds into the equity market via foreign portfolio investments, with his DEMAT shares worth Rs 59.60 crore provisionally attached. Pitti denies knowledge of the chargesheet and vows to cooperate, while the ED alleges his involvement in stock price manipulation and layering crime proceeds.
Delhi Police has filed a comprehensive chargesheet against seven individuals in the murder case of Chongtham Vikram Singh, a Manipuri musician, who was assaulted and killed in Kilokari village, southeast Delhi, on September 6. The accused, all dhaba workers, allegedly attacked Singh after he objected to noise outside his residence, intending to "teach him a lesson" but not expecting the assault to be fatal. Police are also investigating a potential racial angle.
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 CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.
The National Investigation Agency (NIA) has filed a chargesheet against seven foreign nationals, including a US citizen and six Ukrainians, for illegal entry and alleged terror conspiracy with ethnic armed groups, though the stringent UAPA anti-terror law was not invoked at this stage.
A Delhi court has granted default bail to US national Matthew Aaron Van Dyke, who was arrested in connection with an NIA case involving a drone warfare training camp linked to ethnic armed groups in Myanmar. The bail was granted on a personal bond of Rs 1 lakh, with conditions to remain in Delhi and cooperate with the investigation. The NIA's chargesheet did not invoke UAPA provisions, instead citing the Immigration and Foreigners Act, leading to the default bail.
The Jammu and Kashmir Crime Branch's Special Crime Wing has filed a chargesheet against three public servants, including a retired officer, for alleged fraud and corruption involving the manipulation of service records to obtain undue benefits. The case centres on a forged date-of-birth certificate and the facilitation of its incorporation into official records.
A Delhi court has denied bail to Karan, an alleged member of an organised cybercrime gang, in a case involving over Rs 20 lakh. The court cited the serious nature of the allegations, the accused's role, and the unrecovered funds as reasons for dismissal, noting that his previous bail plea was also rejected in May this year.
The Crime Branch in Jammu has filed a chargesheet against two siblings, Poonam Sharma and Akash Sharma, for alleged visa fraud. They are accused of operating an unregistered consultancy, Futuristic Education Consultancy, and providing a fake job offer letter to a complainant who paid Rs 2.30 lakh for an Australian work visa.
A POCSO court in Muzaffarnagar has sentenced a man named Papu to life imprisonment for raping a six-year-old girl. The court also imposed a fine of Rs 25,000, to be given to the survivor. The incident occurred on April 19, 2026, and the chargesheet was filed on June 5, 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.
