News for 'chargesheet filed'

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.

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Rediff.com31 May 2026

An attempt to murder case has been registered against Dhananjay Deshmukh, brother of slain sarpanch Santosh Deshmukh, after he allegedly placed a gun to the complainant's head following a dispute in Beed, Maharashtra.

How NIA Uncovered The Red Fort Blast Conspiracy

How NIA Uncovered The Red Fort Blast Conspiracy

Rediff.com27 May 2026

The NIA's investigation into the Delhi Red Fort blast case has revealed that the main accused used a false identity to obtain chemicals for making explosives.

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

Rediff.com29 Jul 2026

The Central Bureau of Investigation on Tuesday filed a charge sheet against 13 accused in the NEET UG 2026 paper leak case, including three paper experts, two associated with coaching centres, middlemen and a number of beneficiary candidates, officials said on Tuesday.

Gang-rape during Navratri: 5 sentenced to life in jail

Gang-rape during Navratri: 5 sentenced to life in jail

Rediff.com31 Aug 2026

A special POCSO court in Vadodara has sentenced five men to life imprisonment for the gang-rape of a minor girl during Navratri two years ago. The court described the crime as "most heinous" and ordered Rs 10 lakh compensation for the survivor, emphasising the seriousness of violence against women, especially during a religious festival.

Chargesheet filed against Shiney Ahuja

Chargesheet filed against Shiney Ahuja

Rediff.com13 Aug 2009

The 109-page chargesheet accused the actor of rape, wrongful confinement and threatening his domestic servant.

Gangster Chhota Rajan gets 7-year jail in passport forgery case

Gangster Chhota Rajan gets 7-year jail in passport forgery case

Rediff.com30 Jul 2026

Gangster Chota Rajan has been sentenced to seven years' imprisonment by a special CBI court in Chennai for obtaining a passport using forged documents. The conviction follows a 22-year legal battle, with Rajan having assumed the identity of Vijaya Kadam.

Stricter punishment, speedy probe as anti-paper leak law kicks in

Stricter punishment, speedy probe as anti-paper leak law kicks in

Rediff.com1 Aug 2026

President Droupadi Murmu has given her assent to the Public Examinations (Prevention of Unfair Means) Amendment Bill, 2026, which introduces fast-track courts and significantly enhances punishment for those involved in public examination question paper leaks.

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.

Supplementary chargesheet filed against Pravin

Supplementary chargesheet filed against Pravin

Rediff.com18 Apr 2007

It contained details from a telecom company on a threatening text message reportedly sent by his brother Pravin days before allegedly shooting him.

Centre appoints special prosecutor for Pahalgam attack trial

Centre appoints special prosecutor for Pahalgam attack trial

Rediff.com23 Apr 2026

The Centre has appointed lawyer Karambir Singh Nalwa as Special Public Prosecutor to lead the trial in the Pahalgam terror attack case, which resulted in the deaths of 25 tourists and a local pony operator on April 22 last year.

Pulwama terror attack accused Insha Jan's bail plea rejected

Pulwama terror attack accused Insha Jan's bail plea rejected

Rediff.com23 Aug 2026

A special NIA court in Jammu has rejected the bail plea of Insha Jan alias Insha Tariq, an accused in the 2019 Pulwama suicide attack that killed 40 Central Reserve Police Force personnel, observing that sufficient material existed on record to presume that the accusations against her were prima facie true.

ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case

ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case

Rediff.com8 Jul 2026

The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.

Police Drop Attempted Murder Charge Against KSU Activists

Police Drop Attempted Murder Charge Against KSU Activists

Rediff.com11 Jun 2026

Kerala Police have dropped attempted murder charges against Kerala Students' Union (KSU) activists accused of assaulting former Health Minister Veena George, citing lack of evidence. The charge sheet, filed after a detailed investigation including CCTV footage review, retains other offences like unlawful assembly and voluntarily causing hurt.

Vinesh Phogat Confirms Appeal Against Brij Bhushan's Acquittal In Sexual Harassment Case

Vinesh Phogat Confirms Appeal Against Brij Bhushan's Acquittal In Sexual Harassment Case

Rediff.com3 Aug 2026

World Championships medallist Vinesh Phogat announced that women wrestlers will appeal a Delhi court's decision to acquit former Wrestling Federation of India chief Brij Bhushan Sharan Singh and Vinod Tomar in a sexual harassment case.

SC judge recuses from hearing Jacqueline Fernandez's PMLA case

SC judge recuses from hearing Jacqueline Fernandez's PMLA case

Rediff.com11 Jun 2026

Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.

9 year old raped and murdered in Pune, neighbour arrested

9 year old raped and murdered in Pune, neighbour arrested

Rediff.com19 Aug 2026

A 25-year-old man has been arrested in Pune district for allegedly sexually assaulting and murdering a nine-year-old girl from his neighbourhood. The incident occurred in Pimpalwadi village, Junnar tehsil, after the accused lured the victim away.

MP: Chargesheet filed against Sadhvi Pragya

MP: Chargesheet filed against Sadhvi Pragya

Rediff.com1 Mar 2011

The Dewas Police have filed a chargesheet against Sadhvi Pragya Singh Thakur and others in connection with the murder of RSS worker Sunil Joshi in 2007.

Bombay High Court Quashes Pilot's License Suspension, Cites Natural Justice Violation

Bombay High Court Quashes Pilot's License Suspension, Cites Natural Justice Violation

Rediff.com10 Jun 2026

The Bombay High Court has set aside a 2011 Directorate General of Civil Aviation (DGCA) order that suspended a 61-year-old pilot's Airline Transport Pilot License (ATPL). The court ruled the suspension "illegal and unsustainable" because the DGCA failed to provide the pilot with a show-cause notice or a hearing, violating principles of natural justice. The pilot's ATPL has been restored, though the DGCA is permitted to conduct a fresh inquiry following due process.

'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.

'Hindutva influencer' boasts of 'cracking skull' during CJP protest

'Hindutva influencer' boasts of 'cracking skull' during CJP protest

Rediff.com4 Sep 2026

A self-styled Hindutva influencer, Swatantra Bhardwaj, accused of attacking a student agitator's father, purportedly claimed a phone call from Delhi minister Kapil Mishra helped him avoid jail. This sparked strong reactions from opposition parties, including Rahul Gandhi and Arvind Kejriwal, who questioned the BJP's protection of such individuals. Delhi Police, however, clarified that the injuries were simple and legal action was taken, denying any undue influence.

Bill to expedite paper leak trials to be tabled in Parliament

Bill to expedite paper leak trials to be tabled in Parliament

Rediff.com25 Jul 2026

India is set to introduce a new amendment to its anti-paper leak law in the Lok Sabha, aiming to establish fast-track courts across all states and union territories for swift trials and significantly harsher penalties for exam malpractices, including jail terms of 5 to 10 years and fines up to Rs 50 lakh for individuals, and up to Rs 10 crore for organised crimes.

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

Rediff.com16 Oct 2025

The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.

13-year court battle led to Tarun Tejpal's conviction for rape

13-year court battle led to Tarun Tejpal's conviction for rape

Rediff.com6 Aug 2026

The Bombay High Court has convicted former Tehelka editor Tarun Tejpal for the sexual assault of a junior colleague in 2013, overturning his 2021 acquittal by a trial court.

Right to speedy trial a valuable right of victim too: SC

Right to speedy trial a valuable right of victim too: SC

Rediff.com17 Aug 2026

Observing that right to speedy trial is also a "valuable right" of a victim, the Supreme Court on Monday set aside an order of the Allahabad high court which had kept in abeyance the trial in a murder case.

Supreme Court Permits Filing Of SIT Report In Gurugram Rape Case

Supreme Court Permits Filing Of SIT Report In Gurugram Rape Case

Rediff.com11 May 2026

The Supreme Court has permitted the filing of a special investigation team (SIT) probe report before a Gurugram court regarding the rape of a three-year-old girl. The court is also considering the role of doctors and compensation for the victim.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com20 May 2026

A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Rediff.com9 Jun 2026

The Enforcement Directorate has summoned the two sons of Karnataka Congress MLA N A Haris for questioning in a crypto currency-linked money laundering case. The case involves hacking websites, stealing bitcoins, and selling virtual digital assets, with the Nalapad brothers previously denying wrongdoing and alleging political vendetta.

One more chargesheet filed against Jagan

One more chargesheet filed against Jagan

Rediff.com7 May 2012

The Central Bureau of Investigation, probing the case of amassing allegedly disproportionate wealth by Kadapa MP Y S Jaganmohan Reddy, filed a third chargesheet in the special Central Bureau of Investigation court in Hyderabad on Monday naming him as the prime accused.

Goa Court Grants Bail to Nightclub Owner in Deadly Fire Case

Goa Court Grants Bail to Nightclub Owner in Deadly Fire Case

Rediff.com24 Mar 2026

A Goa court has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a fire resulted in 25 fatalities last December. The court cited a lack of direct evidence against Gupta in the police chargesheet.

Goa Nightclub Fire: 'Birch by Romeo Lane' Owner Released on Bail

Goa Nightclub Fire: 'Birch by Romeo Lane' Owner Released on Bail

Rediff.com23 Mar 2026

A court in Goa has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a fire resulted in 25 fatalities in December. Gupta was arrested in New Delhi and later released on bail with conditions.

Minor girl found guilty by UP JJB for five-year-old brother's murder

Minor girl found guilty by UP JJB for five-year-old brother's murder

Rediff.com5 Aug 2026

A Juvenile Justice Board in Bareilly has found a minor girl guilty of murdering her five-year-old brother. The boy was allegedly killed after he caught his sister in a compromising position with a man and threatened to tell their mother. The girl's alleged lover has already been sentenced to life imprisonment in connection with the same case. The board will issue a separate order on the quantum of punishment for the juvenile.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

Andaman gang-rape: Chargesheet filed against ex-chief secretary, 2 others

Andaman gang-rape: Chargesheet filed against ex-chief secretary, 2 others

Rediff.com5 Feb 2023

The SIT headed by Monika Bhardwaj submitted the charge sheet on Friday.

Pakistani Gangster Charged in Grenade Attack on YouTuber's Home

Pakistani Gangster Charged in Grenade Attack on YouTuber's Home

Rediff.com2 Apr 2026

The NIA has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar.

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Rediff.com9 Apr 2026

The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.

Baba Siddique Murder Case: Accused Denied Bail By Special Court

Baba Siddique Murder Case: Accused Denied Bail By Special Court

Rediff.com29 May 2026

A special court in Mumbai has denied bail to an accused in the Baba Siddique murder case, citing his role in harbouring the shooters as supported by evidence. The court noted his involvement in the organised crime syndicate and conspiracy related to the murder.

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

NIA charges 6 people, 2 terror groups in Pahalgam attack; details Pak plot

Rediff.com15 Dec 2025

The National Investigation Agency (NIA) filed a chargesheet against seven accused in the Pahalgam terror attack case, including Pakistan-based Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF).

Chargesheet filed against aide of Pulwama attack mastermind

Chargesheet filed against aide of Pulwama attack mastermind

Rediff.com16 Sep 2019

Jaish-e-Mohammed's Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the National Investigation Agency claimed.

Gujarat riots: Chargesheet filed against Kodnani

Gujarat riots: Chargesheet filed against Kodnani

Rediff.com1 May 2009

The Supreme Court-constituted Special Investigation Team, probing certain Gujarat riot cases afresh, on Friday filed a chargesheet in Naroda Gam case in which Bharatiya Janata Party leader and former state minister Maya Kodnani is one of the prime accused.