News for 'chargesheet filed'

Jammu Siblings Charged In Alleged Visa Fraud By Unregistered Consultancy

Jammu Siblings Charged In Alleged Visa Fraud By Unregistered Consultancy

Rediff.com8 Oct 2026

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.

Cybercrime Bail Denied: Rs 20 Lakh Yet To Be Recovered

Cybercrime Bail Denied: Rs 20 Lakh Yet To Be Recovered

Rediff.com3 days ago

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.

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.

LeT chief Hafiz Saeed named as accused in Pahalgam terror attack

LeT chief Hafiz Saeed named as accused in Pahalgam terror attack

Rediff.com6 Jul 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet naming Lashkar-e-Taiba (LeT) chief Hafiz Saeed as an accused in the Pahalgam terror attack, charging him with waging war against India and hatching a cross-border conspiracy.

POCSO Court Hands Life Sentence To Man For Raping Minor Girl

POCSO Court Hands Life Sentence To Man For Raping Minor Girl

Rediff.com7 days ago

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.

Delhi court grants bail to 6 Ukrainians in UAPA case

Delhi court grants bail to 6 Ukrainians in UAPA case

Rediff.com23 Sep 2026

A Delhi court has granted default bail to six Ukrainian nationals arrested in connection with an NIA probe into a drone-warfare training camp linked to ethnic armed groups in Myanmar, after the agency failed to file a chargesheet under UAPA within the stipulated time.

Court grants bail to US national Van Dyke in terror conspiracy case

Court grants bail to US national Van Dyke in terror conspiracy case

Rediff.com18 Sep 2026

A Delhi court has granted default bail to US national Matthew Aaron Van Dyke, who was arrested in a terror-conspiracy case being probed by the National Investigation Agency, amidst ongoing investigations into potential UAPA offences.

Dhubri Court Delivers Death Sentence In 'Rarest Of Rare' Child Rape And Murder Case

Dhubri Court Delivers Death Sentence In 'Rarest Of Rare' Child Rape And Murder Case

Rediff.com15 Sep 2026

A POCSO court in Assam's Dhubri district has sentenced Utpal Ray to death for the rape and murder of a four-year-old girl in 2023, terming the crime "rarest of rare". The convict also received life imprisonment for rape and other sentences for related offences.

Chhattisgarh Liquor Scam: ED Claims Rs 880 Crore Delivered To Congress Office

Chhattisgarh Liquor Scam: ED Claims Rs 880 Crore Delivered To Congress Office

Rediff.com12 Oct 2026

The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisgarh during the previous Congress regime was delivered to the Pradesh Congress Committee office in Raipur. The agency filed a supplementary chargesheet against former PCC treasurer Ramgopal Agrawal and provisionally attached his properties worth Rs 9.06 crore. The ED alleges a liquor syndicate controlled the state excise department, generating over Rs 2,883 crore in illegal proceeds.

Jammu EOW Charges Two In Multi-Lakh Investment Scam

Jammu EOW Charges Two In Multi-Lakh Investment Scam

Rediff.com5 Oct 2026

The Economic Offences Wing (EOW) of the Crime Branch Jammu has filed a chargesheet against two individuals, Manoj Kumar and Vikram Singh, in a financial fraud case involving over Rs 1.22 crore collected from investors in Samba district. The accused allegedly induced residents to invest in schemes from unregistered or de-registered NBFCs, promising high returns but failing to deliver.

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.

'I will find a way to vanish': CBI chargesheet reveals Twisha's final messages

'I will find a way to vanish': CBI chargesheet reveals Twisha's final messages

Rediff.com18 Aug 2026

The CBI has filed a chargesheet against the husband and mother-in-law of former model and actor Twisha Sharma, accusing them of mental cruelty that led to her suicide. The chargesheet relies heavily on text messages sent by Sharma, detailing her suffocation and distress, and awaits crucial forensic reports from her iPhone and other digital evidence.

MEA Clarifies India's Participation In SAF Games 2027

MEA Clarifies India's Participation In SAF Games 2027

Rediff.com8 Sep 2026

The Ministry of External Affairs stated that India's participation in the 2027 SAF Games in Pakistan will be guided by the sports ministry's policy, which permits Indian athletes to compete in events with Pakistani participants and vice-versa. Separately, the MEA also commented on the ongoing legal proceedings for seven foreign nationals, including a US citizen and six Ukrainians, who were recently chargesheeted by the NIA for illegal entry and movement, though not under UAPA at this stage.

Six Ukrainian Nationals Get Default Bail In NIA Drone Warfare Probe

Six Ukrainian Nationals Get Default Bail In NIA Drone Warfare Probe

Rediff.com23 Sep 2026

A Delhi court has granted default bail to six Ukrainian nationals arrested in connection with an NIA probe into a drone-warfare training camp linked to ethnic armed groups in Myanmar. The court also discharged them from Immigration and Foreigners Act charges after the FRRO compounded the offences with a fine. The NIA's UAPA probe is ongoing, with a supplementary chargesheet possible.

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.

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.

IRS officer's daughter murder: 973-page chargesheet reveals chilling sequence

IRS officer's daughter murder: 973-page chargesheet reveals chilling sequence

Rediff.com17 Jul 2026

The Delhi police filed a 973-page chargesheet in a city court against Rahul Meena, the former domestic help accused in the rape and killing of the 22-year-old daughter of a senior IRS officer, officials said on Friday.

CBI chargesheet reveals how 3 NTA subject experts pulled off NEET leak

CBI chargesheet reveals how 3 NTA subject experts pulled off NEET leak

Rediff.com7 Aug 2026

Three National Testing Agency (NTA) subject experts, P V Kulkarni for chemistry, Manisha Sanjay Havaldar for physics and Manisha Gurunath Mandhare for botany and zoology, were the primary sources of the NEET paper leak, according to the Central Bureau of Investigation's chargesheet.

Pahalgam attack: NIA court issues non-bailable warrant against Hafiz Saeed

Pahalgam attack: NIA court issues non-bailable warrant against Hafiz Saeed

Rediff.com14 Jul 2026

A special NIA court in Jammu has issued a non-bailable warrant against Hafiz Saeed, the Pakistan-based chief of Lashkar-e-Taiba, in connection with the ongoing investigation into the Pahalgam terror attack. This action follows a supplementary chargesheet filed by the NIA, which also links Saeed to the 2008 Mumbai attacks.

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.

CBI Faces Scrutiny After Ex-Principal Gets Bail In Financial Irregularities Case

CBI Faces Scrutiny After Ex-Principal Gets Bail In Financial Irregularities Case

Rediff.com17 Oct 2026

The father of a doctor who was raped and murdered has questioned the CBI after former RG Kar Medical College and Hospital principal Sandip Ghosh received bail from the Supreme Court in a financial irregularities case. Ghosh was previously granted bail in the rape-murder case in December 2024 due to the CBI's failure to file a chargesheet. Doctors and the victim's family are criticising the CBI's handling of the investigations, alleging incompetence and delays.

Rahul Mahajan case: Chargesheet filed

Rahul Mahajan case: Chargesheet filed

Rediff.com3 Aug 2006

Mahajan has been charged with consumption of drugs and harbouring other offenders.

'Honey-trapped' IAF officer held for leaking defence data to Pak operative

'Honey-trapped' IAF officer held for leaking defence data to Pak operative

Rediff.com8 Aug 2026

A serving Indian Air Force officer faces arrest and charges under the Official Secrets Act for allegedly sharing sensitive military information after being honey-trapped by a Pakistani intelligence operative on social media.

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.

US, Ukrainian nationals in drone warfare case released from Tihar to go home

US, Ukrainian nationals in drone warfare case released from Tihar to go home

Rediff.com25 Sep 2026

A Delhi court has permitted seven foreign nationals, including American mercenary Matthew Aaron Van Dyke and six Ukrainians, arrested in an alleged drone-warfare training camp case probed by the NIA, to travel to their home countries for a month after being granted default bail.

SC proposes special courts, speedy trial for Manipur ethnic violence cases

SC proposes special courts, speedy trial for Manipur ethnic violence cases

Rediff.com24 Jul 2026

The Supreme Court has proposed establishing special courts for day-to-day trials in criminal cases stemming from the 2023 Manipur ethnic violence. The court also directed probe agencies to expedite investigations, ensure victims receive chargesheet copies, and asked for status reports on missing persons and ongoing cases.

Kaushambi Court Delivers Justice In 2009 Dalit Woman Murder Case

Kaushambi Court Delivers Justice In 2009 Dalit Woman Murder Case

Rediff.com4 days ago

A court in Kaushambi has sentenced four men to life imprisonment and imposed a fine of Rs 1.31 lakh each for the 2009 kidnapping and murder of a Dalit woman. The verdict was delivered after examining evidence and witness statements in a case registered under various IPC sections and the SC/ST Act.

UP Minister Dayashankar Singh Gets Non-Bailable Warrant

UP Minister Dayashankar Singh Gets Non-Bailable Warrant

Rediff.com16 Oct 2026

Uttar Pradesh Transport Minister Dayashankar Singh has been issued a non-bailable warrant by a local court in Ballia in connection with a 23-year-old case. The case involves alleged obstruction of government work, abuse, and criminal intimidation. The next hearing is scheduled for October 25.

Latur Court Sentences Man To 20 Years RI For Child Sexual Assault

Latur Court Sentences Man To 20 Years RI For Child Sexual Assault

Rediff.com3 days ago

A special court in Latur, Maharashtra, has sentenced Chumbalya alias Ritesh Rajnand Kasbe to 20 years of rigorous imprisonment for sexually assaulting an eight-year-old girl last year. The verdict was delivered under the Bharatiya Nyaya Sanhita and POCSO Act, with the court also imposing a Rs 5,000 fine.

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.

Chargesheet filed against Asaram in rape case

Chargesheet filed against Asaram in rape case

Rediff.com9 Jan 2014

Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.

Formula E Case: ACB Seeks Passports Of KTR, Others

Formula E Case: ACB Seeks Passports Of KTR, Others

Rediff.com29 Sep 2026

The Anti-Corruption Bureau has petitioned a court in Hyderabad to direct BRS Working President K T Rama Rao and three other accused in the Formula E race case to surrender their passports, amidst an ongoing probe into alleged financial irregularities.

Chhattisgarh Coal Levy Scam: Congress MLA, IAS Officer Among 12 Named In New Charge Sheet

Chhattisgarh Coal Levy Scam: Congress MLA, IAS Officer Among 12 Named In New Charge Sheet

Rediff.com5 Oct 2026

The Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its sixth supplementary charge sheet in the alleged coal levy scam, naming 12 individuals including Congress MLA Devendra Singh Yadav, former state Congress treasurer Ramgopal Agrawal, and IAS officer Jai Prakash Maurya. The scam involves an alleged illegal levy of Rs 25 per tonne collected from coal transporters by a syndicate of bureaucrats, businessmen, and politicians, with handwritten diaries indicating collections of around Rs 540 crore.

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.

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.

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.

Chargesheet filed in Soumya murder case

Chargesheet filed in Soumya murder case

Rediff.com22 Jun 2009

The Delhi police on Monday filed a 620- page chargesheet against five youths arrested in connection with the murder of TV journalist Soumya Viswanathan.

GRP Nabs Man After 28 Years For Staged Train Accident Murder

GRP Nabs Man After 28 Years For Staged Train Accident Murder

Rediff.com3 days ago

The Government Railway Police (GRP) have arrested Sandeep Krishnan, 55, in Bihar, who was on the run for 28 years after allegedly murdering his brother-in-law, Shailesh More, in 1998. Krishnan and co-accused strangled More over a divorce dispute and placed his body on railway tracks to simulate an accident. The arrest was made possible through modern technical surveillance and data analysis, with efforts ongoing to apprehend the remaining suspects.

Mehrauli rape-murder: Cabbie's licence near body acted as vital evidence

Mehrauli rape-murder: Cabbie's licence near body acted as vital evidence

Rediff.com10 Sep 2026

Delhi Police have prepared a 1,500-page chargesheet in the Mehrauli murder case of a 10-year-old girl, revealing that the accused cab driver, Bashu Kumar Singh, left his driving licence at the crime scene. This crucial piece of evidence, along with CCTV footage, forensic analysis, and pictorial reconstruction, helped investigators establish the sequence of events leading to his arrest and the recovery of the victim's body. The chargesheet details the abduction, sexual assault, and murder, highlighting the scientific approach taken by the police.

Security beefed up at Disha Patani's UP home after Tiger Shroff shooting

Security beefed up at Disha Patani's UP home after Tiger Shroff shooting

Rediff.com5 days ago

Security has been tightened at the Bareilly residence of retired DSP Jagdish Singh Patani, father of actor Disha Patani, following a recent firing incident involving actor Tiger Shroff. This precautionary measure comes after Patani's residence was also targeted in firing incidents in September last year, which led to arrests and the killing of alleged shooters.