Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.
The CBI has filed chargesheets against 12 accused, including sharebroker Ketan Parekh, for allegedly defrauding the Madhavpura Mercantile Co-operative Bank of Rs 1,030 crore.
The CBI has arrested Mani M. Sekhar in a Rs 8 crore bank fraud case from Indore after a nearly two-decade manhunt.
The Indian Mujahideen militants underwent a special hacking training in Hyderabad and also purchased a radio signal detector and other equipment used for breaking into a computer from the United States, according to Mumbai police's chargesheet.
The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.
The Central Bureau of Investigation has charged Gujarat's minister of state for home affairs, Amit Shah, with murder, extortion, kidnapping and criminal conspiracy.
Beleaguered Maharashtra minister Dhananjay Munde resigned from the cabinet on Tuesday, days after his close aide Walmik Karad was named as the mastermind in the murder of a village sarpanch and three months after the new Mahayuti government assumed office.
The ED claimed that Shah 'only received donations in cash from locals'.
The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.
'If the INDIA bloc ever forms the government, they will be more than tempted to use such provisions to bring about regime change in BJP-ruled states.'
The Central Bureau of Investigation is likely to file an additional chargesheet against YSR Congress chief Jagan Mohan Reddy before the CBI court on Thursday
Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.
Indicating active involvement of Maoist elements in the killing of Vishwa Hindu Parishad leader Laxamananda Saraswati and four others, the Crime Branch of Orissa police on Friday submitted chargesheet against seven accused. The chargesheet, filed in the court of sub-divisional judicial magistrate, Baliguda in Kandhamal district four months after the killing, said Maoist leaders had formed a local militia involving villagers for the crime.
A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.
The Central Bureau of Investigation on Thursday filed a chargesheet against Communist Party of India - Marxist Kerala Secretary Pinarayi Vijayan in a graft case. After receiving Governor R S Gavai's sanction four days ago to prosecute 69-year-old Vijayan, overruling the state cabinet recommendation, the CBI filed the 11-page chargesheet in a special court in Kochi, naming Vijayan and eight others as accused in the case.
The Aam Aadmi Party-led government said it will take over a month to decide whether to grant sanction to prosecute former JNU student's union president Kanhaiya Kumar in the case.
The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said.
Both the accused -- former naval Commander Jarnail Singh Kalra and former navy Captain Salam Singh Rathore -- are presently in judicial custody.
The Supreme Court granted bail to Abdul Sathar, a former PFI leader, in the 2022 murder of RSS leader Srinivasan in Kerala's Palakkad district. The court stated that there is no direct role attributed to Sathar in the assassination. The Kerala High Court previously granted bail to 17 PFI members accused of instigating communal violence. The NIA is investigating the case.
The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).
The Bengaluru police have an uphill task when it commences the interrogation of high profile blast accused, Abdul Nasar Madani. A crucial document in rediff.com's possession regarding the visits made by Madani highlights the contradictions in the chargesheet filed by the Bengaluru police.
The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."
Pakistan's demand to hand over Lt Colonel Purohit in connection with the Samjahutha Express blast will turn out to be a damp squib considering the fact that the chargesheet filed by the Mumbai ATS makes no mention of the case.
A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.
The case was registered on the complaint of Pratap Singh, Regional Provident Fund Commissioner, EPFO.
The court said there is nothing on record to suggest that since 2023, Purkayastha was ever called to join the investigations.
As per the chargesheet, "the accused forged board resolutions and unauthorisedly obtained loans to the tune of Rs 1,220 crore (Rs 12.20 billion) for Satyam Computer.
A local court has returned the chargesheet filed by police against Kannada actress Jayamala and two others on the ground that it was lacking required documents in the case relating to her claim that she once visited the Sabarimala temple and touched the idol of Lord Ayyappa, defying the custom of the hill temple.
The knife fragment that got lodged near the spine of actor Saif Ali Khan during the attack on him at his Bandra home as well as a part found at the scene of crime have matched with the weapon recovered from accused Mohammad Shariful Islam, police told a Mumbai court on Friday.
'I want to ask the entire nation and the opposition. Can a Chief Minister, Prime Minister, or any leader run the country from jail?'
Police said that Parra has been chargesheeted by the Criminal Investigation (Kashmir) wing of the Jammu and Kashmir's CID under various sections of the Unlawful Activities (Prevention) Act dealing with waging war against the country and threatening peace.
The chargesheet, spread over 1,000 pages, was filed before the Patiala House Court in June and the court took its cognisance last month. A supplementary was filed in July.
The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.
Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Monday moved a special Central Bureau of Investigation court in Hyderabad with a plea to take up framing of charges and trial of all the chargesheets filed in connection with the disproportionate assets case against him together.
Mondal, currently in judicial remand, is lodged in Asansol correctional home.
A fast track court in Muzaffarnagar, India, has acquitted 16 people due to lack of evidence in connection with the 2013 Muzaffarnagar riots case. The prosecution failed to prove its case against the accused, who were charged with murder and attempted murder. The riots, which occurred in August and September 2013, resulted in the deaths of over 60 people and displaced more than 40,000 in Muzaffarnagar and neighboring areas.
Apoorva Shukla, a 35-year-old lawyer, has been charged under Section 302, which pertains to murder and is punishable with death or life imprisonment, according to the chargesheet.
Mumbai 26/11 terror attack's key handler and Lashkar-e-Tayiba terrorist Abu Jundal on Friday got more time from a court in New Delhi for scrutiny of the chargesheet filed against him the Delhi police.
The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.
