News for 'chargesheet filed'

Karnataka withdraws consent for CBI probes amid MUDA scam

Karnataka withdraws consent for CBI probes amid MUDA scam

Rediff.com26 Sep 2024

Asked whether this was being done to "shield" the chief minister who is facing a probe in the Mysuru Urban Development Authority site allotment case, Patil said: "On CM there is a court order for Lakayukta probe, so there is no such question."

Delhi riots: Charges against Tahir Hussain grave but..., says SC judge

Delhi riots: Charges against Tahir Hussain grave but..., says SC judge

Rediff.com22 Jan 2025

The Supreme Court of India has granted interim bail to Tahir Hussain, a former councillor accused in the 2020 Delhi riots. Justice Ahsanuddin Amanullah, while granting bail, said the allegations against Hussain were grave but as of now they were just allegations. The bench, however, delivered a split verdict, with Justice Pankaj Mithal opposing the bail. The court also questioned the Delhi Police for the delay in the trial over the murder of Intelligence Bureau staffer Ankit Sharma during the riots.

Sedition law's poor record: 326 cases in 2014-19, six convictions

Sedition law's poor record: 326 cases in 2014-19, six convictions

Rediff.com10 May 2022

A total of 326 cases were registered in the country under the controversial colonial era law of sedition between 2014 and 2019 in which just six persons were convicted.

Jailed gangster Bishnoi among 9 charged for Salman home firing

Jailed gangster Bishnoi among 9 charged for Salman home firing

Rediff.com8 Jul 2024

The 1,735-page chargesheet was filed by the crime branch in a special MCOC court.

Zakia Jafri, wife of ex-Cong MP killed in 2002 Gujarat riots, dies

Zakia Jafri, wife of ex-Cong MP killed in 2002 Gujarat riots, dies

Rediff.com1 Feb 2025

Zakia Jafri, the wife of former Congress MP Ehsan Jafri who was killed in the 2002 Gujarat riots, died on Saturday in Ahmedabad at the age of 86. Ehsan Jafri was among 69 persons who were killed inside Gulbarg Society, a Muslim neighbourhood in Ahmedabad, on February 28, 2002, a day after coaches of the Sabarmati Express train were burnt in Godhra, resulting in the deaths of 59 'karsevaks' returning from Ayodhya. The incident triggered horrific rioting across the state. Zakia Jafri hit the national headlines as she waged a legal battle all the way to the Supreme Court in a bid to hold top political leaders accountable for the large conspiracy for the riots post the Godhra train burning episode. Her son Tanveer Jafri said that his mother was visiting his sister's house in Ahmedabad when she complained of feeling uneasy. The doctor who was called in declared her dead at around 11:30 am. Social activist Teesta Setalvad, who was co-complainant in Jafri's protest petition in the Supreme Court, posted on X that Zakia Jafri was a compassionate leader of the human rights community.

Unnao rape: CBI files chargesheet against 5, including BJP MLA Sengar's brother

Unnao rape: CBI files chargesheet against 5, including BJP MLA Sengar's brother

Rediff.com7 Jul 2018

A 17-year-old girl has alleged that she was raped by Bangermau MLA Kuldeep Singh Sengar of the BJP at his residence when she had gone to meet him with a relative seeking a job last year.

CBI chargesheets Farooq Abdullah, 3 others in JKCA scam

CBI chargesheets Farooq Abdullah, 3 others in JKCA scam

Rediff.com16 Jul 2018

In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.

Ponzi scam: ED to file chargesheet in Rose Valley case

Ponzi scam: ED to file chargesheet in Rose Valley case

Rediff.com31 Mar 2015

ED had arrested group chairman Gautam Kundu on March 25.

Geelani-led Hurriyat member chargesheeted in terror finance case

Geelani-led Hurriyat member chargesheeted in terror finance case

Rediff.com17 Jul 2015

A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money from Europe for use in terror financing.

Rail bribery scam: CBI may not file chargesheet by Jul 3

Rail bribery scam: CBI may not file chargesheet by Jul 3

Rediff.com1 Jul 2013

In the absence of sanction for prosecution against a railway board member, Central Bureau of Investigation's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as railway minister, may not be filed within stipulated time till July 3.

Devendra Fadnavis may divorce me, Amruta told bookie

Devendra Fadnavis may divorce me, Amruta told bookie

Rediff.com6 Jun 2023

Amruta Fadnavis told the bookie that she will go through the cases and then talk to Devendra Fadnavis, who also holds the home portfolio.

Coal scam: File chargesheets by March 28, SC tells CBI

Coal scam: File chargesheets by March 28, SC tells CBI

Rediff.com11 Mar 2014

The investigative agency wanted four weeks, arguing some more investigation has to be carried out in the case.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

Maharashtra Sadan case: ACB files chargesheet against Bhujbal

Maharashtra Sadan case: ACB files chargesheet against Bhujbal

Rediff.com24 Feb 2016

The Maharashtra Anti-Corruption Bureau, probing the Maharashtra Sadan scam, on Wednesday filed its charge sheet against senior NCP leader Chhagan Bhujbal.

CBI to file first chargesheet in Saradha scam by Oct end

CBI to file first chargesheet in Saradha scam by Oct end

Rediff.com7 Oct 2014

The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust in the Saradha episode.

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

CBI fails to file chargesheet; Verma, wife seek bail

CBI fails to file chargesheet; Verma, wife seek bail

Rediff.com7 Aug 2012

Businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it, on Tuesday moved a Delhi court seeking bail on the ground that the Central Bureau of Investigation has failed to file the chargesheet against them in 60 days.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

Where are Aaftab's parents, asks Shraddha Walkar's father

Where are Aaftab's parents, asks Shraddha Walkar's father

Rediff.com11 Apr 2023

Shraddha's father also demanded the case be fast-tracked and Poonawala hanged.

Rana to finally face law in India; probe likely to expose larger plot

Rana to finally face law in India; probe likely to expose larger plot

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).

NIA charges 17 ISIS men over radicalising youth, making IEDs

NIA charges 17 ISIS men over radicalising youth, making IEDs

Rediff.com3 Jun 2024

The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.

HC grants bail to 17 PFI men in Kerala RSS leader murder case

HC grants bail to 17 PFI men in Kerala RSS leader murder case

Rediff.com25 Jun 2024

The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.

Ten DCPs paid Rs 40 cr to Deshmukh, Parab, Waze tells ED

Ten DCPs paid Rs 40 cr to Deshmukh, Parab, Waze tells ED

Rediff.com17 Sep 2021

Maharashtra Transport Minister Anil Parab and his then cabinet colleague Anil Deshmukh allegedly received Rs 40 crore from 10 DCPs in Mumbai to reverse the order of their transfer issued by the then city police commissioner Param Bir Singh, dismissed police officer Sachin Waze told ED.

Money laundering case: ED files chargesheet against Lalu's daughter

Money laundering case: ED files chargesheet against Lalu's daughter

Rediff.com23 Dec 2017

The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe against Bharti and her husband, Shailesh Kumar.

2G: CBI to file first chargesheet against Raja

2G: CBI to file first chargesheet against Raja

Rediff.com1 Apr 2011

An over 80,000 page first chargesheet with annexures will be filed by the Central Bureau of Investigation on Saturday in the 2G spectrum scam case against former Telecom Minister A Raja, some of his close aides and a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy for securing telecom licenses.

HC quashes 'frivolous' drugs case against Mamta Kulkarni

HC quashes 'frivolous' drugs case against Mamta Kulkarni

Rediff.com7 Aug 2024

The Bombay high court has quashed a 2016 drugs case registered against former Bollywood actor Mamta Kulkarni, noting that the proceedings against her were manifestly frivolous and vexatious and continuation of the same would be nothing short of abuse of the process of court.

Vyapam: Whistle-blower transferred, SC allows SIT to file chargesheets

Vyapam: Whistle-blower transferred, SC allows SIT to file chargesheets

Rediff.com20 Jul 2015

A whistle-blower in Madhya Pradesh's Vyapam scam was transferred even as the Supreme Court on Monday allowed the SIT and STF of the state to file chargesheets in the cases.

SC to hear woman SP's rape case against IPS officer

SC to hear woman SP's rape case against IPS officer

Rediff.com20 Jan 2025

The Supreme Court has postponed the hearing on a plea filed by a Bihar Police woman officer against a Patna High Court order that quashed the FIR against an IPS officer whom she accused of rape on the false promise of marriage. The court asked the woman's lawyer to make certain amendments to the petition before the next hearing in two weeks.

Wrestlers to take their fight for justice from streets to court

Wrestlers to take their fight for justice from streets to court

Rediff.com25 Jun 2023

A few minutes after posting the statement, Vinesh and Sakshi tweeted that they are taking a break from social media for a few days.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.

Anti-India slogan row: Teen denies charges, says no interest in cricket

Anti-India slogan row: Teen denies charges, says no interest in cricket

Rediff.com9 Mar 2025

A 15-year-old boy in Malvan, Maharashtra, has claimed he was falsely accused of raising anti-India slogans during a cricket match. His family alleges he was trapped by people who beat him up and instigated a fight. The family's shop, godown, and home were subsequently demolished, while the boy and his parents were arrested. The teen maintains he doesn't watch cricket and was returning from prayers when the incident occurred.

Jolt to Gautam Gambir as court orders fresh probe into cheating case

Jolt to Gautam Gambir as court orders fresh probe into cheating case

Rediff.com30 Oct 2024

Special Judge Vishal Gogne set aside a magisterial court order, saying it reflected "inadequate expression of mind" in deciding the allegations against Gambhir.

Blood samples of Porsche juvenile's mother collected for DNA tests

Blood samples of Porsche juvenile's mother collected for DNA tests

Rediff.com4 Jun 2024

The blood samples of the mother of the juvenile allegedly involved in the May 19 Pune Porsche crash case were collected on Monday for DNA testing, a police official said.

'Why Has Maharashtra Become So Cruel?'

'Why Has Maharashtra Become So Cruel?'

Rediff.com6 Mar 2025

'What attitude has spawned such gruesomeness in the state of Saint Tukaram, Saint Dnyaneshwar, and great leaders like Chhatrapati Shivaji, Chhatrapati Shahu, Phule and Ambedkar?'

Court bars news channels from showing Shraddha murder chargesheet

Court bars news channels from showing Shraddha murder chargesheet

Rediff.com19 Apr 2023

The Delhi high court on Wednesday observed that the telecast of the recording of narco analysis conducted on Aaftab Amin Poonawala, the sole accused in the Shraddha Walkar murder, will prejudice the case and restrained all news channels from displaying or playing content of the charge sheet filed in the matter.

SC grants bail to 8 convicts in Hashimpura massacre case

SC grants bail to 8 convicts in Hashimpura massacre case

Rediff.com6 Dec 2024

The Supreme Court of India granted bail to eight convicts in the 1987 Hashimpura massacre case. The case involved the killing of 38 people by personnel of the Provincial Armed Constabulary. The court considered the fact that the convicts have been incarcerated for over six years following the Delhi High Court's reversal of their acquittal by the trial court.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

Shall I shoot myself too? RPF jawan asked wife after killing 4 in train

Shall I shoot myself too? RPF jawan asked wife after killing 4 in train

Rediff.com28 Oct 2023

Her statement also mentioned that the accused had a "blood clot" in the brain and was taking medicines for the same.

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Rediff.com16 Sep 2021

According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.

ATS files 10,667-page chargesheet in 7/11 blasts c

ATS files 10,667-page chargesheet in 7/11 blasts c

Rediff.com30 Nov 2006

The chargesheet comprising about 10,000 pages in respect of each of the 13 arrested accused.