The NIA on Thursday filed a chargesheet against six people in connection with the October 2022 Coimbatore car bomb blast, saying the prime accused of the terrorist attack was "inspired by ISIS ideology".
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.
Two suspects arrested for allegedly plotting terror strikes on ONCG headquarters and two markets in prime areas in Mumbai had received money from a Pakistani national based in Dubai through a UAE financial firm, says the chargesheet filed by Maharashtra Anti-Terrorism Squad (ATS) in a local court.
In April 2013, CBI had first told the Court there were "some difficulties" in the probe after it went abroad.
Pehlu Khan's name was mentioned in the summary of the chargesheet.
Chidambaram and his son Karti were named in the chargesheet filed by the Central Bureau of Investigation in the case on July 19.
The 1,600-page chargesheet was filed under various sections of the Ranbir Penal Code and the anti-terror Unlawful Activities (Prevention) Act before a sessions court in Anantnag, an official spokesperson said.
Six months after the death of Union Minister Gopinath Munde in a road accident, the Central Bureau of Investigation on Thursday filed a charge sheet against taxi driver Gurvinder Singh for rash and negligent driving while ruling out any foul play.
A CBI court in Kerala sentenced 10 individuals to life imprisonment for the murder of two Youth Congress workers in 2019. Four others, including a former CPI(M) MLA, received five years in prison. The court found the accused guilty of murder and criminal conspiracy, citing political rivalry as the motive. The case involved the deaths of Kripesh and Sarath Lal P K, who were allegedly killed by CPI(M) workers in Kasaragod district. The verdict sparked reactions from both the Congress and CPI(M), with the Congress calling it a blow to the CPI(M)'s violent political culture and the CPI(M) challenging the verdict and claiming political motives in the CBI investigation.
The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.
A 17-year-old boy was stabbed to death by a 16-year-old juvenile in northeast Delhi's Welcome area on November 21, 2023. The victim was stabbed 60 times by the accused, who also danced around the dead body after committing the crime.
20 of the 32 people are government employees and 12 others include four fake toppers
The CID also charged three minors, as they were also apprehended during the probe.
Teary-eyed Congress leader D K Shivakumar on Saturday briefly belied the combative force he is for the Congress party, not just in the just concluded 2023 assembly polls, but on several crucial occasions in the past when his party needed him.
Katara obtained 6 passports for 3 kids: Cops
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
A court in Mumbai restrained a television news channel on Monday from utilising in any form any material related to the FIR registered in the Shraddha Walkar murder case.
The Mumbai police filed a chargesheet against encounter specialist Pradeep Sharma and 20 others in an alleged fake encounter of Ramnarayan Gupta, a suspected aide of gangster Chhota Rajan, on Saturday.
The Gujarat CID on Monday filed a chargesheet against 13 police officials, including DIG D G Vanzara, before the metropolitan court in Sohrabuddin Sheikh fake encounter case.
The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.
The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement
The Central Bureau of Investigation on Friday filed a chargesheet before the special court in the murder of Kunda DSP Zia-ul Haq without naming former minister Raja Bhaiya, who was an accused in the FIR filed by the officer's wife.
The move came after the Uttar Pradesh government on July 3 gave the green signal for filing of the chargesheet.
However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.
The court posted the matter for September 26 after the CBI informed that it was likely to file a supplementary final report in the case by September 22.
The Central Bureau of Investigation has filed a chargesheet against former Haryana Chief Minister Om Prakash Chautala for allegedly possessing assets disproportionate to his known sources of income. The chargesheet against Chautala was filed in a Delhi court on March 26 for allegedly possessing assets to the tune of Rs 60 Crore disproportionate to his income between 1993 and 2006, CBI spokesperson said in a release on Monday.
Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.
The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.
South African cricketer Wayne Parnell, alleged accused in the Juhu 'rave party' case, surrendered before a local court on Monday. Earlier shown as a wanted accused in the case chargesheet, he was later granted bail for Rs 10,000.
Such a charge sheet, if filed by an investigating authority without first completing the investigation, would not extinguish the right to default bail, it said.
The chargesheet states that Yeddyurappa and his sons received illegal gratification to the tune of Rs 40 crore from Jindal Steels. In return, Yeddyurappa -- who was the chief minister then -- helped process the mining lease applications for Jindal.
In an embarrassment to the Uttar Pradesh police, a court on Thursday refused to take cognisance of the chargesheet against Bharatiya Janata Party president Amit Shah in connection with the alleged hate speech made by him and returned it to the police.
Sacked Uttarakhand minorities panel chief S S Namdhari and others were on Saturday chargesheeted for murder, conspiracy and kidnapping in the November 17 killing of liquor baron Ponty Chadha and his brother Hardeep in a shootout at a farmhouse in New Delhi.
Deepak alias Mundi, who managed to hoodwink the police so far, was caught along with two of his associates from the West Bengal-Nepal border.
The sixth accused in the case -- Mohammad Zubair -- was killed by police on the outskirts of Lucknow on March 8.
The Andhra Pradesh Anti-Corruption Bureau on Monday filed a chargesheet against suspended judge T Pattabhirama Rao and seven others, including two Karnataka members of legislative Assembly, in the cash-for-bail case involving former Karnataka minister Gali Janardhan Reddy.
Former Congress Member of Parliament Sajjan Kumar was on Wednesday chargesheeted by the Central Bureau of Investigation in a Delhi court in two separate cases relating to the 1984 anti-Sikh riots. The agency filed its investigation report in the court of Chief Metropolitan Magistrate Kaveri Baweja. The cases in which the chargesheets were filed against Kumar and others were registered in two police stations -- Sultanpuri and Delhi Cantonment.
