The Mumbai police on Tuesday filed a supplementary chargesheet in the 26/11 terror attack case naming Lashkar-e-Tayiba operative Zabiuddin Ansari alias Abu Jundal as one of the key conspirators.
The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.
A Panaji court on Saturday asked the Goa government to hand over unedited portion of CCTV footage of the area near a lift in a hotel to senior journalist Tarun Tejpal, accused of sexually assaulting a junior woman colleague last year.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
The Pilibhit administration, after receiving the report from Forensic Science Laboratory in Chandigarh on the CDs of Varun's alleged inflammatory speeches that Varun's voice was not tampered with, had sought permission from the government to file the chargesheet against the BJP MP, sources said.
The National Investigation Agency will soon file a charge sheet against Lashkar-e-Tayiba operative David Headley, a mastermind of the 26/11 Mumbai terror attacks.
The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.
The chargesheet in the November 26, 2008, Mumbai terror strikes, which claimed over 180 lives, is likely to be filed today. The charge-sheet will be filed before a metropolitan magistrate, who will then transfer the case to the special court constituted inside the high-security Arthur Road jail.
The chargesheet against the 21 alleged members of the terrorist group Indian Mujahideen, involved in various serial blasts across the country since 2006, will be filed by the city police on Tuesday.
Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.
Eight years since the Muzaffarnagar riots of 2013, some 1,117 people accused in 97 cases related to murder, rape, robbery and arson among others connected to the violence have been acquitted over lack of evidence.
Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.
Indian Mujahideen co-founder Yasin Bhatkal and his aide Asadullah Akhtar were chargesheeted by the Delhi police in a court on Thursday in connection with the September 2010 Jama Masjid terror attack case where a bomb fitted in a car had exploded.
The violence at Maruti Suzuki India's Manesar plant in July was not instigated from outside but was due to internal issues between management and workers, according to the chargesheet filed by the special investigation team (SIT) formed to probe it.
The Central Bureau of Investigation is likely to file another chargesheet before special court in Jodhpur in Bhanwari Devi case accusing sacked minister Mahipal Singh Maderna and Congress MLA Malkhan Singh of conspiring to kill the nurse.
Lamichhane, who is currently out on bail -- an order released by the Patan High Court -- was arrested in November 2022, after a 18-year-old girl alleged that he raped her in a hotel room in Kathmandu in August 2022.
The larger conspiracy of Communist Party of India-Maoists was to overthrow the democratic system in the country, and the accused were working in that direction, the chargesheet claimed.
United States digital forensics firm Arsenal Consulting claimed that evidence had been 'planted' on electronic devices of some accused persons in the Elgar Parishad-Maoist links case
The police has listed 30 witnesses in the case including absconding accused Vidyadhar's mother who has allegedly named Chintan in her statement.
Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.
The Central Bureau of Investigation on Thursday filed chargesheets against late stock broker Harshad Mehta and two brothers at a designated court in Mumbai in the mysterious missing of 2.7 million shares belonging to about 70 companies.
Ikhlaq's daughter, Shaishta, has been made the prime witness in the case.
The 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.
Six months after the murder of senior crime journalist J Dey, the Mumbai police on Saturday filed a chargesheet against 12 accused, including fugitive gangster Chhota Rajan, in the special Maharashtra Control of Organised Crime Act court in Mumbai.
While Sarabjot and Begi have been booked for corruption and hatching the criminal conspiracy, the two others face charges under money laundering act for being allegedly involved in Hawala racket, they said.
The Mumbai police will on Thursday file chargesheets against the five accused in the photojournalist gang-rape case, Maharashtra Home Minister RR Patil said on Monday.
"Certainly, absolutely, totally...Supplementary chargesheet can and will be filed," party spokesman Abhishek Singhvi said when asked whether such an action will be taken against all those who have been named in the Commission's report but against whom there are no FIRs.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.
The National Investigation Agency chargesheet points to the involvement of Pakistani operatives in both the cases. Vicky Nanjappa reports
A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
CBI sources said Jayalalithaa received 89 demand drafts worth Rs 2 crore drawn on various banks in Tamil Nadu and purchased in the names of 57 people, besides Rs 15 lakh in cash.
The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.
Five Lashkar-e-Tayiba operatives arrested in connection with the Mumbai terror strikes, including its operations chief Zakiur Rehman Lakhvi, provided transport, accommodation and financial support to the 26/11 attackers, according to an updated supplementary chargesheet filed before a Pakistani anti-terror court.
Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.
Poonawala will now have to appear before a principal district and sessions judge at Saket in New Delhi on Friday.
The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.
