The Communist Party of India-Marxist on Friday demanded the resignation of Gujarat Home Minister Amit Shah in view of the CBI naming him as an accused in the chargesheet filed in the alleged fake encounter of Sohrabuddin Sheikh.
Two years after his role in terror activities surfaced, the National Investigation Agency on Saturday chargesheeted Lashkar-e-Tayiba operative David Headley, Lashkar founder Hafiz Saeed and two Inter-Services Intelligence officers for plotting terror attacks in India including the 26/11 strikes.
Thirteen years after the match fixing scandal involving Hansie Cronje rocked the cricket world, Delhi Police, on Monday, filed a charge sheet in a court here naming the former South African captain and five others, including Kishan Kumar, brother of T-Series founder Gulshan Kumar.
Gangster Chhota Rajan, prime accused in the journalist J Dey murder case, thought that the veteran crime reporter was working for his rival Dawood Ibrahim and Pakistan's spi agency Inter-Services Intelligence, according to the chargesheet filed by the Central Bureau of Investigation.
The Delhi police on Tuesday filed its charge sheet against four accused persons in connection with Bharatiya bleader Arun Jaitley's phone tapping case.
A special court on Thursday asked the Crime Branch to serve a copy of their application, seeking extension of 45 days for filing chargesheet in the murder case of senior journalist Jyotirmoy Dey, to all the accused.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
In its chargesheet, the CBI alleged that Kumar, during his tenure as Director General of ICCR, and Tyagi had entered into a criminal conspiracy with Singh and Sharma to facilitate trafficking of nine individuals to Germany. The modus operandi adopted by the accused was to send nine people to Berlin along with a dance troupe. On arrival, these people disappeared and later filed applications seeking political asylum under changed names.
The 11-page chargesheet, which was filed in a New York federal court, said that five of the accused had received training from Al Qaeda in Waziristan in 2008 and early 2009. US prosecutors have accused Al Qaeda leadership of directing the accused to attack the New York subway system last year.
The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.
The bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.
While National Investigating Agency has received a go ahead to file a chargesheet against Pakistani-American terrorist David Coleman Headley, his accomplice Tahawwur Hussain and others including ISI officers in the 26/11 case, the agency feels it needs to file a supplementary chargesheet in the case. Vicky Nanjappa reports
A chargesheet was filed on Monday against right-wing activist Swami Aseemanand by the National Investigation Agency for his alleged role in the conspiracy behind the 2007 Mecca Masjid blasts that left nine people dead.
It was an interesting move on part of the Mumbai Anti-Terrotist Squad, who filed a 305 page chargesheet against Praveen Muthalik in the Malegaon blasts case. This chargesheet is significant, since it comes at a time when the National Investigation Agency has been ordered to take up the same case and reprobe it.
Court orders probe into Union minister Gajendra Singh Shekhawat's role in a complaint linked to Sanjivani Credit Cooperative Society, in which thousands of investors allegedly lost Rs 900 crore a year ago.
The CBI Tuesday filed charges in the special court against Monica Bedi, companion of extradited gangster Abu Salem, alleging criminal conspriacy in the fake passport case.
The accused in the December 16 gang rape case were on Friday chargesheeted in a court here by the Delhi police in a separate case of robbing lodged against them for looting a vegetable seller before brutally assaulting the girl.
The Central Bureau of Investigation has filed a chargesheet against four police personnel and 32 advocates in a city court and recommended departmental action against 22 policemen in the lawyers-police clash in the Madras High Court complex in February last year.
On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.
All 8 accused belong to the Chakma tribe.
The vigilance officials submitted the chargesheet in the court of special vigilance judge Ramnivas Prasad, bureau's Additional Director-General Neelmani said.
YSR Congress chief Jagan Mohan Reddy has decided to move the Supreme Court against the chargesheet that was filed against him in the illegal assets case.
This is the second part of an anlysis of the chargesheet filed by the Mumbai police in the 26/11 terrorist attacks.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court here in the 2006 Tulsi Prajapati fake encounter case in which former minister of state for home and Gujarat Chief Minister Narendra Modi's close aide Amit Shah has been named along with 19 others.
The Andhra Pradesh police today filed chargesheet against seven accused in the twin terror blasts case which had claimed over 40 persons in 2007.
Karnataka's mining baron, Janardhan Reddy is in trouble. The chargesheet filed by the Central Bureau of Investigation has suggested that Reddy earned Rs 4,300 crore through illegal mining.
CS Anshu Prakash was allegedly assaulted during a meeting at Kejriwal's official residence on February 19 night.
Former Maharashtra Chief Minister Ashok Chavan was among 13 people chargesheeted by the Central Bureau of Investigation on Wednesday in the multi-crore Adarsh Housing scam.
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
Official sources said the chargesheet has named Colonel D K Pathania, Major Upinder and four others of the unit besides a Territorial Army jawan and two others for allegedly conspiring and kidnapping three youths from Sopore on the pretext of giving them jobs and later killing them in the higher reaches of Kupwara claiming they were terrorists.
The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.
While seven accused were presented before the district and sessions judge, the eighth is a juvenile who moved a bail application before a judicial magistrate.
The Supreme Court on Monday took note of the submission of the Delhi police that the probe in a case of hate speeches made at religious assemblies in the national capital in 2021 was at an advanced stage, and asked them to place on record the charge sheet to be filed in the matter.
The Central Bureau of Investigation, which is probing the corruption charges against YSR Congress Chief Y S Jaganmohan Reddy, on Monday filed its fourth chargesheet in the case against 14 people, naming Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao and two senior Indian Administrative Service officers Manmohan Singh and M Samuel, besides the Kadapa MP.
Four of the five accused named in the Ajmer Dargah blast chargesheet filed by the Rajasthan Anti-Terrorist Squad have links with the Rashtriya Swayamsevak Sangh, an ATS official said.
Police on Saturday chargesheeted seven accused in the Satyam cinema blast case.
There is no action against the "BJP-linked" school management but an arrested accused is shot dead in suspicious circumstances, he said, adding "we have no trust in Badlapur police".
The Delhi Police is likely to file the chargesheet in the gangrape-cum-murder case of a 23-year-old girl in court here tomorrow and will seek death penalty for the accused during the trial.
Accused policeman claims senior officials were trying to get the main accused in fake stamp paper scandal cleared of murder charges
Kumar and others, including former JNU students Umar Khalid and Anirban Bhattacharya, were accused of raising anti-India slogans.
