News for 'chargesheet filed'

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

Rediff.com7 Aug 2026

The Central Bureau of Investigation (CBI) has alleged that the NEET-UG 2026 paper leak was orchestrated through an extensive digital network, with confidential question papers circulated via WhatsApp, Telegram, and electronic files among conspirators days before the examination.

RCom, Ex-LIC CIO Face CBI Charges In Major Cheating Scandal

RCom, Ex-LIC CIO Face CBI Charges In Major Cheating Scandal

Rediff.com3 Oct 2026

The CBI has filed a charge sheet in a Rs 3,750-crore cheating case against Reliance Communications Ltd. (RCom), former executives of the Reliance ADA Group, and a former Chief Investment Officer of Life Insurance Corporation of India (LIC). The case involves LIC subscribing to NCDs worth Rs 1,500 crore from RCom in 2012 based on alleged misrepresentations, with funds subsequently diverted to ADA group companies, causing wrongful loss to LIC.

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

SA model's rape case: Chargesheet filed

SA model's rape case: Chargesheet filed

Rediff.com2 Feb 2006

Chargesheet goes into 200 pages.

Schaeffler India CEO Arrested Over Fatal Gas Leak Incident In Pune

Schaeffler India CEO Arrested Over Fatal Gas Leak Incident In Pune

Rediff.com5 days ago

Schaeffler India CEO Harsha Kadam has been arrested in connection with a fatal gas leak at the company's Pune facility in June, which resulted in the deaths of two workers. Kadam is the eighth person arrested in the case, facing charges including culpable homicide. The incident occurred during unauthorised maintenance work on a CO2 fire suppression system.

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

Rediff.com16 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.

Mainpuri Gang Rape Case: Accused Sentenced To Life, Co-Accused Acquitted

Mainpuri Gang Rape Case: Accused Sentenced To Life, Co-Accused Acquitted

Rediff.com13 Oct 2026

A 50-year-old man, Mahavir Yadav, has been sentenced to life imprisonment for the gang rape of a 14-year-old Dalit girl in Mainpuri, Uttar Pradesh. The co-accused, Navi Chand Yadav, was acquitted due to insufficient evidence. The incident occurred on September 15, 2025, and the verdict was pronounced on Monday.

Allahabad HC warns against forcing employees to wear Santa Claus cap

Allahabad HC warns against forcing employees to wear Santa Claus cap

Rediff.com23 Sep 2026

The Allahabad High Court has ruled against compelling employees to wear Santa Claus red caps, stating such actions can hurt religious sentiments and are not permitted in India's democratic system. The court partly allowed a plea challenging criminal proceedings against an individual accused of forcing subordinates to wear the caps, clarifying how such cases should be treated under law.

Patna High Court Overturns Attempted Rape Conviction, Upholds Assault Charge

Patna High Court Overturns Attempted Rape Conviction, Upholds Assault Charge

Rediff.com14 Oct 2026

The Patna High Court has set aside a man's conviction for attempted rape of a widow due to insufficient evidence, but upheld his conviction for assaulting her with intent to outrage her modesty and house trespass. The court directed him to pay a Rs 25,000 fine to the victim as compensation.

Delhi Court Upholds Cheating Proceedings Against M3M Promoters In Rs 450-Crore Land Fraud

Delhi Court Upholds Cheating Proceedings Against M3M Promoters In Rs 450-Crore Land Fraud

Rediff.com2 days ago

A Delhi court has upheld cheating and criminal conspiracy proceedings against M3M India Pvt Ltd and its promoters in an alleged Rs 450-crore land fraud case. The case involves allegations by MGF Developments Ltd regarding a land exchange deal where M3M allegedly failed to pay the full consideration. While criminal breach of trust charges were set aside, the court directed the trial court to proceed expeditiously on cheating and conspiracy charges.

CBI Nabs Mahadev Betting App Kingpin Abhishek Kumar In Hyderabad

CBI Nabs Mahadev Betting App Kingpin Abhishek Kumar In Hyderabad

Rediff.com24 Sep 2026

The CBI has arrested Abhishek Kumar, an alleged kingpin in the Mahadev Online Betting Application case, upon his arrival from Dubai at Hyderabad airport. Kumar is accused of actively operating the betting activities, coordinating panels, collecting funds, and acquiring assets using illicit proceeds. He has been remanded to police custody as the investigation into the Rs 80,000 crore scam continues, with efforts underway to extradite other main promoters.

J&K High Court Denies ED's Request For Additional Charges In Cricket Fund Scam

J&K High Court Denies ED's Request For Additional Charges In Cricket Fund Scam

Rediff.com25 Sep 2026

The Jammu and Kashmir High Court has rejected a petition by the Enforcement Directorate to add charges of receiving and concealing stolen property in the alleged Jammu and Kashmir Cricket Association fund scam. While the court upheld the ED's right to file such an application, it found insufficient merit in the current material to invoke sections 411 and 424 of the Ranbir Penal Code, stating that the alleged acts were part of the principal transaction of conspiracy and breach of trust.

Meerut court cites Mahabharata while sentencing Muskan, Sahil to death

Meerut court cites Mahabharata while sentencing Muskan, Sahil to death

Rediff.com14 Oct 2026

A Meerut court sentenced Muskan Rastogi and Sahil Shukla to death for the murder of merchant navy officer Saurabh Rajput, invoking the Mahabharata in its decision. The court deemed the crime "extremely cruel and grave," with the verdict bringing satisfaction to the victim's family and eliciting strong public emotion. Police had registered an FIR in March 2025, and the conviction came in September 2026 for the "blue drum" murder case.

Court Denies Bail To Nirav Modi Aide Sandeep Mistry In PNB Fraud

Court Denies Bail To Nirav Modi Aide Sandeep Mistry In PNB Fraud

Rediff.com15 Oct 2026

A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.

NIA foils Bangladeshi terror group plot; nabs 13 from Assam, Bengal, Kerala

NIA foils Bangladeshi terror group plot; nabs 13 from Assam, Bengal, Kerala

Rediff.com29 Sep 2026

The National Investigation Agency (NIA) has arrested 13 individuals across Assam, West Bengal, and Kerala for their alleged involvement in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jama'atul Mujahideen Bangladesh (JMB). The group aimed to radicalise youth and expand its extremist network in eastern and northeastern India through online modules, clandestine meetings, and propaganda.

ED Unearths Organised Exam Paper Leak In Odisha

ED Unearths Organised Exam Paper Leak In Odisha

Rediff.com18 Oct 2026

The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusing on the roles of Odisha Police Recruitment Board officials and private entities. The agency is tracing the flow of "proceeds of crime" and plans to attach illicit assets under PMLA. Recent searches in Odisha and West Bengal targeted companies involved in conducting the exam, revealing an organised leakage scheme and significant cash payments from candidates.

Life Imprisonment For Five In Farmer Murder Case Linked To Village Polls

Life Imprisonment For Five In Farmer Murder Case Linked To Village Polls

Rediff.com9 Oct 2026

A court in Bareilly, Uttar Pradesh, has sentenced five men to life imprisonment for the 2016 murder of farmer Fatte Khan. The murder stemmed from a dispute related to a village head election, intensifying after another murder in which Fatte Khan was an accused. The court also imposed a total fine of Rs 1.55 lakh on the convicts, with a portion directed to the victim's family.

Jolt to Shabir Shah as NIA court rejects bail pela in 1996 terror case

Jolt to Shabir Shah as NIA court rejects bail pela in 1996 terror case

Rediff.com7 Oct 2026

A special NIA court in Jammu has rejected the bail application of separatist leader Shabir Ahmad Shah in a 1996 case involving violence during a funeral procession. The court cited concerns over national security, public order, and potential intimidation of protected witnesses, while the NIA highlighted Shah's alleged role in inciting violence.

'Sloganeering for secession...': HC sets aside discharge of UAPA accused

'Sloganeering for secession...': HC sets aside discharge of UAPA accused

Rediff.com9 Sep 2026

The high court of Jammu and Kashmir and Ladakh has set aside the discharge of an accused in a UAPA case stating that secessionist sloganeering in a mob in the presence of the head of a banned separatist organisation prima facie falls under the definition of unlawful activity.

Delhi Court Frames Charges Against Bus Crew In Teen Kidnapping, Rape Case

Delhi Court Frames Charges Against Bus Crew In Teen Kidnapping, Rape Case

Rediff.com8 Oct 2026

A Delhi court has framed charges against a bus driver and conductor for the alleged kidnapping and gang-rape of a 16-year-old girl inside a sleeper bus in August. The accused face charges under the Bharatiya Nyaya Sanhita and POCSO Act, with the trial set to begin with the victim's evidence on October 24.

Mumbai Mayor Ritu Tawde fined, faces warrant threat in 2016 assault case

Mumbai Mayor Ritu Tawde fined, faces warrant threat in 2016 assault case

Rediff.com8 Oct 2026

Mumbai Mayor Ritu Tawde has been fined Rs 1,000 by a city court for her repeated non-appearance in a 10-year-old assault case. The court warned that failure to appear at the next hearing on November 2 for framing of charges could lead to a warrant and cancellation of bail bonds. The case stems from a 2016 incident at a BMC school.

Justice Served: Gurugram Court Hands Down 20-Year Sentence In POCSO Case

Justice Served: Gurugram Court Hands Down 20-Year Sentence In POCSO Case

Rediff.com11 Sep 2026

A Gurugram court has sentenced a man, Indrajeet alias Ashu, to 20 years imprisonment for the rape of a 17-year-old girl. The court also imposed significant fines under the POCSO Act and IPC sections. The case, which dates back to April 2023, involved a thorough investigation by Gurugram police, leading to the conviction.

Suvendu Adhikari Claims CBI Probe Into PA's Murder 90% Complete, Alleges Money Trail

Suvendu Adhikari Claims CBI Probe Into PA's Murder 90% Complete, Alleges Money Trail

Rediff.com2 Oct 2026

West Bengal Chief Minister Suvendu Adhikari stated that the CBI has completed 90% of its investigation into the murder of his personal assistant, Chandranath Rath, with only the alleged money trail left to be established. Adhikari claimed the murder involved shooters from Uttar Pradesh, a hirer from Bihar, and a "Bhaipo gang" in the Rs 2 crore contract money. He urged voters to seek "revenge" for Rath's death in the Nandigram bypoll.

SIT finds currency was removed 105 times from Ram temple counting room

SIT finds currency was removed 105 times from Ram temple counting room

Rediff.com22 Sep 2026

The Supreme Court has noted that the Special Investigation Team (SIT) probing alleged embezzlement at the Ram temple in Ayodhya identified 105 instances of unauthorised currency removal from the counting room. While no discrepancies were found in valuable articles like silver bricks, eight accused have been identified, and a chargesheet is expected soon. The investigation involved examining CCTV footage, financial records, and witness statements.

Meerut blue drum murder: Sahil, Muskan sentenced to death

Meerut blue drum murder: Sahil, Muskan sentenced to death

Rediff.com15 Oct 2026

A Meerut court has sentenced Muskan Rastogi and her partner Sahil Shukla to death for the brutal murder of her husband, merchant navy officer Saurabh Rajput, whose dismembered body was found concealed in a blue drum filled with cement.

Singer Amrit Prabha Mahanta Gets Bail In Zubeen Garg Death Case

Singer Amrit Prabha Mahanta Gets Bail In Zubeen Garg Death Case

Rediff.com9 Oct 2026

The Gauhati High Court has granted bail to singer Amrit Prabha Mahanta, an accused in the Zubeen Garg death case, against a bond of Rs 50,000. Special Public Prosecutor Ziaul Kamar stated that the grounds for bail are not yet known, but the court deemed it a fit case. The prosecution, which presented arguments for several days, cannot challenge the order but will inform the government. Mahanta is currently lodged in Haflong jail, while other accused are in Tamulpur jail. The case involves the mysterious death of singer Zubeen Garg in Singapore last year, with conflicting findings from Singapore Police and Assam authorities, who maintain it was a murder.

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

Rediff.com12 Jun 2026

The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.

Death Sentence For 'Blue Drum' Murderers In Meerut

Death Sentence For 'Blue Drum' Murderers In Meerut

Rediff.com14 Oct 2026

A Meerut court has sentenced Muskan Rastogi and Sahil Shukla to death for the murder of Muskan's husband, merchant navy officer Saurabh Rajput. Rajput's dismembered body was found concealed in a cement-filled blue drum. The verdict, delivered after a 13-month trial, was welcomed by the victim's family, though it raises questions about the future of Muskan's infant daughter, Radha, who is currently in jail with her mother.

Chargesheet filed in Tunisha Sharma suicide case

Chargesheet filed in Tunisha Sharma suicide case

Rediff.com16 Feb 2023

The Valiv police filed the chargesheet, the local police official said without disclosing much details.

Chargesheet filed against 26/11 handler Abu Jundal

Chargesheet filed against 26/11 handler Abu Jundal

Rediff.com26 Sep 2012

The Delhi Police has filed a chargesheet against the key handler of 26/11 Mumbai terror attack, Abu Jundal, accusing him of being involved in terror activities across India to avenge atrocities against Muslims, particularly those committed during 2002 Gujarat riots.

Corporator Mhatre, Others Surrender After SC Cancels Bail In Doctor Assault Case

Corporator Mhatre, Others Surrender After SC Cancels Bail In Doctor Assault Case

Rediff.com4 Oct 2026

Shiv Sena corporator Ramesh Mhatre and three others have surrendered to a Thane trial court after the Supreme Court cancelled their bail in a doctor assault case. The Supreme Court overturned a Bombay High Court order, emphasizing the importance of doctor safety and noting Mhatre's extensive criminal history.

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

NIA charges 31 accused in SIR-linked road blockade cases in Bengal

Rediff.com2 Jun 2026

The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

Rediff.com6 Mar 2026

NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.

Barabanki Shopkeeper Sentenced To Life For Child Rape

Barabanki Shopkeeper Sentenced To Life For Child Rape

Rediff.com15 Sep 2026

A court in Barabanki has sentenced shopkeeper Ashok Kumar to life imprisonment for raping a two-year-old girl. The incident occurred in November 2023 when the child visited his shop. The court also imposed a fine of Rs 50,000 on the convict.

NEET paper leak: Court raps media for publishing names of witnesses

NEET paper leak: Court raps media for publishing names of witnesses

Rediff.com12 Aug 2026

A Delhi court has taken cognisance of the CBI's chargesheet in the NEET paper leak case, involving 13 accused. The court also expressed strong displeasure over media publishing names of witnesses, some potentially minors, from the chargesheet.

SC stays Sena corporator's bail in hospital assault case

SC stays Sena corporator's bail in hospital assault case

Rediff.com28 Sep 2026

The Supreme Court has stayed the Bombay High Court's order granting bail to Shiv Sena corporator Ramesh Mhatre, who is accused of assaulting doctors at a Thane hospital. The apex court emphasised that the medical fraternity must not be attacked, directing Mhatre to surrender within three days.

Twisha Sharma died by suicide, no sign of assault: AIIMS

Twisha Sharma died by suicide, no sign of assault: AIIMS

Rediff.com18 Aug 2026

The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.

'Shocked' SC seeks report on deaths in Manipur camp

'Shocked' SC seeks report on deaths in Manipur camp

Rediff.com17 Sep 2026

The Supreme Court has expressed shock over numerous deaths, including unnatural ones, in relief camps for internally displaced persons (IDPs) in Manipur. It directed the state's chief secretary to explain steps taken for investigation, criminal proceedings, and ensuring safety, questioning low compensation and incomplete post-mortems. The court also sought a report from MSLSA and urged expeditious trials in violence-related cases.

Key Nirav Modi Aide Sandeep Mistry Deported From UAE, Arrested In PNB Fraud Case

Key Nirav Modi Aide Sandeep Mistry Deported From UAE, Arrested In PNB Fraud Case

Rediff.com29 Sep 2026

Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank scam, where he allegedly facilitated forged documents, coerced dummy directors, and siphoned funds. He has been remanded to judicial custody.

Remarks on Col Sofiya: Sanction awaited to prosecute MP minister, SC told

Remarks on Col Sofiya: Sanction awaited to prosecute MP minister, SC told

Rediff.com31 Aug 2026

The Supreme Court was informed that sanction is awaited to prosecute Madhya Pradesh minister Kunwar Vijay Shah for his remarks against Army officer Col Sofiya Qureshi. The SIT probe is complete, and a chargesheet will be filed once sanction is obtained. Shah had previously apologised for his controversial comments.