News for 'chargesheet filed'

Wrestlers' sexual harassment case: Court summons Brij Bhushan

Wrestlers' sexual harassment case: Court summons Brij Bhushan

Rediff.com7 Jul 2023

The court also summoned Vinod Tomar, suspended assistant secretary of the Wrestling Federation of India.

ED to produce Kejriwal in court, seek 10-day custody

ED to produce Kejriwal in court, seek 10-day custody

Rediff.com22 Mar 2024

The agency may also inform the court about its requirement to confront Kejriwal with other arrested accused and witnesses including Bharat Rashtra Samiti leader K Kavitha, arrested last week, once they get his custody.

CBI chargesheets Chautala, son in  teachers scam

CBI chargesheets Chautala, son in teachers scam

Rediff.com6 Jun 2008

The Central Bureau of Investigation on Friday chargesheeted former Haryana Chief Minister Om Prakash Chautala, his son and Member of Parliament, Ajay, two Indian Administrative Service officers and 56 others in connection with a scam relating to appointment of over 3,000 junior teachers in the state during 1999-2000.

Jagan assets case: Andhra HM named in CBI chargesheet

Jagan assets case: Andhra HM named in CBI chargesheet

Rediff.com8 Apr 2013

Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.

ED files charge sheet against Chidambaram in Aircel Maxis case

ED files charge sheet against Chidambaram in Aircel Maxis case

Rediff.com25 Oct 2018

The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.

26/11: Police to file supplementary chargesheet

26/11: Police to file supplementary chargesheet

Rediff.com8 Dec 2009

The Mumbai police is willing to take cognizance of the Federal Bureau of Investigation's findings at last in the ongoing court case related to the 26/11 case.

Aircel-Maxis case: ED chargesheets Maran brothers

Aircel-Maxis case: ED chargesheets Maran brothers

Rediff.com8 Jan 2016

Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others were on Friday chargesheeted by the Enforcement Directorate in the Special 2G court.

1984 riots: Court summons Cong leader Sajjan Kumar

1984 riots: Court summons Cong leader Sajjan Kumar

Rediff.com1 Feb 2010

The cases in which the chargesheets were filed against Kumar and others were registered in police stations -- Sultanpuri and Delhi Cantt-- following the killing of seven and five persons respectively in the riots that broke out after the assassination of the then Prime Minister Indira Gandhi.

Anti-CAA riots: Sharjeel Imam charged with sedition

Anti-CAA riots: Sharjeel Imam charged with sedition

Rediff.com25 Jul 2020

"He is accused of delivering seditious speeches and inciting a particular section of community to indulge in unlawful activities, detrimental to sovereignty and integrity of the nation," the chargesheet said. "In the garb of protesting against the Citizenship Amendment Act, he exhorted people of a particular community to block the highways leading to the major cities and resort to 'Chakka Jam', thereby disrupting normal life," it said.

26/11: Bail plea of Pak suspect rejected

26/11: Bail plea of Pak suspect rejected

Rediff.com27 Nov 2012

A Pakistani court on Tuesday rejected the bail petition filed by Jamil Ahmad, one of the seven men charged by authorities with planning, financing and executing the Mumbai terror attacks four years ago.

Key accused in Nanded blasts ignored by CBI

Key accused in Nanded blasts ignored by CBI

Rediff.com21 Jan 2009

The voluminous chargesheet filed by the Anti-Terrorism Squad of Maharashtra Police has clearly stated that Rakesh Dattatraya Dhawade, one of the accused in the Malegaon case, had made arrangements and facilitated training to the accused persons in the Nanded bomb blasts in 2006. Six people were killed in the Malegaon explosions while the Nanded blasts claimed the lives of two persons.

Nithyananda charged with rape, unnatural sex

Nithyananda charged with rape, unnatural sex

Rediff.com29 Nov 2010

The 430-page chargesheet filed before Ramanagara chief judicial magistrate on November 27 has named Nithyananda, Nithya Bhaktananda, Nithya Sachidananda, Nithya Sachidananda and Maa Sachidananda alias Ragini on the basis of two FIRs filed against them, a CID statement said on Monday

Exposed: Goa's murky drug world

Exposed: Goa's murky drug world

Rediff.com6 Nov 2009

The statements made by witnesses in the Central Bureau of Investigation's chargesheet in the Scarlett Eden Keeling case has exposed the underbelly of drug cartel run in Goa through beach shacks. British teenager Scarlett Eden Keeling was found dead at Anjuna on February 18, 2008.

'It's a win-win for the accused'

'It's a win-win for the accused'

Rediff.com16 Jun 2023

'If he has been able to overcome this major obstacle (withdrawal of POCSO after the complainant and victim withdrew the charge) I don't think he has anything to worry about now.' 'Cancellation of POCSO is akin to giving him a lifeline.'

Bhanwari case: Maderna named main accused

Bhanwari case: Maderna named main accused

Rediff.com29 Feb 2012

Sacked Rajasthan minister Mahipal Maderna and Congress member of Legislative Assembly Malkhan Singh Bishnoi were on Wednesday named as the main accused by the CBI in the second chargesheet filed in the Bhanwari Devi case charging them with abduction and murder.

Kanimozhi, Raja likely be chargesheeted soon by ED

Kanimozhi, Raja likely be chargesheeted soon by ED

Rediff.com13 Jan 2014

The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.

CBI to chargesheet Buta's son in corruption case

CBI to chargesheet Buta's son in corruption case

Rediff.com5 Jan 2010

With two of the accused turning approvers, the Central Bureau of Investigation will soon file a chargesheet against Sarabjot Singh, son of National Commission for Scheduled Castes chairman Buta Singh, in a case of alleged corruption.Sarabjot was arrested on July 31 last year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for closing a case pending against him before the Scheduled Castes panel headed by his father.

Sunanda death case: Delhi court reserves order on Tharoor's anticipatory bail plea

Sunanda death case: Delhi court reserves order on Tharoor's anticipatory bail plea

Rediff.com4 Jul 2018

The court reserved its order for Thursday.

MCOCA applicable to Malegaon blast case: Court

MCOCA applicable to Malegaon blast case: Court

Rediff.com22 Jan 2009

A special court on Thursday said the application of provisions of the stringent Maharashtra Control of Organised Crime Act in the Malegaon blast case by the Maharashtra police was valid.After perusing the chargesheet, special MCOCA judge Y D Shinde said prima facie there was evidence to invoke MCOCA in the case.The over 4,000-page chargesheet had been filed by the ATS against 14 accused in the case charging them under MCOCA.

Coal scam: A chargesheet, FIRs and closure reports

Coal scam: A chargesheet, FIRs and closure reports

Rediff.com28 Mar 2014

After a year and a half of investigation, the agency has failed to name any public official involved in the scam.

Hardeep killed brother Ponty Chadha: Delhi police

Hardeep killed brother Ponty Chadha: Delhi police

Rediff.com18 Apr 2013

Hardeep Chadha was named in a charge sheet filed by the Delhi Police for causing the death of his elder brother and liquor baron Ponty in a shoot out at a farmhouse here in November last year.

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

Rediff.com7 Jul 2023

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

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