News for 'chargesheet'

Banerjee Accuses BJP of Inciting Societal Discord for Political Gain

Banerjee Accuses BJP of Inciting Societal Discord for Political Gain

Rediff.com30 Mar 2026

West Bengal Chief Minister Mamata Banerjee has accused the BJP of inciting conflict within Indian society and exploiting the resulting instability for financial gain. She also criticised Amit Shah and the BJP's governance.

Rajasthan SDM Suspended Following Corruption Arrest

Rajasthan SDM Suspended Following Corruption Arrest

Rediff.com18 Apr 2026

The Rajasthan government has suspended Sub-Divisional Magistrate Kajal Meena after her arrest in a corruption case involving bribery allegations.

Kathua Rape-Murder Case: Court Denies Bail To Accused

Kathua Rape-Murder Case: Court Denies Bail To Accused

Rediff.com24 Apr 2026

The Punjab and Haryana High Court has rejected bail for Shubham Sangra, the main accused in the 2018 rape and murder case of a minor nomad girl in Kathua, Jammu and Kashmir, citing the heinous nature of the crime.

Mumbai Court Denies Return Of BMW In Fatal Hit-And-Run Case

Mumbai Court Denies Return Of BMW In Fatal Hit-And-Run Case

Rediff.com24 Apr 2026

A Mumbai court rejected a plea to return a BMW involved in a fatal hit-and-run, citing potential misuse. The car, allegedly driven by Mihir Shah, son of a former Shiv Sena leader, was deemed a 'weapon' in the 2024 incident that killed a 45-year-old woman.

Supreme Court Says Teesta Setalvad Can Reapply For Passport Release

Supreme Court Says Teesta Setalvad Can Reapply For Passport Release

Rediff.com29 Apr 2026

The Supreme Court has disposed of Teesta Setalvad's plea for passport release, advising her to reapply with a travel itinerary. The case relates to alleged fabrication of documents in the 2002 Gujarat riots.

All Accused Acquitted in 2002 Attack on Former MP

All Accused Acquitted in 2002 Attack on Former MP

Rediff.com15 Apr 2026

A special MP-MLA court acquitted all six accused, including Ayodhya MLA Abhay Singh, in a 24-year-old Nadesar shootout case involving former Jaunpur MP Dhananjay Singh due to insufficient evidence.

ED files chargesheet against Raj Kundra in Bitcoin scam

ED files chargesheet against Raj Kundra in Bitcoin scam

Rediff.com27 Sep 2025

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.

Drunken Brawl Over Bihar Election Leads To Murder, Jail For MP Men

Drunken Brawl Over Bihar Election Leads To Murder, Jail For MP Men

Rediff.com19 Apr 2026

A court in Madhya Pradesh's Guna district has sentenced two men to life imprisonment for the murder of their relative following a drunken brawl over the Bihar assembly election results last year.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

Rediff.com16 Oct 2025

The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.

Supreme Court Dismisses Case Against Elvish Yadav in Snake Venom Party Allegations

Supreme Court Dismisses Case Against Elvish Yadav in Snake Venom Party Allegations

Rediff.com19 Mar 2026

The Supreme Court has quashed an FIR and subsequent proceedings against YouTuber Elvish Yadav, who was arrested for allegedly using snake venom at a rave party in Noida. The court cited issues with the applicability of the NDPS Act and the validity of proceedings under the Wildlife (Protection) Act.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Rediff.com25 Mar 2026

Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.

How Hyderabad Police Plan To Combat Cyber Fraud

How Hyderabad Police Plan To Combat Cyber Fraud

Rediff.com21 Apr 2026

Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Rediff.com23 Apr 2026

A special fast-track court in Guwahati has reserved its order on the bail application of Shyamkanu Mahanta, a key accused in the Zubeen Garg death case, with the decision expected on April 30.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

UP Court Jails Nine for Illegal Immigration and Trafficking

UP Court Jails Nine for Illegal Immigration and Trafficking

Rediff.com10 Apr 2026

A court in Lucknow has sentenced nine individuals, including Rohingya and Bangladeshi migrants, to eight years' imprisonment for illegal immigration, possession of fake documents, and human trafficking.

9 TN cops convicted in 2020 father-son custodial death case

9 TN cops convicted in 2020 father-son custodial death case

Rediff.com23 Mar 2026

A local court in Madurai has found all nine accused policemen guilty in the 2020 Sathankulam custodial deaths case, where a father and son died following alleged torture.

Wrong to claim one religion as only true religion: HC

Wrong to claim one religion as only true religion: HC

Rediff.com27 Mar 2026

The Allahabad High Court has ruled that claiming a particular religion is the 'only true religion' is inappropriate in a secular country like India and could violate laws against disparaging other faiths. The court dismissed a petition filed by a Reverend Father, stating that such claims could fall under Section 295A of the IPC, which addresses acts intended to outrage religious feelings.

UP Police Nab Thieves After Encounter, Recover Arms

UP Police Nab Thieves After Encounter, Recover Arms

Rediff.com17 Apr 2026

Three suspected members of an inter-state gang involved in theft were arrested following an encounter with police in Jalaun, Uttar Pradesh. In a separate incident in Shahjahanpur, two alleged criminals sustained gunshot injuries during an exchange of fire with the police.

GFA Charges 14 Players In Goa Match-Fixing Scandal

GFA Charges 14 Players In Goa Match-Fixing Scandal

Rediff.com20 Feb 2026

Goa Football Association charges 14 players, mostly from Chapora Yuvak Sangh, over alleged match-fixing in Goa Professional League 2025-26 season.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

Rediff.com13 Apr 2026

A special NIA court in Lucknow sentenced three operatives of Al Qaeda affiliate Ansar Ghazwatul Hind to life imprisonment for conspiring to wage war against the Indian government and planning terror attacks in Uttar Pradesh.

Kerala Government Accused Of Deceiving Public Over Landslide Township

Kerala Government Accused Of Deceiving Public Over Landslide Township

Rediff.com19 Apr 2026

Kerala's Leader of Opposition, V D Satheesan, has accused the state government of inaugurating a township for 2024 landslide victims in Wayanad to mislead the public, citing issues with the construction and timing of the inauguration.

Zubeen Garg Death Case: Court Hears Bail Plea Of Key Accused

Zubeen Garg Death Case: Court Hears Bail Plea Of Key Accused

Rediff.com22 Apr 2026

The bail application of Shyamkanu Mahanta, a key accused in singer Zubeen Garg's death case, was heard by the Special Fast Track court in Guwahati, with the prosecution opposing it due to discrepancies in his statements and evidence related to alcohol supply to the late singer.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

Professor in UP Sexual Exploitation Case Retires After Acquittal

Professor in UP Sexual Exploitation Case Retires After Acquittal

Rediff.com12 Apr 2026

A professor in Hathras, Uttar Pradesh, who was acquitted of sexual exploitation charges, has taken voluntary retirement and been barred from the college premises.

Trinamool Congress Counters Amit Shah's Allegations, Raises Concerns Over BJP's Governance

Trinamool Congress Counters Amit Shah's Allegations, Raises Concerns Over BJP's Governance

Rediff.com28 Mar 2026

The Trinamool Congress (TMC) has responded to Union Home Minister Amit Shah's 'chargesheet' against the West Bengal government, accusing the BJP of attempting to polarise voters and evade accountability on issues such as women's safety and infiltration.

Mastermind Arrested In Interstate Robbery Gang Bust

Mastermind Arrested In Interstate Robbery Gang Bust

Rediff.com18 Apr 2026

Police in Haryana have arrested seven individuals, including the suspected mastermind, in connection with a robbery of gold and cash from a bullion trader's employees. The accused are part of an interstate gang involved in organised robberies across the NCR, Haryana, and Madhya Pradesh.

Maharashtra Reunites Over 91,000 Missing Girls with Families

Maharashtra Reunites Over 91,000 Missing Girls with Families

Rediff.com25 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis announced that over 91,000 missing girls have been traced and reunited with their families in the state over the past 13 years. Improvements in tracking mechanisms, police response, and criminal justice reforms have contributed to this success.

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Rediff.com9 Apr 2026

A Mumbai court has denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who is accused of orchestrating a Rs 122 crore scam. The court cited the severity of the economic offence and the complexity of the trial as reasons for the denial.

Pahalgam Memorial Honours Terror Attack Victims

Pahalgam Memorial Honours Terror Attack Victims

Rediff.com21 Apr 2026

A memorial has been erected in Pahalgam to honour the victims of a terror attack last year. Security has been increased across Kashmir ahead of the anniversary.

Death Sentence for Three in 2019 Muzaffarnagar Lawyer Murder

Death Sentence for Three in 2019 Muzaffarnagar Lawyer Murder

Rediff.com6 Apr 2026

A fast track court in Muzaffarnagar has sentenced three people to death and another to seven years' imprisonment for the abduction and murder of a lawyer in 2019.

Court Orders Virtual Appearance For Amritpal Singh In Ajnala Case

Court Orders Virtual Appearance For Amritpal Singh In Ajnala Case

Rediff.com19 Apr 2026

The Punjab and Haryana High Court has ordered that Khadoor Sahib MP Amritpal Singh, currently detained in Dibrugarh jail, Assam, will appear virtually before a trial court in Amritsar for the 2023 Ajnala police station attack case.

Chhattisgarh HC Convicts Amit Jogi in NCP Leader's Murder Case

Chhattisgarh HC Convicts Amit Jogi in NCP Leader's Murder Case

Rediff.com2 Apr 2026

The Chhattisgarh High Court has convicted Amit Jogi, son of former Chief Minister Ajit Jogi, in the 2003 murder case of NCP leader Ramavatar Jaggi, overturning a previous acquittal.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Chhattisgarh HC Overturns Acquittal, Sentences Amit Jogi to Life for 2003 Murder

Chhattisgarh HC Overturns Acquittal, Sentences Amit Jogi to Life for 2003 Murder

Rediff.com6 Apr 2026

The Chhattisgarh High Court has overturned the acquittal of Amit Jogi, son of former Chief Minister Ajit Jogi, and sentenced him to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi.