News for 'chargesheet'

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

Rediff.com11 Nov 2024

The court would continue with the hearing on November 29.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Blood samples of Porsche juvenile's mother collected for DNA tests

Blood samples of Porsche juvenile's mother collected for DNA tests

Rediff.com4 Jun 2024

The blood samples of the mother of the juvenile allegedly involved in the May 19 Pune Porsche crash case were collected on Monday for DNA testing, a police official said.

1984 anti-Sikh riots: Forty years on, where cases stand

1984 anti-Sikh riots: Forty years on, where cases stand

Rediff.com31 Oct 2024

However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

Pune Porsche horror: 2 who gave blood samples to swap arrested

Pune Porsche horror: 2 who gave blood samples to swap arrested

Rediff.com20 Aug 2024

The Pune police have arrested two more persons in connection with the alleged swapping of blood samples in the Porsche car crash case, a top official said on Tuesday.

Umar Khalid completes 4 years in jail without trial

Umar Khalid completes 4 years in jail without trial

Rediff.com15 Sep 2024

Former Jawaharlal Nehru University student and activist Umar Khalid has completed four years in jail after being arrested in connection with the 2020 northeast Delhi communal riots.

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

CBI files chargesheet against Lalu, Rabri in land-for-jobs scam

Rediff.com7 Oct 2022

Prasad's daughter Misa Bharti and a former general manager of the Railways have also been named as accused in the chargesheet filed before a special CBI court recently, they said.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Kathua rape case: Chargesheet filed against juvenile declared adult by SC

Kathua rape case: Chargesheet filed against juvenile declared adult by SC

Rediff.com8 Jan 2023

The charge sheet was committed to sessions court in Kathua which has fixed January 24 as the next date of hearing in the case.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

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.

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

Siddaramaiah under pressure to step down over MUDA 'scam'?

Siddaramaiah under pressure to step down over MUDA 'scam'?

Rediff.com4 Oct 2024

Earlier, deputy Chief Minister DK Shivakumar, who is also the state party chief, also had separate meetings with Parameshwara and Jarkiholi.

Court bars news channels from showing Shraddha murder chargesheet

Court bars news channels from showing Shraddha murder chargesheet

Rediff.com19 Apr 2023

The Delhi high court on Wednesday observed that the telecast of the recording of narco analysis conducted on Aaftab Amin Poonawala, the sole accused in the Shraddha Walkar murder, will prejudice the case and restrained all news channels from displaying or playing content of the charge sheet filed in the matter.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

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.

Coimbatore car bomb accused inspired by ISIS, says NIA in chargesheet

Coimbatore car bomb accused inspired by ISIS, says NIA in chargesheet

Rediff.com20 Apr 2023

The NIA on Thursday filed a chargesheet against six people in connection with the October 2022 Coimbatore car bomb blast, saying the prime accused of the terrorist attack was "inspired by ISIS ideology".

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

Rediff.com30 Jan 2024

The police are yet to submit a chargesheet against stand-up comedian Munawar Faruqui in a 2021 case for allegedly making objectionable remarks about Hindu deities during a show in Indore as the investigation is still underway, an official said on Tuesday.

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

Rediff.com6 Jun 2021

The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.

Dev Anand Would Be 101 Today!

Dev Anand Would Be 101 Today!

Rediff.com26 Sep 2024

Did you know Dev Anand worked as a clerk at a salary of Rs 85 before he became an actor?

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Rediff.com22 Dec 2022

The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.

TRP scam: Mumbai Police names Arnab Goswami as accused in 2nd chargesheet

TRP scam: Mumbai Police names Arnab Goswami as accused in 2nd chargesheet

Rediff.com22 Jun 2021

The alleged fake TRP scam came to light in October last year when the rating agency Broadcast Audience Research Council filed a complaint through Hansa Research Group, alleging that certain television channels were rigging TRP numbers.

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Rediff.com20 Jul 2024

The Bombay high court has said fugitive gangster Dawood Ibrahim has been declared a terrorist in his individual capacity under Unlawful Activities Prevention Act (UAPA) and, hence, any association with him or his gang would not attract provisions of the stringent law.

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Rediff.com24 Jan 2023

The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Rediff.com6 Aug 2024

The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.

Siddique murder: Total collapse of law and order in Maha, alleges Oppn

Siddique murder: Total collapse of law and order in Maha, alleges Oppn

Rediff.com13 Oct 2024

The Congress on Sunday demanded a thorough probe into Siddique's murder and said Maharashtra Chief Minister Eknath Shinde and his deputy Devendra Fadnavis, who holds home portfolio, should take moral responsibility for law and order "failure" and resign.

NIA files chargesheet against former J-K DSP

NIA files chargesheet against former J-K DSP

Rediff.com7 Jul 2020

The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.

Delhi riots: Accused committed crime against humanity, cops in chargesheet

Delhi riots: Accused committed "crime against humanity", cops in chargesheet

Rediff.com25 Nov 2020

It stated that by a 'sustained and well-oiled' campaign, they created an acute sense of fear and insecurity in the minds of the minority community.

CBI chargesheets journalist Upendra Rai

CBI chargesheets journalist Upendra Rai

Rediff.com1 Aug 2018

The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.

Sheena Bora's remains found at CBI office in Delhi

Sheena Bora's remains found at CBI office in Delhi

Rediff.com11 Jul 2024

Weeks after it informed that parts of the purported skeleton of murder victim Sheena Bora were untraceable, the prosecution on Wednesday told the trial court in Mumbai that they were lying at the Central Bureau of Investigation's (CBI) office in New Delhi.

Badlapur assault accused's death: Cops acted in self defence, says CM; Oppn seeks probe

Badlapur assault accused's death: Cops acted in self defence, says CM; Oppn seeks probe

Rediff.com24 Sep 2024

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".

AI Express union alleges unfair labour practices; seeks govt intervention

AI Express union alleges unfair labour practices; seeks govt intervention

Rediff.com30 Jun 2024

The Air India Express Employees Union, which is affiliated with the Bharatiya Mazdoor Sangh, has written a letter to the chief labour commissioner (central) in this regard.

Narendra Dabholkar murder: 2 accused convicted, 3 acquitted

Narendra Dabholkar murder: 2 accused convicted, 3 acquitted

Rediff.com10 May 2024

Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.

Army Captain staged Amshipora encounter for Rs 20 lakh: Chargesheet

Army Captain staged Amshipora encounter for Rs 20 lakh: Chargesheet

Rediff.com10 Jan 2021

The case relates to the July 18, 2020 encounter at Amshipora in which three youths of Rajouri district -- Imtiyaz Ahmed, Abrar Ahmed and Mohammed Ibrar -- were killed and branded as terrorists.

J&K police files chargesheet against PDP's Waheed Parra

J&K police files chargesheet against PDP's Waheed Parra

Rediff.com1 Jun 2021

Police said that Parra has been chargesheeted by the Criminal Investigation (Kashmir) wing of the Jammu and Kashmir's CID under various sections of the Unlawful Activities (Prevention) Act dealing with waging war against the country and threatening peace.

16-year-old stabs 17-year-old 60 times, dances around body

16-year-old stabs 17-year-old 60 times, dances around body

Rediff.com19 Feb 2024

A 17-year-old boy was stabbed to death by a 16-year-old juvenile in northeast Delhi's Welcome area on November 21, 2023. The victim was stabbed 60 times by the accused, who also danced around the dead body after committing the crime.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.