News for 'chargesheet'

AAP MP's Code Of Conduct Case Hearing Delayed

AAP MP's Code Of Conduct Case Hearing Delayed

Rediff.com6 days ago

A Model Code of Conduct violation case hearing involving AAP MP Sanjay Singh has been adjourned due to the investigating officer's absence. The case relates to an alleged unauthorised election meeting during the Uttar Pradesh panchayat polls in 2021.

Delhi Man, Mother Jailed For Dowry-Related Attempted Murder

Delhi Man, Mother Jailed For Dowry-Related Attempted Murder

Rediff.com3 days ago

A man, his mother, and his brother have been sentenced to 10 years in prison for attempting to murder his wife over dowry demands in Delhi.

ED Attaches Unitech Group Assets In Money Laundering Case

ED Attaches Unitech Group Assets In Money Laundering Case

Rediff.com7 days ago

The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Rediff.com1 May 2026

The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.

11 Face Charges In HDFC Bank Fraud Case In Shopian

11 Face Charges In HDFC Bank Fraud Case In Shopian

Rediff.com7 May 2026

The Economic Offences Wing of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Shopian district.

Delhi's Crime Rate Against Scheduled Castes Lower Than National Average

Delhi's Crime Rate Against Scheduled Castes Lower Than National Average

Rediff.com6 May 2026

Delhi recorded 133 cases of crimes and atrocities against Scheduled Castes (SCs) in 2024, slightly higher than the previous year, according to NCRB data. Despite the increase, Delhi's crime rate against SCs remains significantly lower than the national average.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com20 May 2026

A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.

Delhi Man Gets 5 Years In Jail For Molesting Minor

Delhi Man Gets 5 Years In Jail For Molesting Minor

Rediff.com11 May 2026

A 25-year-old man has been sentenced to five years in jail and fined Rs 10,000 for molesting an 11-year-old girl in Delhi's Nihal Vihar area.

Raj Thackeray Acquitted In 2008 Railway Examinee Assault Case

Raj Thackeray Acquitted In 2008 Railway Examinee Assault Case

Rediff.com21 May 2026

A court in Thane acquitted all the accused, including MNS chief Raj Thackeray, in a 2008 case related to the alleged assault on Railway Recruitment Board examinees at Kalyan railway station by MNS activists.

Jacqueline Fernandez withdraws approver plea in Rs 200 cr fraud case

Jacqueline Fernandez withdraws approver plea in Rs 200 cr fraud case

Rediff.com12 May 2026

Jacqueline Fernandez has withdrawn her plea seeking to turn approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

NEET-UG leak: CBI briefs parliamentary panel on probe progress

NEET-UG leak: CBI briefs parliamentary panel on probe progress

Rediff.com6 days ago

The CBI Director has updated a parliamentary panel on the NEET-UG paper leak investigation, while education ministry officials outlined measures for a fair retest.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com5 days ago

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

Bengal Government To Probe Corruption, Atrocities Under Previous TMC Regime

Bengal Government To Probe Corruption, Atrocities Under Previous TMC Regime

Rediff.com18 May 2026

The West Bengal cabinet has approved the formation of two panels headed by retired judges to investigate alleged institutional corruption and atrocities against women and children during the previous TMC regime.

Crimes By Foreigners Rise In Delhi, NCRB Data Shows

Crimes By Foreigners Rise In Delhi, NCRB Data Shows

Rediff.com7 May 2026

Delhi has seen an increase in crimes committed by foreigners, with 201 cases registered in 2024 compared to 130 in 2023, according to NCRB data. Delhi accounted for the highest number of such cases among union territories. West Bengal recorded the highest number of such cases among states.

Why Thane Court Acquitted Couple In 1989 Acid Attack Case

Why Thane Court Acquitted Couple In 1989 Acid Attack Case

Rediff.com27 May 2026

A Thane court acquitted a couple in a 37-year-old attempted murder case, citing prolonged delays, lost witnesses, and damaged documents.

Why Thane Court Acquitted Couple In 1989 Acid Attack Case

Why Thane Court Acquitted Couple In 1989 Acid Attack Case

Rediff.com27 May 2026

A Thane court acquitted a couple in a 37-year-old attempted murder case, citing prolonged delays, lost witnesses, and damaged documents.

Four-year-old girl raped and murdered in Pune, 65-year-old labourer held

Four-year-old girl raped and murdered in Pune, 65-year-old labourer held

Rediff.com2 May 2026

A four-year-old girl was sexually assaulted and murdered allegedly by a 65-year-old labourer with a criminal background, who has been arrested amid outrage and protest over the incident in Maharashtra's Pune district, the police said on Saturday.

Centre appoints special prosecutor for Pahalgam attack trial

Centre appoints special prosecutor for Pahalgam attack trial

Rediff.com23 Apr 2026

The Centre has appointed lawyer Karambir Singh Nalwa as Special Public Prosecutor to lead the trial in the Pahalgam terror attack case, which resulted in the deaths of 25 tourists and a local pony operator on April 22 last year.

Raj Thackeray Assault Case: Court Reserves Order

Raj Thackeray Assault Case: Court Reserves Order

Rediff.com18 May 2026

A court in Thane district has reserved its order until May 21 in a 2008 case involving the alleged assault on Railway Recruitment Board examinees at Kalyan station by Maharashtra Navnirman Sena activists. MNS chief Raj Thackeray is among the accused.

Dowry Deaths: Why Justice Is Still Elusive For Indian Women

Dowry Deaths: Why Justice Is Still Elusive For Indian Women

Rediff.com24 May 2026

A look into the tragic deaths of three young women in India, allegedly due to dowry-related harassment, highlights the persistent social and legal challenges in addressing this issue.

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Rediff.com2 May 2026

The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.

TMC Will Win Fourth Term, Says Mamata Banerjee

TMC Will Win Fourth Term, Says Mamata Banerjee

Rediff.com21 Apr 2026

West Bengal Chief Minister Mamata Banerjee asserted that the TMC will return to power for a fourth consecutive term, urging opposition parties to unite against the BJP-led NDA government at the Centre.

Delhi HC Grants Interim Bail To MP Sheikh Abdul Rashid

Delhi HC Grants Interim Bail To MP Sheikh Abdul Rashid

Rediff.com18 May 2026

The Delhi High Court granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is imprisoned in a terror-funding case, following his father's death. The court stipulated that Rashid must be accompanied by police officials during his release.

Accused Acquitted In 2022 Robbery Case: Here's Why

Accused Acquitted In 2022 Robbery Case: Here's Why

Rediff.com5 May 2026

A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).

NIA charges Hyderabad doctor among 3 in ISIS bioterror conspiracy case

NIA charges Hyderabad doctor among 3 in ISIS bioterror conspiracy case

Rediff.com6 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against three individuals, including a doctor, for their alleged involvement in an ISIS-linked conspiracy to carry out mass poisoning in public spaces using a biological toxin.

Family Demands CBI Investigation Into Indore Man's Murder

Family Demands CBI Investigation Into Indore Man's Murder

Rediff.com28 Apr 2026

The family of Raja Raghuvanshi, an Indore resident who was murdered, is demanding a CBI investigation into the case after his wife, Sonam, who they believe is the mastermind, was granted bail. They plan to challenge the bail in the Meghalaya High Court, alleging manipulation in the investigation.

Indore Family Demands CBI Investigation Into Honeymoon Murder Case

Indore Family Demands CBI Investigation Into Honeymoon Murder Case

Rediff.com29 Apr 2026

The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.

Family Demands Compensation For Retired Brigadier Killed In Crossfire

Family Demands Compensation For Retired Brigadier Killed In Crossfire

Rediff.com6 May 2026

The family of retired Brigadier Mukesh Joshi, who died in a crossfire in Rajpur, Dehradun, is seeking Rs 1 crore compensation from the Uttarakhand government, citing his distinguished military service and the state's responsibility to protect its citizens.

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

Rediff.com3 May 2026

The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.

Sanjay Singh's Model Code Violation Case: Cross-Examination Over

Sanjay Singh's Model Code Violation Case: Cross-Examination Over

Rediff.com14 May 2026

The cross-examination of a prosecution witness has concluded in a Model Code of Conduct violation case involving AAP MP Sanjay Singh in Sultanpur, Uttar Pradesh. The next hearing is scheduled for May 21.

Shraddha Walkar Case: Court Criticises Slow Progress

Shraddha Walkar Case: Court Criticises Slow Progress

Rediff.com19 May 2026

A Delhi court has expressed its dissatisfaction with the slow progress in the Shraddha Walkar murder case, noting significant delays over the past three months. The court urged lawyers to expedite the proceedings after the summer vacation.

10-yr-old raped, brutally killed in TN; CM Vijay vows action

10-yr-old raped, brutally killed in TN; CM Vijay vows action

Rediff.com23 May 2026

Political leaders in Tamil Nadu, including TTV Dhinakaran and Anbumani Ramadoss, have strongly condemned the abduction and murder of a 10-year-old girl in Coimbatore district. Two people have been reportedly arrested in connection with the incident.

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Rediff.com18 May 2026

The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.

Why Mamata Banerjee Is Confident Of TMC's West Bengal Win

Why Mamata Banerjee Is Confident Of TMC's West Bengal Win

Rediff.com21 Apr 2026

West Bengal Chief Minister Mamata Banerjee asserted that the TMC will return to power for a fourth term, urging opposition parties to unite against the BJP-led NDA government at the Centre. She criticised the BJP's chargesheet against the TMC and alleged corruption in the Haldia dock complex. Banerjee also questioned Prime Minister Modi's claim of being the BJP candidate in all West Bengal seats.

'90% trials culminate in acquittals': SC questions UAPA conviction rates

'90% trials culminate in acquittals': SC questions UAPA conviction rates

Rediff.com18 May 2026

The Supreme Court has raised concerns about the low conviction rates under the Unlawful Activities (Prevention) Act (UAPA), noting that over 90 per cent of trials result in acquittals. The observations were made while granting bail to an accused in a narco-terrorism case.

Rajasthan High Court Grants Divorce, Criticises 'Aata-Sata' Marriage Custom

Rajasthan High Court Grants Divorce, Criticises 'Aata-Sata' Marriage Custom

Rediff.com19 May 2026

The Rajasthan High Court overturned a family court's decision, granting a woman a divorce and strongly criticising the 'Aata-Sata' marriage custom, highlighting the need to assess matrimonial disputes based on the 'preponderance of probabilities' rather than criminal law standards.

Rajasthan High Court Condemns 'Inhuman Barter System', Grants Divorce

Rajasthan High Court Condemns 'Inhuman Barter System', Grants Divorce

Rediff.com19 May 2026

The Rajasthan High Court has overturned a family court's decision and granted a divorce to a woman, criticising the 'Aata-Sata' marriage custom and stating that cruelty in matrimonial disputes does not require proof 'beyond reasonable doubt'.

Two Jailed For Hoisting Khalistani Flag In Punjab

Two Jailed For Hoisting Khalistani Flag In Punjab

Rediff.com1 May 2026

An NIA court has convicted and sentenced two men to imprisonment for hoisting a Khalistani flag on a government building in Punjab's Moga at the instigation of Sikhs for Justice general counsel and designated terrorist Gurpatwant Singh Pannun.

Seven Get Life For Double Murder In Uttar Pradesh

Seven Get Life For Double Murder In Uttar Pradesh

Rediff.com7 May 2026

A court in Azamgarh, Uttar Pradesh, has sentenced seven people to life imprisonment for the murder of a man and his son in 2020.