News for 'chargesheet'

Pahalgam attack: NIA court issues non-bailable warrant against Hafiz Saeed

Pahalgam attack: NIA court issues non-bailable warrant against Hafiz Saeed

Rediff.com14 Jul 2026

A special NIA court in Jammu has issued a non-bailable warrant against Hafiz Saeed, the Pakistan-based chief of Lashkar-e-Taiba, in connection with the ongoing investigation into the Pahalgam terror attack. This action follows a supplementary chargesheet filed by the NIA, which also links Saeed to the 2008 Mumbai attacks.

Mumbai Police File Chargesheet In Rohit Shetty Firing Case

Mumbai Police File Chargesheet In Rohit Shetty Firing Case

Rediff.com30 Apr 2026

Mumbai police have filed a chargesheet against 17 accused in the Rohit Shetty house firing case, revealing the motive was to establish gang supremacy.

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

Rediff.com29 Jul 2026

The Central Bureau of Investigation on Tuesday filed a charge sheet against 13 accused in the NEET UG 2026 paper leak case, including three paper experts, two associated with coaching centres, middlemen and a number of beneficiary candidates, officials said on Tuesday.

National Herald case: HC gives Sonia, Rahul 3 weeks to reply on ED plea

National Herald case: HC gives Sonia, Rahul 3 weeks to reply on ED plea

Rediff.com27 Jul 2026

The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.

Gangster Chhota Rajan gets 7-year jail in passport forgery case

Gangster Chhota Rajan gets 7-year jail in passport forgery case

Rediff.com30 Jul 2026

Gangster Chota Rajan has been sentenced to seven years' imprisonment by a special CBI court in Chennai for obtaining a passport using forged documents. The conviction follows a 22-year legal battle, with Rajan having assumed the identity of Vijaya Kadam.

Minor girl found guilty by UP JJB for five-year-old brother's murder

Minor girl found guilty by UP JJB for five-year-old brother's murder

Rediff.com5 Aug 2026

A Juvenile Justice Board in Bareilly has found a minor girl guilty of murdering her five-year-old brother. The boy was allegedly killed after he caught his sister in a compromising position with a man and threatened to tell their mother. The girl's alleged lover has already been sentenced to life imprisonment in connection with the same case. The board will issue a separate order on the quantum of punishment for the juvenile.

Bill to expedite paper leak trials to be tabled in Parliament

Bill to expedite paper leak trials to be tabled in Parliament

Rediff.com25 Jul 2026

India is set to introduce a new amendment to its anti-paper leak law in the Lok Sabha, aiming to establish fast-track courts across all states and union territories for swift trials and significantly harsher penalties for exam malpractices, including jail terms of 5 to 10 years and fines up to Rs 50 lakh for individuals, and up to Rs 10 crore for organised crimes.

Yasin Malik named main accused in 1990 nurse Sarla Bhat's murder

Yasin Malik named main accused in 1990 nurse Sarla Bhat's murder

Rediff.com29 Jun 2026

The State Investigation Agency (SIA) has filed a comprehensive chargesheet against banned JKLF chief Yasin Malik and four accomplices for the 1990 kidnapping and brutal killing of Kashmiri Pandit nurse Sarla Bhat, marking a "historic milestone" in addressing legacy terror crimes.

10 years in jail, Rs 50 lakh fine: Govt tables new paper leak bill

10 years in jail, Rs 50 lakh fine: Govt tables new paper leak bill

Rediff.com27 Jul 2026

Amidst widespread student protests over the NEET paper leak, the Indian government has introduced the Public Examinations (Prevention of Unfair Means) Amendment Bill, 2026, in the Lok Sabha. The bill proposes significantly stricter punishments, including jail terms of up to 10 years and fines of up to Rs 50 lakh for individuals involved in paper leaks, and up to Rs 10 crore for organised crimes, aiming to enhance transparency and fairness in public examinations.

Vinesh Phogat Confirms Appeal Against Brij Bhushan's Acquittal In Sexual Harassment Case

Vinesh Phogat Confirms Appeal Against Brij Bhushan's Acquittal In Sexual Harassment Case

Rediff.com3 Aug 2026

World Championships medallist Vinesh Phogat announced that women wrestlers will appeal a Delhi court's decision to acquit former Wrestling Federation of India chief Brij Bhushan Sharan Singh and Vinod Tomar in a sexual harassment case.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

Child trafficking 'heinous scourge', says court, denies bail to accused

Child trafficking 'heinous scourge', says court, denies bail to accused

Rediff.com4 Aug 2026

A Delhi court has denied bail to Raj Kumar, an accused in an inter-state child trafficking racket, emphasising that child trafficking is a "heinous scourge" and an "onslaught on the moral conscience of civilised society." The court highlighted the vulnerability of children and the commercialisation of infants, noting that the complainant's newborn is still missing and the accused's wife has prior involvement in similar cases.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

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.

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.

Drone-dropped arms, intelligence gaps aided Pahalgam attack: NIA probe

Drone-dropped arms, intelligence gaps aided Pahalgam attack: NIA probe

Rediff.com21 Jun 2026

Cross-border drones successfully dropped arms and ammunition as deep into Kashmir as the Baramulla district without detection, according to a National Investigation Agency (NIA) chargesheet filed in the last year's audacious Pahalgam terror attack case.

2020 Delhi riots: Ex-AAP leader Tahir Hussain convicted for IB officer's murder

2020 Delhi riots: Ex-AAP leader Tahir Hussain convicted for IB officer's murder

Rediff.com14 Jul 2026

A Delhi court has convicted former Aam Aadmi Party councillor Tahir Hussain and four others for the murder of Intelligence Bureau officer Ankit Sharma during the 2020 northeast Delhi riots. Hussain was found guilty of charges including murder, rioting, and promoting enmity, following a complaint by Sharma's father. The incident occurred amidst communal violence linked to anti-CAA protests, which resulted in 53 deaths.

'Too little, too late': Cong on PM's announcements to check paper leaks

'Too little, too late': Cong on PM's announcements to check paper leaks

Rediff.com23 Jul 2026

The Congress party has criticised Prime Minister Narendra Modi's announcement of fast-track courts for paper leak cases, calling it "too little, too late" and a "deceptive" measure. The party demands accountability from the Modi government for its alleged failures in preventing and investigating paper leaks, specifically citing issues with the NEET-UG and UGC-NET investigations.

Chargesheet Filed in Doctor Sexual Exploitation, Conversion Case in Lucknow

Chargesheet Filed in Doctor Sexual Exploitation, Conversion Case in Lucknow

Rediff.com28 Feb 2026

A chargesheet has been filed against a former King George's Medical University resident and three others for the alleged sexual exploitation and religious conversion of a female doctor in Lucknow.

'Promoting love jihad': Aamir Khan gets threat from Bishnoi gang

'Promoting love jihad': Aamir Khan gets threat from Bishnoi gang

Rediff.com18 Jul 2026

Bollywood actor Aamir Khan has reportedly received a threat from individuals claiming affiliation with jailed gangster Lawrence Bishnoi, accusing him of promoting 'love jihad' following his recent third marriage. Mumbai Police are currently verifying the authenticity of a social media post and a voice note related to the alleged threat.

Pune court rules criticism of government is not 'waging war'

Pune court rules criticism of government is not 'waging war'

Rediff.com15 Jul 2026

A Pune court has granted bail to NCP (SP) office-bearer Mahadev Balgude, ruling that criticism of the government or chief minister does not constitute "waging war" against the nation. The court emphasised every citizen's right to comment on and criticise government actions, noting that the charges under Bharatiya Nyaya Sanhita Section 152 were debatable.

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

Rediff.com24 Apr 2026

The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.

Anti-Paper Leak Bill: Political Battleground In Parliament

Anti-Paper Leak Bill: Political Battleground In Parliament

Rediff.com27 Jul 2026

Monday's proceedings demonstrated that the legislative debate has become inseparable from the broader political crisis surrounding the NEET controversy.

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.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

TCS case: Victim 'forced' to watch videos of Islamic clerics

TCS case: Victim 'forced' to watch videos of Islamic clerics

Rediff.com5 Jun 2026

The videos were shown so that the woman could learn about Islam, she said in her statement, which is part of the chargesheet submitted in a Nashik court last week.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

Bullying, no help: Shocking CCTV footage in Jaipur student death

Bullying, no help: Shocking CCTV footage in Jaipur student death

Rediff.com10 Jul 2026

Parents of a nine-year-old girl, Amaira, who died by suicide at Jaipur's Neerja Modi School last year, have released new CCTV footage. They allege the footage shows their daughter being repeatedly bullied by classmates, and that the school failed to intervene despite her distress. The family is demanding action under the Juvenile Justice Act and a thorough investigation, claiming police did not properly investigate due to school influence.

Court Convicts Man For Harassing Census Enumerator

Court Convicts Man For Harassing Census Enumerator

Rediff.com12 Jun 2026

A 43-year-old man in Delhi's Dwarka has been convicted by a court for harassing a Census enumerator during her official duty, following a swift investigation and trial.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case

ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case

Rediff.com8 Jul 2026

The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.

Delhi Court Secures Swift Conviction In Water Motor Theft Case

Delhi Court Secures Swift Conviction In Water Motor Theft Case

Rediff.com10 Jun 2026

A Dwarka court in Delhi has convicted two men, Prince and Gautam, for stealing water motors from a southwest Delhi home. The conviction was secured within 29 days of the offence, following a rapid police investigation that included an e-FIR, technical analysis, CCTV footage, and recovery of stolen property.

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Rediff.com10 Jun 2026

Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.

No grounds to reject Natarajan's nomination: Former MP Assembly official

No grounds to reject Natarajan's nomination: Former MP Assembly official

Rediff.com11 Jun 2026

A former principal secretary of the Madhya Pradesh assembly, Bhagwandev Israni, has claimed that Congress nominee Meenakshi Natarajan's Rajya Sabha poll nomination was wrongly rejected, arguing she was not required to disclose information as no FIR or chargesheet had been filed against her.

DMK moves SC against Vijay's ministers influencing stampede witnesses

DMK moves SC against Vijay's ministers influencing stampede witnesses

Rediff.com6 Jul 2026

The DMK has approached the Supreme Court, alleging that Tamil Nadu ministers are actively influencing witnesses in the CBI probe into last year's Karur stampede case, which resulted in 41 deaths.

SC pulls up DMK over plea against CM Vijay visiting stampede victims' kin

SC pulls up DMK over plea against CM Vijay visiting stampede victims' kin

Rediff.com7 Jul 2026

The Supreme Court on Tuesday refused to entertain a plea by the DMK questioning Tamil Nadu Chief Minister C Joseph Vijay's scheduled meeting with the families of Karur stampede victims, stating that the court cannot regulate the executive head's visits.

Punjab cop shifted as FBI probes transnational extortion racket

Punjab cop shifted as FBI probes transnational extortion racket

Rediff.com9 Jul 2026

A Station House Officer (SHO) in Hoshiarpur, Punjab, has been shifted to Police Lines following a fact-finding inquiry initiated by Punjab Police. This action comes after news reports linked the officer to an extortion-related investigation by the US Federal Bureau of Investigation (FBI) under "Operation Hard Ball," targeting India-based organised crime syndicates. The US indictment alleges the officer's involvement in a $400,000 extortion scheme using false murder charges, drawing significant political criticism.

Maha mulls stringent MCOCA against TET paper leak accused

Maha mulls stringent MCOCA against TET paper leak accused

Rediff.com29 Jun 2026

The Maharashtra government is considering invoking the stringent MCOCA law against those accused in the Teacher Eligibility Test (TET) question paper leak case. School Education Minister Dada Bhuse informed the assembly that three arrests have been made, and a Special Investigation Team is probing the matter. The government also plans to form a committee to explore online modes for conducting state-level examinations to prevent future leaks.

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

Rediff.com24 May 2026

Indian investigators are tracing the supply chain of a US-manufactured GoPro camera found with Lashkar-e-Taiba terrorists, revealing a potential external logistics network supporting terror outfits in Jammu and Kashmir.