This is the second chargesheet filed by the agency in just a little over two months since the agency began investigating the racket.
The Mumbai police filed a chargesheet against encounter specialist Pradeep Sharma and 20 others in an alleged fake encounter of Ramnarayan Gupta, a suspected aide of gangster Chhota Rajan, on Saturday.
The Pakistani police on Tuesday submitted a chargesheet against five American Muslims who were arrested last year for alleged terror links and plotting attacks in Pakistan and Afghanistan.The challan or chargesheet was submitted in the anti-terrorism court, following which Special Judge Mian Anwar Nazir adjourned the case till March 10. The chargesheet accused the Americans of plotting terrorist attacks, criminal conspiracy and involvement in fund-raising for terrorist acts.
Delhi police has filed three separate chargesheets relating to the brazen attacks on scribes and others at the Patiala House courts premises in New Delhi
The Andhra Pradesh Anti-Corruption Bureau, which is probing the cash-for-bail scam involving former Karnataka minister Gali Janardhan Reddy, has filed a supplementary chargesheet, naming him as an accused. The chargesheet, filed in the special ACB court, pertains to the first case registered against suspended judge T Pattabhirama Rao and seven others, an official said, adding that Reddy figures in it as accused number 9.
NIA's sleuths carried out these searches at 21 locations in Coimbatore, three in Chennai, and one location in Tenkasi -- all in Tamil Nadu.
The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.
As per the chargesheet, "the accused forged board resolutions and unauthorisedly obtained loans to the tune of Rs 1,220 crore (Rs 12.20 billion) for Satyam Computer.
The Supreme Court Thursday issued guidelines for granting bail after the filing of chargesheet and said trial courts are not precluded from granting interim relief considering the accused's conduct during the probe.
The Central Bureau of Investigation, probing the case of amassing allegedly disproportionate wealth by Kadapa MP Y S Jaganmohan Reddy, filed a third chargesheet in the special Central Bureau of Investigation court in Hyderabad on Monday naming him as the prime accused.
The ED claimed that Shah 'only received donations in cash from locals'.
The 109-page chargesheet accused the actor of rape, wrongful confinement and threatening his domestic servant.
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.
The move came after the Uttar Pradesh government on July 3 gave the green signal for filing of the chargesheet.
Indian Mujahideen co-founder Yasin Bhatkal and his aide Asadullah Akhtar were chargesheeted by the Delhi police in a court on Thursday in connection with the September 2010 Jama Masjid terror attack case where a bomb fitted in a car had exploded.
On July 30, the CBI informed the apex court that its had filed two chargesheets before the competent court in connection with the cases.
Tytler "incited, instigated and provoked the mob assembled at Pul Bangash Gurudwara Azad Market" on November 1, 1984 that resulted in burning down of the gurudwara and killing of three Sikhs -- Thakur Singh, Badal Singh and Gurcharan Singh -- the CBI alleged in its charge sheet filed before a special court in New Delhi.
The Central Bureau of Investigation on Thursday filed a chargesheet against Communist Party of India - Marxist Kerala Secretary Pinarayi Vijayan in a graft case. After receiving Governor R S Gavai's sanction four days ago to prosecute 69-year-old Vijayan, overruling the state cabinet recommendation, the CBI filed the 11-page chargesheet in a special court in Kochi, naming Vijayan and eight others as accused in the case.
The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.
The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
Khemka had been chargesheeted by the previous Hooda government, which had accused him of exceeding his jurisdiction by cancelling the mutation of the land deal over three years back between Skylight Hospitality, owned by Vadra, and DLF.
The Indian Mujahideen militants underwent a special hacking training in Hyderabad and also purchased a radio signal detector and other equipment used for breaking into a computer from the United States, according to Mumbai police's chargesheet.
A bench of justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate, that the hearing on Kejriwal's plea against arrest is likely to take time and therefore, the court was considering hearing the probe agency on interim bail to him.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.
The no-confidence motion was defeated by voice vote in the state assembly shortly after 1 am following a 13-hour debate.
The police has listed 30 witnesses in the case including absconding accused Vidyadhar's mother who has allegedly named Chintan in her statement.
Police has alleged that Kumar had incited the mob to shout anti-India slogans.
The Gujarat government on Saturday chargesheeted IPS officer Rahul Sharma for alleged misconduct in not submitting the original CDs containing mobile phone call records related to the 2002 communal riots.
Poonawala will now have to appear before a principal district and sessions judge at Saket in New Delhi on Friday.
The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
The Central Bureau of Investigation on Friday filed a chargesheet before the special court in the murder of Kunda DSP Zia-ul Haq without naming former minister Raja Bhaiya, who was an accused in the FIR filed by the officer's wife.
The Central Bureau of Investigation on Thursday filed chargesheets against late stock broker Harshad Mehta and two brothers at a designated court in Mumbai in the mysterious missing of 2.7 million shares belonging to about 70 companies.
Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.
Five law students of Jamia Millia Islamia University were on Wednesday chargesheeted in a court for allegedly confining and gang-raping a minor girl at their residence last year. The probe agency submitted its chargesheet before Metropolitan Magistrate Gaurav Rao, who took cognisance of the matter and fixed February 6 for scrutiny of the documents.
Both the accused -- former naval Commander Jarnail Singh Kalra and former navy Captain Salam Singh Rathore -- are presently in judicial custody.
Disgraced Commonwealth Games Operating Committee Chairman Suresh Kalmadi, accused of irregularities in awarding of Timing-Scoring-Result contract for the Commonwealth Games to a Swiss firm at an exorbitant cost causing a loss of over Rs 90 crore to the exchequer, was on Tuesday provided by a Delhi Court with the copy of the chargesheet and other documents.
It contained details from a telecom company on a threatening text message reportedly sent by his brother Pravin days before allegedly shooting him.
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