News for 'chargesheet'

'It's a win-win for the accused'

'It's a win-win for the accused'

Rediff.com16 Jun 2023

'If he has been able to overcome this major obstacle (withdrawal of POCSO after the complainant and victim withdrew the charge) I don't think he has anything to worry about now.' 'Cancellation of POCSO is akin to giving him a lifeline.'

NIA to chargesheet Zakir Naik this week

NIA to chargesheet Zakir Naik this week

Rediff.com22 Oct 2017

Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.

'If you meet Bilkis, you'd feel she has become a stone'

'If you meet Bilkis, you'd feel she has become a stone'

Rediff.com14 Feb 2024

'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'

Jagan, Andhra minister named in fresh CBI chargesheets

Jagan, Andhra minister named in fresh CBI chargesheets

Rediff.com17 Sep 2013

YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.

26/11: NIA chargesheets Headley, 8 others

26/11: NIA chargesheets Headley, 8 others

Rediff.com24 Dec 2011

Two years after his role in terror activities surfaced, the National Investigation Agency on Saturday chargesheeted Lashkar-e-Tayiba operative David Headley, Lashkar founder Hafiz Saeed and two Inter-Services Intelligence officers for plotting terror attacks in India including the 26/11 strikes.

Chargesheet blames Maoists in Saraswati murder

Chargesheet blames Maoists in Saraswati murder

Rediff.com30 Jan 2009

Indicating active involvement of Maoist elements in the killing of Vishwa Hindu Parishad leader Laxamananda Saraswati and four others, the Crime Branch of Orissa police on Friday submitted chargesheet against seven accused. The chargesheet, filed in the court of sub-divisional judicial magistrate, Baliguda in Kandhamal district four months after the killing, said Maoist leaders had formed a local militia involving villagers for the crime.

'They Wanted To Stop Us From Protesting Against Adani'

'They Wanted To Stop Us From Protesting Against Adani'

Rediff.com3 May 2024

'All those who participated in the agitation were branded as anti-nationals.'

Chargesheet filed in Soumya murder case

Chargesheet filed in Soumya murder case

Rediff.com22 Jun 2009

The Delhi police on Monday filed a 620- page chargesheet against five youths arrested in connection with the murder of TV journalist Soumya Viswanathan.

All set for 26/11 chargesheet

All set for 26/11 chargesheet

Rediff.com25 Feb 2009

The chargesheet in the November 26, 2008, Mumbai terror strikes, which claimed over 180 lives, is likely to be filed today. The charge-sheet will be filed before a metropolitan magistrate, who will then transfer the case to the special court constituted inside the high-security Arthur Road jail.

Chargesheet against IM members on Tuesday

Chargesheet against IM members on Tuesday

Rediff.com16 Feb 2009

The chargesheet against the 21 alleged members of the terrorist group Indian Mujahideen, involved in various serial blasts across the country since 2006, will be filed by the city police on Tuesday.

Gujarat riots: Chargesheet filed against Kodnani

Gujarat riots: Chargesheet filed against Kodnani

Rediff.com1 May 2009

The Supreme Court-constituted Special Investigation Team, probing certain Gujarat riot cases afresh, on Friday filed a chargesheet in Naroda Gam case in which Bharatiya Janata Party leader and former state minister Maya Kodnani is one of the prime accused.

Khemka chargesheeted for 'damaging Robert Vadra's reputation'

Khemka chargesheeted for 'damaging Robert Vadra's reputation'

Rediff.com5 Dec 2013

Tightening the noose around whistleblower Indian Administrative Service officer Ashok Khemka, the Haryana government has chargesheeted him in connection with cancellation of the mutation of a land deal between Robert Vadra and real estate major DLF in Gurgaon in October last year and accusing him of causing damage to the reputation of Sonia Gandhi's son-in-law.

Delhi blasts: Cops file third chargesheet

Delhi blasts: Cops file third chargesheet

Rediff.com13 Jan 2009

The police charged the seven accused with various offences, including murder and attempt to murder, under the Indian Penal Code and invoked the provisions of Explosive Substances Act and the Unlawful Activities (Prevention) Act.

CBI calls former Mumbai top cop Rakesh Maria 'unrelied witness'

CBI calls former Mumbai top cop Rakesh Maria 'unrelied witness'

Rediff.com15 Dec 2023

The Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Dadri lynching chargesheet names 15 people, 'beef' not mentioned

Dadri lynching chargesheet names 15 people, 'beef' not mentioned

Rediff.com23 Dec 2015

Ikhlaq's daughter, Shaishta, has been made the prime witness in the case.

Gehlot questions Shekhawat's court move over Sanjivani scam

Gehlot questions Shekhawat's court move over Sanjivani scam

Rediff.com23 Oct 2023

Shekhawat has filed a defamation case against Gehlot for accusing him and his family of being involved in the alleged Sanjivani Credit Cooperative Society "scam".

26/11: What the chargesheet will say

26/11: What the chargesheet will say

Rediff.com19 Jan 2009

The chargesheet will have murder, waging war against the State and conspiracy as the main charges.

Chargesheet filed against Bhujbal in MU library case

Chargesheet filed against Bhujbal in MU library case

Rediff.com28 Mar 2016

The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.

PFI wanted to establish 'Islamic rule' in India by 2047: ATS

PFI wanted to establish 'Islamic rule' in India by 2047: ATS

Rediff.com9 Feb 2023

The ATS stated this in its chargesheet filed in a local court last week against five PFI members who were arrested last year for allegedly indulging in unlawful activities and waging a war against the country.

Chargesheet in photojournalist's gang-rape case on Thursday

Chargesheet in photojournalist's gang-rape case on Thursday

Rediff.com16 Sep 2013

The Mumbai police will on Thursday file chargesheets against the five accused in the photojournalist gang-rape case, Maharashtra Home Minister RR Patil said on Monday.

'Sandeshkhali incident was made to happen': Mamata slams BJP

'Sandeshkhali incident was made to happen': Mamata slams BJP

Rediff.com18 Feb 2024

"Not a single woman (from Sandeshkhali) has lodged any FIR. It was me who directed the police to lodge a suo motu case. Our block president has been arrested," she said.

Central agencies meet Noida police over Seema Haider's illegal entry case

Central agencies meet Noida police over Seema Haider's illegal entry case

Rediff.com20 Jul 2023

The meeting comes in the wake of Uttar Pradesh police's anti-terrorist squad questioning Seema and his Indian partner Sachin Meena on Monday and Tuesday.

Purohit name not in Samjahutha chargesheet

Purohit name not in Samjahutha chargesheet

Rediff.com21 Jan 2009

Pakistan's demand to hand over Lt Colonel Purohit in connection with the Samjahutha Express blast will turn out to be a damp squib considering the fact that the chargesheet filed by the Mumbai ATS makes no mention of the case.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

Murder charge not in rape chargesheet? Police deny report

Murder charge not in rape chargesheet? Police deny report

Rediff.com5 Jan 2013

The Delhi police on Saturday denied reports that murder charge had not been incorporated in the chargesheet of the gang-rape case of a 23-year-old girl.

Ketan Parekh, 11 others chargesheeted

Ketan Parekh, 11 others chargesheeted

Rediff.com4 Dec 2003

The CBI has filed chargesheets against 12 accused, including sharebroker Ketan Parekh, for allegedly defrauding the Madhavpura Mercantile Co-operative Bank of Rs 1,030 crore.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

CBI files supplementary chargesheet in Jagan Reddy case

CBI files supplementary chargesheet in Jagan Reddy case

Rediff.com17 Jun 2013

The Central Bureau of Investigation, which is probing the quid pro quo investment case against YSR Congress chief Y S Jaganmohan Reddy, filed one more supplementary chargesheet on Monday.

Human trafficking:CBI chargesheets senior diplomat

Human trafficking:CBI chargesheets senior diplomat

Rediff.com30 Dec 2007

In its chargesheet, the CBI alleged that Kumar, during his tenure as Director General of ICCR, and Tyagi had entered into a criminal conspiracy with Singh and Sharma to facilitate trafficking of nine individuals to Germany. The modus operandi adopted by the accused was to send nine people to Berlin along with a dance troupe. On arrival, these people disappeared and later filed applications seeking political asylum under changed names.

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

Rediff.com28 Aug 2018

Special Judge O P Saini issued notice to the agency and sought its response by October 8.

NIA chargesheets Aseemanand in Mecca Masjid blast

NIA chargesheets Aseemanand in Mecca Masjid blast

Rediff.com16 May 2011

A chargesheet was filed on Monday against right-wing activist Swami Aseemanand by the National Investigation Agency for his alleged role in the conspiracy behind the 2007 Mecca Masjid blasts that left nine people dead.

Malegaon case: ATS chargesheet just a formality?

Malegaon case: ATS chargesheet just a formality?

Rediff.com21 Apr 2011

It was an interesting move on part of the Mumbai Anti-Terrotist Squad, who filed a 305 page chargesheet against Praveen Muthalik in the Malegaon blasts case. This chargesheet is significant, since it comes at a time when the National Investigation Agency has been ordered to take up the same case and reprobe it.

Uddhav aide booked for assaulting civic employee

Uddhav aide booked for assaulting civic employee

Rediff.com27 Jun 2023

The Mumbai Police on Tuesday registered a first information report (FIR) against Shiv Sena-Uddhav Balasaheb Thackeray MLC and former Maharashtra minister Anil Parab and four others for allegedly assaulting and threatening a civic engineer, an official said.

Delhi gang rape accused chargesheeted in robbery case

Delhi gang rape accused chargesheeted in robbery case

Rediff.com15 Mar 2013

The accused in the December 16 gang rape case were on Friday chargesheeted in a court here by the Delhi police in a separate case of robbing lodged against them for looting a vegetable seller before brutally assaulting the girl.

CID files chargesheet in Banda rape case

CID files chargesheet in Banda rape case

Rediff.com20 Jan 2011

The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.

Air-India chargesheets 12 pilots

Air-India chargesheets 12 pilots

Rediff.com28 Apr 2003

Air-India on Monday chargesheeted 12 pilots, who were suspended two days ago, for their refusal to operate and 'abandoning' flights at various destinations.

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

Gujarat cop Sanjiv Bhatt chargesheeted

Gujarat cop Sanjiv Bhatt chargesheeted

Rediff.com19 Sep 2011

Suspended Indian Police Service officer Sanjiv Bhatt, who had implicated Gujarat Chief Minister Narendra Modi in the 2002 riots, was on Sunday served a chargesheet by the state home department in connection with his alleged unauthorised absence from duty for the last ten months. "This is how Modi government shows its sadbhavana," Bhatt said reacting to the development and referring to Modi's ongoing fast.