News for 'chargesheet'

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.

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.

Mumbai Police file chargesheet in fake TRP scam

Mumbai Police file chargesheet in fake TRP scam

Rediff.com24 Nov 2020

The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.

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.

Chargesheet filed against aide of Pulwama attack mastermind

Chargesheet filed against aide of Pulwama attack mastermind

Rediff.com16 Sep 2019

Jaish-e-Mohammed's Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the National Investigation Agency claimed.

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".

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Cops filed JNU sedition chargesheet secretly: Delhi govt to court

Cops filed JNU sedition chargesheet secretly: Delhi govt to court

Rediff.com5 Apr 2019

The Aam Aadmi Party-led government said it will take over a month to decide whether to grant sanction to prosecute former JNU student's union president Kanhaiya Kumar in the case.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

NIA chargesheets Abu Jundal

NIA chargesheets Abu Jundal

Rediff.com5 Apr 2013

In its chargesheet, the NIA has alleged that Jundal during 2011 and 2012 had made "deliberate attempts for recruiting different persons through internet for joining Lashker-e-Tayiba terror organisation and carry out terror activities in India."

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Rediff.com26 Aug 2020

The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.

Chargesheets filed against 376 for attending Tablighi in Delhi

Chargesheets filed against 376 for attending Tablighi in Delhi

Rediff.com27 May 2020

According to the chargesheets, all the foreign nationals have been booked for violating visa rules, violating government guidelines issued in the wake of Covid-19 pandemic and regulations regarding Epidemic diseases Act, Disaster Management Act and prohibitory orders under section 144 of Code of Criminal Procedure.

Court grants bail to bodyguard in Sena-UBT leader murder case

Court grants bail to bodyguard in Sena-UBT leader murder case

Rediff.com2 Jul 2024

The bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

Sushant case: NCB chargesheet names Rhea, brother among 33 accused

Sushant case: NCB chargesheet names Rhea, brother among 33 accused

Rediff.com5 Mar 2021

The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.

PNB scam: ED files fresh chargesheet against Nirav Modi, others

PNB scam: ED files fresh chargesheet against Nirav Modi, others

Rediff.com11 Mar 2019

ED said the United Kingdom's home secretary recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him.

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

Rediff.com3 Sep 2021

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.

Chargesheet filed in Umesh Pal murder case, 8 accused named

Chargesheet filed in Umesh Pal murder case, 8 accused named

Rediff.com18 Jun 2023

Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.

2 months interim bail for Jet Air founder Naresh Goyal

2 months interim bail for Jet Air founder Naresh Goyal

Rediff.com6 May 2024

The Bombay high court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case. A single bench of Justice N J Jamadar said Goyal shall pay a surety of Rs 1 lakh and not leave Mumbai without prior permission from the trial court. "The applicant (Goyal) shall be released on interim bail for a period of two months. He shall abide by all conditions imposed," the bench said.

Saradha scam: CBI files first chargesheet

Saradha scam: CBI files first chargesheet

Rediff.com22 Oct 2014

The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).

Chargesheet against Lashkar, 11 people in Amarnath terror attack

Chargesheet against Lashkar, 11 people in Amarnath terror attack

Rediff.com29 Jan 2018

The 1,600-page chargesheet was filed under various sections of the Ranbir Penal Code and the anti-terror Unlawful Activities (Prevention) Act before a sessions court in Anantnag, an official spokesperson said.

NIA files chargesheet against six IS suspects

NIA files chargesheet against six IS suspects

Rediff.com18 Jul 2016

The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

NIA charges gangster Goldy Brar among 12 for Karni Sena chief murder

Rediff.com5 Jun 2024

According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.

NIA raids several places in UP, Bihar in Maoist conspiracy case

NIA raids several places in UP, Bihar in Maoist conspiracy case

Rediff.com6 Apr 2024

An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

Rediff.com31 Oct 2023

Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Rediff.com18 Jul 2024

Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.

Fresh chargesheet against Telgi

Fresh chargesheet against Telgi

Rediff.com18 Apr 2006

The Central Bureau of Investigation has filed another chargesheet against Abdul Karim Telgi, prime accused in the fake stamps racket, and four others for making and selling counterfeit government stamps.

Activists' arrests: Cops get 90 more days to file chargesheet

Activists' arrests: Cops get 90 more days to file chargesheet

Rediff.com2 Sep 2018

The Pune Police had moved the court Saturday for extension of the 90-day period for filing chargesheet against the five persons, citing fresh arrests in the case.

'I'm Sure The Concept For INDIA Came From Him'

'I'm Sure The Concept For INDIA Came From Him'

Rediff.com20 Sep 2024

'In Parliament, he was the one person who stood for democracy and secularism even when the principal Opposition party was not very forthright in taking on the BJP and RSS.'

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Rediff.com25 Jun 2024

A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.

PNB fraud: CBI to file chargesheet in May

PNB fraud: CBI to file chargesheet in May

Rediff.com27 Apr 2018

In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011

Court raps Delhi Police for filing chargesheet against Kanhaiya without sanctions

Court raps Delhi Police for filing chargesheet against Kanhaiya without sanctions

Rediff.com19 Jan 2019

"Why did you file (the chargesheet) without approval? You don't have a legal department," the court said.

CBI files chargesheet against Teesta Setalvad

CBI files chargesheet against Teesta Setalvad

Rediff.com4 Jan 2017

A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.

Delhi police chargesheets Pachauri for sexual harassment

Delhi police chargesheets Pachauri for sexual harassment

Rediff.com1 Mar 2016

Pachauri has also been accused of stalking and criminally intimidating the victim with gesture or act intended to insult her modesty.

Maoists were conspiring to kill Modi, says Elgar Parishad chargesheet

Maoists were conspiring to kill Modi, says Elgar Parishad chargesheet

Rediff.com15 Nov 2018

The larger conspiracy of Communist Party of India-Maoists was to overthrow the democratic system in the country, and the accused were working in that direction, the chargesheet claimed.

Andhra minister resigns after CBI chargesheet

Andhra minister resigns after CBI chargesheet

Rediff.com23 Sep 2012

Andhra Pradesh roads and buildings minister Dharmana Prasada Rao, who resigned after his name figured in a Central Bureau of Investigation chargesheet in a corruption case, on Sunday expressed confidence that he would come out clean.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

CBI to file additional chargesheets against Jagan

CBI to file additional chargesheets against Jagan

Rediff.com3 Apr 2012

The Central Bureau of Investigation is likely to file an additional chargesheet against YSR Congress chief Jagan Mohan Reddy before the CBI court on Thursday

CBI files 2nd chargesheet in Saradha case

CBI files 2nd chargesheet in Saradha case

Rediff.com17 Nov 2014

The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.