News for 'chargesheet'

'Why Has Maharashtra Become So Cruel?'

'Why Has Maharashtra Become So Cruel?'

Rediff.com6 Mar 2025

'What attitude has spawned such gruesomeness in the state of Saint Tukaram, Saint Dnyaneshwar, and great leaders like Chhatrapati Shivaji, Chhatrapati Shahu, Phule and Ambedkar?'

Maha police may invoke MCOCA in Beed sarpanch murder case

Maha police may invoke MCOCA in Beed sarpanch murder case

Rediff.com2 Jan 2025

Police are examining the past records of the arrested men in the sarpanch Santosh Deshmukh murder case and a related case of extortion to decide if the stringent Maharashtra Control of Organised Crime Act (MCOCA) should be invoked, sources said on Thursday. Maharashtra Chief Minister Devendra Fadnavis said he had requested senior lawyer Ujjwal Nikam to appear as a special prosecutor in the murder case. The Crime Investigation Department (CID) has sought old case papers and chargesheets against the arrested men. Deshmukh, the sarpanch of Massajog village in Beed, was abducted and brutally killed on December 9, allegedly for opposing an extortion bid by some persons who had demanded money from a windmill company. Beed Police has put up posters seeking information about whereabouts of three wanted accused in the murder case. CM Fadnavis said he spoke to BJP MLA from Beed, Suresh Dhas who demanded that Nikam be appointed as special public prosecutor in the case. Nikam was a special public prosecutor in several high-profile cases, including the 26/11 terror attacks and 1993 Mumbai bomb blasts. Congress leader Vijay Wadettiwar claimed that "smaller fish" could be killed in fake encounters to save the "big fish" involved in the Deshmukh murder and extortion cases. Leader of Opposition in the Maharashtra legislative council Ambadas Danve said the trial in the case should be conducted outside Beed district. NCP leader Dhananjay Munde, who has come under fire after the alleged involvement of his aide Karad in the extortion matter came to light, said those who murdered Santosh Deshmukh should be tried in a fast-track court and "hanged till death." The government on Wednesday set up a 10-member SIT to probe the case, headed by Deputy Inspector General -CID Basavraj Teli.

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Rediff.com9 Sep 2024

It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.

Photo shows Renukaswamy pleaded for life before murder

Photo shows Renukaswamy pleaded for life before murder

Rediff.com5 Sep 2024

A day after police filed a chargesheet against Kannada actor Darshan Thoogudeepa and other accused in the Renukaswamy murder case, a photograph of the victim pleading for life emerged on social media on Thursday.

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

Jailed gangster Bishnoi among 9 charged for Salman home firing

Jailed gangster Bishnoi among 9 charged for Salman home firing

Rediff.com8 Jul 2024

The 1,735-page chargesheet was filed by the crime branch in a special MCOC court.

Maha court acquits ex-corporator among 6 in extortion, assault cases

Maha court acquits ex-corporator among 6 in extortion, assault cases

Rediff.com3 Jan 2025

A special court in Thane, India, has acquitted six individuals, including a former corporator, in an extortion case. The court cited "lack of evidence" and "procedural lapses" by the prosecution, as well as "unreliable testimonies" of witnesses, as reasons for granting the accused the benefit of doubt.

Salman home shooters wanted to kill star, says court; rejects bail

Salman home shooters wanted to kill star, says court; rejects bail

Rediff.com21 Oct 2024

Khan's statement and the contents of the FIR at this stage indicate "the shots were fired in the direction of his place of use in his house", the court said in its order.

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

PDP's Parra was an asset of Pak-based terror groups: Chargesheet

Rediff.com6 Jun 2021

The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.

HC grants bail to 17 PFI men in Kerala RSS leader murder case

HC grants bail to 17 PFI men in Kerala RSS leader murder case

Rediff.com25 Jun 2024

The high court's 111-page order came on the appeals moved by the 26 accused against the special court's orders denying them bail.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

CBI chargesheets journalist Upendra Rai

CBI chargesheets journalist Upendra Rai

Rediff.com1 Aug 2018

The court will take cognisance of the chargesheet on August 6. At present, Rai is in judicial custody.

Court bars news channels from showing Shraddha murder chargesheet

Court bars news channels from showing Shraddha murder chargesheet

Rediff.com19 Apr 2023

The Delhi high court on Wednesday observed that the telecast of the recording of narco analysis conducted on Aaftab Amin Poonawala, the sole accused in the Shraddha Walkar murder, will prejudice the case and restrained all news channels from displaying or playing content of the charge sheet filed in the matter.

NIA files chargesheet against former J-K DSP

NIA files chargesheet against former J-K DSP

Rediff.com7 Jul 2020

The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.

TRP scam: Mumbai Police names Arnab Goswami as accused in 2nd chargesheet

TRP scam: Mumbai Police names Arnab Goswami as accused in 2nd chargesheet

Rediff.com22 Jun 2021

The alleged fake TRP scam came to light in October last year when the rating agency Broadcast Audience Research Council filed a complaint through Hansa Research Group, alleging that certain television channels were rigging TRP numbers.

Delhi riots: Accused committed crime against humanity, cops in chargesheet

Delhi riots: Accused committed "crime against humanity", cops in chargesheet

Rediff.com25 Nov 2020

It stated that by a 'sustained and well-oiled' campaign, they created an acute sense of fear and insecurity in the minds of the minority community.

'Driving Tests Are A Joke'

'Driving Tests Are A Joke'

Rediff.com12 Dec 2024

'In the case of a road accident, prevention is the only answer.' 'There's no cure to death or disability when the accident happens, and when it's due to reckless or negligent driving, it's worse because it's avoidable.'

SC grants bail to 8 convicts in Hashimpura massacre case

SC grants bail to 8 convicts in Hashimpura massacre case

Rediff.com6 Dec 2024

The Supreme Court of India granted bail to eight convicts in the 1987 Hashimpura massacre case. The case involved the killing of 38 people by personnel of the Provincial Armed Constabulary. The court considered the fact that the convicts have been incarcerated for over six years following the Delhi High Court's reversal of their acquittal by the trial court.

Subjecting child to corporal punishment not part of education: HC

Subjecting child to corporal punishment not part of education: HC

Rediff.com4 Aug 2024

Being small does not make a child a less human being than a grown up, the court observed.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

Coimbatore car bomb accused inspired by ISIS, says NIA in chargesheet

Coimbatore car bomb accused inspired by ISIS, says NIA in chargesheet

Rediff.com20 Apr 2023

The NIA on Thursday filed a chargesheet against six people in connection with the October 2022 Coimbatore car bomb blast, saying the prime accused of the terrorist attack was "inspired by ISIS ideology".

Prior approval needed for prosecuting public servants under PMLA: SC

Prior approval needed for prosecuting public servants under PMLA: SC

Rediff.com6 Nov 2024

A bench of Justices Abhay S Oka and Augustine George Masih, therefore, dismissed a plea of the Enforcement Directorate challenging a high court verdict that quashed the cognisance order of the agency's complaint (chargesheet) against two IAS officers.

Army Captain staged Amshipora encounter for Rs 20 lakh: Chargesheet

Army Captain staged Amshipora encounter for Rs 20 lakh: Chargesheet

Rediff.com10 Jan 2021

The case relates to the July 18, 2020 encounter at Amshipora in which three youths of Rajouri district -- Imtiyaz Ahmed, Abrar Ahmed and Mohammed Ibrar -- were killed and branded as terrorists.

ED raids Shilpa Shetty's husband in porn films case

ED raids Shilpa Shetty's husband in porn films case

Rediff.com29 Nov 2024

The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic content. Around 15 locations in Mumbai and Uttar Pradesh are being searched. The probe pertains to the role of suspects in alleged distribution of pornographic content through mobile applications and other modes.

Ashok Gehlot's ex-OSD turns approver in phone tapping case

Ashok Gehlot's ex-OSD turns approver in phone tapping case

Rediff.com17 Dec 2024

Lokesh Sharma, the former OSD of Rajasthan's ex-chief minister Ashok Gehlot, has turned approver in a phone tapping case that happened during the political crisis in the state in 2020. Sharma was accused of criminal conspiracy, criminal breach of trust and unlawfully intercepting telephonic conversations. He has alleged that Gehlot was involved in tapping of phones and gave evidence to support his claim. Sharma claims that he was directed by Gehlot to circulate recordings of phone calls to the media.

J&K police files chargesheet against PDP's Waheed Parra

J&K police files chargesheet against PDP's Waheed Parra

Rediff.com1 Jun 2021

Police said that Parra has been chargesheeted by the Criminal Investigation (Kashmir) wing of the Jammu and Kashmir's CID under various sections of the Unlawful Activities (Prevention) Act dealing with waging war against the country and threatening peace.

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Rediff.com22 Dec 2022

The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.

Blood samples of Porsche juvenile's mother collected for DNA tests

Blood samples of Porsche juvenile's mother collected for DNA tests

Rediff.com4 Jun 2024

The blood samples of the mother of the juvenile allegedly involved in the May 19 Pune Porsche crash case were collected on Monday for DNA testing, a police official said.

Child-lifting rumours led to Palghar lynching: CID chargesheet

Child-lifting rumours led to Palghar lynching: CID chargesheet

Rediff.com16 Jul 2020

The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.

Life term for 10 in Periya twin murder case; CPM ex-MLA gets 5-year jail

Life term for 10 in Periya twin murder case; CPM ex-MLA gets 5-year jail

Rediff.com4 Jan 2025

A CBI court in Kerala sentenced 10 individuals to life imprisonment for the murder of two Youth Congress workers in 2019. Four others, including a former CPI(M) MLA, received five years in prison. The court found the accused guilty of murder and criminal conspiracy, citing political rivalry as the motive. The case involved the deaths of Kripesh and Sarath Lal P K, who were allegedly killed by CPI(M) workers in Kasaragod district. The verdict sparked reactions from both the Congress and CPI(M), with the Congress calling it a blow to the CPI(M)'s violent political culture and the CPI(M) challenging the verdict and claiming political motives in the CBI investigation.

ED, Michel seek enquiry into Agusta chargesheet leak

ED, Michel seek enquiry into Agusta chargesheet leak

Rediff.com6 Apr 2019

Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

Delhi riots: 17,500-page chargesheet filed against 15 accused

Delhi riots: 17,500-page chargesheet filed against 15 accused

Rediff.com16 Sep 2020

According to the sources, those named in the chargesheet are Taahir Hussain, Mohd Parvez Ahmed, Mohd Illyas, Saifi Khalid, Ishrat Jahan, Miran Haider, Safoora Zargar, Asif Iqbal Tanha, Shahdab Ahmed, Natasha Narwal, Devangana Kalita, Tasleem Ahmed, Saleem Malik, Mohd Saleem Khan and Athar Khan.

VVIP chopper scam: ED files supplementary chargesheet

VVIP chopper scam: ED files supplementary chargesheet

Rediff.com18 Jul 2018

The ED named former Air Force Chief S P Tyagi, his two cousins, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica in its chargesheet.

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Rediff.com24 Jan 2023

The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.

Shopian 'fake' encounter: Chargesheet filed against Army officer, 2 others

Shopian 'fake' encounter: Chargesheet filed against Army officer, 2 others

Rediff.com27 Dec 2020

The army said on Friday it has completed the Summary of Evidence against two of its men involved in July's Amshipura encounter in Shopian district.

Agusta case: ED names Ahmed Patel in chargesheet

Agusta case: ED names Ahmed Patel in chargesheet

Rediff.com5 Apr 2019

The chargesheet said according to the 'budget sheet, 30 million were paid to Air Force officers.

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Rediff.com21 Nov 2024

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the ex-Lava official, who was in custody since his arrest by the Enforcement Directorate (ED) in October last year.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.