In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.
The chargesheet, filed before Special Judge Santosh Snehi Mann, names six accused, including the former chief minister and his wife.
The letter was seized during nationwide raids conducted by the Pune police in connection with the case following which these activists were arrested, he said.
The Ahmedabad police have filed five more chargesheets in connection with last year's serial blasts, which claimed the lives of 57 people. All the chargesheets have more than 1,000 pages each and blame Indian Mujahideen and operatives of the Students Islamic Movement of India for the explosions, Crime Branch officials said.The documents give details of how the different IM modules worked in coordination to successfully execute the terror attack.
Five months after a Catholic nun was allegedly gangraped in Kandhamal, the Orissa police filed a chargesheet on Thursday in the case on the eve of the expiry of stipulated time frame of 120 days.
A special investigation team (SIT) on Wednesday submitted a charge sheet against activist Teesta Setalvad, retired director general of police R B Sreekumar and former IPS officer Sanjiv Bhatt in a case of alleged fabrication of evidence in connection with the 2002 Gujarat riots cases.
The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.
"We have sought from the foreign ministry (of Pakistan) a certified copy of the chargesheet as well as the judgment in the death sentence of Jadhav, but there is no response yet from Pakistan's side," MEA spokesperson Gopal Baglay told reporters.
The chargesheet against the 21 alleged members of the terror outfit Indian Mujahideen, accused of hatching the conspiracy to execute bomb blasts across the country, was on Tuesday filed by the city police in a special Maharashtra Control of Organised Crime Act Court in Mumbai.The Mumbai Crime Branch, in an 1800-page chargesheet, has charged all the 21 accused for hatching the conspiracy to execute bomb blasts in various cities of the country.
In the course of the investigations, CBI has found irregular allocation of additional spectrum beyond 6.2 MHz to 10 MHz to GSM operators, including Bharti and Vodafone during Mahajan's rule.
'It is for the people of that state to decide whether what has happened is appropriate or not. But normally a party does not lose its support base just because of some MLAs jumping ship'
Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.
The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.
The trial in the 26/11 terror attack case could be delayed after two arrested accused, Faheem Ansari and Sabauddin, have requested a local court to direct the city police to translate the 11,000 page chargesheet filed into Urdu. The duo made this request before the metropolitan magistrate on March 6 stating that the chargesheet filed by the Mumbai Crime Branch is in English and Marathi, which they do not understand.
The CBI on Friday filed a chargesheet against Amit Jogi, son of former Chhattisgarh chief minister Ajit Jogi, and 30 others in connection with the murder of NCP leader Ram Avtar Jaggi on June 4, 2003.
The Aam Aadmi Party will fight the 2024 Haryana assembly polls on its own, its state unit vice-president Anurag Dhanda said on Friday, saying the party has a complete organisational structure ready and will soon announce its village-level committees too.
The CBI on Friday chargesheeted former Uttar Pradesh chief secretary Akhand Pratap Singh for allegedly possessing assets disproportionate to his known sources of income while 11 others, including his wife, also face charges for "aiding and abetting" his corrupt activities.
Three months after 23 children died after eating contaminated meals, a chargesheet has been filed against the suspended principal and her husband in the midday meal tragedy in a primary school at Dharmasati Gandaman village of Saran district.
The Delhi Police had on June 15 filed a report before the court seeking cancellation of the case by the minor wrestler.
The Central Bureau of Investigation on Friday chargesheeted former Haryana Chief Minister Om Prakash Chautala, his son and Member of Parliament, Ajay, two Indian Administrative Service officers and 56 others in connection with a scam relating to appointment of over 3,000 junior teachers in the state during 1999-2000.
The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.
The Central Bureau of Investigation on Wednesday chargesheeted a former senior official of the Research and Analysis Wing for giving out certain details in a book -- which alleges corruption in the country's external intelligence agency -- in violation of the Official Secrets Act.The chargesheet was filed against Major General (retired) V K Singh. The soldier-turned-author spoke about alleged political interference and corruption in the intelligence agency.
A Kandhamal court on Monday posted the next date of hearing in the alleged nun rape case to December 6, after the Orissa police failed to file a chargesheet in the case.No application has been filed from the nun's side. The police made the first arrest in the case on October 3. The alleged rape victim did not attend the TIP on November 10 and November 19 on health grounds.
Releasing a 16-page chargesheet Ek Saal Mein Badhaal Pradesh Bana Uttar Pradesh, UP Congress president Rita Bahuguna Joshi told media persons that it was a compilation of election promises made by Mayawati and ground realities. She alleged law and order in the state had become bad to worse under Bahujan Samaj Party's rule and atrocities against women, Dalit and poor have gone up drastically.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
Chaudhary alleged that the BJP "hates Bihar" after having lost power in the state, which is "back in the centre-stage of national politics" since the opposition meeting hosted in Patna by Nitish Kumar.
'In Amit Shah's words, understand the chronology. The PM comes, the home minister comes and before that, the ED comes and then arrests (accused person) from a hotel. What was the Election Commission doing? How money reached here'
Indrani kept Peter informed on phone about the selection of spot for disposing her body and recce conducted for the same.
Police in Surat have filed a 1,100-page chargesheet against Narayan Sai, the son of controversial godman Asaram, in a rape case on the complaint of a city-based woman.
Zubair Khan, an alleged spy arrested in New Delhi on charges of supplying army secrets to an 'agent' in the Pakistan High Commission, also used to pass information about government officials, journalists and others visiting Pakistan, the Delhi police has said in its chargesheet.
The police attached the residential house of Sanaullah Mir at Turigam in Kulgam after obtaining legal sanction from the competent authorities (divisional commissioner, Kashmir), a spokesman said.
In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.
A 17-year-old girl has alleged that she was raped by Bangermau MLA Kuldeep Singh Sengar of the BJP at his residence when she had gone to meet him with a relative seeking a job last year.
'These three wrestlers (Bajrang Punia, Vinesh Phogat and Sakshi Malik) are indirectly or directly part of the Congress.'
The charge-sheet, which runs into more than 1,200 pages, was filed in the Morbi sessions court by Deputy Superintendent of Police P S Zala, who is the investigating officer of the case.
Jammu and Kashmir police Thursday presented another chargesheet against the accused in the notorious fake encounters case in the court of the chief judicial magistrate, Srinagar.
The Central Bureau of Investigation will file its chargesheet on Friday against the five arrested accused in the murder case of Madhya Pradesh RTI activist Shehla Masood. The chargesheet will be filed in the Special CBI court in Indore against prime accused Zahida Pervez, Saba Farooqui, Shaquib Ali 'Danger', Irfan and Tabish, CBI sources said.
A court at Vasai in Maharashtra's Palghar district on Saturday granted bail to television actor Sheezan Khan, arrested for allegedly abetting the suicide of co-actor Tunisha Sharma last year.
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