News for 'chargesheet'

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Cops file chargesheet in Rohit Shekhar murder case

Cops file chargesheet in Rohit Shekhar murder case

Rediff.com18 Jul 2019

Apoorva Shukla, a 35-year-old lawyer, has been charged under Section 302, which pertains to murder and is punishable with death or life imprisonment, according to the chargesheet.

Met Adanis several times but...: Jagan denies bribery charges

Met Adanis several times but...: Jagan denies bribery charges

Rediff.com29 Nov 2024

Former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy has strongly refuted allegations of bribery by the Adani Group for solar power purchases during his government. He claimed his name was not mentioned in a US court's indictment and that meetings with Adani Group chairman Gautam Adani were not unusual for a chief minister. Reddy said the power supply agreement was between the state's DISCOMs and SECI, with no third-party involvement. He also defended the deal, calling it 'historic' and highlighting the cost savings for the state. Meanwhile, former CM N Chandrababu Naidu has alleged irregularities in the deal and promised to act upon the alleged charges.

Gehlot clarifies after Pehlu Khan's sons chargesheeted for smuggling

Gehlot clarifies after Pehlu Khan's sons chargesheeted for smuggling

Rediff.com29 Jun 2019

Pehlu Khan's name was mentioned in the summary of the chargesheet.

Pune Porsche horror: 2 who gave blood samples to swap arrested

Pune Porsche horror: 2 who gave blood samples to swap arrested

Rediff.com20 Aug 2024

The Pune police have arrested two more persons in connection with the alleged swapping of blood samples in the Porsche car crash case, a top official said on Tuesday.

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

Rediff.com23 Feb 2021

The agency has named 247 people as accused in the case, according to NIA sources.

Umar Khalid completes 4 years in jail without trial

Umar Khalid completes 4 years in jail without trial

Rediff.com15 Sep 2024

Former Jawaharlal Nehru University student and activist Umar Khalid has completed four years in jail after being arrested in connection with the 2020 northeast Delhi communal riots.

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

Rediff.com30 Jan 2024

The police are yet to submit a chargesheet against stand-up comedian Munawar Faruqui in a 2021 case for allegedly making objectionable remarks about Hindu deities during a show in Indore as the investigation is still underway, an official said on Tuesday.

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

Rediff.com11 Nov 2024

The court would continue with the hearing on November 29.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

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.

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.

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Rediff.com11 Jun 2022

Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement

1984 anti-Sikh riots: Forty years on, where cases stand

1984 anti-Sikh riots: Forty years on, where cases stand

Rediff.com31 Oct 2024

However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.

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."

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."

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

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.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

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.

ED files 3,000-page chargesheet against Senthil Balaji

ED files 3,000-page chargesheet against Senthil Balaji

Rediff.com12 Aug 2023

The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

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.

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.

Siddaramaiah under pressure to step down over MUDA 'scam'?

Siddaramaiah under pressure to step down over MUDA 'scam'?

Rediff.com4 Oct 2024

Earlier, deputy Chief Minister DK Shivakumar, who is also the state party chief, also had separate meetings with Parameshwara and Jarkiholi.

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).

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

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.

16-year-old stabs 17-year-old 60 times, dances around body

16-year-old stabs 17-year-old 60 times, dances around body

Rediff.com19 Feb 2024

A 17-year-old boy was stabbed to death by a 16-year-old juvenile in northeast Delhi's Welcome area on November 21, 2023. The victim was stabbed 60 times by the accused, who also danced around the dead body after committing the crime.

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.

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.

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.

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.

Narendra Dabholkar murder: 2 accused convicted, 3 acquitted

Narendra Dabholkar murder: 2 accused convicted, 3 acquitted

Rediff.com10 May 2024

Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Rediff.com20 Jul 2024

The Bombay high court has said fugitive gangster Dawood Ibrahim has been declared a terrorist in his individual capacity under Unlawful Activities Prevention Act (UAPA) and, hence, any association with him or his gang would not attract provisions of the stringent law.

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.