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.
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.
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.
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.
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.
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.
Earlier, deputy Chief Minister DK Shivakumar, who is also the state party chief, also had separate meetings with Parameshwara and Jarkiholi.
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.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
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.
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.
Pachauri has also been accused of stalking and criminally intimidating the victim with gesture or act intended to insult her modesty.
"Why did you file (the chargesheet) without approval? You don't have a legal department," the court said.
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
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.
Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.
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.
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.
The chargesheet was filed in a special CBI court in Bhopal in the case of Pre-Medical Test conducted by the Madhya Pradesh Professional Examination Board or Vyapam in 2012.
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.
20 of the 32 people are government employees and 12 others include four fake toppers
The Dewas Police have filed a chargesheet against Sadhvi Pragya Singh Thakur and others in connection with the murder of RSS worker Sunil Joshi in 2007.
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.
Former premier Benazir Bhutto was assassinated by Taliban, a chargesheet filed by Pakistani investigators to an anti-terrorism court has said, while giving clean chit to former Pakistan president Pervez Musharraf of any involvement in the case.
Weeks after it informed that parts of the purported skeleton of murder victim Sheena Bora were untraceable, the prosecution on Wednesday told the trial court in Mumbai that they were lying at the Central Bureau of Investigation's (CBI) office in New Delhi.
The CID also charged three minors, as they were also apprehended during the probe.
Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.
The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.
This is the second chargesheet filed by the agency in just a little over two months since the agency began investigating the racket.
The Mumbai police filed a chargesheet against encounter specialist Pradeep Sharma and 20 others in an alleged fake encounter of Ramnarayan Gupta, a suspected aide of gangster Chhota Rajan, on Saturday.
The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.
Did you know Dev Anand worked as a clerk at a salary of Rs 85 before he became an actor?
The Pakistani police on Tuesday submitted a chargesheet against five American Muslims who were arrested last year for alleged terror links and plotting attacks in Pakistan and Afghanistan.The challan or chargesheet was submitted in the anti-terrorism court, following which Special Judge Mian Anwar Nazir adjourned the case till March 10. The chargesheet accused the Americans of plotting terrorist attacks, criminal conspiracy and involvement in fund-raising for terrorist acts.
Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.
Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.
The Andhra Pradesh Anti-Corruption Bureau, which is probing the cash-for-bail scam involving former Karnataka minister Gali Janardhan Reddy, has filed a supplementary chargesheet, naming him as an accused. The chargesheet, filed in the special ACB court, pertains to the first case registered against suspended judge T Pattabhirama Rao and seven others, an official said, adding that Reddy figures in it as accused number 9.
Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.
As per the chargesheet, "the accused forged board resolutions and unauthorisedly obtained loans to the tune of Rs 1,220 crore (Rs 12.20 billion) for Satyam Computer.
The 109-page chargesheet accused the actor of rape, wrongful confinement and threatening his domestic servant.
Delhi police has filed three separate chargesheets relating to the brazen attacks on scribes and others at the Patiala House courts premises in New Delhi
