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.
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.
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.
"Why did you file (the chargesheet) without approval? You don't have a legal department," the court said.
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.
Did you know Dev Anand worked as a clerk at a salary of Rs 85 before he became an actor?
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.
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 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.
20 of the 32 people are government employees and 12 others include four fake toppers
Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.
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 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.
The CID also charged three minors, as they were also apprehended during the probe.
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.
Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.
This is the second chargesheet filed by the agency in just a little over two months since the agency began investigating the racket.
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.
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 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.
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 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.
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".
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.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
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 case caused a huge embarrassment to the BJP government
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
The 109-page chargesheet accused the actor of rape, wrongful confinement and threatening his domestic servant.
The move came after the Uttar Pradesh government on July 3 gave the green signal for filing of the chargesheet.
The Central Bureau of Investigation, probing the case of amassing allegedly disproportionate wealth by Kadapa MP Y S Jaganmohan Reddy, filed a third chargesheet in the special Central Bureau of Investigation court in Hyderabad on Monday naming him as the prime accused.
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.
The Central Bureau of Investigation on Thursday filed a chargesheet against Communist Party of India - Marxist Kerala Secretary Pinarayi Vijayan in a graft case. After receiving Governor R S Gavai's sanction four days ago to prosecute 69-year-old Vijayan, overruling the state cabinet recommendation, the CBI filed the 11-page chargesheet in a special court in Kochi, naming Vijayan and eight others as accused in the case.
The bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.
Indian Mujahideen co-founder Yasin Bhatkal and his aide Asadullah Akhtar were chargesheeted by the Delhi police in a court on Thursday in connection with the September 2010 Jama Masjid terror attack case where a bomb fitted in a car had exploded.
