The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.
The Indian Mujahideen militants underwent a special hacking training in Hyderabad and also purchased a radio signal detector and other equipment used for breaking into a computer from the United States, according to Mumbai police's chargesheet.
The ED claimed that Shah 'only received donations in cash from locals'.
The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.
The Gujarat government on Saturday chargesheeted IPS officer Rahul Sharma for alleged misconduct in not submitting the original CDs containing mobile phone call records related to the 2002 communal riots.
On July 30, the CBI informed the apex court that its had filed two chargesheets before the competent court in connection with the cases.
Khemka had been chargesheeted by the previous Hooda government, which had accused him of exceeding his jurisdiction by cancelling the mutation of the land deal over three years back between Skylight Hospitality, owned by Vadra, and DLF.
The police has listed 30 witnesses in the case including absconding accused Vidyadhar's mother who has allegedly named Chintan in her statement.
The Central Bureau of Investigation on Thursday filed chargesheets against late stock broker Harshad Mehta and two brothers at a designated court in Mumbai in the mysterious missing of 2.7 million shares belonging to about 70 companies.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
Both the accused -- former naval Commander Jarnail Singh Kalra and former navy Captain Salam Singh Rathore -- are presently in judicial custody.
It contained details from a telecom company on a threatening text message reportedly sent by his brother Pravin days before allegedly shooting him.
The Bombay high court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case. A single bench of Justice N J Jamadar said Goyal shall pay a surety of Rs 1 lakh and not leave Mumbai without prior permission from the trial court. "The applicant (Goyal) shall be released on interim bail for a period of two months. He shall abide by all conditions imposed," the bench said.
The Central Bureau of Investigation on Friday filed a chargesheet before the special court in the murder of Kunda DSP Zia-ul Haq without naming former minister Raja Bhaiya, who was an accused in the FIR filed by the officer's wife.
The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.
Controversial fast bowler Shoaib Akhtar appears to be in deep trouble as the Pakistan Cricket Board has submitted a strong chargesheet against him, while coach Geoff Lawson has asked the PCB not to consider the maverick speedster for Test matches.
Disgraced Commonwealth Games Operating Committee Chairman Suresh Kalmadi, accused of irregularities in awarding of Timing-Scoring-Result contract for the Commonwealth Games to a Swiss firm at an exorbitant cost causing a loss of over Rs 90 crore to the exchequer, was on Tuesday provided by a Delhi Court with the copy of the chargesheet and other documents.
Five law students of Jamia Millia Islamia University were on Wednesday chargesheeted in a court for allegedly confining and gang-raping a minor girl at their residence last year. The probe agency submitted its chargesheet before Metropolitan Magistrate Gaurav Rao, who took cognisance of the matter and fixed February 6 for scrutiny of the documents.
The Mumbai police on Thursday filed the chargesheet in connection with the alleged rape of 27-year-old Spanish musician in the city in November last year.
The National Investigation Agency has contradicted findings of the Anti Terrorism Squad and the Central Bureau of Investigation in its chargesheet filed Wednesday in the Malegoan blast case of 2006.
Police has alleged that Kumar had incited the mob to shout anti-India slogans.
The Gujarat CID on Monday filed a chargesheet against 13 police officials, including DIG D G Vanzara, before the metropolitan court in Sohrabuddin Sheikh fake encounter case.
The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.
The Central Bureau of Investigation has charged Gujarat's minister of state for home affairs, Amit Shah, with murder, extortion, kidnapping and criminal conspiracy.
Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.
The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.
Sacked Uttarakhand minorities panel chief S S Namdhari and others were on Saturday chargesheeted for murder, conspiracy and kidnapping in the November 17 killing of liquor baron Ponty Chadha and his brother Hardeep in a shootout at a farmhouse in New Delhi.
Mahajan has been charged with consumption of drugs and harbouring other offenders.
The Enforcement Directorate, the agency under the finance ministry exclusively dealing with violations of foreign exchange regulations, is part of the multi-disciplinary investigation team probing the Satyam accounting scam.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
CBI sources said Jayalalithaa received 89 demand drafts worth Rs 2 crore drawn on various banks in Tamil Nadu and purchased in the names of 57 people, besides Rs 15 lakh in cash.
The management of Apollo Hospitals would stand firmly behind its doctors and staff who were recently chargesheeted in the Rahul Mahajan case in New Delhi, managing director of the group Preeta Reddy said on Monday.
The sixth accused in the case -- Mohammad Zubair -- was killed by police on the outskirts of Lucknow on March 8.
The Central Bureau of Investigation has filed a chargesheet against former Haryana Chief Minister Om Prakash Chautala for allegedly possessing assets disproportionate to his known sources of income. The chargesheet against Chautala was filed in a Delhi court on March 26 for allegedly possessing assets to the tune of Rs 60 Crore disproportionate to his income between 1993 and 2006, CBI spokesperson said in a release on Monday.
In an embarrassment to the Uttar Pradesh police, a court on Thursday refused to take cognisance of the chargesheet against Bharatiya Janata Party president Amit Shah in connection with the alleged hate speech made by him and returned it to the police.
