The move came after the Uttar Pradesh government on July 3 gave the green signal for filing of the chargesheet.
The case caused a huge embarrassment to the BJP government
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.
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.
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 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.
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.
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 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.
The ED claimed that Shah 'only received donations in cash from locals'.
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.
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 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 police has listed 30 witnesses in the case including absconding accused Vidyadhar's mother who has allegedly named Chintan in her statement.
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 CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.
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.
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.
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".
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 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.
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.
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.
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.
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.
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 bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.
The Central Bureau of Investigation has charged Gujarat's minister of state for home affairs, Amit Shah, with murder, extortion, kidnapping and criminal conspiracy.
Police has alleged that Kumar had incited the mob to shout anti-India slogans.
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 chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.
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.
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.
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.
