News for 'chargesheet'

CID files chargesheet in Banda rape case

CID files chargesheet in Banda rape case

Rediff.com20 Jan 2011

The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.

Delhi gang rape accused chargesheeted in robbery case

Delhi gang rape accused chargesheeted in robbery case

Rediff.com15 Mar 2013

The accused in the December 16 gang rape case were on Friday chargesheeted in a court here by the Delhi police in a separate case of robbing lodged against them for looting a vegetable seller before brutally assaulting the girl.

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

CBI leaking Aircel-Maxis chargesheet to media: Chidambaram

Rediff.com28 Aug 2018

Special Judge O P Saini issued notice to the agency and sought its response by October 8.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

Gujarat cop Sanjiv Bhatt chargesheeted

Gujarat cop Sanjiv Bhatt chargesheeted

Rediff.com19 Sep 2011

Suspended Indian Police Service officer Sanjiv Bhatt, who had implicated Gujarat Chief Minister Narendra Modi in the 2002 riots, was on Sunday served a chargesheet by the state home department in connection with his alleged unauthorised absence from duty for the last ten months. "This is how Modi government shows its sadbhavana," Bhatt said reacting to the development and referring to Modi's ongoing fast.

Sr Abhaya murder: CBI files chargesheet

Sr Abhaya murder: CBI files chargesheet

Rediff.com19 May 2008

Sixteen years after a teenage nun's mysterious death made the headlines in Kerala, the Central Bureau of Investigation has charged two priests and a nun with the crime.

Court finds lapses in chargesheet against Jaymala

Court finds lapses in chargesheet against Jaymala

Rediff.com22 Dec 2010

A local court has returned the chargesheet filed by police against Kannada actress Jayamala and two others on the ground that it was lacking required documents in the case relating to her claim that she once visited the Sabarimala temple and touched the idol of Lord Ayyappa, defying the custom of the hill temple.

Loopholes in Madani chargesheet will hurt cops

Loopholes in Madani chargesheet will hurt cops

Rediff.com18 Aug 2010

The Bengaluru police have an uphill task when it commences the interrogation of high profile blast accused, Abdul Nasar Madani. A crucial document in rediff.com's possession regarding the visits made by Madani highlights the contradictions in the chargesheet filed by the Bengaluru police.

CBI files chargesheet against Justice Nirmal Yadav

CBI files chargesheet against Justice Nirmal Yadav

Rediff.com4 Mar 2011

The Central Bureau of Investigation on Friday filed a chargesheet against Justice Nirmal Yadav and four others in the 2008 cash-at-judge's-door scam, on a day when she is to demit office as a high court judge.

Court acknowledges chargesheet against Kalmadi

Court acknowledges chargesheet against Kalmadi

Rediff.com23 May 2011

A Delhi court on Monday took congnisance of the Central Bureau of Investigation chargesheet filed against sacked Commonwealth Games Organising Committee Suresh Kalmadi and others for their alleged role in the irregular award of a contract to a Swiss firm for installation of Timing-Scoring-Result system for the sporting event.

Tulsi Prajapati encounter: Amit Shah named in chargesheet

Tulsi Prajapati encounter: Amit Shah named in chargesheet

Rediff.com29 Sep 2012

The Central Bureau of Investigation on Saturday filed a chargesheet in a special court here in the 2006 Tulsi Prajapati fake encounter case in which former minister of state for home and Gujarat Chief Minister Narendra Modi's close aide Amit Shah has been named along with 19 others.

Chargesheet filed against 26/11 handler Abu Jundal

Chargesheet filed against 26/11 handler Abu Jundal

Rediff.com26 Sep 2012

The Delhi Police has filed a chargesheet against the key handler of 26/11 Mumbai terror attack, Abu Jundal, accusing him of being involved in terror activities across India to avenge atrocities against Muslims, particularly those committed during 2002 Gujarat riots.

11 chargesheeted in Khairlanji murder case

11 chargesheeted in Khairlanji murder case

Rediff.com27 Dec 2006

The 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.

VVIP chopper scam: CBI files chargesheet against ex-IAF chief

VVIP chopper scam: CBI files chargesheet against ex-IAF chief

Rediff.com1 Sep 2017

Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Dey murder: Police chargesheet Chhota Rajan, Vora not named

Rediff.com3 Dec 2011

Six months after the murder of senior crime journalist J Dey, the Mumbai police on Saturday filed a chargesheet against 12 accused, including fugitive gangster Chhota Rajan, in the special Maharashtra Control of Organised Crime Act court in Mumbai.

Sadhu Yadav chargesheeted in flood-relief scam

Sadhu Yadav chargesheeted in flood-relief scam

Rediff.com11 Apr 2006

The vigilance officials submitted the chargesheet in the court of special vigilance judge Ramnivas Prasad, bureau's Additional Director-General Neelmani said.

CBI files chargesheets in Dera cases

CBI files chargesheets in Dera cases

Rediff.com31 Jul 2007

"Our investigations in the various cases against Dera Sacha Sauda are over," a senior CBI official told PTI in Chandigarh on Tuesday.

Tatra case: CBI files chargesheet against Lt Gen Tejinder

Tatra case: CBI files chargesheet against Lt Gen Tejinder

Rediff.com15 Jul 2014

The Central Bureau of Investigation on Tuesday filed its chargesheet against Lt Gen (retd) Tejinder Singh for allegedly offering a bribe of Rs 14 crore to the then Army Chief V K Singh, who is now a Union minister, in connection with the Tatra truck deal.

Army men chargesheeted in Machil encounter case

Army men chargesheeted in Machil encounter case

Rediff.com16 Jul 2010

Official sources said the chargesheet has named Colonel D K Pathania, Major Upinder and four others of the unit besides a Territorial Army jawan and two others for allegedly conspiring and kidnapping three youths from Sopore on the pretext of giving them jobs and later killing them in the higher reaches of Kupwara claiming they were terrorists.

We may consider interim bail to Kejriwal ahead of LS polls, SC tells ED

We may consider interim bail to Kejriwal ahead of LS polls, SC tells ED

Rediff.com3 May 2024

A bench of justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate, that the hearing on Kejriwal's plea against arrest is likely to take time and therefore, the court was considering hearing the probe agency on interim bail to him.

Tehelka expose: CBI files fifth chargesheet

Tehelka expose: CBI files fifth chargesheet

Rediff.com30 Nov 2006

The chargesheet was filed against Lt Col (retired) V P Sayal and sacked Brig Iqbal Singh.

Adarsh scam: Ex-Maharashtra CM Ashok Chavan chargesheeted

Adarsh scam: Ex-Maharashtra CM Ashok Chavan chargesheeted

Rediff.com4 Jul 2012

Former Maharashtra Chief Minister Ashok Chavan was among 13 people chargesheeted by the Central Bureau of Investigation on Wednesday in the multi-crore Adarsh Housing scam.

Abu Jundal gets more time to scrutinise chargesheet

Abu Jundal gets more time to scrutinise chargesheet

Rediff.com12 Oct 2012

Mumbai 26/11 terror attack's key handler and Lashkar-e-Tayiba terrorist Abu Jundal on Friday got more time from a court in New Delhi for scrutiny of the chargesheet filed against him the Delhi police.

Pak chargesheets 5 Americans on terror charges

Pak chargesheets 5 Americans on terror charges

Rediff.com18 Jan 2010

The five Americans told the court that they wanted human rights activist and former Inter-Services Intelligence agency official Khalid Khwaja's help in pursuing their case. Khwaja told PTI he would consult the families of the Americans and then approach the Lahore High Court. The youths Ramy Zamzam, 22, Waqar Hussain Khan, 22, Ahmed Abdullah Minni, 20, Iman Hasan Yemer, 17 and Omar Farooq, 24 were arrested.

CBI chargesheets Buta Singh's son, 3 others

CBI chargesheets Buta Singh's son, 3 others

Rediff.com13 Jan 2010

While Sarabjot and Begi have been booked for corruption and hatching the criminal conspiracy, the two others face charges under money laundering act for being allegedly involved in Hawala racket, they said.

Badals served chargesheet in assets case

Badals served chargesheet in assets case

Rediff.com13 Mar 2007

The chargesheet in the case was presented by police in the court on November 2003 and Badal and his son had lodged in jail from December 1 to December 9, 2003.

MHA seeks report from Bengal govt on attacks on ED teams

MHA seeks report from Bengal govt on attacks on ED teams

Rediff.com9 Jan 2024

The home ministry also asked the state government to send details of the action taken following the attacks on the central probe agency teams, the sources said.

Chargesheet against those named by Liberhan: Cong

Chargesheet against those named by Liberhan: Cong

Rediff.com24 Nov 2009

"Certainly, absolutely, totally...Supplementary chargesheet can and will be filed," party spokesman Abhishek Singhvi said when asked whether such an action will be taken against all those who have been named in the Commission's report but against whom there are no FIRs.

Navy leak: 'CBI filed incomplete chargesheet'

Navy leak: 'CBI filed incomplete chargesheet'

Rediff.com14 Jul 2006

The defence side in the navy war room leak case on Friday complained to a Delhi court that the Central Bureau of Investigation has filed an "incomplete" chargesheet.

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Rediff.com26 Sep 2023

Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

Bhanwari Devi case: Maderna, Malkhan to be chargesheeted

Bhanwari Devi case: Maderna, Malkhan to be chargesheeted

Rediff.com29 Feb 2012

The Central Bureau of Investigation is likely to file another chargesheet before special court in Jodhpur in Bhanwari Devi case accusing sacked minister Mahipal Singh Maderna and Congress MLA Malkhan Singh of conspiring to kill the nurse.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Delhi blasts: Hawara, 7 others chargesheeted

Delhi blasts: Hawara, 7 others chargesheeted

Rediff.com27 Aug 2005

Police on Saturday chargesheeted seven accused in the Satyam cinema blast case.

'It's a win-win for the accused'

'It's a win-win for the accused'

Rediff.com16 Jun 2023

'If he has been able to overcome this major obstacle (withdrawal of POCSO after the complainant and victim withdrew the charge) I don't think he has anything to worry about now.' 'Cancellation of POCSO is akin to giving him a lifeline.'

NIA files chargesheet in Delhi HC blast case

NIA files chargesheet in Delhi HC blast case

Rediff.com13 Mar 2012

The National Investigation Agency on Tuesday filed a chargesheet in a New Delhi court against six persons in the September 7, 2011 Delhi high court blast case in which 17 people were killed and over 90 were injured.

CBI chargesheets Hooda, others in Manesar land case

CBI chargesheets Hooda, others in Manesar land case

Rediff.com2 Feb 2018

The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.

SA model's rape case: Chargesheet filed

SA model's rape case: Chargesheet filed

Rediff.com2 Feb 2006

Chargesheet goes into 200 pages.

BJP 'chargesheet' on UPA rule targets Sonia, Rahul

BJP 'chargesheet' on UPA rule targets Sonia, Rahul

Rediff.com4 Apr 2014

Denouncing the United Progressive Alliance government as a "failure" on all fronts, the Bharatiya Janata Party on Friday came out with a scathing "chargesheet" on its 10-year rule that accused Sonia Gandhi and Rahul Gandhi of being equally guilty of all ills by exercising authority without responsibility.