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.
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.
Special Judge O P Saini issued notice to the agency and sought its response by October 8.
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.
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.
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.
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.
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.
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.
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.
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.
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.
The 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.
Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.
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.
The vigilance officials submitted the chargesheet in the court of special vigilance judge Ramnivas Prasad, bureau's Additional Director-General Neelmani said.
"Our investigations in the various cases against Dera Sacha Sauda are over," a senior CBI official told PTI in Chandigarh on Tuesday.
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.
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.
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.
The chargesheet was filed against Lt Col (retired) V P Sayal and sacked Brig Iqbal Singh.
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.
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.
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.
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.
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.
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.
"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.
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.
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.
The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.
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.
Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?
Police on Saturday chargesheeted seven accused in the Satyam cinema blast case.
'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.'
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.
The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.
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.