SFIO official refuses to reveal the nature of additional charges found during investigation.
The government on Thursday told the Supreme Court that the issue of a chargesheet against Central Vigilance Commissioner P J Thomas in a corruption case and the sanction granted by the Kerala government for his prosecution were not brought before the high-powered committee for selecting a candidate for the post.This was stated by Attorney General Goolam E Vahanvati before a bench headed by Chief Justice S H Kapadia.
The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".
The Delhi Police is likely to file the chargesheet in the gangrape-cum-murder case of a 23-year-old girl in court here tomorrow and will seek death penalty for the accused during the trial.
The 200-page supplementary cited 1,549 additional documents, 301 more witnesses and nine material objects. The CBI filed the first chargesheet on April 7.
Two months after the suicide of the former air hostess, the 1020-pages charge sheet was filed under various provisions of the Indian Penal Code and Information Technology Act and named 65 prosecution witnesses.
The police today filed a chargesheet, against four accused in connection with the July 31 gang-rape of an 18-year-old telephone operator on the premises of Shakti Mills compound in Mumbai.
Additional sessions judge Manisha Khurana Kakkar issued the directions to authorities while hearing arguments on the charges against Poonawala.
The CBI today chargesheeted two persons in connection with the 2008 murder case of British teenager Scarlett Keeling for allegedly outraging her modesty which lead to her death.
Taking note of the submissions of the Delhi police, the court asked the probe agency to place the chargesheet filed in the case before it.
The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.
In the absence of sanction for prosecution against a railway board member, Central Bureau of Investigation's chargesheet in the railway bribery scam, which cost Congress MP Pawan Kumar Bansal his job as railway minister, may not be filed within stipulated time till July 3.
The Chief Judicial Magistrate, taking cognizance of the chargesheets, fixed July 7 as the next date of hearing.
Accused policeman claims senior officials were trying to get the main accused in fake stamp paper scandal cleared of murder charges
Inspector M S Sisodiya is accused of taking bribe.
Pakistan on Saturday filed the chargesheet on the terror attack in Mumbai in November last year.The chargesheet admits the Lashkar-e-Tayiba's role in planning and executing the terror attack, which claimed 183 lives.The Pakistan government has named top LeT operative Zaki ur-Rehman Lakhvi as the mastermind of the terror attack.
After a year and a half of investigation, the agency has failed to name any public official involved in the scam.
There is going to be another battle in the Supreme Court concerning the 26/11 attack, and this time around it would be regarding the chargesheet filed by the National Investigation Agency which runs contrary to the claims made by the Mumbai Crime Branch. Vicky Nanjappa reports.
The Uttar Pradesh police on Saturday filed a chargesheet against 10 persons, including Bahujan Samaj Party legislator Shekhar Tiwari, in the murder of Public Works Department engineer Manoj Kumar Gupta in Auraiya. Tiwari had, on Friday, confessed that he had beaten and tortured PWD executive engineer Manoj Kumar Gupta until he succumbed to his wounds in the early hours of December 24.
The Central Bureau of Investigation has filed chargesheet against the chairman of Usha Group of Industries Vinay Rai, his brother and chief general manager of the company Anil Rai.
Following their meeting with Sports Minister Anurag Thakur, the protesting wrestlers have agreed to suspend their protest for a week.
The Mumbai police on Thursday filed a chargesheet against four accused in last month's gang rape of a 23-year-old photojournalist.
A few days back the home ministry announced that it had completed its probe against 26/11 terror accused David Headley. However, there continues to be a slight delay where the filing of the chargesheet is concerned.
The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust in the Saradha episode.
The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.
The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.
Anshu Prakash was allegedly assaulted during a meeting at Kejriwal's official residence on February 19. The police said the chief minister was present when the alleged assault took place.
Recently, the Bombay high court had set aside the lower court's order allowing extension of time to police to file its probe report against the rights activists in the violence case.
A court in Mumbai restrained a television news channel on Monday from utilising in any form any material related to the FIR registered in the Shraddha Walkar murder case.
Rediff.com has in its possession a copy of the CBI chargesheet.
Upset over the naming of Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi in the 2G scam charge sheet, United Progressive Alliance's key ally Dravida Munnettra Kazhagam on Monday decided to convene a high-level committee meeting on Wednesday to plan its future course of action.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
The NIA seized several electronic gadgets and documents during the searches at the houses of Abdul Nasir and Abdul Rahaman in Kodagu district and Naushad in Dakshina Kannada district of Karnataka.
A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money from Europe for use in terror financing.
The investigative agency wanted four weeks, arguing some more investigation has to be carried out in the case.
The court said the legal proceedings against the 11 accused were initiated in a 'perfunctory and cavalier fashion' and 'allowing them to undergo the rigmarole of a long-drawn trial does not augur well for the criminal justice system of the country'.
Suspected Indian Mujahideen operative Fasih Mahmood, who was deported from Saudi Arabia last year, was on Saturday chargesheeted for terror acts in connection with the 2010 Jama Masjid attack.
Kanchi Seer Jayendra Saraswathi, main accused in the Radhakrishnan assault case, and 11 others were today given copies of the chargesheet
The Election Commission is set to ask the government to amend laws to disqualify candidates listed in chargesheets for bribing candidates, a move which comes days after it cancelled a Tamil Nadu assembly bypoll following allegations of use of money to influence electors.
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