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.
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 agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.
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.
A chargesheet has been filed against 17 persons, including a doctor couple, arrested in connection with illegal abortion and female foeticide case, police said on Wednesday.
The Mumbai police on Tuesday filed a supplementary chargesheet in the 26/11 terror attack case naming Lashkar-e-Tayiba operative Zabiuddin Ansari alias Abu Jundal as one of the key conspirators.
Former Congress Member of Parliament Sajjan Kumar was on Wednesday chargesheeted by the Central Bureau of Investigation in a Delhi court in two separate cases relating to the 1984 anti-Sikh riots. The agency filed its investigation report in the court of Chief Metropolitan Magistrate Kaveri Baweja. The cases in which the chargesheets were filed against Kumar and others were registered in two police stations -- Sultanpuri and Delhi Cantonment.
The Andhra Pradesh Anti-Corruption Bureau on Monday filed a chargesheet against suspended judge T Pattabhirama Rao and seven others, including two Karnataka members of legislative Assembly, in the cash-for-bail case involving former Karnataka minister Gali Janardhan Reddy.
The Anti-Terrorism Squad of the Maharashtra police on Saturday filed a supplementary chargesheet against alleged Lashkar-e-Tayiba operative and 26/11 Mumbai attack handler Sayed Zabiuddin Ansari, alias Abu Jundal, in connection with the 2006 Aurangabad arms haul case. "We have filed a 3,650-page chargesheet against Jundal, and named him as an key accused," said an ATS official.
Accusing his political rivals of trying to implicate him in the multi-crore Adarsh Housing Scam, former Maharashtra Chief Minister Ashok Chavan on Wednesday said the Central Bureau of Investigation chargesheet against him was "unfortunate".
The Central Bureau of Investigation on Tuesday filed two separate chargesheets against three accused for murdering Uttar Pradesh Chief Medical Officers V K Arya and B P Singh after they started probing National Health Rural Mission irregularities and also named then deputy CMO Y S Sachan, who was found dead in Lucknow jail, in the conspiracy.
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 Supreme Court Thursday issued guidelines for granting bail after the filing of chargesheet and said trial courts are not precluded from granting interim relief considering the accused's conduct during the probe.
The Central Bureau of Investigation on Tuesday filed its first chargesheet in connection with alleged irregularities in the upgradation of 134 hospitals in Uttar Pradesh under the National Rural Health Mission accusing five former government officials, two companies and two others in the case.
The Pilibhit administration, after receiving the report from Forensic Science Laboratory in Chandigarh on the CDs of Varun's alleged inflammatory speeches that Varun's voice was not tampered with, had sought permission from the government to file the chargesheet against the BJP MP, sources said.
Indicating active involvement of Maoist elements in the killing of Vishwa Hindu Parishad leader Laxamananda Saraswati and four others, the Crime Branch of Orissa police on Friday submitted chargesheet against seven accused. The chargesheet, filed in the court of sub-divisional judicial magistrate, Baliguda in Kandhamal district four months after the killing, said Maoist leaders had formed a local militia involving villagers for the crime.
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others were on Friday chargesheeted by the Enforcement Directorate in the Special 2G court.
The Delhi police on Monday filed a 620- page chargesheet against five youths arrested in connection with the murder of TV journalist Soumya Viswanathan.
The chargesheet in the November 26, 2008, Mumbai terror strikes, which claimed over 180 lives, is likely to be filed today. The charge-sheet will be filed before a metropolitan magistrate, who will then transfer the case to the special court constituted inside the high-security Arthur Road jail.
Two years after his role in terror activities surfaced, the National Investigation Agency on Saturday chargesheeted Lashkar-e-Tayiba operative David Headley, Lashkar founder Hafiz Saeed and two Inter-Services Intelligence officers for plotting terror attacks in India including the 26/11 strikes.
The chargesheet against the 21 alleged members of the terrorist group Indian Mujahideen, involved in various serial blasts across the country since 2006, will be filed by the city police on Tuesday.
YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.
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 Supreme Court-constituted Special Investigation Team, probing certain Gujarat riot cases afresh, on Friday filed a chargesheet in Naroda Gam case in which Bharatiya Janata Party leader and former state minister Maya Kodnani is one of the prime accused.
The police charged the seven accused with various offences, including murder and attempt to murder, under the Indian Penal Code and invoked the provisions of Explosive Substances Act and the Unlawful Activities (Prevention) Act.
Tightening the noose around whistleblower Indian Administrative Service officer Ashok Khemka, the Haryana government has chargesheeted him in connection with cancellation of the mutation of a land deal between Robert Vadra and real estate major DLF in Gurgaon in October last year and accusing him of causing damage to the reputation of Sonia Gandhi's son-in-law.
The chargesheet will have murder, waging war against the State and conspiracy as the main charges.
Such a charge sheet, if filed by an investigating authority without first completing the investigation, would not extinguish the right to default bail, it said.
The pacer has been charged under IPC 498A and 354A for dowry harassment and sexual harassment respectively.
Her statement also mentioned that the accused had a "blood clot" in the brain and was taking medicines for the same.
Pakistan's demand to hand over Lt Colonel Purohit in connection with the Samjahutha Express blast will turn out to be a damp squib considering the fact that the chargesheet filed by the Mumbai ATS makes no mention of the case.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
The CBI has filed chargesheets against 12 accused, including sharebroker Ketan Parekh, for allegedly defrauding the Madhavpura Mercantile Co-operative Bank of Rs 1,030 crore.
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.
The Mumbai police will on Thursday file chargesheets against the five accused in the photojournalist gang-rape case, Maharashtra Home Minister RR Patil said on Monday.
Ikhlaq's daughter, Shaishta, has been made the prime witness in the case.
