In its chargesheet, the CBI alleged that Kumar, during his tenure as Director General of ICCR, and Tyagi had entered into a criminal conspiracy with Singh and Sharma to facilitate trafficking of nine individuals to Germany. The modus operandi adopted by the accused was to send nine people to Berlin along with a dance troupe. On arrival, these people disappeared and later filed applications seeking political asylum under changed names.
The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
Air-India on Monday chargesheeted 12 pilots, who were suspended two days ago, for their refusal to operate and 'abandoning' flights at various destinations.
The Delhi police on Saturday denied reports that murder charge had not been incorporated in the chargesheet of the gang-rape case of a 23-year-old girl.
A chargesheet was filed on Monday against right-wing activist Swami Aseemanand by the National Investigation Agency for his alleged role in the conspiracy behind the 2007 Mecca Masjid blasts that left nine people dead.
It was an interesting move on part of the Mumbai Anti-Terrotist Squad, who filed a 305 page chargesheet against Praveen Muthalik in the Malegaon blasts case. This chargesheet is significant, since it comes at a time when the National Investigation Agency has been ordered to take up the same case and reprobe it.
The Central Bureau of Investigation, which is probing the quid pro quo investment case against YSR Congress chief Y S Jaganmohan Reddy, filed one more supplementary chargesheet on Monday.
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.
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.
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.
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 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.
Special Judge O P Saini issued notice to the agency and sought its response by October 8.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
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 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 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 chargesheet was filed against Lt Col (retired) V P Sayal and sacked Brig Iqbal Singh.
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.
Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.
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 Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.
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 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.
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.
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 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.
"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.
Others named in the chargesheet include alleged European middlemen in the deal, Carlo Gerosa and Guido Haschke.
Police on Saturday chargesheeted seven accused in the Satyam cinema blast case.
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.
Solanki's mother in her statement to police said during a telephonic conversation in December 2022, Solanki told his sister that there was caste-based discrimination at the premier institute.
