News for 'chargesheet'

Indian law does not bar chargesheeted persons: IOA

Indian law does not bar chargesheeted persons: IOA

Rediff.com16 Aug 2013

Stung by International Olympic Committee's directive to bar charge-sheeted persons from contesting elections, the Indian Olympic Association on Friday wrote to its parent body, saying that it cannot implement the provisions as it has to follow the law of the land.

2G chargesheet has left out core issues: Jaitley

2G chargesheet has left out core issues: Jaitley

Rediff.com3 Apr 2011

The Bharatiya Janata Party lashed out at the Central Bureau of Investigation for procrastinating the filing of the chargesheet in the 2G spectrum scam. Leader of the opposition in the Rajya Sabha and senior leader Bharatiya Janata Party leader Arun Jaitley alleged that the chargesheet in the 2G spectrum case had left out "core issues" without significantly dealing with loss to the exchequer and alleged that the timetable of investigation was influenced by the TN polls.

Raja main conspirator in 2G scam: CBI chargesheet

Raja main conspirator in 2G scam: CBI chargesheet

Rediff.com2 Apr 2011

The Central Bureau of Investigation on Saturday filed a charge-sheet in the Rs 176,000 crore 2G scam in the designated CBI court in Delhi.The chargesheet has named former telecom minister and DMK leader A Raja as the main conspirator. The chargesheet alleged that Raja misused his ministerial position to favour one particular group. Sidhardh Behura and R K Chandolia -- both bureaucrats who served as secretaries to A Raja -- were also named as conspirators in the charge-sheet

Chopper deal: ED files chargesheet in money laundering case

Chopper deal: ED files chargesheet in money laundering case

Rediff.com20 Nov 2014

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

2G: Chargesheet against Raja by Tuesday, says CBI

2G: Chargesheet against Raja by Tuesday, says CBI

Rediff.com27 Mar 2011

The Central Bureau of Investigation will file this week its first chargesheet into the 2G spectrum scam against former telecom minister A Raja and some of his close aides besides a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy in securing the telecom licenses.

NIA chargesheet may not be enough to nail 26/11 perpetrators

NIA chargesheet may not be enough to nail 26/11 perpetrators

Rediff.com23 Dec 2011

While National Investigating Agency has received a go ahead to file a chargesheet against Pakistani-American terrorist David Coleman Headley, his accomplice Tahawwur Hussain and others including ISI officers in the 26/11 case, the agency feels it needs to file a supplementary chargesheet in the case. Vicky Nanjappa reports

No serious impact on...: Prashant Kishor on Maha drama

No serious impact on...: Prashant Kishor on Maha drama

Rediff.com4 Jul 2023

'It is for the people of that state to decide whether what has happened is appropriate or not. But normally a party does not lose its support base just because of some MLAs jumping ship'

Jagan case: CBI names Andhra minister in 4th chargesheet

Jagan case: CBI names Andhra minister in 4th chargesheet

Rediff.com13 Aug 2012

The Central Bureau of Investigation, which is probing the corruption charges against YSR Congress Chief Y S Jaganmohan Reddy, on Monday filed its fourth chargesheet in the case against 14 people, naming Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao and two senior Indian Administrative Service officers Manmohan Singh and M Samuel, besides the Kadapa MP.

Train firing: Sacked RPF cop's bail rejected

Train firing: Sacked RPF cop's bail rejected

Rediff.com16 Dec 2023

Chaudhary not only killed his senior but also three others of a 'particular community' by making them specific targets, the court said.

Chargesheet filed against Yeddyurappa in land scam

Chargesheet filed against Yeddyurappa in land scam

Rediff.com21 May 2012

Spelling more trouble for former Chief Minister B S Yeddyurappa, Karnataka Lokayukta Police on Monday filed a chargesheet against him and former Industries Minister Katta Subramanya Naidu for "criminal misconduct as public servants in arbitrarily denotifying land".

Delhi gang-rape: 1000-page chargesheet to be filed today

Delhi gang-rape: 1000-page chargesheet to be filed today

Rediff.com3 Jan 2013

The Delhi police will file its chargesheet in connection with the gang-rape of a 23-year-old girl in the metropolitan magistrate's court in Saket on Thursday.

Ramdev aide chargesheeted in fake passport case

Ramdev aide chargesheeted in fake passport case

Rediff.com10 Jul 2012

The Central Bureau of Investigation has filed a chargesheet in a local court in Dehradun against yoga guru Ramdev's aide Balkrishna for allegedly using fake documents to get a passport.

Ex-Reebok execs may get supplementary chargesheet

Ex-Reebok execs may get supplementary chargesheet

Rediff.com26 Nov 2012

SFIO official refuses to reveal the nature of additional charges found during investigation.

Money laundering case no reason to deny nod for passport renewal: Court

Money laundering case no reason to deny nod for passport renewal: Court

Rediff.com23 Nov 2023

Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.

PM didn't know about chargesheet against CVC: Govt

PM didn't know about chargesheet against CVC: Govt

Rediff.com27 Jan 2011

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.

Maharashtra Sadan case: ACB files chargesheet against Bhujbal

Maharashtra Sadan case: ACB files chargesheet against Bhujbal

Rediff.com24 Feb 2016

The Maharashtra Anti-Corruption Bureau, probing the Maharashtra Sadan scam, on Wednesday filed its charge sheet against senior NCP leader Chhagan Bhujbal.

J Dey murder: Court to hear arguments on chargesheet on Friday

J Dey murder: Court to hear arguments on chargesheet on Friday

Rediff.com3 Nov 2011

A special court on Thursday asked the Crime Branch to serve a copy of their application, seeking extension of 45 days for filing chargesheet in the murder case of senior journalist Jyotirmoy Dey, to all the accused.

CBI's 2nd chargesheet in Ishrat case does NOT name Amit Shah

CBI's 2nd chargesheet in Ishrat case does NOT name Amit Shah

Rediff.com6 Feb 2014

The Central Bureau of Investigation on Thursday lodged a second chargesheet in the Ishrat Jehan fake encounter case against former Intelligence Bureau special director Rajinder Kumar and three officers.

Satyam case: CBI files supplementary chargesheet

Satyam case: CBI files supplementary chargesheet

Rediff.com25 Nov 2009

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.

Chargesheet in Delhi gangrape case likely tomorrow

Chargesheet in Delhi gangrape case likely tomorrow

Rediff.com2 Jan 2013

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.

Gopal Kanda chargesheeted in Geetika suicide case

Gopal Kanda chargesheeted in Geetika suicide case

Rediff.com6 Oct 2012

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.

Minor wrestler okays police report in sexual abuse case against WFI boss

Minor wrestler okays police report in sexual abuse case against WFI boss

Rediff.com1 Aug 2023

The Delhi Police had on June 15 filed a report before the court seeking cancellation of the case by the minor wrestler.

Chargesheet filed in July 31 Shakti Mills gang-rape case

Chargesheet filed in July 31 Shakti Mills gang-rape case

Rediff.com8 Oct 2013

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.

Goa: Chargesheet filed in Scarlett case

Goa: Chargesheet filed in Scarlett case

Rediff.com21 Oct 2009

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.

AAP says no alliance with Cong in Haryana polls

AAP says no alliance with Cong in Haryana polls

Rediff.com22 Sep 2023

The Aam Aadmi Party will fight the 2024 Haryana assembly polls on its own, its state unit vice-president Anurag Dhanda said on Friday, saying the party has a complete organisational structure ready and will soon announce its village-level committees too.

Oreva MD named in Morbi bridge collapse charge-sheet, warrant already out

Oreva MD named in Morbi bridge collapse charge-sheet, warrant already out

Rediff.com27 Jan 2023

The charge-sheet, which runs into more than 1,200 pages, was filed in the Morbi sessions court by Deputy Superintendent of Police P S Zala, who is the investigating officer of the case.

BJP trying to do a Maharashtra in Bihar: Nitish aide

BJP trying to do a Maharashtra in Bihar: Nitish aide

Rediff.com4 Jul 2023

Chaudhary alleged that the BJP "hates Bihar" after having lost power in the state, which is "back in the centre-stage of national politics" since the opposition meeting hosted in Patna by Nitish Kumar.

ED issues fresh summons after Tejashwi fails to appear

ED issues fresh summons after Tejashwi fails to appear

Rediff.com23 Dec 2023

The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.

Tunisha Sharma suicide case: Sheezan Khan gets bail

Tunisha Sharma suicide case: Sheezan Khan gets bail

Rediff.com4 Mar 2023

A court at Vasai in Maharashtra's Palghar district on Saturday granted bail to television actor Sheezan Khan, arrested for allegedly abetting the suicide of co-actor Tunisha Sharma last year.

Ananya, Aryan's weed talk was extended joke: NCB in chargesheet

Ananya, Aryan's weed talk was extended joke: NCB in chargesheet

Rediff.com28 May 2022

Analysis of statements of Arbaaz Merchant, a co-accused, showed that Merchant never claimed that the 6 gm charas recovered from his possession was meant for consumption by Aryan, the charge-sheet noted.

SIT officials destroyed chargesheet: accused

SIT officials destroyed chargesheet: accused

Rediff.com6 Jul 2004

Accused policeman claims senior officials were trying to get the main accused in fake stamp paper scandal cleared of murder charges

J&K sex scandal: Chargesheet filed against 9

J&K sex scandal: Chargesheet filed against 9

Rediff.com24 Jun 2006

The Chief Judicial Magistrate, taking cognizance of the chargesheets, fixed July 7 as the next date of hearing.

CBI chargesheets its own inspector

CBI chargesheets its own inspector

Rediff.com15 Dec 2004

Inspector M S Sisodiya is accused of taking bribe.

CBI charges journo, ex-Navy commander with violating OSA

CBI charges journo, ex-Navy commander with violating OSA

Rediff.com12 Jul 2023

In its chargesheet filed before a special court in New Delhi, the CBI has named Raghuvanshi and Pathak as accused in the alleged violation of the Official Secrets Act and related offences, they said.

Rail bribery scam: CBI may not file chargesheet by Jul 3

Rail bribery scam: CBI may not file chargesheet by Jul 3

Rediff.com1 Jul 2013

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.

'We know Bajrang Punia's political colours'

'We know Bajrang Punia's political colours'

Rediff.com16 Jun 2023

'These three wrestlers (Bajrang Punia, Vinesh Phogat and Sakshi Malik) are indirectly or directly part of the Congress.'

Pak files 26/11 chargesheet, indicts LeT, Lakhvi

Pak files 26/11 chargesheet, indicts LeT, Lakhvi

Rediff.com18 Jul 2009

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.

CBI chargesheets Usha Group chairman

CBI chargesheets Usha Group chairman

Rediff.com26 Dec 2003

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.

Coal scam: A chargesheet, FIRs and closure reports

Coal scam: A chargesheet, FIRs and closure reports

Rediff.com28 Mar 2014

After a year and a half of investigation, the agency has failed to name any public official involved in the scam.