The National Investigation Agency (NIA) has filed a chargesheet against 11 individuals involved in a terror conspiracy orchestrated by Imam Mahmuder Kafila (IMK), an offshoot of the proscribed Jamaat-ul-Mujahideen Bangladesh (JMB). The plot aimed to spread extremist ideology, radicalise youth, and expand the JMB's network across West Bengal and northeastern states of India.
Police in Coimbatore have filed an 819-page chargesheet against two men, K Karthi and R Mohan, in connection with the abduction, sexual assault, and murder of a 10-year-old girl in Sulur. The investigation was completed in a record 18 days, relying on scientific evidence and eyewitness testimonies, and the prosecution expects an expedited trial.
The Special Investigation Team (SIT) probing the TCS sexual harassment-forced conversion case filed its second chargesheet in a Nashik court on Thursday. The chargesheet pertains to eight FIRs registered at Mumbai Naka police station here under Bharatiya Nyaya Sanhita provisions against several individuals.
Uttarakhand Police have filed the country's first chargesheet under the Uniform Civil Code (UCC) in a case involving alleged 'triple talaq' and 'halala'. The chargesheet, submitted in a Haridwar court, names nine individuals accused of dowry harassment, marital torture, and illegal divorce.
The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.
The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.
The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.
The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.
The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.
Mumbai police have filed a 1624-page chargesheet against 17 accused in connection with the firing incident at filmmaker Rohit Shetty's residence. The chargesheet was presented in a special MCOCA court, detailing the involvement of 15 arrested individuals and two wanted suspects linked to the Lawrence Bishnoi gang.
Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into an uncovered pit.
Mumbai police have filed a chargesheet against 17 accused in the Rohit Shetty house firing case, revealing the motive was to establish gang supremacy.
Delhi Police have filed a chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses in the execution of a construction project that led to the death of a man who fell into a 15-foot-deep pit.
Cross-border drones successfully dropped arms and ammunition as deep into Kashmir as the Baramulla district without detection, according to a National Investigation Agency (NIA) chargesheet filed in the last year's audacious Pahalgam terror attack case.
The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.
The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.
The NIA has filed chargesheets against 31 individuals in connection with road blockades and illegal detention of judicial officers in West Bengal's Malda district.
Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.
The videos were shown so that the woman could learn about Islam, she said in her statement, which is part of the chargesheet submitted in a Nashik court last week.
The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.
The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.
The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.
A 43-year-old man in Delhi's Dwarka has been convicted by a court for harassing a Census enumerator during her official duty, following a swift investigation and trial.
A Dwarka court in Delhi has convicted two men, Prince and Gautam, for stealing water motors from a southwest Delhi home. The conviction was secured within 29 days of the offence, following a rapid police investigation that included an e-FIR, technical analysis, CCTV footage, and recovery of stolen property.
A former principal secretary of the Madhya Pradesh assembly, Bhagwandev Israni, has claimed that Congress nominee Meenakshi Natarajan's Rajya Sabha poll nomination was wrongly rejected, arguing she was not required to disclose information as no FIR or chargesheet had been filed against her.
Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.
A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.
The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.
A chargesheet has been filed against a former King George's Medical University resident and three others for the alleged sexual exploitation and religious conversion of a female doctor in Lucknow.
A cab driver in Delhi has allegedly confessed to kidnapping and murdering an 11-year-old girl, whom he abducted from a pavement while she slept with her family. The accused, Bashu Kumar Singh, reportedly killed the child after an attempted sexual assault failed due to erectile dysfunction, dumping her body near the Faridabad-Gurugram border.
The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.
A Delhi court has convicted a 26-year-old habitual offender, Manoj alias Monu, in a mobile phone snatching case within 19 days of the trial's commencement, demonstrating a fast-tracked judicial process.
The National Investigation Agency (NIA) conducted extensive searches across Punjab and Haryana, targeting a terror-gangster network linked to Pakistan-based terrorist Shahzad Bhatti. These operations are part of an ongoing investigation into three major terror incidents, aiming to dismantle Bhatti's cross-border operations and identify his associates.
Indian investigators are tracing the supply chain of a US-manufactured GoPro camera found with Lashkar-e-Taiba terrorists, revealing a potential external logistics network supporting terror outfits in Jammu and Kashmir.
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.
A court in Kushinagar, Uttar Pradesh, has sentenced Sanjay Prasad to life imprisonment for the murder of his wife, Pramila Devi, whom he killed with a spade in October 2023. The court also imposed a fine of Rs 50,000.
A court in Kushinagar, Uttar Pradesh, has sentenced Sanjay Prasad to life imprisonment for the murder of his wife, Pramila Devi, whom he killed with a spade in October 2023. The court also imposed a fine of Rs 50,000.
