News for 'chargesheets'

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

J&K LG Manoj Sinha Dismisses Two Employees for Alleged Terrorist Links

J&K LG Manoj Sinha Dismisses Two Employees for Alleged Terrorist Links

Rediff.com8 Apr 2026

The Jammu and Kashmir government has terminated the services of two employees for their alleged links with terror outfits, including Lashkar-e-Taiba and Hizbul Mujahideen.

Umar Khalid moves SC for review of bail denial in Delhi riots case

Umar Khalid moves SC for review of bail denial in Delhi riots case

Rediff.com13 Apr 2026

Student activist Umar Khalid has petitioned the Supreme Court for a review of the verdict denying him bail in connection with the 2020 Delhi riots conspiracy case, arguing that there were errors in the initial decision.

SC refers Teesta Setalvad's passport release plea to larger bench

SC refers Teesta Setalvad's passport release plea to larger bench

Rediff.com13 Apr 2026

The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

ED files chargesheet against Raj Kundra in Bitcoin scam

ED files chargesheet against Raj Kundra in Bitcoin scam

Rediff.com27 Sep 2025

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Rediff.com30 Mar 2026

An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Court Acquits Haryana Police in Sandeep Gadoli Encounter Case

Court Acquits Haryana Police in Sandeep Gadoli Encounter Case

Rediff.com27 Mar 2026

A Mumbai court acquitted five Haryana police personnel and two others in the alleged fake encounter of gangster Sandeep Gadoli in 2016, citing the prosecution's failure to prove murder and other charges.

SC Calls for Expedited Trials in North-East Racial Discrimination Cases

SC Calls for Expedited Trials in North-East Racial Discrimination Cases

Rediff.com1 Apr 2026

The Supreme Court has requested the Delhi High Court to prioritise and expedite trials in cases of racial discrimination against people from the North-East, highlighting the need for a productive timeline for adjudication of such sensitive matters.

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

Rediff.com16 Oct 2025

The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.

SC demands answers from Ghaziabad police in child rape-murder case

SC demands answers from Ghaziabad police in child rape-murder case

Rediff.com10 Apr 2026

The Supreme Court has criticised the Ghaziabad police's investigation into the rape and murder of a four-year-old girl, summoning senior officials and demanding a court-monitored probe.

Wife is absolute owner of 'streedhan', husband may use but...: HC

Wife is absolute owner of 'streedhan', husband may use but...: HC

Rediff.com1 Apr 2026

The Allahabad High Court has ruled that a wife cannot be subjected to a criminal trial for breach of trust for taking away her 'streedhan' property, as she is its absolute owner.

Voluntary retirement a distinct employee right, not mere exit: SC

Voluntary retirement a distinct employee right, not mere exit: SC

Rediff.com7 Apr 2026

The Supreme Court of India has ruled that voluntary retirement is a distinct right of employees upon completion of the required years of service, clarifying the process and employer obligations.

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Rediff.com4 Mar 2026

A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

College Professor Cleared of Sexual Exploitation Charges After Victims Fail to Corroborate Claims

College Professor Cleared of Sexual Exploitation Charges After Victims Fail to Corroborate Claims

Rediff.com26 Mar 2026

A college professor in Hathras, India, has been acquitted of sexually exploiting female students after a court cited a lack of evidence and corroboration from the alleged victims.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

Rediff.com6 Mar 2026

NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.

High Court Orders Probe into FIR Discrepancies in Rape Case

High Court Orders Probe into FIR Discrepancies in Rape Case

Rediff.com27 Mar 2026

The Allahabad High Court has criticised lapses in the registration of a police case where, despite a rape allegation in the complaint, the FIR failed to include relevant sections. The court has ordered senior police and administrative officials to submit reports explaining the discrepancies and outlining corrective measures.

Stringent UAPA Applied in Pakistan Espionage Racket Case

Stringent UAPA Applied in Pakistan Espionage Racket Case

Rediff.com26 Mar 2026

Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.

Accused in Baba Siddique Murder Case Denied Bail by Mumbai Court

Accused in Baba Siddique Murder Case Denied Bail by Mumbai Court

Rediff.com12 Mar 2026

A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Rediff.com8 Mar 2026

The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Rediff.com6 Apr 2026

The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com8 Mar 2026

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.

Delhi Court Upholds Acquittal in Domestic Cruelty and Marital Rape Case

Delhi Court Upholds Acquittal in Domestic Cruelty and Marital Rape Case

Rediff.com1 Apr 2026

A sessions court in Delhi has upheld the acquittal of a man in a domestic cruelty and marital rape case, citing vague allegations and contradictions in the complainant's statements.

Chhattisgarh ex-CM Ajit Jogi's son convicted in 2003 NCP leader murder case

Chhattisgarh ex-CM Ajit Jogi's son convicted in 2003 NCP leader murder case

Rediff.com3 Apr 2026

The Chhattisgarh High Court has convicted Amit Jogi in the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal. Jogi has been ordered to surrender within three weeks.

Supreme Court Dismisses Snake Venom Case Against Elvish Yadav

Supreme Court Dismisses Snake Venom Case Against Elvish Yadav

Rediff.com19 Mar 2026

The Supreme Court has quashed the FIR against Elvish Yadav, who was arrested for allegedly using snake venom at a rave party in Noida. Yadav expresses relief and questions who will compensate for the harassment he and his family faced.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

Suspended UP magistrate launches political party, names it RAM

Suspended UP magistrate launches political party, names it RAM

Rediff.com24 Feb 2026

Suspended city magistrate Alankar Agnihotri has announced the formation of his own political party, Rashtriya Adhikar Morcha (RAM), in Vrindavan. He was suspended by the Uttar Pradesh government on charges of indiscipline.

UP Police Prioritises Preventive Policing and Speedy Case Resolution

UP Police Prioritises Preventive Policing and Speedy Case Resolution

Rediff.com11 Mar 2026

Uttar Pradesh Director General of Police Rajeev Krishna has directed officers to strengthen preventive policing and ensure timely disposal of investigations across the state.

Man Acquitted in 2014 Kidnapping Case Due to Lack of Evidence

Man Acquitted in 2014 Kidnapping Case Due to Lack of Evidence

Rediff.com23 Mar 2026

A Delhi court acquitted a man accused of kidnapping a minor in 2014 due to the prosecution's failure to present sufficient evidence and the untraceable status of the alleged victim.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in the state over three years, along with details of NDPS Act cases, government prevention efforts, and rehabilitation initiatives.