News for 'chargesheets'

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

Rediff.com11 Nov 2024

The court would continue with the hearing on November 29.

Umar Khalid completes 4 years in jail without trial

Umar Khalid completes 4 years in jail without trial

Rediff.com15 Sep 2024

Former Jawaharlal Nehru University student and activist Umar Khalid has completed four years in jail after being arrested in connection with the 2020 northeast Delhi communal riots.

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Shraddha murder: Delhi police files 6,629-page chargesheet against Aaftab

Rediff.com24 Jan 2023

The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

Child-lifting rumours led to Palghar lynching: CID chargesheet

Child-lifting rumours led to Palghar lynching: CID chargesheet

Rediff.com16 Jul 2020

The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.

Delhi riots: 17,500-page chargesheet filed against 15 accused

Delhi riots: 17,500-page chargesheet filed against 15 accused

Rediff.com16 Sep 2020

According to the sources, those named in the chargesheet are Taahir Hussain, Mohd Parvez Ahmed, Mohd Illyas, Saifi Khalid, Ishrat Jahan, Miran Haider, Safoora Zargar, Asif Iqbal Tanha, Shahdab Ahmed, Natasha Narwal, Devangana Kalita, Tasleem Ahmed, Saleem Malik, Mohd Saleem Khan and Athar Khan.

ED, Michel seek enquiry into Agusta chargesheet leak

ED, Michel seek enquiry into Agusta chargesheet leak

Rediff.com6 Apr 2019

Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.

1984 anti-Sikh riots: Forty years on, where cases stand

1984 anti-Sikh riots: Forty years on, where cases stand

Rediff.com31 Oct 2024

However, it was only in May 2023 that the central probe agency the CBI filed a chargesheet against Congress leader Jagdish Tytler for his alleged role in the killings of three people on November 1, 1984.

Shopian 'fake' encounter: Chargesheet filed against Army officer, 2 others

Shopian 'fake' encounter: Chargesheet filed against Army officer, 2 others

Rediff.com27 Dec 2020

The army said on Friday it has completed the Summary of Evidence against two of its men involved in July's Amshipura encounter in Shopian district.

VVIP chopper scam: ED files supplementary chargesheet

VVIP chopper scam: ED files supplementary chargesheet

Rediff.com18 Jul 2018

The ED named former Air Force Chief S P Tyagi, his two cousins, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica in its chargesheet.

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

No MP govt nod to charge Munawar Faruqui for insulting Hindu deities

Rediff.com30 Jan 2024

The police are yet to submit a chargesheet against stand-up comedian Munawar Faruqui in a 2021 case for allegedly making objectionable remarks about Hindu deities during a show in Indore as the investigation is still underway, an official said on Tuesday.

Agusta case: ED names Ahmed Patel in chargesheet

Agusta case: ED names Ahmed Patel in chargesheet

Rediff.com5 Apr 2019

The chargesheet said according to the 'budget sheet, 30 million were paid to Air Force officers.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

RG Kar rape-murder case: Trial to begin on November 11

RG Kar rape-murder case: Trial to begin on November 11

Rediff.com5 Nov 2024

Eighty-seven days after the body of a woman medic was found at state-run RG Kar Medical College and Hospital, a Kolkata court on Monday framed charges against the prime accused, Sanjay Roy.

Cops file chargesheet in Rohit Shekhar murder case

Cops file chargesheet in Rohit Shekhar murder case

Rediff.com18 Jul 2019

Apoorva Shukla, a 35-year-old lawyer, has been charged under Section 302, which pertains to murder and is punishable with death or life imprisonment, according to the chargesheet.

Gehlot clarifies after Pehlu Khan's sons chargesheeted for smuggling

Gehlot clarifies after Pehlu Khan's sons chargesheeted for smuggling

Rediff.com29 Jun 2019

Pehlu Khan's name was mentioned in the summary of the chargesheet.

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

Rediff.com23 Feb 2021

The agency has named 247 people as accused in the case, according to NIA sources.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Rediff.com11 Jun 2022

Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement

Mumbai Police file chargesheet in fake TRP scam

Mumbai Police file chargesheet in fake TRP scam

Rediff.com24 Nov 2020

The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.

Siddaramaiah under pressure to step down over MUDA 'scam'?

Siddaramaiah under pressure to step down over MUDA 'scam'?

Rediff.com4 Oct 2024

Earlier, deputy Chief Minister DK Shivakumar, who is also the state party chief, also had separate meetings with Parameshwara and Jarkiholi.

Chargesheet filed against aide of Pulwama attack mastermind

Chargesheet filed against aide of Pulwama attack mastermind

Rediff.com16 Sep 2019

Jaish-e-Mohammed's Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the National Investigation Agency claimed.

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

ED files 3,000-page chargesheet against Senthil Balaji

ED files 3,000-page chargesheet against Senthil Balaji

Rediff.com12 Aug 2023

The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

NIA chargesheets Abu Jundal

NIA chargesheets Abu Jundal

Rediff.com5 Apr 2013

In its chargesheet, the NIA has alleged that Jundal during 2011 and 2012 had made "deliberate attempts for recruiting different persons through internet for joining Lashker-e-Tayiba terror organisation and carry out terror activities in India."

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

Cops filed JNU sedition chargesheet secretly: Delhi govt to court

Cops filed JNU sedition chargesheet secretly: Delhi govt to court

Rediff.com5 Apr 2019

The Aam Aadmi Party-led government said it will take over a month to decide whether to grant sanction to prosecute former JNU student's union president Kanhaiya Kumar in the case.

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

16-year-old stabs 17-year-old 60 times, dances around body

16-year-old stabs 17-year-old 60 times, dances around body

Rediff.com19 Feb 2024

A 17-year-old boy was stabbed to death by a 16-year-old juvenile in northeast Delhi's Welcome area on November 21, 2023. The victim was stabbed 60 times by the accused, who also danced around the dead body after committing the crime.

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Rediff.com20 Jul 2024

The Bombay high court has said fugitive gangster Dawood Ibrahim has been declared a terrorist in his individual capacity under Unlawful Activities Prevention Act (UAPA) and, hence, any association with him or his gang would not attract provisions of the stringent law.

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Rediff.com26 Aug 2020

The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.

Narendra Dabholkar murder: 2 accused convicted, 3 acquitted

Narendra Dabholkar murder: 2 accused convicted, 3 acquitted

Rediff.com10 May 2024

Dabholkar (67), an anti-superstition crusader, was shot dead while on a morning walk on Omkareshwar Bridge here on August 20, 2013.

Chargesheets filed against 376 for attending Tablighi in Delhi

Chargesheets filed against 376 for attending Tablighi in Delhi

Rediff.com27 May 2020

According to the chargesheets, all the foreign nationals have been booked for violating visa rules, violating government guidelines issued in the wake of Covid-19 pandemic and regulations regarding Epidemic diseases Act, Disaster Management Act and prohibitory orders under section 144 of Code of Criminal Procedure.

Dev Anand Would Be 101 Today!

Dev Anand Would Be 101 Today!

Rediff.com26 Sep 2024

Did you know Dev Anand worked as a clerk at a salary of Rs 85 before he became an actor?

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Rediff.com6 Aug 2024

The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.

AI Express union alleges unfair labour practices; seeks govt intervention

AI Express union alleges unfair labour practices; seeks govt intervention

Rediff.com30 Jun 2024

The Air India Express Employees Union, which is affiliated with the Bharatiya Mazdoor Sangh, has written a letter to the chief labour commissioner (central) in this regard.