Weeks after it informed that parts of the purported skeleton of murder victim Sheena Bora were untraceable, the prosecution on Wednesday told the trial court in Mumbai that they were lying at the Central Bureau of Investigation's (CBI) office in New Delhi.
ED said the United Kingdom's home secretary recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him.
The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.
The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).
The National Investigation Agency on Monday filed a chargesheet against six suspected Islamic State operatives arrested for allegedly conspiring to carry out terrorist activities in Delhi and during the Ardh Kumbh in Haridwar.
The 1,600-page chargesheet was filed under various sections of the Ranbir Penal Code and the anti-terror Unlawful Activities (Prevention) Act before a sessions court in Anantnag, an official spokesperson said.
The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.
The Congress on Sunday demanded a thorough probe into Siddique's murder and said Maharashtra Chief Minister Eknath Shinde and his deputy Devendra Fadnavis, who holds home portfolio, should take moral responsibility for law and order "failure" and resign.
There is no action against the "BJP-linked" school management but an arrested accused is shot dead in suspicious circumstances, he said, adding "we have no trust in Badlapur police".
The Central Bureau of Investigation has filed another chargesheet against Abdul Karim Telgi, prime accused in the fake stamps racket, and four others for making and selling counterfeit government stamps.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
The Pune Police had moved the court Saturday for extension of the 90-day period for filing chargesheet against the five persons, citing fresh arrests in the case.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.
Agrahari said the case against the eight men was filed at the complaint of Umesh Pal's wife Jaya Pal.
A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.
Pachauri has also been accused of stalking and criminally intimidating the victim with gesture or act intended to insult her modesty.
The bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.
Andhra Pradesh roads and buildings minister Dharmana Prasada Rao, who resigned after his name figured in a Central Bureau of Investigation chargesheet in a corruption case, on Sunday expressed confidence that he would come out clean.
"Why did you file (the chargesheet) without approval? You don't have a legal department," the court said.
The larger conspiracy of Communist Party of India-Maoists was to overthrow the democratic system in the country, and the accused were working in that direction, the chargesheet claimed.
The Central Bureau of Investigation is likely to file an additional chargesheet against YSR Congress chief Jagan Mohan Reddy before the CBI court on Thursday
The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.
The chargesheet was filed in a special CBI court in Bhopal in the case of Pre-Medical Test conducted by the Madhya Pradesh Professional Examination Board or Vyapam in 2012.
20 of the 32 people are government employees and 12 others include four fake toppers
The Bombay high court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case. A single bench of Justice N J Jamadar said Goyal shall pay a surety of Rs 1 lakh and not leave Mumbai without prior permission from the trial court. "The applicant (Goyal) shall be released on interim bail for a period of two months. He shall abide by all conditions imposed," the bench said.
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
The Dewas Police have filed a chargesheet against Sadhvi Pragya Singh Thakur and others in connection with the murder of RSS worker Sunil Joshi in 2007.
The CID also charged three minors, as they were also apprehended during the probe.
Former premier Benazir Bhutto was assassinated by Taliban, a chargesheet filed by Pakistani investigators to an anti-terrorism court has said, while giving clean chit to former Pakistan president Pervez Musharraf of any involvement in the case.
Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.
An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.
According to the statement, NIA investigations have revealed the involvement of the notorious terrorist-gangster syndicate behind the killing of Gogamedi, who was shot dead in the living room of his house in Shyam Nagar colony in Jaipur in December 2023.
Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.
The Central Bureau of Investigation on Wednesday filed a chargesheet against K Mehfuz Ali Khan, an accused in the Obulapuram Mining Company scam involving jailed former Karnataka minister Gali Janardhan Reddy.
This is the second chargesheet filed by the agency in just a little over two months since the agency began investigating the racket.
The Mumbai police filed a chargesheet against encounter specialist Pradeep Sharma and 20 others in an alleged fake encounter of Ramnarayan Gupta, a suspected aide of gangster Chhota Rajan, on Saturday.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
The Pakistani police on Tuesday submitted a chargesheet against five American Muslims who were arrested last year for alleged terror links and plotting attacks in Pakistan and Afghanistan.The challan or chargesheet was submitted in the anti-terrorism court, following which Special Judge Mian Anwar Nazir adjourned the case till March 10. The chargesheet accused the Americans of plotting terrorist attacks, criminal conspiracy and involvement in fund-raising for terrorist acts.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
