News for 'chargesheets'

NIA chargesheets 10 in Bharuch BJP leaders' murder

NIA chargesheets 10 in Bharuch BJP leaders' murder

Rediff.com7 May 2016

Former BJP president of Bharuch and senior Rashtriya Swayamsevak Sangh member Shirish Bangali and general secretary of Bharatiya Janta Yuva Morcha Pragnesh Mistry were shot dead in the district by two unidentified gunmen on November 2 last year.

ACB names Reddy in supplementary chargesheet

ACB names Reddy in supplementary chargesheet

Rediff.com25 Oct 2012

The Andhra Pradesh Anti-Corruption Bureau, which is probing the cash-for-bail scam involving former Karnataka minister Gali Janardhan Reddy, has filed a supplementary chargesheet, naming him as an accused. The chargesheet, filed in the special ACB court, pertains to the first case registered against suspended judge T Pattabhirama Rao and seven others, an official said, adding that Reddy figures in it as accused number 9.

BJP MLA chargesheeted in Unnao rape case

BJP MLA chargesheeted in Unnao rape case

Rediff.com11 Jul 2018

The case caused a huge embarrassment to the BJP government

JNU row: Chargesheets filed in Patiala House court violence

JNU row: Chargesheets filed in Patiala House court violence

Rediff.com23 Jul 2016

Delhi police has filed three separate chargesheets relating to the brazen attacks on scribes and others at the Patiala House courts premises in New Delhi

Satyam Scam: CBI files second chargesheet

Satyam Scam: CBI files second chargesheet

Rediff.com24 Nov 2009

As per the chargesheet, "the accused forged board resolutions and unauthorisedly obtained loans to the tune of Rs 1,220 crore (Rs 12.20 billion) for Satyam Computer.

Chargesheet filed against Shiney Ahuja

Chargesheet filed against Shiney Ahuja

Rediff.com13 Aug 2009

The 109-page chargesheet accused the actor of rape, wrongful confinement and threatening his domestic servant.

One more chargesheet filed against Jagan

One more chargesheet filed against Jagan

Rediff.com7 May 2012

The Central Bureau of Investigation, probing the case of amassing allegedly disproportionate wealth by Kadapa MP Y S Jaganmohan Reddy, filed a third chargesheet in the special Central Bureau of Investigation court in Hyderabad on Monday naming him as the prime accused.

Speech case: Varun Gandhi chargesheeted

Speech case: Varun Gandhi chargesheeted

Rediff.com15 Jul 2009

The move came after the Uttar Pradesh government on July 3 gave the green signal for filing of the chargesheet.

ED files chargesheet against journalist Rana Ayyub

ED files chargesheet against journalist Rana Ayyub

Rediff.com13 Oct 2022

The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Rediff.com18 Jul 2024

Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.

Jama Masjid attack: Delhi police chargesheets Bhatkal, aide

Jama Masjid attack: Delhi police chargesheets Bhatkal, aide

Rediff.com8 May 2014

Indian Mujahideen co-founder Yasin Bhatkal and his aide Asadullah Akhtar were chargesheeted by the Delhi police in a court on Thursday in connection with the September 2010 Jama Masjid terror attack case where a bomb fitted in a car had exploded.

CBI files chargesheet against Vijayan

CBI files chargesheet against Vijayan

Rediff.com11 Jun 2009

The Central Bureau of Investigation on Thursday filed a chargesheet against Communist Party of India - Marxist Kerala Secretary Pinarayi Vijayan in a graft case. After receiving Governor R S Gavai's sanction four days ago to prosecute 69-year-old Vijayan, overruling the state cabinet recommendation, the CBI filed the 11-page chargesheet in a special court in Kochi, naming Vijayan and eight others as accused in the case.

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

Rediff.com16 Apr 2018

The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Rediff.com23 Sep 2017

The ED claimed that Shah 'only received donations in cash from locals'.

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Avoid unnecessary bail delays, decide Jain's plea on July 9, SC tells HC

Rediff.com25 Jun 2024

A bench of Justices Manoj Misra and SVN Bhatti made the observation while disposing of Jain's plea against the high court's decision of adjourning the hearing of his bail application for six weeks.

Shall I shoot myself too? RPF jawan asked wife after killing 4 in train

Shall I shoot myself too? RPF jawan asked wife after killing 4 in train

Rediff.com28 Oct 2023

Her statement also mentioned that the accused had a "blood clot" in the brain and was taking medicines for the same.

CBI chargesheets India Cement MD in Jagan case

CBI chargesheets India Cement MD in Jagan case

Rediff.com11 Sep 2013

The chargesheet involving India Cements also named two senior serving IAS officers -- special chief secretary (environment and forests), M Samuel, and principal secretary of the irrigation department, Adityanath Das.

IM learnt hacking, says chargesheet

IM learnt hacking, says chargesheet

Rediff.com18 Feb 2009

The Indian Mujahideen militants underwent a special hacking training in Hyderabad and also purchased a radio signal detector and other equipment used for breaking into a computer from the United States, according to Mumbai police's chargesheet.

Petrogate: Police file chargesheet against 13 accused

Petrogate: Police file chargesheet against 13 accused

Rediff.com18 Apr 2015

Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.

Another chargesheet filed in Manipur fake encounter cases

Another chargesheet filed in Manipur fake encounter cases

Rediff.com20 Aug 2018

On July 30, the CBI informed the apex court that its had filed two chargesheets before the competent court in connection with the cases.

Illegal mining: CBI chargesheets Janardhana Reddy

Illegal mining: CBI chargesheets Janardhana Reddy

Rediff.com3 Dec 2011

The Central Bureau of Investigation on Saturday filed a chargesheet in a special court in the illegal mining case involving Obulapuram Mining Company owned by former Karnataka minister Gali Janardhana Reddy.

Gujarat govt chargesheets 'whistle-blower' cop

Gujarat govt chargesheets 'whistle-blower' cop

Rediff.com13 Aug 2011

The Gujarat government on Saturday chargesheeted IPS officer Rahul Sharma for alleged misconduct in not submitting the original CDs containing mobile phone call records related to the 2002 communal riots.

Haryana drops chargesheet against IAS officer who took on Vadra

Haryana drops chargesheet against IAS officer who took on Vadra

Rediff.com4 Nov 2015

Khemka had been chargesheeted by the previous Hooda government, which had accused him of exceeding his jurisdiction by cancelling the mutation of the land deal over three years back between Skylight Hospitality, owned by Vadra, and DLF.

Hema Upadhyay murder: Police chargesheets Chintan, 4 others

Hema Upadhyay murder: Police chargesheets Chintan, 4 others

Rediff.com12 Mar 2016

The police has listed 30 witnesses in the case including absconding accused Vidyadhar's mother who has allegedly named Chintan in her statement.

Incomplete probe can't deprive default bail despite chargesheet, rules SC

Incomplete probe can't deprive default bail despite chargesheet, rules SC

Rediff.com26 Apr 2023

Such a charge sheet, if filed by an investigating authority without first completing the investigation, would not extinguish the right to default bail, it said.

CBI chargesheets Harshad Mehta, brothers

CBI chargesheets Harshad Mehta, brothers

Rediff.com13 Nov 2003

The Central Bureau of Investigation on Thursday filed chargesheets against late stock broker Harshad Mehta and two brothers at a designated court in Mumbai in the mysterious missing of 2.7 million shares belonging to about 70 companies.

CBI files first chargesheet against Chhota Rajan, 3 others

CBI files first chargesheet against Chhota Rajan, 3 others

Rediff.com2 Feb 2016

The CBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption Act in the chargesheet.

'I'm Sure The Concept For INDIA Came From Him'

'I'm Sure The Concept For INDIA Came From Him'

Rediff.com20 Sep 2024

'In Parliament, he was the one person who stood for democracy and secularism even when the principal Opposition party was not very forthright in taking on the BJP and RSS.'

Navy leak: CBI files chargesheet

Navy leak: CBI files chargesheet

Rediff.com1 Feb 2007

Both the accused -- former naval Commander Jarnail Singh Kalra and former navy Captain Salam Singh Rathore -- are presently in judicial custody.

Raja Bhaiya not named in DSP murder chargesheet

Raja Bhaiya not named in DSP murder chargesheet

Rediff.com7 Jun 2013

The Central Bureau of Investigation on Friday filed a chargesheet before the special court in the murder of Kunda DSP Zia-ul Haq without naming former minister Raja Bhaiya, who was an accused in the FIR filed by the officer's wife.

Supplementary chargesheet filed against Pravin

Supplementary chargesheet filed against Pravin

Rediff.com18 Apr 2007

It contained details from a telecom company on a threatening text message reportedly sent by his brother Pravin days before allegedly shooting him.

CWG scam: Kalmadi gets chargesheet, documents

CWG scam: Kalmadi gets chargesheet, documents

Rediff.com24 May 2011

Disgraced Commonwealth Games Operating Committee Chairman Suresh Kalmadi, accused of irregularities in awarding of Timing-Scoring-Result contract for the Commonwealth Games to a Swiss firm at an exorbitant cost causing a loss of over Rs 90 crore to the exchequer, was on Tuesday provided by a Delhi Court with the copy of the chargesheet and other documents.

PCB submits chargesheet against Akhtar

PCB submits chargesheet against Akhtar

Rediff.com9 Mar 2008

Controversial fast bowler Shoaib Akhtar appears to be in deep trouble as the Pakistan Cricket Board has submitted a strong chargesheet against him, while coach Geoff Lawson has asked the PCB not to consider the maverick speedster for Test matches.

Why Delhi police took 3 yrs to file chargesheet in JNU sedition case

Why Delhi police took 3 yrs to file chargesheet in JNU sedition case

Rediff.com15 Jan 2019

Police has alleged that Kumar had incited the mob to shout anti-India slogans.

Gang-rape: Chargesheet filed against 5 Jamia students

Gang-rape: Chargesheet filed against 5 Jamia students

Rediff.com30 Jan 2013

Five law students of Jamia Millia Islamia University were on Wednesday chargesheeted in a court for allegedly confining and gang-raping a minor girl at their residence last year. The probe agency submitted its chargesheet before Metropolitan Magistrate Gaurav Rao, who took cognisance of the matter and fixed February 6 for scrutiny of the documents.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

Mumbai: Chargesheet filed in Spanish woman rape case

Mumbai: Chargesheet filed in Spanish woman rape case

Rediff.com1 Feb 2013

The Mumbai police on Thursday filed the chargesheet in connection with the alleged rape of 27-year-old Spanish musician in the city in November last year.

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

Rediff.com14 May 2018

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank.

Malegaon blast chargesheet: NIA contradicts CBI, ATS

Malegaon blast chargesheet: NIA contradicts CBI, ATS

Rediff.com24 May 2013

The National Investigation Agency has contradicted findings of the Anti Terrorism Squad and the Central Bureau of Investigation in its chargesheet filed Wednesday in the Malegoan blast case of 2006.

SC issues norms on granting bail on chargesheet filing

SC issues norms on granting bail on chargesheet filing

Rediff.com7 Oct 2021

The Supreme Court Thursday issued guidelines for granting bail after the filing of chargesheet and said trial courts are not precluded from granting interim relief considering the accused's conduct during the probe.