The Gujarat CID on Monday filed a chargesheet against 13 police officials, including DIG D G Vanzara, before the metropolitan court in Sohrabuddin Sheikh fake encounter case.
The Central Bureau of Investigation has charged Gujarat's minister of state for home affairs, Amit Shah, with murder, extortion, kidnapping and criminal conspiracy.
Former Jharkhand chief minister Madhu Koda, ex-Jharkhand chief secretary Ashok Kumar Basu and six others have been chargesheeted by the Central Bureau of Investigation in a coal block allocation scam case.
Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.
Sacked Uttarakhand minorities panel chief S S Namdhari and others were on Saturday chargesheeted for murder, conspiracy and kidnapping in the November 17 killing of liquor baron Ponty Chadha and his brother Hardeep in a shootout at a farmhouse in New Delhi.
Mahajan has been charged with consumption of drugs and harbouring other offenders.
The Enforcement Directorate, the agency under the finance ministry exclusively dealing with violations of foreign exchange regulations, is part of the multi-disciplinary investigation team probing the Satyam accounting scam.
Lamichhane, who is currently out on bail -- an order released by the Patan High Court -- was arrested in November 2022, after a 18-year-old girl alleged that he raped her in a hotel room in Kathmandu in August 2022.
In an embarrassment to the Uttar Pradesh police, a court on Thursday refused to take cognisance of the chargesheet against Bharatiya Janata Party president Amit Shah in connection with the alleged hate speech made by him and returned it to the police.
CBI sources said Jayalalithaa received 89 demand drafts worth Rs 2 crore drawn on various banks in Tamil Nadu and purchased in the names of 57 people, besides Rs 15 lakh in cash.
The Central Bureau of Investigation has filed a chargesheet against former Haryana Chief Minister Om Prakash Chautala for allegedly possessing assets disproportionate to his known sources of income. The chargesheet against Chautala was filed in a Delhi court on March 26 for allegedly possessing assets to the tune of Rs 60 Crore disproportionate to his income between 1993 and 2006, CBI spokesperson said in a release on Monday.
The management of Apollo Hospitals would stand firmly behind its doctors and staff who were recently chargesheeted in the Rahul Mahajan case in New Delhi, managing director of the group Preeta Reddy said on Monday.
The sixth accused in the case -- Mohammad Zubair -- was killed by police on the outskirts of Lucknow on March 8.
A chargesheet has been filed against 17 persons, including a doctor couple, arrested in connection with illegal abortion and female foeticide case, police said on Wednesday.
The Mumbai police on Tuesday filed a supplementary chargesheet in the 26/11 terror attack case naming Lashkar-e-Tayiba operative Zabiuddin Ansari alias Abu Jundal as one of the key conspirators.
The Andhra Pradesh Anti-Corruption Bureau on Monday filed a chargesheet against suspended judge T Pattabhirama Rao and seven others, including two Karnataka members of legislative Assembly, in the cash-for-bail case involving former Karnataka minister Gali Janardhan Reddy.
Former Congress Member of Parliament Sajjan Kumar was on Wednesday chargesheeted by the Central Bureau of Investigation in a Delhi court in two separate cases relating to the 1984 anti-Sikh riots. The agency filed its investigation report in the court of Chief Metropolitan Magistrate Kaveri Baweja. The cases in which the chargesheets were filed against Kumar and others were registered in two police stations -- Sultanpuri and Delhi Cantonment.
The Anti-Terrorism Squad of the Maharashtra police on Saturday filed a supplementary chargesheet against alleged Lashkar-e-Tayiba operative and 26/11 Mumbai attack handler Sayed Zabiuddin Ansari, alias Abu Jundal, in connection with the 2006 Aurangabad arms haul case. "We have filed a 3,650-page chargesheet against Jundal, and named him as an key accused," said an ATS official.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
Accusing his political rivals of trying to implicate him in the multi-crore Adarsh Housing Scam, former Maharashtra Chief Minister Ashok Chavan on Wednesday said the Central Bureau of Investigation chargesheet against him was "unfortunate".
The Central Bureau of Investigation on Tuesday filed two separate chargesheets against three accused for murdering Uttar Pradesh Chief Medical Officers V K Arya and B P Singh after they started probing National Health Rural Mission irregularities and also named then deputy CMO Y S Sachan, who was found dead in Lucknow jail, in the conspiracy.
The Central Bureau of Investigation on Tuesday filed its first chargesheet in connection with alleged irregularities in the upgradation of 134 hospitals in Uttar Pradesh under the National Rural Health Mission accusing five former government officials, two companies and two others in the case.
Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said.
The Pilibhit administration, after receiving the report from Forensic Science Laboratory in Chandigarh on the CDs of Varun's alleged inflammatory speeches that Varun's voice was not tampered with, had sought permission from the government to file the chargesheet against the BJP MP, sources said.
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others were on Friday chargesheeted by the Enforcement Directorate in the Special 2G court.
Solanki's mother in her statement to police said during a telephonic conversation in December 2022, Solanki told his sister that there was caste-based discrimination at the premier institute.
The pacer has been charged under IPC 498A and 354A for dowry harassment and sexual harassment respectively.
Amruta Fadnavis told the bookie that she will go through the cases and then talk to Devendra Fadnavis, who also holds the home portfolio.
Indicating active involvement of Maoist elements in the killing of Vishwa Hindu Parishad leader Laxamananda Saraswati and four others, the Crime Branch of Orissa police on Friday submitted chargesheet against seven accused. The chargesheet, filed in the court of sub-divisional judicial magistrate, Baliguda in Kandhamal district four months after the killing, said Maoist leaders had formed a local militia involving villagers for the crime.
The Delhi police on Monday filed a 620- page chargesheet against five youths arrested in connection with the murder of TV journalist Soumya Viswanathan.
Two years after his role in terror activities surfaced, the National Investigation Agency on Saturday chargesheeted Lashkar-e-Tayiba operative David Headley, Lashkar founder Hafiz Saeed and two Inter-Services Intelligence officers for plotting terror attacks in India including the 26/11 strikes.
YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.
The chargesheet in the November 26, 2008, Mumbai terror strikes, which claimed over 180 lives, is likely to be filed today. The charge-sheet will be filed before a metropolitan magistrate, who will then transfer the case to the special court constituted inside the high-security Arthur Road jail.
The chargesheet against the 21 alleged members of the terrorist group Indian Mujahideen, involved in various serial blasts across the country since 2006, will be filed by the city police on Tuesday.
The Supreme Court-constituted Special Investigation Team, probing certain Gujarat riot cases afresh, on Friday filed a chargesheet in Naroda Gam case in which Bharatiya Janata Party leader and former state minister Maya Kodnani is one of the prime accused.
The Bharatiya Nyaya Sanhita 2023, Bharatiya Nagarik Suraksha Sanhita 2023 and Bharatiya Sakshya Adhiniyam 2023 mark a significant step towards empowering Indian citizens and aim to create a more accessible, supportive and efficient justice system for everyone, official sources said.
The police charged the seven accused with various offences, including murder and attempt to murder, under the Indian Penal Code and invoked the provisions of Explosive Substances Act and the Unlawful Activities (Prevention) Act.
Tightening the noose around whistleblower Indian Administrative Service officer Ashok Khemka, the Haryana government has chargesheeted him in connection with cancellation of the mutation of a land deal between Robert Vadra and real estate major DLF in Gurgaon in October last year and accusing him of causing damage to the reputation of Sonia Gandhi's son-in-law.
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
In identical public notices published in local newspapers, they distanced themselves from separatist politics.
