While Sarabjot and Begi have been booked for corruption and hatching the criminal conspiracy, the two others face charges under money laundering act for being allegedly involved in Hawala racket, they said.
Former Maharashtra Chief Minister Ashok Chavan was among 13 people chargesheeted by the Central Bureau of Investigation on Wednesday in the multi-crore Adarsh Housing scam.
Mumbai 26/11 terror attack's key handler and Lashkar-e-Tayiba terrorist Abu Jundal on Friday got more time from a court in New Delhi for scrutiny of the chargesheet filed against him the Delhi police.
The chargesheet in the case was presented by police in the court on November 2003 and Badal and his son had lodged in jail from December 1 to December 9, 2003.
"Certainly, absolutely, totally...Supplementary chargesheet can and will be filed," party spokesman Abhishek Singhvi said when asked whether such an action will be taken against all those who have been named in the Commission's report but against whom there are no FIRs.
The defence side in the navy war room leak case on Friday complained to a Delhi court that the Central Bureau of Investigation has filed an "incomplete" chargesheet.
'We were not protesting for a wage hike or provident fund. We were protesting for the safety of the larger population. There is no personal gain.'
The court dismissed the petitions filed by Telugu Desam Party chief Naidu and Babu seeking to quash the FIR lodged against them with the Dharmabad police in Maharashtra's Nanded district.
The Central Bureau of Investigation is likely to file another chargesheet before special court in Jodhpur in Bhanwari Devi case accusing sacked minister Mahipal Singh Maderna and Congress MLA Malkhan Singh of conspiring to kill the nurse.
Police on Saturday chargesheeted seven accused in the Satyam cinema blast case.
The no-confidence motion was defeated by voice vote in the state assembly shortly after 1 am following a 13-hour debate.
The National Investigation Agency on Tuesday filed a chargesheet in a New Delhi court against six persons in the September 7, 2011 Delhi high court blast case in which 17 people were killed and over 90 were injured.
Denouncing the United Progressive Alliance government as a "failure" on all fronts, the Bharatiya Janata Party on Friday came out with a scathing "chargesheet" on its 10-year rule that accused Sonia Gandhi and Rahul Gandhi of being equally guilty of all ills by exercising authority without responsibility.
The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.
The Ahmedabad police have filed five more chargesheets in connection with last year's serial blasts, which claimed the lives of 57 people. All the chargesheets have more than 1,000 pages each and blame Indian Mujahideen and operatives of the Students Islamic Movement of India for the explosions, Crime Branch officials said.The documents give details of how the different IM modules worked in coordination to successfully execute the terror attack.
Five months after a Catholic nun was allegedly gangraped in Kandhamal, the Orissa police filed a chargesheet on Thursday in the case on the eve of the expiry of stipulated time frame of 120 days.
The case pertains to alleged corruption in Manesar land deals worth over Rs 1,500 crore, in which around 200 farmers were cheated.
The Deccan-Gymkhana police, which is probing the case, filed the chargesheet against 35 students in a court and the next hearing will be held on April 2, the prosecution said.
The chargesheet against the 21 alleged members of the terror outfit Indian Mujahideen, accused of hatching the conspiracy to execute bomb blasts across the country, was on Tuesday filed by the city police in a special Maharashtra Control of Organised Crime Act Court in Mumbai.The Mumbai Crime Branch, in an 1800-page chargesheet, has charged all the 21 accused for hatching the conspiracy to execute bomb blasts in various cities of the country.
The top court took note of the submissions of Alvi that the high court had passed the order without assigning reasons and granted the interim stay.
In the course of the investigations, CBI has found irregular allocation of additional spectrum beyond 6.2 MHz to 10 MHz to GSM operators, including Bharti and Vodafone during Mahajan's rule.
The CBI on Friday filed a chargesheet against Amit Jogi, son of former Chhattisgarh chief minister Ajit Jogi, and 30 others in connection with the murder of NCP leader Ram Avtar Jaggi on June 4, 2003.
The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.
A few minutes after posting the statement, Vinesh and Sakshi tweeted that they are taking a break from social media for a few days.
The trial in the 26/11 terror attack case could be delayed after two arrested accused, Faheem Ansari and Sabauddin, have requested a local court to direct the city police to translate the 11,000 page chargesheet filed into Urdu. The duo made this request before the metropolitan magistrate on March 6 stating that the chargesheet filed by the Mumbai Crime Branch is in English and Marathi, which they do not understand.
The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G spectrum case.
Andhra Pradesh Home Minister Sabita Indra Reddy was named by the Central Bureau of Investigation as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jaganmohan Reddy.
Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.
The chargesheet, filed before Special Judge Santosh Snehi Mann, names six accused, including the former chief minister and his wife.
In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.
The CBI on Friday chargesheeted former Uttar Pradesh chief secretary Akhand Pratap Singh for allegedly possessing assets disproportionate to his known sources of income while 11 others, including his wife, also face charges for "aiding and abetting" his corrupt activities.
"We have sought from the foreign ministry (of Pakistan) a certified copy of the chargesheet as well as the judgment in the death sentence of Jadhav, but there is no response yet from Pakistan's side," MEA spokesperson Gopal Baglay told reporters.
The Central Bureau of Investigation on Friday chargesheeted former Haryana Chief Minister Om Prakash Chautala, his son and Member of Parliament, Ajay, two Indian Administrative Service officers and 56 others in connection with a scam relating to appointment of over 3,000 junior teachers in the state during 1999-2000.
The letter was seized during nationwide raids conducted by the Pune police in connection with the case following which these activists were arrested, he said.
Three months after 23 children died after eating contaminated meals, a chargesheet has been filed against the suspended principal and her husband in the midday meal tragedy in a primary school at Dharmasati Gandaman village of Saran district.
The Central Bureau of Investigation on Wednesday chargesheeted a former senior official of the Research and Analysis Wing for giving out certain details in a book -- which alleges corruption in the country's external intelligence agency -- in violation of the Official Secrets Act.The chargesheet was filed against Major General (retired) V K Singh. The soldier-turned-author spoke about alleged political interference and corruption in the intelligence agency.
A Kandhamal court on Monday posted the next date of hearing in the alleged nun rape case to December 6, after the Orissa police failed to file a chargesheet in the case.No application has been filed from the nun's side. The police made the first arrest in the case on October 3. The alleged rape victim did not attend the TIP on November 10 and November 19 on health grounds.
Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.
