News for 'chargesheets'

16-page chargesheet against Maya & her rule

16-page chargesheet against Maya & her rule

Rediff.com13 May 2008

Releasing a 16-page chargesheet Ek Saal Mein Badhaal Pradesh Bana Uttar Pradesh, UP Congress president Rita Bahuguna Joshi told media persons that it was a compilation of election promises made by Mayawati and ground realities. She alleged law and order in the state had become bad to worse under Bahujan Samaj Party's rule and atrocities against women, Dalit and poor have gone up drastically.

NIA raids 15 places in J-K over Jamaat terror funding case

NIA raids 15 places in J-K over Jamaat terror funding case

Rediff.com10 Feb 2024

The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.

Virbhadra chargesheeted in DA case, HC removes stay on arrest

Virbhadra chargesheeted in DA case, HC removes stay on arrest

Rediff.com31 Mar 2017

The CM contended that the raids on his residence and other premises were conducted with 'mala fide intentions and political vendetta' by the CBI.

1,100-page chargesheet filed against Narayan Sai

1,100-page chargesheet filed against Narayan Sai

Rediff.com1 Mar 2014

Police in Surat have filed a 1,100-page chargesheet against Narayan Sai, the son of controversial godman Asaram, in a rape case on the complaint of a city-based woman.

Chargesheet filed against Pak spy caught with army secrets

Chargesheet filed against Pak spy caught with army secrets

Rediff.com16 Oct 2012

Zubair Khan, an alleged spy arrested in New Delhi on charges of supplying army secrets to an 'agent' in the Pakistan High Commission, also used to pass information about government officials, journalists and others visiting Pakistan, the Delhi police has said in its chargesheet.

Indrani informed Peter about disposing of Sheena's body: CBI chargesheet

Indrani informed Peter about disposing of Sheena's body: CBI chargesheet

Rediff.com22 Oct 2016

Indrani kept Peter informed on phone about the selection of spot for disposing her body and recce conducted for the same.

J&K fake encounters: Another chargesheet filed

J&K fake encounters: Another chargesheet filed

Rediff.com12 Apr 2007

Jammu and Kashmir police Thursday presented another chargesheet against the accused in the notorious fake encounters case in the court of the chief judicial magistrate, Srinagar.

CBI files third chargesheet in Nithari killings

CBI files third chargesheet in Nithari killings

Rediff.com24 Apr 2007

No charges were framed against co-accused Pandher in the document.

CBI to file chargesheet in Shehla Masood murder case

CBI to file chargesheet in Shehla Masood murder case

Rediff.com25 May 2012

The Central Bureau of Investigation will file its chargesheet on Friday against the five arrested accused in the murder case of Madhya Pradesh RTI activist Shehla Masood. The chargesheet will be filed in the Special CBI court in Indore against prime accused Zahida Pervez, Saba Farooqui, Shaquib Ali 'Danger', Irfan and Tabish, CBI sources said.

Noida killings: CBI files 6th chargesheet

Noida killings: CBI files 6th chargesheet

Rediff.com13 Jun 2007

According to the chargesheet filed in the court of Special Judge Sapna Mishra in Ghaziabad, the CBI said Koli had lured nine-year-old Rachna Lal while she was on her way to play on April 10, 2006.

CBI to chargesheet Buta's son in corruption case

CBI to chargesheet Buta's son in corruption case

Rediff.com5 Jan 2010

With two of the accused turning approvers, the Central Bureau of Investigation will soon file a chargesheet against Sarabjot Singh, son of National Commission for Scheduled Castes chairman Buta Singh, in a case of alleged corruption.Sarabjot was arrested on July 31 last year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for closing a case pending against him before the Scheduled Castes panel headed by his father.

Ranbir case: CBI files chargesheet against 18 cops

Ranbir case: CBI files chargesheet against 18 cops

Rediff.com23 Dec 2009

Five months after MBA student Ranbir Singh was killed in an alleged fake encounter in Dehradun, the Central Bureau of Investigation has chargesheeted 18 police personnel, including seven for murder, in the case that rocked Uttarakhand. In the chargesheet filed before CBI judge Narendra Dutt on Tuesday, the investigating agency filed murder charges against seven police personnel, including Araghar Chowki in-charge G D Bhatt, for allegedly kidnapping and killing Singh on July 3

PFI wanted to establish 'Islamic rule' in India by 2047: ATS

PFI wanted to establish 'Islamic rule' in India by 2047: ATS

Rediff.com9 Feb 2023

The ATS stated this in its chargesheet filed in a local court last week against five PFI members who were arrested last year for allegedly indulging in unlawful activities and waging a war against the country.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Kavitha forced S C Reddy to pay Rs 25 cr to AAP: CBI

Rediff.com13 Apr 2024

Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.

CBI chargesheets 32 lawyers for Madras HC clash

CBI chargesheets 32 lawyers for Madras HC clash

Rediff.com13 Jan 2010

The Central Bureau of Investigation has filed a chargesheet against four police personnel and 32 advocates in a city court and recommended departmental action against 22 policemen in the lawyers-police clash in the Madras High Court complex in February last year.

'It's a win-win for the accused'

'It's a win-win for the accused'

Rediff.com16 Jun 2023

'If he has been able to overcome this major obstacle (withdrawal of POCSO after the complainant and victim withdrew the charge) I don't think he has anything to worry about now.' 'Cancellation of POCSO is akin to giving him a lifeline.'

Navy leak: CBI files 2nd chargesheet

Navy leak: CBI files 2nd chargesheet

Rediff.com19 Oct 2006

The CBI on Thursday filed its second chargesheet in the sensational navy war room leak case against city-based businessman Abhishek Verma for allegedly conspiring to obtain documents that compromised the country's sovereignty and integrity.\n\n

NIA files chargesheet against 8 in Jaish terror conspiracy case

NIA files chargesheet against 8 in Jaish terror conspiracy case

Rediff.com7 Sep 2022

The NIA on Wednesday filed a charge sheet against eight people allegedly involved in a conspiracy hatched by Pakistan-based Jaish-e-Mohammed to carry out terror acts against security forces in the Valley, an official spokesperson said.

The Curious Case Of Sheena Bora's Teeth

The Curious Case Of Sheena Bora's Teeth

Rediff.com12 Jul 2024

One of the high points of the proceedings was when Indrani Mukerjea's lawyer smartly utilised Dr Zeba Khan's expert status to pose her A Most Curious Question. He asked her if a skull can grow new teeth, even after the person, who it belonged to, had died, three years before. We can be sure that the discrepancy between the number of teeth discovered in the skull unearthed in 2012 and the skull shown in court in September 2019 will come up soon in Courtroom No 51. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Rediff.com26 Sep 2023

Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.

Unnao rape: CBI files chargesheet against 5, including BJP MLA Sengar's brother

Unnao rape: CBI files chargesheet against 5, including BJP MLA Sengar's brother

Rediff.com7 Jul 2018

A 17-year-old girl has alleged that she was raped by Bangermau MLA Kuldeep Singh Sengar of the BJP at his residence when she had gone to meet him with a relative seeking a job last year.

NIA chargesheet in 2006 Malegaon blasts picks holes in ATS theory

NIA chargesheet in 2006 Malegaon blasts picks holes in ATS theory

Rediff.com24 Jun 2013

The NIA's chargesheet in the 2006 Malegaon blasts mocks the investigation conducted by the Maharashtra Anti-Terrorism Squad into the matter, reports Vicky Nanjappa

Illegal mining: Jagan to move SC against CBI chargesheet

Illegal mining: Jagan to move SC against CBI chargesheet

Rediff.com1 Apr 2012

YSR Congress chief Jagan Mohan Reddy has decided to move the Supreme Court against the chargesheet that was filed against him in the illegal assets case.

26/11 chargesheet to be filed by Feb 25

26/11 chargesheet to be filed by Feb 25

Rediff.com23 Feb 2009

The chargesheet in the 26/11 case which will be filed before February 25, is expected to be over 10,000 pages and will have the statements of nearly 200 eye-witnesses, according to sources in the Mumbai police.

CBI chargesheets 10 in Provident Fund scam

CBI chargesheets 10 in Provident Fund scam

Rediff.com19 Dec 2005

The case was registered on the complaint of Pratap Singh, Regional Provident Fund Commissioner, EPFO.

Hugging without sexual intent is not an offence, Brij Bhushan tells court

Hugging without sexual intent is not an offence, Brij Bhushan tells court

Rediff.com10 Aug 2023

The counsel also submitted before Rouse Avenue Court on the point of jurisdiction and limitations in the matter. He said the allegations are time barred.

CBI chargesheets eight in NRI murder case

CBI chargesheets eight in NRI murder case

Rediff.com26 Nov 2005

All 8 accused belong to the Chakma tribe.

MHA seeks report from Bengal govt on attacks on ED teams

MHA seeks report from Bengal govt on attacks on ED teams

Rediff.com9 Jan 2024

The home ministry also asked the state government to send details of the action taken following the attacks on the central probe agency teams, the sources said.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

SC seeks Delhi police's chargesheet in hate speeches case, to hear matter in April

SC seeks Delhi police's chargesheet in hate speeches case, to hear matter in April

Rediff.com20 Feb 2023

The Supreme Court on Monday took note of the submission of the Delhi police that the probe in a case of hate speeches made at religious assemblies in the national capital in 2021 was at an advanced stage, and asked them to place on record the charge sheet to be filed in the matter.

AP: Chargesheet against accused in twin blast case

AP: Chargesheet against accused in twin blast case

Rediff.com15 May 2009

The Andhra Pradesh police today filed chargesheet against seven accused in the twin terror blasts case which had claimed over 40 persons in 2007.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

Jagan seeks joint trial of all chargesheets in DA case

Jagan seeks joint trial of all chargesheets in DA case

Rediff.com15 Apr 2013

Jailed YSR Congress leader Y S Jaganmohan Reddy on Monday moved a special Central Bureau of Investigation court in Hyderabad with a plea to take up framing of charges and trial of all the chargesheets filed in connection with the disproportionate assets case against him together.

Two senior Pak army officers named in chargesheet

Two senior Pak army officers named in chargesheet

Rediff.com25 Feb 2009

Two persons suspected to be senior Pakistani army officers were named on Wednesday in the chargesheet filed by Mumbai police in connection with the 26/11 terror attacks.

26/11 chargesheet names Kasab, Lakhvi, 36 others

26/11 chargesheet names Kasab, Lakhvi, 36 others

Rediff.com25 Feb 2009

The 10,000-page chargesheet provides convicting evidence of the involvement of elements from Pakistan in the Mumbai terror attacks

Congress issues 18-point 'chargesheet' against Modi

Congress issues 18-point 'chargesheet' against Modi

Rediff.com3 Dec 2012

Gujarat Congress on Monday issued an 18-point "chargesheet" against Narendra Modi government accusing it of practising loot, corruption and adopting anti-people policies in the poll bound state

We may consider interim bail to Kejriwal ahead of LS polls, SC tells ED

We may consider interim bail to Kejriwal ahead of LS polls, SC tells ED

Rediff.com3 May 2024

A bench of justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate, that the hearing on Kejriwal's plea against arrest is likely to take time and therefore, the court was considering hearing the probe agency on interim bail to him.

Police file chargesheet in Delhi gangrape case

Police file chargesheet in Delhi gangrape case

Rediff.com3 Jan 2013

Eighteen days after the horrific gangrape of a 23-year-old paramedical student, the Delhi police on Thursday filed its chargesheet in a court in Delhi against five men arrested in the case, slapping on them murder, rape, kidnapping and other charges.