News for 'chargesheets'

Central agencies meet Noida police over Seema Haider's illegal entry case

Central agencies meet Noida police over Seema Haider's illegal entry case

Rediff.com20 Jul 2023

The meeting comes in the wake of Uttar Pradesh police's anti-terrorist squad questioning Seema and his Indian partner Sachin Meena on Monday and Tuesday.

Indian law does not bar chargesheeted persons: IOA

Indian law does not bar chargesheeted persons: IOA

Rediff.com16 Aug 2013

Stung by International Olympic Committee's directive to bar charge-sheeted persons from contesting elections, the Indian Olympic Association on Friday wrote to its parent body, saying that it cannot implement the provisions as it has to follow the law of the land.

2G chargesheet has left out core issues: Jaitley

2G chargesheet has left out core issues: Jaitley

Rediff.com3 Apr 2011

The Bharatiya Janata Party lashed out at the Central Bureau of Investigation for procrastinating the filing of the chargesheet in the 2G spectrum scam. Leader of the opposition in the Rajya Sabha and senior leader Bharatiya Janata Party leader Arun Jaitley alleged that the chargesheet in the 2G spectrum case had left out "core issues" without significantly dealing with loss to the exchequer and alleged that the timetable of investigation was influenced by the TN polls.

Raja main conspirator in 2G scam: CBI chargesheet

Raja main conspirator in 2G scam: CBI chargesheet

Rediff.com2 Apr 2011

The Central Bureau of Investigation on Saturday filed a charge-sheet in the Rs 176,000 crore 2G scam in the designated CBI court in Delhi.The chargesheet has named former telecom minister and DMK leader A Raja as the main conspirator. The chargesheet alleged that Raja misused his ministerial position to favour one particular group. Sidhardh Behura and R K Chandolia -- both bureaucrats who served as secretaries to A Raja -- were also named as conspirators in the charge-sheet

2G: Chargesheet against Raja by Tuesday, says CBI

2G: Chargesheet against Raja by Tuesday, says CBI

Rediff.com27 Mar 2011

The Central Bureau of Investigation will file this week its first chargesheet into the 2G spectrum scam against former telecom minister A Raja and some of his close aides besides a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy in securing the telecom licenses.

Chopper deal: ED files chargesheet in money laundering case

Chopper deal: ED files chargesheet in money laundering case

Rediff.com20 Nov 2014

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

NIA chargesheet may not be enough to nail 26/11 perpetrators

NIA chargesheet may not be enough to nail 26/11 perpetrators

Rediff.com23 Dec 2011

While National Investigating Agency has received a go ahead to file a chargesheet against Pakistani-American terrorist David Coleman Headley, his accomplice Tahawwur Hussain and others including ISI officers in the 26/11 case, the agency feels it needs to file a supplementary chargesheet in the case. Vicky Nanjappa reports

Uddhav aide booked for assaulting civic employee

Uddhav aide booked for assaulting civic employee

Rediff.com27 Jun 2023

The Mumbai Police on Tuesday registered a first information report (FIR) against Shiv Sena-Uddhav Balasaheb Thackeray MLC and former Maharashtra minister Anil Parab and four others for allegedly assaulting and threatening a civic engineer, an official said.

Chargesheet filed against Yeddyurappa in land scam

Chargesheet filed against Yeddyurappa in land scam

Rediff.com21 May 2012

Spelling more trouble for former Chief Minister B S Yeddyurappa, Karnataka Lokayukta Police on Monday filed a chargesheet against him and former Industries Minister Katta Subramanya Naidu for "criminal misconduct as public servants in arbitrarily denotifying land".

Jagan case: CBI names Andhra minister in 4th chargesheet

Jagan case: CBI names Andhra minister in 4th chargesheet

Rediff.com13 Aug 2012

The Central Bureau of Investigation, which is probing the corruption charges against YSR Congress Chief Y S Jaganmohan Reddy, on Monday filed its fourth chargesheet in the case against 14 people, naming Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao and two senior Indian Administrative Service officers Manmohan Singh and M Samuel, besides the Kadapa MP.

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Rediff.com29 Nov 2023

The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.

« Prev  |