charge sheet

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    West Bengal Coal Scandal: ED Files Charges Against Five in Extortion Case

    Kolkata, April 11 – The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents, and extortion, an official said on Saturday.The...
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    Mohali Court Sentences 11 in Kharif Season Rice Fraud Case

    Chandigarh, April 9 – The Central Bureau of Investigation (CBI) court in Mohali, Punjab, has convicted and sentenced 11 individuals, including Rajesh Ranjan, the then District Manager of the Food Corporation of India (FCI), to three years of rigorous imprisonment with a total fine of ₹3.3 lakh...
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    Custodial Violence Case: Nine Policemen Sentenced for Sattankulam Deaths

    Madurai, April 6 – In a landmark judgment that has reignited national debate on custodial violence, the First Additional District and Sessions Court in Madurai on Monday awarded the death penalty to nine police personnel convicted in the 2020 Sattankulam custodial deaths case.The case pertains...
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    Police Officer Guilty of Forgery and Intimidation in Delhi Court

    New Delhi, April 3 A Delhi court has convicted a former sub-inspector for forging the signatures of senior police officers on charge sheets and submitting them in court, and found her guilty of sending a threatening message to a senior officer.Judicial Magistrate Saurabh Goyal said the police...
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    Assam Police Investigation Continues Despite Singapore Findings

    Guwahati, April 2 The proceedings in the Zubeen Garg death case in Assam will not be affected in any way by the Singapore Police concluding their investigation by stating that there is no evidence of foul play, officials said here on Thursday.The Assam Police's investigation here has been...
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    Fraud Investigation: J&K Police Charges Man in Overseas Employment Scheme

    Srinagar, April 1 – The Jammu and Kashmir Crime Branch announced on Wednesday that it had filed a charge sheet in court against the accused in a case of overseas job fraud.A statement from the Crime Branch Kashmir said, "The Special Crime Wing of the Crime Branch of J&K, Srinagar, has filed a...
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    Fraud Case: J&K Crime Branch Charges Man with Rs 55.11 Lakh Scam

    Srinagar, March 31 – The J&K Crime Branch said on Tuesday that it has filed a charge sheet in the case involving a fraud of Rs 55.11 lakh."The Economic Offences Wing of the Crime Branch in Srinagar has filed a charge sheet against Mehraj-Ud-Din Dar, son of Abdul Ahad Dar, a resident of Alamdar...
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    ACB Investigation in Jharkhand Liquor Case Under Scrutiny

    Ranchi, March 31 – Leader of the Opposition in the Jharkhand Assembly, Babulal Marandi, met Governor Santosh Kumar Gangwar on Tuesday and sought a CBI investigation into the alleged liquor scam in the state, which he claimed has ballooned to over Rs 750 crore.Marandi submitted a memorandum to...
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    Reformative Justice: Court Directs Bail with Tree Planting for ATM Theft Case

    Jodhpur, March 27 Emphasizing a reformative approach in criminal justice, the Rajasthan High Court has granted bail to two accused arrested in January this year in an alleged ATM theft case, while directing them to plant five trees daily for a month and ensure their upkeep through community...
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    Trinamool Counters BJP Charge Sheet with Counter-Allegations

    Kolkata, March 28 – Hours after Union Home Minister Amit Shah presented a charge sheet against the Mamata Banerjee government, the Trinamool Congress launched an attack on the Bharatiya Janata Party government at the Centre, presenting a counter-charge sheet in response to Shah's claims.On...
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    Kerala Politics: Opposition Questions CM Over Gold Theft Allegations

    Kochi, March 28 – The Sabarimala gold theft case has once again become a central topic in Kerala's political discussions, with the opposition intensifying its attacks on the ruling CPI-M and demanding accountability from the government.As the April 9 Assembly election campaign gains momentum...
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    ED Targets Assets in Excel Vehicles Bank Fraud

    Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately ₹12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002.The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt...
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    UP Court Awards Death Penalty in Rape and Murder Case

    Kushinagar (UP), March 25 A local court in Kushinagar district of Uttar Pradesh on Wednesday awarded the death penalty to a 22-year-old man for raping and murdering a minor, delivering the verdict in a swift trial under the POCSO Act.Additional Sessions Judge/Special Judge (POCSO Act)...
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    Hyderabad Formula E Case: Bank Transfer Under Scrutiny

    Hyderabad, March 25 BRS leader KT Rama Rao attacked the Telangana government on Wednesday, demanding to know if the government intended to portray the Rs 49 crore bank-to-bank fund transfer, used to bring Hyderabad onto the World Formula E racing map, as a "scam".Telangana's Anti-Corruption...
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    KTR Accuses Telangana Government of Misleading on Formula-E

    Hyderabad, March 24 Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao accused the Congress government in Telangana on Tuesday of engaging in diversionary politics and misleading the public on key issues by filing a charge sheet in the Formula E race case.He alleged that the...
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    Legal Aid Progress Slowed in Manipur Case Trials, Supreme Court Notes

    New Delhi, March 24 The Supreme Court on Tuesday expressed serious concern over the delay in appointing legal aid counsel to assist the victims of the 2023 Manipur ethnic violence in the ongoing trial of the cases.The top court asked the Assam and Manipur state legal services authority to...
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    Hyderabad Formula E Case: Probe Reveals Alleged Irregularities

    Hyderabad, March 23 The Telangana Anti-Corruption Bureau filed a charge sheet in a court here on Monday in the Formula E race case, in which BRS Working President K T Rama Rao is the prime accused.The charge sheet also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan...
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    Uttarakhand HC Rules V-C Lacks Authority to Charge Professor

    Nainital, March 20 The Uttarakhand High Court has ruled that the Vice-Chancellor of the Govind Ballabh Pant University of Agriculture and Technology based in Pantnagar has no authority to issue a charge sheet against a professor.A bench comprising Chief Justice Manoj Kumar Gupta and Justice...
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    Money Laundering Investigation Targets Former Tribal Welfare Officer

    Bhopal, March 19 – The Enforcement Directorate's Bhopal Zonal Office filed a charge sheet against Jagdish Prasad Sarwate, the former Deputy Director of Madhya Pradesh's Tribal Welfare Department, under the Prevention of Money Laundering Act, 2002, on Thursday.The charge sheet was filed before...
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    Justice for Zubeen: Court Set Up to Expedite Murder Trial

    Guwahati, March 19 The Gauhati High Court has appointed a dedicated, fast-track sessions court to conduct the day-to-day trial proceedings in the Zubeen Garg death case, Assam Chief Minister Himanta Biswa Sarma said on Thursday.Judge Sharmila Bhuyan of the Baksa district will head the...
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