charge sheet

New Delhi, March 13 The Supreme Court on Friday stayed a part of the December 19, 2025 order of the Delhi High Court permitting the Lokpal to consider granting sanction to the CBI to file a charge sheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.A bench...

New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...

New Delhi, March 9 – The Delhi High Court on Monday adjourned the hearing on the Enforcement Directorate's (ED) plea challenging a trial court order refusing to take cognizance of its charge sheet against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition in the Lok...

Srinagar, March 8 – Jammu and Kashmir Police's Crime Branch announced on Sunday that it has filed a charge sheet against seven accused in court under various sections of the Prevention of Corruption Act.A statement from the Crime Branch Kashmir said, "The Economic Offences Wing (EOW) Kashmir...

Anand/Gandhinagar, March 7. Police in the Anand district of Gujarat have secured convictions in all seven cases registered under the Protection of Children from Sexual Offences (POCSO) Act between March and December 2024. Six offenders were sentenced to life imprisonment, while another was given...

Varkala (Kerala), March 4. Leader of the Opposition in the Kerala Assembly, V.D. Satheesan, accused the Special Investigation Team (SIT) on Wednesday of deliberately weakening the Sabarimala gold smuggling case, alleging that the failure to file a charge sheet within 90 days enabled key accused...

New Delhi, March 2 Challenging the special court order discharging former Delhi Chief Minister Arvind Kejriwal and others in the excise policy case, the CBI has submitted to the Delhi High Court that the order was based "on a selective reading of the prosecution case, disregarding the material...

Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...

Kochi, February 28 The NIA is questioning a PFI activist after a court here has granted the national agency custody of the accused in a case related to alleged anti-national activities of the banned outfit, officials said on Saturday.The NIA is questioning Moideenkutty P (52) of Valanchery in...

Sultanpur (UP), February 27 Witnesses were cross-examined during the hearing in an MP-MLA court here on Friday in a case involving a violation of election code, involving Aam Aadmi Party Rajya Sabha member Sanjay Singh.The court has set March 12 as the date for the next hearing.Singh's...

New Delhi, February 27 The following are the key observations of the Delhi court on Friday while discharging former Delhi Chief Minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others in the liquor policy case:* The prosecution's case does not even disclose the threshold of prima...

Kollam (Kerala), February 27 A court here on Friday granted statutory bail to a former TDB official in connection with the Sabarimala gold theft case.Kollam Vigilance Court Judge Mohit CS granted bail to former Thiruvabharanam (sacred ornament) Commissioner K S Baiju in the case related to the...

New Delhi, February 27 – As the Rouse Avenue Court acquitted AAP national convener and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, his wife, Sunita Kejriwal, said on Friday that truth always prevails.Sunita Kejriwal posted on her social media platform, X, stating...

Jaipur, February 26 – The Rajasthan High Court granted bail to five accused in the alleged Jal Jeevan Mission (JJM) case on Thursday, including Piyush Jain, son of Padmachand Jain and operator of a firm, along with Mahesh Mittal, owner of a well company, and his son Hemant Mittal.The...

New Delhi, February 26 – The Enforcement Directorate (ED) has submitted the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the...

Hathras (UP), February 26 A local court on Thursday recorded the testimony of a woman sub-inspector in connection with the stampede that occurred on July 2, 2024, during a satsang of seer Surajpal alias Narayan Sakar Hari, in which 121 people were killed.The next hearing in the case has been...

Bengaluru, February 23 – The Enforcement Directorate’s (ED) Bengaluru Zonal Office has filed an additional charge sheet against other accused persons in the Rs 2,300 crore illegal online betting scam involving Congress MLA K.C. Veerendra, also known as "Pappi," an official statement from the ED...

Kochi, February 21 A court has dismissed the bail petition of the national in-charge of the education wing of the banned PFI after the NIA opposed the plea, alleging that he had organized armed training and propagated ISIS ideology.The NIA court judge, MK Mohandas, on Friday dismissed the bail...

Kollam, February 20 A court here on Friday granted statutory bail to former Travancore Devaswom Board (TDB) president and CPI(M) leader A Padmakumar in one of the cases related to the Sabarimala gold loss incident.Kollam Vigilance Court Judge Mohit CS granted bail to Padmakumar in the case...

Guwahati, February 19 – The Congress party on Thursday accused Assam Chief Minister Himanta Biswa Sarma and the ruling Bharatiya Janata Party (BJP) of "rampant corruption," releasing a 20-point charge sheet ahead of the upcoming Assembly elections.The charge sheet was released in Guwahati in...