charge sheet

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    Truth Prevails: Sunita Kejriwal on Rouse Avenue Court Decision

    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...
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    Update: Court Bail Granted to Accused in Jal Jeevan Mission Bribery Allegations

    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...
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    INX Media Money Laundering: Key Developments in Chidambaram Trial

    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...
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    Update: Hathras Satsang Stampede Case - Court Records SI Testimony

    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...
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    ED Files Charge Sheet Against Karnataka MLA in Gambling Case

    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...
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    NIA Claims PFI Leader Involved in ISIS Propagation and Conspiracy

    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...
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    Sabarimala Gold Loss Case: Padmakumar Receives Statutory 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...
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    Assembly Elections Loom as Congress Presents Corruption Charges in Assam

    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...
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    Investigation into Microfinance Scam: Natesan Provides Statement

    Kochi, February 19 The VACB, which is investigating the microfinance scam, has recorded the statement of SNDP Yogam general secretary Vellapally Natesan, officials said on Thursday.According to sources from the Vigilance and Anti-Corruption Bureau (VACB), a team led by SP S Sasidharan recorded...
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    RG Kar Corruption Case: CBI to Frame Charges Against Whistle-Blower

    Kolkata, February 17 – Akhtar Ali, the "whistle-blower" of financial irregularities at RG Kar, is in further trouble as the Central Bureau of Investigation (CBI) is planning to file charges against him.The central investigative agency filed an application in the Alipore CBI court on Tuesday...
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    ED Investigates Jayaram in Sabarimala Gold Heist Inquiry

    Kochi, February 17 – The Enforcement Directorate (ED) questioned actor Jayaram on Tuesday as part of its investigation into the alleged gold heist at Sabarimala, adding another layer to the high-profile case.Jayaram appeared at the ED's office in Kochi around 11 a.m. and remained there for...
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    Bina Modi, Lawyer Summoned Over Alleged Board Meeting Incident

    New Delhi, February 12 A Delhi court has summoned industrialist Bina Modi and senior lawyer Lalit Bhasin in connection with the alleged assault of Godfrey Philips India (GPI) executive director Samir Modi during a board meeting in 2024.Judicial Magistrate Aneeza Bishnoi took cognizance of the...
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