chargesheet

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    Jammu Crime Branch Files Chargesheets in Fraud Cases

    Jammu, March 30 The Special Crime Wing (SCW) of the Crime Branch has filed chargesheets against four accused in three separate cases involving a chit fund fraud, a fake government job racket, and criminal conspiracy in the districts of Jammu and Doda, an official said on Monday.A chargesheet...
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    Jharkhand Investigation: ED Seeks Land Confiscation in MNREGA Case

    Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...
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    West Bengal Politics: Banerjee Responds to BJP's Criticism

    Kolkata, March 29 – Chief Minister Mamata Banerjee criticised the BJP's "chargesheet" against her government on Sunday and asked it to first publish a "chargesheet against the Central government".Addressing an election rally in Manbazar in Purulia district, Chief Minister Banerjee, without...
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    Closure in 2005 Murder Case: Accused Located After 20 Years

    New Delhi, March 28 The CBI has arrested an alleged killer of a student who had evaded authorities for over two decades while living under an assumed identity in Nagpur, Maharashtra, an official said on Saturday.Durga Bahadur Bhat Chetri, alias Deepak, was apprehended on Friday in connection...
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    Kerala Engineering Student Murder: Accused Tracked After 18 Years

    Thiruvananthapuram, March 28 – The Central Bureau of Investigation (CBI) has arrested a wanted criminal who had been on the run in a case involving the kidnapping and brutal murder of Shyamal Mandal, a student at the College of Engineering, Thiruvananthapuram, in 2005, an official said on...
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    Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed

    New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said...
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    Police Lapses Prompt Action After Rape Allegation Not Included in FIR

    Prayagraj, March 26 The Allahabad High Court has expressed serious concern over the lapses in the registration of a police case, noting that while the complaint mentioned rape, the FIR did not invoke the relevant sections related to it.The high court directed senior Uttar Pradesh Police and...
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    Case Dismissed: Tribunal Rules on 13-Year-Old's Death in Ghaziabad Accident

    New Delhi, March 25 A Delhi Motor Accident Claims Tribunal has dismissed a compensation claim filed by the parents of a 13-year-old boy who died in a road accident in Ghaziabad in 2022, stating that the negligence on the part of the bus driver was not proven.Presiding Officer Vijay Kumar Jha...
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    Formula E Race Case: Chargesheet Filed Against BRS Leader

    Hyderabad, March 24 The Telangana ACB has filed a chargesheet in a court here in the Formula E race case, in which BRS Working President K T Rama Rao is the prime accused.The chargesheet, filed on Monday, also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan Development...
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    Fire Victim Tragedy: Co-Owner of Goa Nightclub Gets Bail

    Panaji, March 24 A Goa court has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub in the state, where a devastating fire killed 25 people in December last year, his lawyer said.Gupta was arrested in New Delhi more than three months ago.The district court...
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    Goa Court Grants Bail to Nightclub Co-Owner After Arrest

    Panaji, March 23 A court in Goa granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a devastating fire killed 25 people in December last year, his lawyer said.The district court in Mapusa, North Goa, granted bail to Gupta, who was arrested from New Delhi...
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    Jamwal Sent on Judicial Remand in Abdullah Shooting Case

    Jammu, March 23 A local court on Monday sent Kamal Singh Jamwal, accused of firing at National Conference president Farooq Abdullah at an event here, on judicial remand until April 6.Jamwal was produced in the court after his police remand in the case expired.Abdullah had a miraculous escape...
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    Woman’s Death Over Dowry Demands Results in Prison Sentences

    Ballia (UP), March 21 A local court has sentenced five members of a family, including the husband and in-laws, to 10 years in prison for killing a woman over dowry demands two years ago, officials said on Saturday.District government counsel Sanjeev Singh said that the court of District Judge...
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    Maoist Attack Case: Supplementary Chargesheet Filed

    New Delhi, March 20 – The National Investigation Agency (NIA) has filed a supplementary chargesheet against six individuals, including three who are still at large, in connection with the January 2024 Maoist attack on Central Reserve Police Force (CRPF) camps in the Bijapur district of...
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    Chhattisgarh Attack: NIA Files Chargesheet Against Additional Accused

    New Delhi, March 20 The National Investigation Agency (NIA) on Friday filed chargesheets against six more accused, including three absconding individuals, in connection with an attack on a CRPF camp in Chhattisgarh by members of the banned CPI (Maoist) terror organization in 2024.A dozen...
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    JD(S) MLA Questions Inclusion of Party Workers in Revanna Case

    Bengaluru, March 20 – Karnataka JD(S) MLA Swaroop Prakash has expressed strong outrage over the inclusion of the names of party workers in the chargesheet filed in the Prajwal Revanna obscene video case, alleging that the move is aimed at derailing the investigation.Addressing a press...
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    Gurugram Bombing Investigation Continues with New Chargesheet

    New Delhi, March 19 The National Investigation Agency filed a chargesheet against another accused on Thursday for alleged involvement in bomb attacks at two Gurugram clubs by members of the banned Babbar Khalsa International (BKI) terror outfit in 2024.Ramdutt is the ninth accused to be...
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    CGST Bribery Case: Allahabad High Court Rejects Bail Plea

    Lucknow, March 19 The Allahabad High Court has rejected the bail plea of an IRS officer, who was posted as the CGST deputy commissioner in Jhansi, in connection with a Goods and Services Tax (GST) bribery case involving an amount of Rs 1.5 crore.The Lucknow bench of the court passed the order...
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    After SC Ruling, Elvish Yadav Questions Compensation for Harassment

    New Delhi/Lucknow, March 19 The Supreme Court on Thursday quashed an FIR against Elvish Yadav, who was arrested for allegedly using snake venom at a rave party in Noida, prompting the YouTuber to say he always had faith in the judicial system.However, he asked who would compensate for the...
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    Supreme Court Upholds Punishment for Bank Employee's Loan Handling

    New Delhi, March 19 The Supreme Court on Thursday said that a banker holds a position of trust as he deals with public funds and loans, and that sanctions beyond his authority, or failing to ensure their proper use, can lead to financial irregularities, which exposes the bank to financial risk...
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