chargesheet

New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...

Bengaluru, April 10 – The Special Investigation Team (SIT) has concluded its investigation into the high-profile suicide case of Confident Group Founder and Chairman C.J. Roy, which occurred during Income Tax (IT) raids at his Bengaluru office. Officials have concluded that Roy died by suicide...

New Delhi, April 9 The Delhi Police has filed an 877-page chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses linked to the execution of a construction project, an official said on Thursday.The chargesheet was submitted before a court on April 7...

New Delhi, April 9 The Delhi Police has filed an 877-page chargesheet in the Janakpuri pit death case, naming three accused and detailing alleged lapses linked to the execution of a construction project, an official said on Thursday.The chargesheet was submitted before a court on April 7, said...

Guwahati, April 9 Zubeen Garg's wife and sister cast their votes in the Assam Assembly elections on Thursday, urging people to elect a government of their choice while hoping for a swift resolution in the case of the popular singer's death.Garima Saikia Garg, who had recently been...

Bengaluru, April 8 – A special court of the National Investigation Agency (NIA) has convicted and sentenced four Bangladeshi nationals in a transnational human trafficking case, the agency said in a statement on Wednesday.The NIA Special Court in Bengaluru sentenced Zakir Khan, Badal Houladar...

Hyderabad, April 8 – The Anti-Corruption Bureau of Telangana has arrested a police inspector and a sub-inspector at the Rajiv Gandhi International Airport police outpost for demanding Rs 5 lakh and accepting Rs 2 lakh as partial payment.Officials of the Anti-Corruption Bureau also found Rs...

Azamgarh (UP), April 7 A court in the Azamgarh district of Uttar Pradesh has sentenced five members of a family to life imprisonment in a murder case that occurred nearly two years ago.Special Sessions Judge Jainuddin Ansari, after completing the trial in the murder of a man named Pankaj...

Thane, April 7 A special court in Thane has acquitted a former deputy commissioner of the customs department in a 2023 corruption case, citing that the chargesheet in the matter was filed without the required sanctions from the competent authority.Special Judge D S Deshmukh of the CBI court...

Sultanpur (UP), April 6 A court here on Monday conducted cross-examination of the investigating officer in a case related to alleged violation of the Model Code of Conduct involving AAP MP Sanjay Singh and fixed April 20 as the next date of hearing, lawyers said.The proceedings took place in...

Ballia (UP), April 6 A local court on Monday sentenced a man to 25 years of rigorous imprisonment in connection with a six-month-old case of kidnapping and rape of a 16-year-old girl.The court of Additional District Judge (POCSO) Pratham Kant also imposed a fine of Rs 35,000 on the accused...

New Delhi, April 6 Observing that the case involves serious issues and that the proceedings will not be dropped at this time, the Supreme Court on Monday asked the SIT investigating the alleged rape case of a three-year-old in Gurugram to visit the minor's residence in plain clothes, accompanied...

New Delhi, April 4 A Delhi court on Saturday reserved its order on taking cognizance of the Enforcement Directorate's chargesheet against businessman Robert Vadra for April 15.The ED had earlier filed its chargesheet against Vadra, the husband of Congress MP Priyanka Gandhi Vadra, in a money...

New Delhi, April 3 – The Central Bureau of Investigation (CBI) arrested a proclaimed offender and businessman from Rajouri Garden in west Delhi on Friday in connection with a Rs 41 lakh fraud involving a Noida-based bank in 2008, an official said.After the arrest, Davinder Pal Singh was...

Jammu, April 2 The State Investigation Agency (SIA) has filed a chargesheet against a terrorist facilitator in a case related to the killing of a villager and injuring his soldier brother in Rajouri district of Jammu and Kashmir two years ago, an official said.The chargesheet was filed before...

New Delhi, April 2 The Delhi High Court on Thursday directed police authorities to continue their security arrangements in the district courts and regularly review them in consultation with the principal and district judge concerned.The order was passed by a three-judge bench comprising Chief...

Srinagar, April 1 A couple, accused of spreading false and distorted narratives on social media regarding the situation in Kashmir at the behest of a terror outfit, were charged under the stringent UAPA in a special court here on Wednesday.The counter intelligence wing of the Jammu and Kashmir...

Ranchi, March 31 Leader of the opposition in the Jharkhand Assembly, Babulal Marandi, urged Governor Santosh Kumar Gangwar on Tuesday to direct the Anti-Corruption Bureau (ACB) to file a chargesheet in connection with the alleged liquor scam "involving around Rs 750 crore".The senior BJP...

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...

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...