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  NIA chargesheets Masood Azhar's right-hand man, another persons in terror conspiracy case

  India | November 15, 2023 17:25 IST

  The NIA has alleged that Dilwar Iqbal indoctrinated and motivated Kupwara-resident Mohammed Ubaid Malik also to join the JeM.

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  NIA files charge sheet against 4 top CPI(Maoist) leaders in Bihar murder case

  India | September 30, 2023 16:33 IST

  The NIA had taken over the case from the state police on June 24 last year. Subsequent investigations led to the arrest of nine persons and the NIA had filed supplementary charge sheets against four persons in February and June this year.

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  Atiq Ahmed murder case: Prayagraj Police SIT files 2000-page chargesheet in court

  Uttar Pradesh | July 13, 2023 20:18 IST

  Atiq Ahmed and his brother Ashraf were shot dead from point-blank range on April 15 night by three assailants posing as media persons.

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  NIA charge-sheets 13 Pakistani nationals in arms, drugs smuggling case

  India | June 23, 2023 20:36 IST

  The NIA on Friday charge-sheeted 13 Pakistan nationals in connection with a 2022 case of cross-border smuggling of weapons and drugs via Gujarat to fund terrorist activities in India.

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  Sukesh Chandrashekhar: ED chargesheets conman in another extortion & money laundeing case | DEATILS

  India | April 15, 2023 18:03 IST

  The ED's move came on the basis of a complaint filed by former Religare promoter Malvinder Singh's wife Japna Singh.

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  ICICI-Videocon loan fraud case: CBI files chargesheets against Kochhars, Dhoot | Check details here

  India | April 08, 2023 13:57 IST

  ICICI-Videocon loan fraud case: The court is yet to take cognisance of the matter.

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  Delhi Police ready to file 3000-page chargesheet in Shraddha Walkar murder case: Sources

  India | January 22, 2023 14:22 IST

  Shraddha Walkar murder case: According to sources, legal experts are looking into the charge sheet draft prepared by Delhi Police.

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  Congress hits out at Modi govt, terms BJP as 'Bhrasht Jumla Party'

  India | January 21, 2023 16:41 IST

  In the 'khud ka vikas' (development for self) segment, Cong accused the BJP of spending crores on propaganda and indulging in nepotism.

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  Delhi liquor policy scam: ED files chargesheet, claims it caused Rs 2,873 crore loss to government

  India | December 21, 2022 6:13 IST

  Delhi liquor policy scam: The chargesheet also claimed that the government officials as well as politicians were given Rs 100 crore by the accused involved in the matter.

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  CBI files charge sheet against DHFL's ex-CMD Kapil Wadhawan, 74 others

  India | October 15, 2022 23:05 IST

  The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore.

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  West Bengal: CBI files first charge sheet in coal smuggling case against 41 individuals

  India | July 19, 2022 22:14 IST

  Bengal coal smuggling case: CBI has named in the charge sheet the names of eight present and former officials of Eastern Coalfields Limited (ECL) who have been arrested by the central agency sleuths.

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  West Bengal: CBI files charge-sheet in Hanskhali gang-rape case

  India | July 09, 2022 13:59 IST

  West Bengal: The charge-sheet was filed in the court of special judge (POCSO Court) on Friday (July 8).

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  Sagar Dhankar murder case: Sushil Kumar named main accused as police files chargesheet

  News | August 02, 2021 16:20 IST

  There seems to be more trouble ahead for tainted wrestler Sushil Kumar as the crime branch of the Delhi Police has reportedly filed a charge sheet against the two-time Olympic medallist in connection with the Chhatrasal Stadium brawl case on Monday. As per the latest developments in the alleged killing of wrestler Sagar Dhankar, veteran Indian grappler Sushil has been named as the main accused in the infamous murder case by the law enforcement agency of the national capital.

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  NIA team reaches court to file chargesheet in 2019 Pulwama terror attack case

  News | August 25, 2020 15:09 IST

  National Investigation Agency (NIA) team reached NIA court in Jammu to file a chargesheet in 2019 Pulwama terror attack case, in which 40 CRPF personnel were killed in an IED blast on February 14.

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  Pulwama terror attack: NIA likely to file chargesheet today

  News | August 25, 2020 8:27 IST

  The National Investigation Agency (NIA) is all set to file a chargesheet in which Jaish-e-Mohammed (JeM) chief Masood Azhar and Rauf Asghar have been named as the masterminds of the February 2019 Pulwama suicide attack.

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  Yes Bank case: CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

  India | June 25, 2020 20:27 IST

  The CBI on Thursday filed a charge sheet against Yes Bank founder Rana Kapoor, DHFL co-founders Kapil and Dheeraj Wadhawan and others in a quid-pro-quo case involving the private sector lender.

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  Unnao rape: Charge sheet filed after victim's death

  India | December 11, 2019 10:09 IST

  Three days after the demise of the Unnao rape victim who was set ablaze by the accused, the charge sheet in the case was filed. Rae Bareli Superintendent of Police Swapnil Mamgain said that the charge sheet was submitted at the Rae Bareli court on Monday indicting Shivam and Shubham of the crime.

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  MoserBaer case: Ratul Puri files for bail

  India | November 29, 2019 13:18 IST

  Businessman Ratul Puri on Friday filed a regular bail plea in the MoserBaer bank fraud case. Special CBI Judge Sanjay Garg has issued notice to the Enforcement Directorate seeking its reply on the plea filed by Puri through his counsel Vijay Aggarwal. The court has now posted the matter for hearing on Saturday. In October this year, the Enforcement Directorate filed a chargesheet in the case before the same court. The chargesheet names Puri and the MoserBaer firm.

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  Massive charge sheet coming up in AgustaWestland case: CBI to High Court

  India | November 13, 2019 15:26 IST

  The Central Bureau of Investigation on Wednesday told the Delhi High Court that it is filing a "massive charge sheet in the AgustaWestland case"

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  CBI charge-sheets former High Court judge in graft case

  India | July 24, 2019 20:25 IST

  The CBI has filed a charge sheet against former Odisha High Court judge Justice (retd) I M Quddusi for allegedly trying to influence the verdict in a case heard by the Supreme Court by manipulating several "high-level functionaries", officials said here on Wednesday.