Chargesheet
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Sambhal violence: Dubai-based gangster Shariq Satha named mastermind in UP police's chargesheet
Uttar Pradesh | February 21, 2025 21:15 ISTUttar Pradesh Police Special Investigation Team (SIT) has filed chargesheets in several cases related to the Sambhal violence. The investigation has identified Shariq Sata as the alleged mastermind.
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Kejriwal hits back at BJP after release of charge sheet against AAP: ‘What have they done for Delhi'
Delhi | December 23, 2024 15:54 ISTCountering the allegations of the BJP in the change sheet, Arvind Kejriwal asked, “What has the BJP done for the people of Delhi? Nothing. Their only manifesto is to abuse me."
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NIA filed chargesheet against Babbar Khalsa chief, five others in VHP leader Vikas Prabhakar’s murde
India | October 12, 2024 13:16 ISTThe National Investigation Agency (NIA) has filed a chargesheet against Babbar Khalsa International (BKI) chief Wadhwa Singh and five others in connection with the murder of VHP leader Vikas Bagga.
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Kolkata rape-murder case: CBI files charge sheet against prime accused Sanjay Roy
October 07, 2024 14:42 ISTSanjay Roy, the prime accused in the Kolkata rape and murder case, was arrested on August 10 by the Kolkata Police. On the orders of the High Court, the CBI had took over the case from Kolkata Police.
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CBI files third charge sheet in NEET-UG 2024 paper leak case: 'Trucks carrying question papers...'
India | October 05, 2024 23:15 ISTThe CBI has filed a third charge sheet in the NEET-UG 2024 paper leak case in a special CBI court in Patna. The agency has named 21 individuals as accused.
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Delhi excise policy case: 'Kingpin' Arvind Kejriwal is accused number 37 in ED's new chargesheet
India | July 10, 2024 15:20 ISTDelhi excise policy case: The Delhi High Court has listed ED's plea, challenging the bail granted to Arvind Kejriwal by the trial court, on July 15. He was granted bail by the trial court on June 20, which was later stayed by the High Court.
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Yediyurappa, aides paid money to sexual assault victim, mother to buy their silence: Chargesheet
Karnataka | June 28, 2024 23:39 ISTA Bengaluru court on June 13 issued a non-bailable arrest warrant against Yediyurappa in the case registered against him on March 14 this year.
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CBI files supplementary charge sheet against BRS leader K Kavitha in Delhi excise policy scam case
India | June 07, 2024 16:11 ISTDelhi excise policy scam case: K Kavitha is currently in judicial custody in the case. She is also in JC in a related money laundering case filed by the Enforcement Directorate.
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Attack on ED officers: CBI files chargesheet against former TMC leader Shahjahan Sheikh, 6 others
India | May 28, 2024 14:16 ISTSuspended TMC leader Shahjahan Sheikh was arrested by the state police on February 29, a day after the Calcutta High Court ordered that the CBI, ED or the West Bengal police could arrest him.
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Manipur cops drove Kuki women to mob that paraded and raped them, claims CBI chargesheet
India | May 01, 2024 7:08 ISTThe perverted assault and gang rape of the two women victims started after the rioters dragged them out, stripped them of their clothes and paraded them naked, according to the gory details detailed in three pages of the charge sheet.
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NewsClick UAPA case: Delhi Police files first chargesheet in Patiala House Court
Delhi | March 30, 2024 14:50 ISTNewsClick UAPA case: According to the FIR, Navlakha has been associated with Prabir Purkayastha since 1991, when they established a company through which Purkayastha purportedly illicitly diverted foreign funds.
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NIA charge-sheets man for radicalising youths using Maoist ideology in Munchingput conspiracy case
India | March 29, 2024 17:40 ISTThe man was identified as Ramakkagiri Chandra who was the eighth accused to be charge-sheeted in the case realting to the radicalisation of "vulnerable youths towards the Maoist ideology and extension of support to the banned CPI(Maoist)".
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Pune ISIS terror module case: NIA files first supplementary chargesheet, naming four more accused
Maharashtra | March 14, 2024 16:59 ISTDuring investigations, NIA had recovered handwritten notes taken by the accused at the time of their IED fabrication training. A drone, clothes and a knife used during the ‘bayath’ (pledge), taken in the name of the Khalifa of ISIS, were also recovered, the press release said.
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NIA files chargesheet against suspects in Shivamogga ISIS conspiracy case
India | March 08, 2024 17:38 ISTIn its ongoing probe into the ISIS conspiracy case, the NIA has taken significant steps by including an additional accused in the chargesheet and levying additional charges against two other individuals.
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3 Hizbul terrorists among 6 chargesheeted in narco-terror funding case in Jammu
Jammu and Kashmir | February 23, 2024 14:30 ISTAn official said the investigation revealed that there was a well-organised drug syndicate involving Farooq Ahmad Naikoo, who was operating from Dubai, Mohd Rafiq Najar, Mubashir Mushtaq Fafoo, Ainaz Ahmad Sayam, along with Chechi, Jungal and Din.
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Railway job scam: ED alleges former employee of Rabri Devi's 'gaushala' accepted property as bribe
Bihar | January 29, 2024 19:29 ISTBihar: The ED contended that the property was later transferred to Lalu Prasad's daughter, Hema Yadav. A chargesheet, which includes names like Rabri Devi, Misa Bharti, and Hema Yadav, along with others, has been filed, initiating legal proceedings.
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Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
Karnataka | January 12, 2024 20:46 ISTThe accused persons have been charge-sheeted under Unlawful Activities Prevention Act (UAPA), Explosives Substances Act and Arms Act of the IPC.
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Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
India | January 09, 2024 12:46 ISTAs per the court's directive, the ED is required to file an electronic copy (e-copy) of the chargesheet and documents by Tuesday itself, and the matter is scheduled for cognisance on January 16.
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NIA chargesheets Masood Azhar's right-hand man, another persons in terror conspiracy case
India | November 15, 2023 17:25 ISTThe 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 ISTThe 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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