The CBI had arrested two retired officers and during searches, the agency recovered Rs 2 crore from the residence of one of them.
Shilpa Shetty arrived at Katra, the base camp of the cave shrine on Wednesday, police officials said. She chanted 'Jai Mata di' during the journey. Her pilgrimage visit comes at the same time when Mumbai Police's crime branch filed a supplementary charge sheet against husband Raj Kundra in the pornography case.
The woman also told the NIA that she was not aware of the source of Rs 1.25 crore that was credited to the current account of a firm, of which she was made a director by Waze.
The Central agency last week filed the charge sheet before a special court in Mumbai against Waze and nine others in connection with the recovery of a vehicle with gelatin sticks near Ambani's south Mumbai residence `Antilia' on February 25 and the subsequent murder of Hiran.
West Bengal CM Mamata Banerjee might soon find herself in more trouble. CBI has now filed two chargesheets in two different cases on four in the state.
Accused Mehboob Pasha, a resident of Gurappanapalya, Bengaluru in association with Khaja Moideen accused in several cases registered in Tamil Nadu.
According to the sources, the chargesheet, submitted before the Rampurhat court, contains names of the two accused allegedly involved in the murder of a BJP worker, following the declaration of assembly election results on May 2.
Trinamool ministers Subrata Mukherjee and Firhad Hakim, MLA Madan Mitra and former mayor of Kolkata Sovan Chatterjee were arrested on May 17 by the CBI which is investigating the Narada sting tape case on a 2017 order of the High Court.
ED filed a charge sheet against former Maharashtra Home Minister Anil Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with the money laundering case.
Forced religious conversions are becoming a major issue in Uttar Pradesh ahead of the polls. UP ATS recently filed a chargesheet against six accused in the same.
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.
Raj Singh Gehlot has been sent to ED custody by court for 7-days.
The National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM).
The charges include of criminal conspiracy, cheating, breach of trust, and illegal gratification by public servant.
According to sources, Priti is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013.
In their chargesheet into the case related to the Republic Day violence at the Red Fort, the Delhi Police have claimed that there was a conspiracy to capture the historic monument and convert it into a site for the farmers protesting against the three agricultural laws that were enacted in September 2020 by the Centre.
The violent mob at Red Fort on January 26 wanted to capture the monument to make it the new protest site for agitation against the Centre's new farm laws, the Delhi Police said in its chargesheet.
Delhi Police special cell has filed a new supplementary chargesheet in a city court in relation to the northeast Delhi riots 2020 that took place in the wake of CAA protests.
The Central Bureau of Investigation (CBI) has today filed a chargesheet before Special Judge for CBI cases, Mumbai against 24 accused including a private company based at Mumbai, its director, Chartered Accountant, then officials of Indian Overseas Bank, Directors/proprietor of associated companies/firms etc for causing an alleged loss of Rs 297.80 crore (approx) to the bank.
The Enforcement Directorate (ED) has filed a charge sheet against M Sivashankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan, in a case related to money laundering. The charge sheet comprising more than a thousand pages was submitted before an Ernakulam ED court.
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