- Tag results for charge sheet
An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.
The charge sheet has been filed for condonation of delay in renewing a mining lease that caused a loss to the state exchequer.
Vidarbha irrigation scam: Anti-Corruption Bureau files charge sheet against former irrigation development board officials
The charge sheet is related, in particular, to alleged irregularities in award of contracts for the Mokhaburdi Lift Irrigation Project.
The CBI today received a backhanded compliment from a special court here for filing a "well choreographed charge sheet" containing incorrect facts about the2G spectrum case.
Urges court to reject their plea for discharge from case
The statement may come as a setback to Congress leader Digvijay Singh who had cited a report of the private forensic lab in the apex court to say that the hard disc was tampered with.
Stating that investigation into sensational drug racket allegedly involving several film personalities was moving in the right direction, prohibition and excise enforcement director.
Kodaikanal has come under the police scanner after a charge sheet was submitted on Saturday by the National Investigation Agency in Kerala court on the eight suspected IS members here.
According to the charge-sheet, the conspiracy to blow up railway tracks at Ghorasahan on September 30, 2016 was hatched in Pakistan and that the funds for it came from United Arab Emirates.
The investigating officer told the court that the forensic science laboratory result was awaited and after receiving it, the probe agency would file the supplementary report.
The first charge sheet has only named Singh's close aide and LIC agent Anand Chauhan as the accused, who is in the judicial custody.
The case involves a firm named Ablaze Info Solution Private Limited and it is owned by the alleged kingpin of this alleged Ponzi scam case -- Anubhav Mittal.
The 57-page charge sheet was filed under various sections of the Prevention of Money Laundering Act before a special anti-money laundering court in Mumbai.
Two accused -- Habibur Rahaman and Fakirul Sk alias Akash alias Fakirul Seikh -- both residents of Malda, have been charged with smuggling and circulation of fake currency notes across the country
Industrialist Naveen Jindal and others were today summoned by a special court heard as accused in a case related to the allocation of a coal block in Madhya Pradesh.