- Tag results for charge sheet
After having closed the case in 2009, CBI had reopened it in 2017.
Vyapam scam: ED files first charge sheet against alleged mastermind Dr Jagdish Sagar, board officials
This is ED's first charge sheet in this case and a supplementary compliant could be filed in future as investigation is continuing, a senior official said.
CID officials add two more accused to charge-sheet and send it to court for further action.
After reports of the charge sheet by Delhi Police mentioning Kejriwal's name in the alleged chief secretary assault case started flowing in, the politics of the national capital turned heated up.
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.
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 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.
India today said it was yet to get a response from Pakistan on its demand for a certified copy of the charge-sheet as well as the military court order awarding death sentence to Jadhav.