• Tag results for charge sheet

PNB misrepresented factual position on LoUs to RBI: CBI 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.

published on : 14th May 2018

Mining case: SIT files charge sheet against ex-Goa CM Digambar Kamat

The charge sheet has been filed for condonation of delay in renewing a mining lease that caused a loss to the state exchequer.

published on : 18th January 2018

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.

published on : 9th January 2018

CBI's well-choreographed charge sheet had incorrect facts on 2G case: Special court

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.

published on : 21st December 2017

Charges against Marans based on evidence: CBI

Urges court to reject their plea for discharge from case

published on : 11th November 2017

Didn't give any report that Vyapam disc was tampered with: Truth Labs expert to CBI

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.

published on : 1st November 2017

‘Charge sheets in 11 cases by December’

Stating that investigation into sensational drug racket allegedly involving several film personalities was moving in the right direction, prohibition and excise enforcement director.

published on : 17th August 2017

Kodaikanal under National Investigation Agency, police scanner after IS charge sheet

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.

published on : 13th August 2017

Charge sheets against 9 for plot to blow up railway track in Bihar

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.

published on : 25th July 2017

MP honeytrap case: Delhi police to file supplementary charge sheet

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.

published on : 16th July 2017

ED to file fresh charge sheet in PMLA case involving HP CM Virbhadra Singh

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.

published on : 8th July 2017

Noida Ponzi scam: ED files first charge sheet

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.

published on : 7th July 2017

ED files charge sheet against Vijay Mallya, others in KFA-IDBI money laundering case

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.     

published on : 14th June 2017

NIA files charge sheet in fake Rs 2,000 note case smuggled from Bangladesh  

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

published on : 6th June 2017

Naveen Jindal, others summoned as accused in coal scam case

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.

published on : 23rd May 2017
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