• Tag results for charge sheet

CBI files chargesheet against Kerala businessman in accreditation graft case

After having closed the case in 2009, CBI had reopened it in 2017.

published on : 26th July 2018

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.

published on : 13th July 2018

Freedom fighter land case: TDP corporator named in charge-sheet

CID officials add two more accused to charge-sheet and send it to court for further action.

published on : 2nd July 2018

Chief secretary assault case: AAP alleges police of planting 'fictitious stories'

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.

published on : 29th June 2018

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 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

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

Pakistan yet to respond to India's demand on Kulbhushan Jadhav case: Gopal Baglay

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.

published on : 16th April 2017