Tag: charges
Mumbai Deny PWL Withdrawal
Pro Wrestling League (PWL) franchise Mumbai Maharathi on Thursday denied media reports that they have decided to withdraw from the tournament following disagreement with the tournament's organisers.....
Charges Filed Against Kashmiri Separatists For Waging War Against India
The National Investigation Agency (NIA) on Thursday filed charges under stringent anti-terror laws against seven jailed Kashmiri separatist leaders for allegedly conspiring with Pakistan-based terrorist leaders Hafiz Saeed and Syed Salahuddin to wage war against India to secede Jammu and Kashmir. ....
13 Russians Indicted For Interfering In US Elections
A US federal grand jury has indicted 13 Russian nationals and three Russian entities for alleged interference in the 2016 presidential elections.....
CBI Arrests Rotomac Firm Owner Vikram Kothari, Son
The CBI on Thursday arrested Rotomac pen company owner Vikram Kothari and his son Rahul on charges of cheating a consortium of banks of Rs 3,695 crore (including interest) by siphoning off loans sanctioned to his company for procurement of wheat and other goods for export.....
ED Chargesheets Sandesara Brothers In Rs 8,100-cr Loan Fraud
The Enforcement Directorate on Tuesday filed chargesheet under the anti-money laundering law against Sandesara brothers and their Gujarat-based pharmaceutical company Sterling Biotech Limited (SBL) in the fraudulent Rs 8,100-crore loan from domestic as well as offshore branches of Indian banks during 2004-2012.....
Delhi Police Files Chargesheet Against Kanhaiya Kumar
Delhi Police on Monday filed a chargesheet against former JNU Students Union (JNUSU) President Kanhaiya Kumar and nine others in a sedition case after some students shouted "anti-national slogans" in February 2016.....
Pakistan's SC Tells Military Not To Interfere In Politics
Pakistan's Supreme Court on Wednesday warned the powerful military and intelligence agencies against interfering in political matters and curtailing media freedom in the country.....
PNB Scam: Nirav Modi's Wife Ami Named In ED Chargesheet
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi's wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.....
Govt Compulsorily Retires Tax Officers Over Charges Ranging From Extortion, Bribe, Sexual Harassment
The government has compulsorily retired almost a dozen senior tax officers on charges ranging from extortion, bribe and sexual harassment.....
Rapper Hard Kaur Booked For Posts Against Yogi, Bhagwat
A case has been registered against rapper Hard Kaur under various sections of the Indian Penal Code including sedition for her posts against Uttar Pradesh Chief Minister Yogi Adityanath and RSS chief Mohan Bhagwat.....
