Tag: charges
AgustaWestland Chargesheet Mentions Three Journalists
The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources.....
NCB's 12K-page Charge Sheet 'damp Squib': Rhea Chakraborty's Lawyer
Terming the voluminous 12,000-page charge sheet filed against Bollywood actress Rhea Chakraborty, her brother Showik and 31 others as "expected", their lawyer Satish Maneshinde launched a sharp attack on the Narcotics Control Bureau (NCB), virtually accusing it of a witch-hunt, here on Saturday. ....
CBI Files Chargesheet In PNB Loan Fraud Case
The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case allegedly perpetrated by diamantaire Nirav Modi and his uncle Mehul Choksi.....
Akbar Calls Charges Wild And False, Mum On Quitting
Defying widespread calls for his ouster over multiple charges of sexual harassment, Union Minister M.J. Akbar on Sunday termed the allegations "wild and baseless" and questioning their timing and vowed to take legal action against the accusers.....
Chinmayanand Sent To 14-day Judicial Custody
Former Union Minister and senior Bharatiya Janata Party (BJP) leader Chinmayanand was arrested from his Mumuksha Ashram here on Friday by the Special Investigating Team (SIT) probing rape charges against him.....
NIA Files Charge Sheet Against 7 Terrorists
The National Investigation Agency (NIA) has filed a charge sheet against seven terrorists of the Tehreek-Ul-Mujahideen (TuM) who were party to a conspiracy by its Pakistan-based handlers and their terror associates based in Jammu and Kashmir's Poonch and Kuwait to execute terrorist activities and wage war against the country. ....
ED Files Chargesheet Against Senior Trinamool Leaders In Narada Case
In a major development, the Enforcement Directorate on Wednesday filed a chargesheet with a sessions court here against two Trinamool Congress ministers, Subrata Mukherjee and Firhad Hakim, ex-minister Madan Mitra, former Mayor Sovan Chatterjee and IPS officer S.M.H. Meerza in connection with the Narada sting operation case. ....
CBI Includes Attempt To Murder Charges Against Sheikh Shahjahan In Two FIRs
The CBI, which is probing the attack on ED and CAPF personnel in West Bengal, has now included “attempt to murder” charges under Section 307 of the Indian Penal Code to two FIRs against Sheikh Shahjahan.....
Hindenburg Research: SEBI Chief Rebuts Hindenburg Charges, Calls It ‘character Assassination Attempt’
Hindenburg Research: The Securities and Exchange Board of India (SEBI) Chairperson Madhabi Puri Buch and her husband Dhaval Buch have strongly denied the allegation levelled by Hindenburg Research against them, calling it a “character assassination attempt” because an Enforcement action and show cause notice was issued to the Nate Anderson-led company last month. ....
'Tablighi Jamaat Criminally Negligent; Heinous Charges Could Be Added In Probe'
The Delhi Police have charged the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, under stringent sections for culpable homicide not amounting to murder, which is equivalent to second degree murder.....
