Chargesheet

The first complaint against the father-son duo was registered based on a complaint by the domestic help at their residence.

ED files first chargesheet in Mahadev betting app case

The prosecution complaint was filed by the federal probe agency before the special Prevention of Money Laundering Act (PMLA) court in Raipur on Friday, official sources said.

ED files charge sheet against former Bihar PHED executive engineer in disproportionate assets case

The Enforcement Directorate (ED) on Saturday said it has filed a charge sheet against a former Bihar Public Health Engineering Department.

Chargesheet in FIR against outgoing WFI chief to be submitted by June 15, federation elections by June 30: Thakur

Addressing a press conference after a marathon meeting with the protesting wrestlers, Thakur also assured that the elections to the Wrestling Federation of India (WFI) will be held by June 30.

Morbi bridge, unemployment, Covid on Congress' 22-point 'charge sheet' against BJP in Gujarat

The opposition Congress has accused the BJP of corruption, fear and tyranny. The BJP has dismissed the charges, saying the Congress' situation worse than 2017

ED files charge sheet against SRS group, promoters in money laundering case

Nineteen accused persons and entities, including SRS group chairman Anil Jindal and company directors Jitender Kumar Garg, Praveen Kumar Kapoor and Vinod Jindal, have been named in the prosecution complaint filed.

CBI files chargesheet against 12 in Bengal teacher recruitment scam

The ED has so far arrested former chairman of West Bengal Board of Primary Education and Trinamool Congress MLA Manik Bhattacharya, former Bengal minister Partha Chatterjee and his alleged close associate Arpita Mukherjee in the case.

Charge sheet filed against former Punjab minister Sandhu Singh Dharamsot in corruption case

A spokesperson of the Vigilance Bureau said the court of additional and session judge, Mohali, has fixed August 8 as the next date of hearing in the matter.

Chargesheet in Hyderabad teen's gang-rape case filed

The charge sheet was filed separately against the 18-year-old in a court here and against the five CCLs before the Juvenile Justice Board (JJB).

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in connection with its probe into the Rs 100 crore bribery allegations levelled by former Mumbai Police Commissioner Param Bir Singh against him, officials said.

After Kingfisher, CBI shifts focus to Winsome loan default case

The Central Bureau of Investigation (CBI) is filing the chargesheet in Winsome Diamonds loan default case. Like with the loans to the now bankrupt Kingfisher Airlines, CBI has evidence that proper procedures were not followed by bankers while lending to Winsome.

In spotlight: Jignesh Shah and his journey so far

Back in the news over the Rs 5,600-crore NSEL scam, Jignesh Shah has seen many ups and downs since the inception of Financial Technologies (India). Here's a timeline that chronicles his days right from the day he incorporated Financial Technologies.

Dadri: Meat found in Akhlaq's home was meat, not beef

The Uttar Pradesh Chief veterinary officer's report backed the chargesheet filed by the police and said that the meat found at Dadri lynching victim's home was not beef but goat.

CBI files cases against JSPL; names Jindal in chargesheet

JSPL‘s Naveen Jindal, Madhu Koda – ex Chief Minister of Jharkhand and Dasari Narayan Rao, the Minister of State (MoS) coal at the time when the coal allocation was done and ex coal secretary SC Gupta have been named in the chargesheet.

2G case: All accused directed to appear before court in Mar

The special court today took cognizance of the chargesheet filed by the central bureau of investigation (CBI).

'Submit probe details against Chidu in Aircel-Maxis case'

Swamy had informed the SC bench that the CBI chargesheet in the trial court points to Chidambaram's alleged involvement in clearing the Aircel-Maxis deal. The apex court has asked the CBI lawyer to file a response.

CBI charges Dayanidhi Maran, 8 others in Aircel-Maxis case

Court has fixed September 11 for consideration of the charge sheet. Malaysian business tycoon T Ananda Krishnan has also been named as accused in the CBI charge sheet.

Meiyappan charged with betting in IPL chargesheet

Gurunath Meiyappan was chargesheeted for betting in the IPL scandal by the Mumbai Police on Saturday. The Mumbai police has said that they have not found any evidence of spot fixing against Meiyappan.

Ishrat Jahan, 3 others killed in fake encounter: CBI

The CBI chargesheet says the agency has evidence to prove that the four were illegally detained and later killed in cold blood. But the CBI chargesheet does not mention whether Ishrat and others were terrorists or not.

Delhi gangrape: Police file chargesheet at Saket Court

The Delhi Police on Thursday filed the chargesheet in the brutal gangrape and murder case of the 23-year-old paramedical student at the Saket court.

Congress issues 18-point 'chargesheet' against Modi

Gujarat Congress, issued an 18-point "chargesheet" against Narendra Modi government accusing it of practising loot, corruption and adopting anti-people policies in the poll bound state.

Difference in Reebok scam amount offers relief for accused

CNBC-TV18's Ronojoy Banerjee, quoting sources, explains that the difference in Reebok scam amount offers relief for the key accused.

CBI told to spell out probe against Shinde, Vilasroao

The Bombay High Court today directed the CBI to file its reply by August 29 on the investigations it carried out against Union ministers Vilasrao Deshmukh and Sushilkumar Shinde in the multi-crore Adarsh scam case.

TDP demands action against Jagan Mohan Reddy

The CBI on Saturday closed in on YSR Congress chief Jagan Mohan Reddy, filing its first chargesheet against him and 12 others in an alleged disproportionate assets case. Sources tell CNN-IBN that the CBI is unlikely to arrest Jagan this week.

CBI sees no criminality; SC holds key to Chidambaram's fate

Rajdeep Sardesai and Siddharth Zarabi of CNBC-TV18 discuss the implications of the allegations against home minister P Chidambaram