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Vinod Chauhan arrested for transferring kickbacks to AAP in Goa. Chargesheet against Arvind Kejriwal, K Kavitha. Chauhan used hawala for Rs 45 crore transfer...
Credit: IndiaTimes - Published 2 days ago

Delhi Police chargesheet accuses NewsClick, founder Prabir Purkayastha of hindering Indian govt's Covid-19 efforts, misinformation propagation endangering public..
Credit: IndiaTimes - Published 2 days ago

A court in Delhi acknowledged on Tuesday the chargesheet that was filed against the news portal NewsClick and its founder-editor, Prabir Purkayastha, under the..
Credit: IndiaTimes - Published 5 days ago

Accused teacher Ravirajsinh Chauhan from St Xavier’s High School accused of stalking and harassing minor girls gone absconding since Feb. Chargesheet filed..
Credit: IndiaTimes - Published 1 week ago

EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
Credit: IndiaTimes - Published 2 weeks ago

Orissa HC permits accused passport release for US visit despite 'flight risk'. Indrajit De, facing chit fund charges, granted 2-month passport. CBI chargesheet;..
Credit: IndiaTimes - Published 2 weeks ago

Frenchman, 36, arrested for smoking and defecating on Paris-Mumbai flight, bailed at Rs 30,000. Chargesheet filed. CISF informed. 'Unruly' behavior at arrival..
Credit: IndiaTimes - Published on April 6, 2024

The NIA conducted raids in UP and Bihar to investigate a CPI (Maoist) conspiracy to expand in northern India. The group aims to revive influence in states like..
Credit: IndiaTimes - Published on April 6, 2024

The 1200-page chargesheet stated that Elvish was in touch with snake charmers and that a poisonous snake and 20 mililitres of venom from the Krait species were..
Credit: Mid-Day - Published on April 6, 2024

The chargesheet has been filed against Bigg Boss OTT 2 winner Elvish Yadav and seven others in connection with allegations ranging from snake smuggling to..
Credit: DNA - Published on April 6, 2024

EOW’s 9,000-page charge sheet details all the ways in which influencers apparently flouted RBI rules and put investor money in jeopardy
Credit: Mid-Day - Published on April 5, 2024

Goa Police charges Suchana Seth, CEO of an AI start-up, for son's murder. Arrested in Karnataka with body in bag. Chargesheet details shock as cause of death. 59..
Credit: IndiaTimes - Published on April 4, 2024

Abhijeet murdered Divya due to money demands and threats. The case includes disposal of her body in a canal. The chargesheet aims to convict Abhijeet for the..
Credit: IndiaTimes - Published on April 3, 2024

Goa Police files chargesheet against CEO Suchana Seth for her son's death in Candolim. Seth, 39, apprehended in Karnataka with son's body. Charges under IPC..
Credit: IndiaTimes - Published on April 3, 2024

Delhi Police filed an extensive chargesheet against NewsClick's Prabir Purkayastha and Amit Chakraborty for illegal funding from China. The case involves charges..
Credit: IndiaTimes - Published on March 30, 2024

Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal,..
Credit: DNA - Published on March 30, 2024

Credit: IndiaTimes - Published on March 30, 2024

Delhi Police set to file chargesheet against NewsClick founder Prabir Purkayastha for alleged collaboration with Communist Party of China, disrupting 2019 polls...
Credit: IndiaTimes - Published on March 29, 2024

Rupali Bhagat hides money for Hiren Romi Bhagat's extortion racket. Akash Gupta testifies developer paid Rs 25 lakhs of Rs 164 crores demand. Amey Sawekar..
Credit: IndiaTimes - Published on March 21, 2024

Supreme Court criticizes delays by Enforcement Directorate, emphasizes immediate trial initiation after chargesheet filing to prevent prolonged custody without..
Credit: IndiaTimes - Published on March 20, 2024

The Supreme Court criticised Enforcement Directorate for denying default bail through continuous chargesheets, resulting in extending investigations and thus..
Credit: IndiaTimes - Published on March 20, 2024

Jammu and Kashmir SIA filed chargesheet against Zaheed Khoja and Zameer Lone for narco-terror financing under the NDPS Act, UAPA. Lone, a LeT terrorist in..
Credit: IndiaTimes - Published on March 18, 2024

Suraj Chavan used his closeness to `senior leader` to get work order from BMC, the ED has said in its chargesheet filed in connection with the Khichdi `scam`
Credit: Mid-Day - Published on March 16, 2024

The Pune City Police in Maharashtra filed 3,150 page chargesheet against 14 people including drug lord Lalit Patil
Credit: Mid-Day - Published on March 16, 2024

ED has filed its chargesheet against Shiv Sena (UBT) functionary Suraj Chavan in a money laundering case linked to alleged khichdi `scam` in Mumbai
Credit: Mid-Day - Published on March 15, 2024

According to NIA findings, all of the accused were ISIS members and were involved in terrorist plots in and around Pune. Their actions were part of a larger..
Credit: Mid-Day - Published on March 15, 2024

CBI filed chargesheet against seven suspects in connection with looting of arms and ammunition from an India Reserve Battalion (IRB) in Manipur's Bishnupur..
Credit: IndiaTimes - Published on March 3, 2024

The Enforcement Directorate recently filed a prosecution complaint, naming Karti Chidambaram, S Bhaskararaman, and several others, along with various firms, as..
Credit: Zee News - Published on February 26, 2024

The Bombay High Court quashed the CBI's Look Out Circulars (LOCs) against Rhea Chakraborty and her family in connection with the Sushant Singh Rajput case. The..
Credit: IndiaTimes - Published on February 23, 2024

The Udupi police have filed a chargesheet of 2,202 pages with 15 volumes in connection with the murder of four members of a family in Tripti Layout of Nejar. The..
Credit: IndiaTimes - Published on February 12, 2024

A Special Investigation Team (SIT) filed a chargesheet against the accused in court for their involvement in arson, robbery, and the spread of religious hatred..
Credit: IndiaTimes - Published on February 8, 2024

The Enforcement Directorate (ED) has recorded the statement of Mohammed Hamid, the authorised representative of Kapil Sharma, as part of its chargesheet filed..
Credit: DNA - Published on February 8, 2024

CBI files chargesheet against Deepti R Pinniti and Bharath Suresh Kamath, based on complaint by Chandni Shah. Pinniti allegedly produced forged letters from PM..
Credit: IndiaTimes - Published on February 5, 2024

According to officials, the Central Bureau of Investigation (CBI) has lodged a chargesheet against Arvind Jadhav, who was the CMD of Air India at the time, as..
Credit: IndiaTimes - Published on February 4, 2024

NIA files chargesheet against three Myanmar nationals in a human trafficking case involving Rohingyas. Accused entered India illegally, facilitated infiltration..
Credit: IndiaTimes - Published on February 4, 2024

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet..
Credit: IndiaTimes - Published on January 31, 2024

A Delhi court has taken cognizance of the first chargesheet filed by the Enforcement Directorate (ED) in a money laundering case related to the alleged..
Credit: IndiaTimes - Published on January 27, 2024

Supreme Court quashes Delhi high court order granting default bail to former DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in a multi-crore bank..
Credit: IndiaTimes - Published on January 24, 2024

J&K police say a Kashmiri Pandit's terror killing in Pulwama was part of a Pakistan-orchestrated design to disrupt peace and communal harmony in the Kashmir..
Credit: IndiaTimes - Published on January 20, 2024

SIA's investigation revealed that the accused individuals were acting on instructions from terror handlers across the border, maintaining communication via..
Credit: Zee News - Published on January 20, 2024

Credit: IndiaTimes - Published on January 18, 2024

Madhya Pradesh High Court issues chargesheet against the former chief secretary, two Union secretaries, and three other officials for contempt over..
Credit: IndiaTimes - Published on January 16, 2024

NIA on Tuesday filed a chargesheet at the special NIA court in Jammu against a Pakistani terrorist and two overground workers affiliated with an offshoot of the..
Credit: IndiaTimes - Published on January 9, 2024

The Enforcement Directorate (ED) filed its inaugural chargesheet on Tuesday in a money laundering case linked to the land-for-jobs scam. Former Bihar CM Rabri..
Credit: IndiaTimes - Published on January 9, 2024

The CBI files chargesheet against Maayank Tiwari, who posed as a high-ranking official of the Prime Minister's office, in a case involving an eye hospital chain..
Credit: IndiaTimes - Published on January 7, 2024

Former Chhattisgarh CM Bhupesh Baghel has been mentioned in the second prosecution complaint filed by the Enforcement Directorate (ED) in connection with the..
Credit: IndiaTimes - Published on January 6, 2024

Delhi Police urged the court to frame charges against former wrestling federation chief BJP MP Brij Bhushan Sharan Singh, accused of sexually harassing women..
Credit: IndiaTimes - Published on January 6, 2024

The Bharatiya Janata Party accuses the Congress of corruption after the Enforcement Directorate includes former Chhattisgarh Chief Minister Bhupesh Baghel in a..
Credit: IndiaTimes - Published on January 6, 2024

The Enforcement Directorate (ED) has named former Chhattisgarh chief minister Bhupesh Baghel in a supplementary charge sheet filed on January 1, 2024, under the..
Credit: IndiaTimes - Published on January 6, 2024

Credit: IndiaTimes - Published on January 5, 2024

The Enforcement Directorate has filed its second prosecution complaint before a special court in Raipur in a money laundering investigation. The chargesheet, of..
Credit: IndiaTimes - Published on January 4, 2024

Enforcement Directorate files supplementary chargesheet in a money laundering case against defence dealer Sanjay Bhandari and his associates, naming Priyanka..
Credit: IndiaTimes - Published on December 28, 2023

The NIA on Thursday filed a chargesheet against six people in connection with the ISIS module case
Credit: Mid-Day - Published on December 28, 2023

Though Robert Vadra and Priyanka Gandhi, a Congress general secretary, have not been named as accused in the charge sheet, this is the first time that they have..
Credit: DNA - Published on December 28, 2023

The Enforcement Directorate (ED) has included Congress leader Priyanka Gandhi in its charge sheet, citing her involvement in the acquisition and subsequent sale..
Credit: IndiaTimes - Published on December 28, 2023

The Enforcement Directorate has reportedly leveled serious allegations against Priyanka Gandhi Vadra in connection with the Haryana land scam case
Credit: Zee News - Published on December 28, 2023

Enforcement Directorate (ED) informs the special court that C C Thampi, associated with arms dealer Sanjay Bhandari, is a close associate of Robert Vadra...
Credit: IndiaTimes - Published on December 27, 2023

Credit: IndiaTimes - Published on December 26, 2023

SP leader Azam Khan and his son Abdullah, currently serving jail sentences in another case, were acquitted by the MP/MLA court in Rampur in a criminal case filed..
Credit: IndiaTimes - Published on December 23, 2023

Actress Jacqueline Fernandez accuses jailed Sukesh Chandrashekhar of using her money for social media enhancement and competition against a colleague. Sukesh..
Credit: IndiaTimes - Published on December 23, 2023

Key features of the bill include fixed timelines for the police to take cognisance of complaints and mercy petitions, making forensic investigation compulsory.
Credit: DNA - Published on December 21, 2023

A Delhi court on Wednesday reserved its order on cognizance point on a supplementary chargesheet filed in a money laundering case related to fugitive arms dealer..
Credit: IndiaTimes - Published on December 20, 2023

The Enforcement Directorate may file a chargesheet against Aam Aadmi Party in the Delhi excise probe sometime this week, without again summoning Delhi CM and..
Credit: IndiaTimes - Published on December 18, 2023

The Enforcement Directorate filed a chargesheet against Vivo-India and four officials, including MD Hari Om Rai, Chinese national Guangwen, and chartered..
Credit: IndiaTimes - Published on December 7, 2023

The Supreme Court quashed criminal proceedings against four individuals, including the sister and cousins of the accused, in a case involving alleged offences..
Credit: IndiaTimes - Published on December 6, 2023

The US will strengthen strategic partnership with India despite the Pannun episode. White House spokesperson John Kirby takes the allegations and investigation..
Credit: IndiaTimes - Published on December 2, 2023

Credit: IndiaTimes - Published on November 23, 2023

The Enforcement Directorate (ED) has filed a chargesheet against fugitive defence dealer Sanjay Bhandari, naming two other accused — NRI businessman CC Thampi,..
Credit: IndiaTimes - Published on November 23, 2023

The alleged conspiracy aimed at radicalizing susceptible Muslim youth through on-ground 'Dawah' programs and various social media platforms, revealed an NIA..
Credit: IndiaTimes - Published on November 22, 2023

The National Investigation Agency (NIA) has chargesheeted six more CPI (Maoist) cadres in connection with the 2021 Naxal attack in Bijapur, Chhattisgarh. The..
Credit: IndiaTimes - Published on November 22, 2023

A 26-year-old lawyer, accused of ragging a woman classmate in 2014, will face legal proceedings after a magistrate court found merit in the allegations. The..
Credit: IndiaTimes - Published on November 16, 2023

A senior cabin crew member has been arrested for the murder of four members of a family in Udupi, Karnataka. Praveen Arun Chougule, who worked for an airline,..
Credit: IndiaTimes - Published on November 15, 2023

The National Investigation Agency (NIA) has filed a supplementary charge-sheet against four individuals in the Khalistan Tiger Force recruitment and arms..
Credit: IndiaTimes - Published on November 11, 2023

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including four foreign nationals, for their involvement in a planned..
Credit: IndiaTimes - Published on November 11, 2023

In a fresh action against Hero Group CMD Pawan Munjal, the Enforcement Directorate has attached his three properties in Delhi worth Rs25 crore, taking the total..
Credit: IndiaTimes - Published on November 10, 2023

The National Investigation Agency (NIA) has filed a second supplementary chargesheet in the case related to the Babbar Khalsa International and Lawrence Bishnoi..
Credit: IndiaTimes - Published on November 10, 2023

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