39 Market Secretaries Chargesheeted in Haryana
Haryana State Agricultural Marketing Board takes action against 39 secretaries for financial & procedural lapses. Details on the charges and government's crackdown inside.
Category : Search result: EOW chargesheet
ED Alleges Punjab Govt Failed to Act on Illegal Mining
The Enforcement Directorate claims the Punjab government failed to act on a 2018 illegal mining case. Ex-officer's statement reveals alleged political interference. Read the full investigation details.
Shivakumar calls Delhi Police notice 'shocking', alleges harassment
Karnataka Deputy CM DK Shivakumar condemns Delhi Police EOW notice in National Herald case, calling it a tactic to harass. He vows legal fight. Details inside.
ED Chargesheets Anil Ambani Firm Over Fake Bank Guarantee
The Enforcement Directorate has filed a chargesheet against a firm linked to Anil Ambani in a Rs 68.2 crore fake bank guarantee case. Read the full details of the financial fraud investigation.
ED files chargesheet against Reliance Power in Rs 68 cr fake bank guarantee case
The Enforcement Directorate has filed a chargesheet against Reliance Power Ltd and 10 others for allegedly using fake bank guarantees to secure a SECI tender. Read the full details of the investigation.
ED Files Chargesheet Against Reliance Power, Subsidiaries
The Enforcement Directorate has filed a chargesheet against Reliance Power and its subsidiaries in a case involving alleged fake bank guarantees. Key individuals have also been named. Read the full details.
EOW Notice to DK Shivakumar in Young Indian Case
Delhi Police's EOW has asked Karnataka Deputy CM DK Shivakumar for financial records linked to Young Indian donations. Shivakumar calls it 'harassment'. Details inside.
SC Grants Bail in UAPA Case Over Delayed Chargesheet
Supreme Court grants bail to man held for 2 years under UAPA without chargesheet, calling the prolonged custody 'absolutely unjustified'. Read the full legal analysis.
EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
Delhi Police EOW Notice to DK Shivakumar in Herald Case
Delhi Police EOW issues notice to Karnataka Deputy CM DK Shivakumar in the National Herald case. The probe expands, targeting Congress leaders Sonia and Rahul Gandhi. Read the latest developments.
Ex-deputy director held in Rs 20 crore teacher ID fraud
Nashik EOW arrests retired official in Shalarth ID scam affecting 11 schools. Fraud estimated at Rs 20 crore. SIT probe gets extension. Read the full investigation details.
SC: Stop clogging courts with weak cases, act as filters
Supreme Court criticises filing of chargesheets without strong evidence, says it clogs judicial system. Orders police and trial courts to ensure only cases with strong suspicion proceed to trial.
Court delays charges order in land-for-job case against Lalu Yadav
A Delhi court postpones its decision on framing charges in the CBI's land-for-job case involving Lalu Yadav, Rabri Devi, and Tejashwi Yadav. Get the latest updates on this political scandal.
Chargesheet filed in Coimbatore gang rape case
Coimbatore police file detailed chargesheet against trio for gang rape of a college woman. Case to be tried in mahila court. Accused also linked to a separate murder.
Araria man acquitted in bank fraud case after 2-year trial
Ramchandra Kumar acquitted in Araria bank fraud case after prosecution fails to produce evidence. Details on the ICICI Bank transaction and court's verdict inside.
Gulfisha Fatima in SC: 'Regime Change' Claim Not in Chargesheet
Activist Gulfisha Fatima tells Supreme Court the police's 'regime change operation' allegation is absent from the chargesheet. Her counsel highlights 'astonishing' trial delay after nearly 6 years in jail.
CBI chargesheets RG Kar whistleblower Akhtar Ali
The CBI has named former RG Kar official Akhtar Ali, the initial whistleblower, in a supplementary chargesheet for financial irregularities. Ali says he will decide his next steps after legal review. Read the latest developments.
Chargesheet filed against ex-IG's aide in bribery case
Rohtak police file 17-page chargesheet against EASI Sushil Kumar in bribery case linked to late IG Y Puran Kumar's suicide. Digital evidence reveals extortion network.
RPF staff lose Rs 50 crore in investment fraud scheme
Thane EOW reveals how a fraudster posing as Income Tax officer duped 350 RPF personnel of nearly Rs 50 crore through fake investment schemes. Police tracing properties bought with cheated money.
Court takes cognizance of chargesheet against Atul Saraswati
Delhi court acknowledges chargesheet against Atul Saraswati in criminal conspiracy case. Special Judge issues notice, next hearing scheduled for August 16. Key developments explained.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
1,077-page chargesheet against Chaitanyanand filed
Delhi Police files massive 1,077-page chargesheet against former chancellor Chaitanyanand Saraswati accused of sexually harassing 19 women at Sri Sharda Institute. Case involves 43 witnesses and multiple co-accused.
Godman Chaitanyanand Faces Molestation Chargesheet
Police file 1077-page chargesheet against self-styled godman Chaitanyanand in molestation case. Investigation complete, case moves to judicial process. Read latest updates.
Yediyurappa moves Supreme Court in Pocso case
BS Yediyurappa challenges Karnataka HC order allowing Pocso trial. SC plea filed against summons for December 2 appearance. Case involves sexual assault charges from 2024.
Pune EOW probes land deal involving Parth Pawar's firm
Pune police's Economic Offences Wing records statements of Mahar Watandars in alleged fraudulent land deal involving Deputy CM Ajit Pawar's son Parth Pawar. Key developments and accused details revealed.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
ED files second chargesheet against Robert Vadra
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
ED Files Chargesheet Against Robert Vadra in PMLA Case
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
J&K EOW Chargesheets 6 for Document Tampering
Jammu & Kashmir EOW files chargesheet against 6 individuals including CAT employee for document forgery. Learn about the investigation details and legal consequences.
NIA files chargesheet in Bangladesh minor trafficking case
NIA files chargesheet against 10 for trafficking Bangladeshi minor to Odisha for prostitution. Key suspects arrested from West Bengal. Investigation reveals international trafficking network.
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