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: NIA 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.
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.
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.
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.
NIA Produces Delhi Blast Accused Jasir Wani in Court
Jasir Bilal Wani, accused in the Delhi blast case, was produced before an NIA special court as his custody ended. The case involves the Red Fort area. Read for latest updates.
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.
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.
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.
NIA arrests 4 conspirators in Red Fort attack case
National Investigation Agency arrests four key conspirators in Delhi's Red Fort attack case. Investigation widens as agency uncovers planning and financing details. Read latest updates.
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.
Red Fort Blast: NIA Custody of 3 Doctors, Preacher
NIA takes custody of three doctors and religious preacher in Delhi Red Fort blast case. Key developments in the ongoing terror investigation revealed.
NIA Arrests 4 More in Delhi Red Fort Blast Case
NIA arrests four more suspects from Srinagar linked to Delhi's Red Fort explosion. Major breakthrough in terrorism investigation with international connections revealed.
Red Fort Blast: NIA Arrests 4 More Prime Accused
NIA arrests four key accused in Delhi's Red Fort blast case from J&K and UP. Total arrests now six. Read the latest developments on the terror 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.
Red Fort Blast: Illegal MP Property to be Demolished
Madhya Pradesh authorities order demolition of unauthorized property linked to Al-Falah chairman in Red Fort blast case. Action follows NIA investigation into terror funding.
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 arrests gangster Anmol Bishnoi after US deportation
NIA arrests gangster Anmol Bishnoi following US deportation. He's linked to Siddique murder, Salman Khan shooting & Sidhu Moosewala killing. Read the full story.
Anmol Bishnoi gets 11-day NIA custody in Delhi court
Delhi court sends gangster Anmol Bishnoi to 11 days' NIA custody. Agency seeks to uncover conspiracy in high-profile cases including Sidhu Moosewala murder. Read full details.
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