Articles for Case Chargesheet

Bombay High Court quashes ‘frivolous, vexatious’ FIR against Mamta Kulkarni in drugs case
5 months ago

Bombay High Court quashes ‘frivolous, vexatious’ FIR against Mamta Kulkarni in drugs case

The Hindu  

The Bombay High Court quashed a 2016 drugs case against former actor Mamta Kulkarni and passed an order stating that the material collected against the actor does not prima facie constitute any offence against her. In the order made available on Wednesday and passed by a division bench of Justices Bharati Dangre and Manjusha Deshpande on July 22, 2024, the …

Case Kulkarni
Actor Darshan case: Chargesheet to be filed after collecting evidence in Renukaswamy murder
6 months ago

Actor Darshan case: Chargesheet to be filed after collecting evidence in Renukaswamy murder

Hindustan Times  

A chargesheet in the Renukaswamy murder case, in which Kannada actor Darshan Thoogudeepa, his friend Pavithra Gowda and 15 others are accused, would be filed after gathering sufficient evidence, Karnataka Home Minister G Parameshwara said on Monday. Actor Darshan case: Chargesheet to be filed after collecting evidence All the accused are currently under judicial custody till July 18. According to …

Accused Renukaswamy Darshan Case Chargesheet
Police Files Charge Sheet in the Phone Tapping Case
6 months, 4 weeks ago

Police Files Charge Sheet in the Phone Tapping Case

Deccan Chronicle  

Hyderabad: The Telangana police on Tuesday submitted their first chargesheet in the phone-tapping case to the Metropolitan Magistrate Court at Nampally. Police explained how former SIB chief T. Prabhakar Rao, his colleagues Radha Kishan Rao, Bhujanga Rao, D. Praneeth Rao, Thirupatanna and TV channel owner Sravan Kumar were involved in the illegal tapping of phones of Opposition leaders and several …

Bail Charge Rao Sheet
ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case
7 months, 3 weeks ago

ED files chargesheet against Arvind Kejriwal, AAP in liquor policy case

India Today  

The Enforcement Directorate on Friday filed its supplementary chargesheet against Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party in the excise policy case. Earlier on Friday, Additional Solicitor General SV Raju had also told the top court that a prosecution complaint was being filed and AAP would be made an accused. Last year, during the hearing of AAP …

Delhi Court Case Filed Aap Kejriwal
Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case
11 months, 4 weeks ago

Karnataka: NIA files chargesheet against 8 LeT cadres in 'fidayeen' attack conspiracy case

India TV News  

A chargesheet has been filed by the National Investigation Agency against 8 Lashkar-e-Taiba cadres in connection to a case of prison radicalisation and 'fidayeen' attack conspiracy in Karnataka. Two other accused -- Junaid Ahmed alias "JD" and Salman Khan -- are suspected to have fled abroad, a spokesperson of the federal agency said. The remaining accused have been identified as …

Bengaluru Karnataka Salman Khan Case Accused Official Nia
NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case
1 year, 2 months ago

NIA Files Chargesheet Against 7 Accused in Pune ISIS Terror Module Case

News 18  

The National Investigation Agency has filed a charge-sheet against seven ISIS members accused of being involved in a conspiracy to carry out terror attacks in different parts of the country, an official said on Sunday. They were charge-sheeted before the NIA Special Court here under various sections of the Unlawful Activities Act, the Explosive Substances Act, the Arms Act and …

India Case Pune Accused Official Alias Act
Manipur: CBI files chargesheet against six accused in assault, molestation case where women were paraded naked
1 year, 2 months ago

Manipur: CBI files chargesheet against six accused in assault, molestation case where women were paraded naked

Op India  

On 16th October, the Central Bureau of Investigation filed a chargesheet against six accused and a juvenile in connection with the Manipur sexual violence case. In May, two tribal women were stripped, paraded naked, and sexually assaulted in Manipur’s Kangpokpi district. The CBI filed the chargesheet against the six accused, and a report against one Child in Conflict with the …

India Women Accused Cbi Manipur Nia Molestation Case
Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
1 year, 4 months ago

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Firstpost  

Sawant, who was arrested in June in connection with the case, is currently in judicial custody. IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his “ill-gotten money” through bank accounts of family members and friends, the Enforcement Directorate has said in its chargesheet. …

Money Indian Case Family Members Accused Irs Chargesheet
Bihar: NIA files chargesheet against 4 PFI members over 'unlawful and anti-national' activities in Patna
2 years ago

Bihar: NIA files chargesheet against 4 PFI members over 'unlawful and anti-national' activities in Patna

India TV News  

Bihar: In a case pertaining to "unlawful and anti-national" activities by the Popular Front of India, the National Investigation Agency on Saturday filed a chargesheet against four members of the banned group in Bihar. According to a spokesperson of the federal anti-terror agency, the charge sheet was filed in a special NIA court in Patna against arrested accused - Athar …

Bihar Case Members Patna Nia Unlawful Activities Pfi
Custodial interrogation not mandatory in murder cases: Bombay High Court
2 years, 3 months ago

Custodial interrogation not mandatory in murder cases: Bombay High Court

India Today  

The Bombay High Court, while granting anticipatory bail to a man, said that only because the case is of murder does not mean that an accused must be interrogated under police custody. Justice Bharti Dange said, “Merely because the offence involved is under section 302 of Indian Penal Code, it is not imperative for his custodial interrogation and an apprehension …

Brother Accused Mane Dubey Custodial Interrogation Chavan Cases Bombay
ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 5 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

Association Mirza
NCB Seeks 90-Day Extension To File Chargesheet In Aryan Khan Case
2 years, 9 months ago

NCB Seeks 90-Day Extension To File Chargesheet In Aryan Khan Case

Live Law  

The Special Investigation Team probing the Cordelia Cruise Drugs Case in which Actor Shah Rukh Khan's son – Aryan- is also an accused, has sought an additional 90-days from the Special Court to file a chargesheet in the case. However, under section 36A of the Act the Special Court may extend the accused's detention up to one year on the …

Case Khan Special Ndps Ncb
Lakhimpur witness ‘attacked’: plea
2 years, 10 months ago

Lakhimpur witness ‘attacked’: plea

The Hindu  

Families of farmers killed in Lakhimpur Kheri, who have challenged the bail granted to an accused, the son of a Union Minister, pleaded with the Supreme Court on March 11 to hear them urgently, saying a prime witness was ‘attacked last night’. Earlier, on March 4, Mr. Bhushan had mentioned and sought an early hearing of the families’ appeal against …

Witness Bail Case Accused Bhushan Court Mr
Mumbai Police File Chargesheet Against Param Bir Singh In Hotelier's Extortion Case
3 years, 1 month ago

Mumbai Police File Chargesheet Against Param Bir Singh In Hotelier's Extortion Case

Live Law  

The Crime Branch Unit XI of the Mumbai Police filed charge sheet against the city's former Commissioner Param Bir Singh and three others in connection with extortion calls made to a city builder-cum-hotelier. The police filed the charge sheet before Additional Chief Metropolitan Magistrate SB Bhajipale against Singh, dismissed cop Sachin Waze, Sumit Singh and Alpesh Patel. On the same …

Singh Param Param Bir Singh
ED Files Chargesheet Against Congress MP Revanth Reddy, Others in Cash for Vote Case
3 years, 7 months ago

ED Files Chargesheet Against Congress MP Revanth Reddy, Others in Cash for Vote Case

News 18  

The Enforcement Directorate on Thursday filed a chargesheet against Lok Sabha MP from Malkajgiri and Telangana Pradesh Congress Committee working president A Revanth Reddy for his alleged involvement in cash for vote case. As per the chargesheet, the ACB had caught Revanth Reddy red-handed while he was paying Rs 50 lakh bribe to Stephenson. It is being said in the …

Reddy Revanth Reddy Congress Mp Chargesheet
Delhi Police files 3,000-page chargesheet against Deep Sidhu, others in Republic Day violence case
3 years, 7 months ago

Delhi Police files 3,000-page chargesheet against Deep Sidhu, others in Republic Day violence case

India Today  

The Delhi Police has filed a 3,224-page chargesheet against actor Deep Sidhu and fifteen others in connection with the violence during the kisan tractor rally at Red Fort on Republic Day this year. On January 26, the police clashed with protesting farmers during their tractor rally in protest against the Centre’s three controversial farm laws at Red Fort in Delhi. …

Delhi Case Delhi Police Chargesheet Deep Sidhu
Panchkula plot allotment case: ED springs surprise by filing chargesheet before CBI could
3 years, 10 months ago

Panchkula plot allotment case: ED springs surprise by filing chargesheet before CBI could

Hindustan Times  

The recent move of the enforcement directorate to file a prosecution complaint under the Prevention of Money Laundering Act in a trial court against former Haryana chief minister Bhupinder Singh Hooda and 21 others in Panchkula industrial plots allotment case came as a surprise for the official circles. ED’s chargesheet filed in a trial court on February 15 thus triggered …

Trial Court Money Laundering Money Cbi Laundering Pmla
CBI Files Charge-sheet Against 60 Accused in Vyapam Scam Case
4 years ago

CBI Files Charge-sheet Against 60 Accused in Vyapam Scam Case

News 18  

The CBI on Thursday filed a charge-sheet in a special court here against 60 accused in a case related to the multi-crore Vyapam admission and recruitment scam in Madhya Pradesh, the prosecution said. Special CBI court for Vyapam cases, presided over by Additional Sessions Judge Surendra Kumar Shrivastava, will start hearing the case from January 28 following a direction from …

Vyapam Special Cbi
CBI Investigation Can Be Ordered Even After Submission Of Chargesheet In An Appropriate Case: Supreme Court
4 years ago

CBI Investigation Can Be Ordered Even After Submission Of Chargesheet In An Appropriate Case: Supreme Court

Live Law  

The Supreme Court has observed that there is no embargo on it to transfer an investigation to the CBI after submission of the charge-sheet.The bench comprising Justice DY Chandrachud, Indu Malhotra and Indira Banerjee observed thus while cancelling anticipatory bail granted to in-laws of a deceased woman in a dowry death case and also directing the Central Bureau of Investigation …

Justice Investigation Court Bail Case Cbi Fir
Abetment to Suicide Case: Bombay HC Allows Republic TV Editor Arnab Goswami to Challenge Chargesheet
4 years ago

Abetment to Suicide Case: Bombay HC Allows Republic TV Editor Arnab Goswami to Challenge Chargesheet

News 18  

Mumbai: The Bombay High Court on Wednesday allowed journalist Arnab Goswami to challenge the chargesheet filed in the 2018 abetment of suicide case against him after it was informed that a magistrates court in Raigad district has taken cognizance of the document. Goswami’s counsel Aabad Ponda told the HC that the magistrate’s court at Alibag in the adjoining district earlier …

Court Case Filed Interim Bail Chargesheet Goswami Ponda
BREAKING: Magistrate Takes Cognizance Of Chargesheet Against Arnab Goswami In Anvay Naik Suicide Case
4 years ago

BREAKING: Magistrate Takes Cognizance Of Chargesheet Against Arnab Goswami In Anvay Naik Suicide Case

Live Law  

The judicial magistrate at Alibag on Wednesday took cognizance of the chargesheet filed by Raigad police against Republic TV anchor Arnab Goswami and two other accused in the 2018 Anvay Naik abetment to suicide case.This fact was informed to the Bombay High Court by Senior Advocate Abad Ponda, Goswami's lawyer.Ponda was appearing in the petition filed by Goswami seeking to …

Judgment Suicide Case Fir Supreme Bench Naik
Narendra Dabholkar murder case: CBI files supplementary chargesheet against accused Sanjeev Punalekar and Vikram Bhave
5 years, 1 month ago

Narendra Dabholkar murder case: CBI files supplementary chargesheet against accused Sanjeev Punalekar and Vikram Bhave

Firstpost  

The CBI filed the supplementary chargesheet in the court presiding over a special court set up under the UAPA Pune: The CBI on Wednesday filed a supplementary chargesheet against accused Sanjeev Punalekar and Vikram Bhave in the 2013 murder case of rationalist Narendra Dabholkar. The CBI, through its special public prosecutor Prakash Suryawanshi, filed the supplementary chargesheet in the court …

Mumbai Murder Case Accused Cbi Ent Dabholkar
NIA files supplementary charge-sheet against Yasin Malik and others
5 years, 3 months ago

NIA files supplementary charge-sheet against Yasin Malik and others

Op India  

The National Investigating Agency today filed a supplementary charge sheet against Kashmiri separatist leader Yasin Malik alleging that the JKLF chairman had relations with Pakistan based terrorists Hafiz Saeed and Syed Salahuddin. NIA FILES SUPPLEMENTARY CHARGESHEET IN J&K TERROR FUNDING CASE pic.twitter.com/jlEjRBDayV — NIA India October 4, 2019 Malik was today presented in a Delhi court in connection with the …

Case Nia Malik Yasin Malik Kashmir Terror Yasin Supplementary Charge
Chidambaram ’uncooperative’, chargesheet likely by month end in INX Media case
5 years, 4 months ago

Chidambaram ’uncooperative’, chargesheet likely by month end in INX Media case

Live Mint  

New Delhi: A day after former union finance minister P. Chidambaram was remanded to 14 days of judicial custody, persons familiar with the matter said the Central Bureau of Investigation is likely to file a chargesheet in the case by 30 September. A senior official, on condition of anonymity, told Mint that Chidambaram has been "uncooperative" during the probe, not …

Cbi Chidambaram Judicial Custody