Articles for Files Chargesheet

CBI files chargesheet against former RG Kar principal Sandip Ghosh, four others
Trending News
3 weeks, 3 days ago

CBI files chargesheet against former RG Kar principal Sandip Ghosh, four others

Live Mint  

Months after the horrific murder of second year medical student in Kolkata's RG Kar Hospital, the Central Bureau of Investigation on Friday has filed its chargesheet against former hospital principal Dr Sandip Ghosh and four others. Ghosh was arrested by the CBI on September 2 in connection with its probe into alleged financial irregularities in state-run RG Kar hospital and …

Medical Kolkata Roy Sanjay Roy Cbi Rg Kar Kar
Pune Porsche case: Police files supplementary chargesheet against two more accused
1 month, 1 week ago

Pune Porsche case: Police files supplementary chargesheet against two more accused

Hindustan Times  

The Pune police on Friday filed a supplementary chargesheet against two more accused persons and remanded to police custody till November 18 in the Porsche crash case before special judge UM Mudholkar. Special public prosecutor Shishir Hiray confirmed that the supplementary charge sheet was filed before the court as strong evidence of the crime was received against the accused. Advocate …

Accused Fir Sheet Filed Porsche Supplementary Chargesheet
ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

Hindustan Times  

New Delhi, The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in …

Contract Delhi Money Case Fir Alleged Kejriwal
CBI Files Chargesheet in Bahanaga Train Accident Case
1 year, 3 months ago

CBI Files Chargesheet in Bahanaga Train Accident Case

Deccan Chronicle  

BHUBANESWAR: The Central Bureau of Investigation on Saturday filed the charge sheet in the Bahanaga train mishap in which 294 passengers died. As per reports, the charge sheet mentions the names of three Railway employees, including senior section engineer Arun Kumar Mohanta, section engineer Mohammad Amir Khan, and technician Pappu Kumar. On June 2, the Coromandel Express hit a goods …

Balasore Bahanaga Files Chargesheet
1984 riots: CBI files chargesheet against Jagdish Tytler in Pul Bangash case
1 year, 7 months ago

1984 riots: CBI files chargesheet against Jagdish Tytler in Pul Bangash case

The Hindu  

The Central Bureau of Investigation on Saturday filed a chargesheet against Congress leader Jagdish Tytler in a case related to the 1984 anti-Sikh riots in Delhi. Filed before the Chief Metropolitan Magistrate, Rouse Avenue District Court, the chargesheet states that Mr. Tytler “incited, instigated and provoked the mob” which assembled near the Pul Bangash Gurdwara on November 1, 1984. The …

Sikh Cbi Tytler Pul Bangash Files Chargesheet Bangash Case
1984 anti-Sikh riots case | CBI files chargesheet against Congress leader Jagdish Tytler
1 year, 7 months ago

1984 anti-Sikh riots case | CBI files chargesheet against Congress leader Jagdish Tytler

The Hindu  

The Central Bureau of Investigation on Saturday filed a chargesheet against Congress leader Jagdish Tytler in a case pertaining to the anti-Sikh riots following the assassination of then Prime Minister of India Indira Gandhi on October 31, 1984. The investigating agency alleged that the Congress leader “incited, instigated and provoked the mob” that assembled at Pul Bangash in Delhi on …

Congress Case Tytler Investigation Cbi Pul Bangash Files Chargesheet
Mumbai SIT files chargesheet against Anil Jaisinghani, his daughter in Amruta Fadnavis blackmail case
1 year, 7 months ago

Mumbai SIT files chargesheet against Anil Jaisinghani, his daughter in Amruta Fadnavis blackmail case

India Today  

The Special Investigation Team of Mumbai Police on Friday filed a chargesheet against international bookie, Anil Jaisinghani and his daughter Aniksha Jaisinghani, in the extortion and blackmailing case filed by Amruta Fadnavis, wife of Maharashtra Deputy CM Devendra Fadnavis. Aniksha gradually took Amruta into confidence and told her that her father, Anil Jaisinghani, knew about bookies and their operations. According …

Case His Daughter Fadnavis Amruta Jaisinghani Aniksha Files Chargesheet
Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives
1 year, 8 months ago

Hyderabad hand grenade case: NIA files chargesheet against three LeT operatives

Deccan Chronicle  

Hyderabad: The National Investigation Agency on Wednesday filed a chargesheet against three Lashkar-e-Tayyaba operatives for their role in a terrorist conspiracy to raise cash, acquire explosives, and carry out recruitment into the LeT. The central investigative agency has filed a chargesheet against LeT operatives Mohd Abdul, Wajid, and Maaz Hasan Farooq following thorough investigations into the case involving LeT terrorists …

Nia Sami Let Operatives Files Chargesheet Zahed Hyderabad Hand Maaz
Actor Sheezan Khan withdraws bail plea from Bombay High Court, files again in Vasai court
1 year, 10 months ago

Actor Sheezan Khan withdraws bail plea from Bombay High Court, files again in Vasai court

India Today  

Actor Sheezan Khan has withdrawn his bail application from the Bombay High Court and has moved the Sessions court again after the filing of the chargesheet. After the filing of the chargesheet, Khan's lawyers approached the Bombay High Court on Monday and sought leave to withdraw the bail application with liberty to file the appropriate application before the Vasai Sessions …

Court Bail Bombay High Court Application Fir Sheezan Khan Tunisha
NCB files 200-page chargesheet against Bharti Singh, Haarsh Limbachiyaa in 2020 drug case
2 years, 1 month ago

NCB files 200-page chargesheet against Bharti Singh, Haarsh Limbachiyaa in 2020 drug case

Firstpost  

In November 2020, Bharti and Haarsh, were arrested by the NCB for alleged possession of cannabis. They were later granted bail by a special court Mumbai: Legal trouble for comedian Bharti Singh and her husband Haarsh Limbachiyaa continues as Mumbai Narcotics Control Bureau has filed a 200-page chargesheet against the couple before the court in connection with their 2020 drug …

Bharti Ncb Haarsh Haarsh Limbachiya
CBI files chargesheet against Anil Deshmukh in corruption case
2 years, 6 months ago

CBI files chargesheet against Anil Deshmukh in corruption case

India Today  

A 59-page chargesheet was filed by the Central Bureau of Investigation against former Maharashtra Home Minister Anil Deshmukh on Thursday in connection with the corruption case against him. The chargesheet also named Deshmukh’s personal assistant Sanjeev Palande and secretary Kundan Shinde. The court will be taking cognizance of the chargesheet in due course while the investigators said that the investigation …

Court Case Cbi Deshmukh Sachin Vaze Corruption Case Files Chargesheet
In a first, Delhi Police files chargesheet against illegal Rohingya migrant
3 years, 2 months ago

In a first, Delhi Police files chargesheet against illegal Rohingya migrant

India Today  

In a first, a special cell of Delhi Police has filed a chargesheet against an alleged illegal Rohingya migrant with a fake Aadhaar card. When he was coming from Imphal to Delhi in January this year, he was held at the Indira Gandhi International airport by security staff on suspicion and they handed him over to the Delhi Police. Read …

Delhi Delhi Police Special Cell Rohingya Imphal Files Chargesheet Hatwe
Police Files Chargesheet Against Two for Trying to Revive Militancy in J-K's Reasi
3 years, 5 months ago

Police Files Chargesheet Against Two for Trying to Revive Militancy in J-K's Reasi

News 18  

Jammu and Kashmir Police has filed a chargesheet against two terrorists for attempting to revive militancy in Reasi district at the behest of Lashkar-e-Taiba terror group, officials said on Sunday. The chargesheet against the arrested accused — Mohammad Yousaf of Dewal and Mohammad Ashraf of Lar — was filed in the court of third additional sessions judge Jammu on Saturday, …

Reasi Jammu Files Chargesheet
Bank fraud! CBI files chargesheet against 24 accused for alleged loss of over Rs 297 crore to various banks
3 years, 11 months ago

Bank fraud! CBI files chargesheet against 24 accused for alleged loss of over Rs 297 crore to various banks

India TV News  

The Central Bureau of Investigation has today filed a chargesheet before Special Judge for CBI cases, Mumbai against 24 accused including a private company based at Mumbai, its director, Chartered Accountant, then officials of Indian Overseas Bank, Directors/proprietor of associated companies/firms etc for causing an alleged loss of Rs 297.80 crore to the bank. Out of these nationalized banks, Indian …

Mumbai Bank Company Accused Crore Cbi Banks