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US CHARGESHEET REPORTS
PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accusedThe CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group official Aditya ...- Dawood Ibrahim’s aide Shariq Satha planned Sambhal riots from UAE, claims UP PoliceThe Uttar Pradesh Police Special Investigation Team (SIT) has filed chargesheets in six cases related to the Sambhal violence. The probe ha...
- Will study US "chargesheet reports", act on it, says Andhra CM on Adani bribery caseAndhra Pradesh Chief Minister N Chandrababu Naidu stated that the state government possesses US chargesheet reports detailing an alleged br...
- Wrestlers' sexual harassment case: Court to hear argument on charges from Aug 9 to 11A Delhi court has set August 9 to hear arguments in a sexual harassment case brought by a number of wrestlers against Brij Bhushan Sharan S...
- Firms owned by Mehul Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBIThese LoUs and FLCs were allegedly issued to Choksi's firms without any sanctioned limit or cash margin and without making entries in the b...
- PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of CompaniesThe supplementary chargesheet, filed more than three years after the first chargesheet in the case against Choksi and his companies, coinci...
- PNB fraud: Mumbai court issues non-bailable warrant against Nirav Modi's wifeThe financial crime probe agency has alleged that Ami Modi used an international bank account to move USD 30 million, suspected to be proce...
- Noida Police files chargesheet against Paytm data theft prime accused Sonia Dhawan and othersThe arrests took place after an FIR was filed by Ajay Shekhar Sharma, senior vice president at Paytm, and brother of the Paytm founder, on ...
- Nirav Modi’s wife Ami likely to be named in PNB caseThis is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...
- Agusta scam: Here's what a former Finmeccanica director wrote about Tyagi familyDuring negotiations between AgustaWestland and the Indian government for supply of 12 VVIP helicopters, a senior official of the firm’s par...
- Dawood Ibrahim plotted social unrest to maim Narendra Modi-led BJP government, claims NIAThe agency will file a chargesheet against 10 members of D-Company who were assigned to create unrest, a plan hatched after BJP came to pow...
- CBI will list banking sector flaws to RBIThe central probe agency, in its assessment report, may recommend a complete revamp and improved oversight of public sector banks.
- NIA seeks MHA's nod to chargesheet JeM chief Masood Azhar, brother for Pathankot attack"Substantial evidence" on the basis of investigations, technical and forensic examinations and conversations provided by the US has been sh...
- 'What if Sheena Bora's vanished, why fuss,' Peter Mukerjea told RahulCDs of the conversations, handed over by CBI on a plea made by Indrani in court, has Rahul on one end of the phone and Indrani, Peter on th...
- Bengaluru Police goes ahead with submitting charge-sheets onlineAfter facilitating the remote filing of first information report (FIR), the police have now gone a step ahead and are likely to soon submit...
- Induction of "tainted" ministers: It was CM's choice, says Digvijay SinghCongress leader Digvijay Singh today said it was the 'right' of Karnataka Chief Minister Siddaramaiah to have inducted D K Shivakumar and R...
- BJP should be worried about lawlessness in Gujarat, says Kapil SibalUnion minister Kapil Sibal today attacked BJP for its charge that Congress was misusing CBI in the Ishrat Jahan case.
- US official formally charged with murderThe tussle between the US and Pakistan over the fate of jailed diplomat intensified as Raymond Davis was formally charged with murder in th...
- PMO defends Padma for Sant ChatwalGovt says all cases against hotelier closed, he lobbied hard for N-deal.
- India to ask US for Headley's extradition after chargesheetIndia will seek extradition of US terror suspect David Headley.
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