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SUPPLEMENTARY CHARGESHEET
Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...- Parliament Breach Case: Delhi Police file fourth chargesheet under UAPA, call it 'terrorist act'Delhi Police Special Cell has filed a massive chargesheet in the Parliament security breach case. The 13,000-page document invokes stringen...
- Jacqueline Fernandez withdraws plea to turn approver in money laundering caseActor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement ...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Employee fired for Rs 2 lakh embezzlement but wins case in Supreme Court as employer conducted enquiry without witnessesAn employee fired for Rs 2 lakh embezzlement has won a significant victory in the Supreme Court. The apex court ruled that the employer's i...
- SC directs Uttar Pradesh DGP to form SIT to probe minor's rape & murder in GhaziabadThe Supreme Court has ordered the Uttar Pradesh Director General of Police to form a special investigation team. This team will probe the t...
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...
- Bengaluru court sentences Cong MLA Vinay Kulkarni to life imprisonment in murder caseA Bengaluru court has handed down life sentences to Congress MLA Vinay Kulkarni and sixteen others. They were convicted in the 2016 murder ...
- Bengal electoral rolls show 15 lakh cleared voters missing amid e-sign issuesJudicial officers in West Bengal processed 37 lakh voter cases. However, only 22 lakh names made it to the electoral rolls. This discrepanc...
- Delhi Court pushes NIA to fast-track chargesheet against Tahawwur Rana in 26/11 caseIn a key development regarding the 26/11 Mumbai terror attack investigation, a Delhi court at Patiala House has directed the National Inves...
- CBI’s supplementary charge sheet names 18 additional accused in Avijit Sarkar's murder caseThe CBI's supplementary chargesheet in the Avijit Sarkar murder case names 18 additional accused, including an MLA and two Councillors, lin...
- Yes Bank-DHFL case: Court refuses to take cognisance of chargesheet against Goenka, BalwaA special court has refused to take cognisance of a CBI supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa in the D...
- Court summons Kejriwal, takes cognisance of ED's 7th supplementary chargesheetA Delhi court acknowledged the Enforcement Directorate's seventh supplementary chargesheet in the excise policy "scam" money laundering cas...
- Land-for-Jobs Case: CBI files fresh charge sheet against Lalu's officer on special duty, 2 othersThe Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the land-for-jobs case against three individuals, includ...
- Jamia Nagar violence case: Chronology of eventsThe violence in Delhi's Jamia Nagar had erupted on December 13 and a Chargesheet was filed against Mohammad Ilyas, along with a supplementa...
- Mumbai 1993 serial blasts: CBI files supplementary chargesheetThirteen back-to-back blasts had rocked Mumbai on March 12, 1993 killing 257 people, injuring over 710 and destroying properties worth over...
- Saradha scam: CBI to file supplementary chargesheet this week"We are going to file the supplementary charegsheet in the Saradha Realty case at Alipur Court by this week," the CBI source said.
- Illegal mining case: CBI files supplementary chargesheet against P Sabitha Indra Reddy, B KripanandamThe CBI today filed supplementary chargesheet against P Sabitha Indra Reddy and B Kripanandam in the illegal mining case involving G J Redd...
- 2009 Gopalgarh riots: Congress, BJP MLAs named in CBI chargesheetThe CBI has filed a supplementary chargesheet against 17 persons including a Congress MLA and a BJP MLA in connection with Gopalgarh riots.
- CBI files another chargesheet in Y S Jaganmohan Reddy caseThe CBI which is probing the quid pro quo investment case against Y S Jaganmohan Reddy filed one more supplementary chargesheet today
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