Follow Us on Google News New Delhi, July 26 (IANS) The National Investigation Agency (NIA) has filed a chargesheet against A. Alfasith, a key accused in the ISIS Tamil Nadu radicalisation and conspiracy case, for allegedly promoting extremist ideology and attempting to recruit vulnerable youth into the terror outfit’s fold. The chargesheet was filed before … Read more
Follow Us on Google News Mumbai, July 26 (IANS) The Enforcement Directorate (ED), Mumbai Zonal Office has filed Supplementary Prosecution Complaint on July 7 in the case of Maharashtra State Cooperative Bank (MSCB) scam naming three persons/entity as additional accused including NCP-SP legislator Rohit Pawar, M/s Baramati Agro Limited & and Rajendra Ingwale for the … Read more
Follow Us on Google News Vijayawada, July 20 (IANS) The preliminary chargesheet filed by SIT in the alleged Rs 3,500 crore liquor scam during the YSRCP regime in Andhra Pradesh has mentioned the name of former Chief Minister Y. S. Jagan Mohan Reddy as one of the recipients of kickbacks. Though Jagan Mohan Reddy’s name … Read more
Follow Us on Google News New Delhi, July 18 (IANS) The Congress launched a scathing attack on the BJP-led NDA government on Friday, accusing it of misusing central agencies for “political vengeance” following the Enforcement Directorate’s (ED) latest chargesheet naming Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi. Senior Congress leader Supriya Shrinate … Read more
Follow Us on Google News New Delhi, July 18 (IANS) A fresh political storm erupted on Friday after the Enforcement Directorate (ED) filed a chargesheet against Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi and brother-in-law of Leader of the Opposition (LoP) in the Lok Sabha Rahul Gandhi, in connection with an alleged … Read more
Follow Us on Google News New Delhi, July 18 (IANS) Rallying behind Robert Vadra, Congress MP Rahul Gandhi on Friday said that the charge sheet against his brother-in-law was nothing but an outcome of years of ‘witch hunt’ by the Centre. The Leader of the Opposition (LoP) in the Lok Sabha, took to social media … Read more
Follow Us on Google News Imphal, July 16 (IANS) The Directorate of Enforcement (ED) has filed Supplementary Prosecution Complaint (SPC) against a Manipur based private company, its Director and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in relation to cheating of 5,000 investors, officials said on Wednesday. The ED’s Imphal … Read more
Follow Us on Google News Kolkata, July 4 (IANS) Two police officers including one erstwhile officer-in-charge of a police station under the jurisdiction of Kolkata Police have been named as accused in in the latest supplementary chargesheet filed by the Central Bureau of Investigation (CBI) earlier this week at a special court in Kolkata in … Read more
Srinagar, July 03: Anti-Corruption Bureau on Thursday presented chargesheet against the then ZEO Tangdhar Kupwara & other officials for misappropriation of scholarship Funds meant for Pahari speaking & Gujjar Bakerwal students during 2010-2011. In a Statement to KDC , the ACB said that on receipt of information about the allegations of fraud/ embezzlement in disbursement of … Read more