Follow Us on Google News New Delhi, June 11 (IANS) The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet in the French Embassy visa fraud case, indicting the local law officer of the consulate as well as some of his family members. A total of eight accused have been charge sheeted by the … Read more
Follow Us on Google News Jaipur, June 10 (IANS) The Central Bureau of Investigation (CBI) has filed a charge sheet before a court in Rajasthan’s Jhunjhunu against four accused in a digital arrest cyber fraud case. Initially, the case was registered at the Cyber Police Station, Jhunjhunu. On the reference of the Rajasthan government, the … Read more
Follow Us on Google News New Delhi, June 10 (IANS) The Directorate of Enforcement’s (ED) Delhi zonal office has filed a Supplementary Prosecution Complaint (SPC) against Harsatinder Pal Singh Hayer and others before the special PMLA court, New Delhi, in connection with the massive Rs 48,000 crore PACL investment scam. The SPC was filed on … Read more
Follow Us on Google News Bengaluru, June 10 (IANS) The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002, against R.M. Manjunatha Gowda, former President of Shivamoga District Co-operative Central Bank and Karnataka State Co-operative Apex Bank, before the Supreme … Read more
Follow Us on Google News New Delhi, June 7 (IANS) Canada-based terrorist Goldy Brar and four others were named in a chargesheet filed by the National Investigation Agency (NIA) in a Special Court over twin grenade attacks on clubs in Gurugram last year, an official said on Saturday. The NIA has charged Satinderjit Singh alias … Read more
Follow Us on Google News Raipur, June 7 (IANS) The National Investigation Agency (NIA) has filed a chargesheet against Maoist cadre Ashu Korsa in connection with the targeted killing of an Indian Army jawan, Motiram Achala, in Chhattisgarh. The chargesheet, filed in the NIA special court in Jagdalpur, outlines Korsa’s involvement in a larger conspiracy … Read more
Follow Us on Google News New Delhi, June 6 (IANS) The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against three persons in connection with a money laundering case originating from a fund transfer scam in Karnataka Bhovi Development Corporation (KBDC), an official said on Friday. The three accused — R. Leelavathy, B.K. Nagarajappa … Read more
Follow Us on Google News Bengaluru, June 6 (IANS) The Karnataka State Cricket Association (KSCA) filed a writ petition with the High Court on Friday, challenging the state government’s decision to file an FIR against the association’s office bearers for the stampede at Chinnaswamy Stadium. The KSCA claims the government is trying to shift the … Read more
Srinagar, June 6, KDC: The Jammu and Kashmir Anti-Corruption Bureau (ACB) has filed a chargesheet before the Special Judge Anti-Corruption Court Baramulla in connection with the illegal appointment of 82 individuals in the Municipal Committee (MC) Sumbal during 2009–2010. “An information received by VOK (Now ACB J&K) about large scale bungling in Urban Local Bodies … Read more