Photo: India Today

ED Files Chargesheet And Accuses AAP Of Money Laundering

The Enforcement Directorate has filed a chargesheet in the Delhi Liquor Policy scam and accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks.  The money has been allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. Furthermore, the agency's supplementary charge sheet filed in the Delhi Excise policy linked money laundering case.

Tue, 02 May 2023 - 03:53 PM / by Varsha Joshi

Tags: Delhi Liquor policy, Charge sheet, ED, MONEY LAUNDERING, AAP

Sanjay Raut

Photo: Business Standard

ED Files Charge Sheet Against Sanjay Raut In Pathra Chawl Scam

The Enforcement Directorate (ED) prepared a charge-sheet against Shiv Sena MP Sanjay Raut in Pathra Chawl Scam.  The charge-sheet was filed after incriminating statements by a seller and a co-owner of land in Alibaug after witnesses told the ED that her father sold his plots at Kihim beach in Alibaug to Raut out of fear in Rs 38 lakhs. The agreement was signed with Raut’s wife Varsha and Swapna Patkar

Tue, 20 Sep 2022 - 12:05 PM / by Varsha Joshi

Tags: Enforcement Directorate, Sanjay Raut, Pathra Chawl Scam, Charge sheet

Sonali Phogat

Photo: The Times of India

Goa Police Is Ready To File Charge Sheet Of Sonali Phogat Death Case

The Goa Police is finally ready to file a charge sheet in the BJP MLA Sonali Phogat Death Case. On September 9, Superintendent of Police (North) Shobit Saxena said, the police team is in good place in investigation and is set to file a charge sheet. "Three Investigating officers are analysing the investigation of this case. It is being reviewed at senior level," said Saxena.

Fri, 09 Sep 2022 - 06:59 PM / by Varsha Joshi

Tags: sonali phogat, Murder Case, Goa Police, investigation, Charge sheet

Param Bir Singh

Photo: Mumbai Mirror

CBI Probe Against Deshmukh: Param Bir Singh Felt Threatened During Meeting With DGP Pandey

Former city police commissioner Param Bir Singh felt intimidated during a meeting with interim DGP Sanjay Pandey. Pandey urged Sanjay to retract his disputed letter to the Chief Minister and informed him that the state government was considering filing criminal charges against him. His testimony is included in the charge sheet submitted by the Central Bureau of Investigation against NCP leader Anil Deshmukh and others earlier this month.

Wed, 22 Jun 2022 - 10:21 AM / by Vidhi Jhunjhunwala

Tags: CBI, Charge sheet, Anil Deshmukh, Param bir Singh, DGP Sanjay Pandey

Courtesy: Free Press Journal

Sushil Kumar arrested.

Photo: ABP Live

Delhi Police's Charge Sheet Names Sushil Kumar As Main Accused

Delhi police named the wrestler Sushil Kumar as the main accused in its charge sheet filed before Chief Metropolitan Magistrate (CMM) on August 2. Kumar, who is currently in lockup, is said to be the main accused of murdering a 23-year-old wrestler Sagar Dhankar with his associates on May 4 and 5. Apart from five accused, 15 have been arrested so far.

Tue, 03 Aug 2021 - 08:34 PM / by Brijesh Goswami

Tags: Sushil Kumar, Jail, Charge sheet, Delhi Police, Sagarr Dhankar

Courtesy: The Print