Photo: The Print
ED Files 8,887 Page Chargesheet In Mahadev Betting App
The Enforcement Directorate (ED) filed an 8,887-page prosecution complaint before a special PMLA court (Prevention of Money Laundering Act) in Raipur. According to the agency, the accused include kingpin Sourabh Chandrakar, Ravi Uppal, Vikas Chhapariya, Chandrabhushan Verma, Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Srijan Associates through Punaram Verma, Shiv Kumar Verma, Punaram Verma Shiv Kumar Verma,… read-more
Tags: ED, Betting app case, mahadev app, Chargesheet, Illegally
Courtesy: The Free Press Journal
Photo: India Today
Delhi Police Seeks Cancellation Of Chargesheet Against WFI President
The Delhi Police filed a chargesheet against the Wrestlers Federation of India (WFI) President Brij Bhushan Sharan Singh. However, after the statement of one of the protestors' father and no concrete evidence of sexual assault, the Delhi Police sought cancellation of the chargesheet filed against the BJP MP. Notably, Brij Bhushan has been charged under several sections of the IPC, and POCSO Act. Meanwhile, wrestlers' demand is still same.
Tags: WFI President, Delhi Police, BJP MP, Sexual Harassment, Chargesheet
Courtesy: The Tribune India
Photo: Hindustan Times
Naxal Attacks Former MLA Gurcharan Nayak In Jharkhand, NIA Files Chargesheet
In a shocking incident, naxal attacked a former MLA Gurcharan Nayak, in which two security personnel died. In this regard, the NIA has filed its second supplementary charge sheet in a case related to the attack, that happened in Jharkhand. The charge sheet was filed in a special NIA court in Ranchi against two armed cadres, 25-year-old Tivari Bankira alias Shaka and 20-year-old Sadan Korah alias Sajan, who belongs to Maoist.
Tags: naxal attack, politician, NIA, Chargesheet, Two Suspect
Courtesy: Press Trust of India
Photo: India Today
CBI Files Chargesheet Against Manish Sisodia In Delhi Liquor Scam
The CBI filed a chargesheet against Manish Sisodia, the former Deputy CM of Delhi. As per sources, the CBI filed a supplementary chargesheet against Sisodia and four others into the Delhi Liquor Policy Scam. Notably, Manish Sisodia, a senior leader of the Aam Aadmi Party (AAP) was named a prime accused into the liquor scam, and is in jail since March 2023. Furthermore, the CBI investigarion is underway.
Tags: CBI, Manish Sisodia, Chargesheet, Delhi Deputy CM, Delhi liquor scam
Courtesy: Deccan Herald
Photo: The Times of India
NIA Charges Two In Shivamogga Islamic Conspiracy, Investigation Underway
The National Investigation Agency has filed a chargesheet against two accused in the Shivamogga Islamic State (IS) conspiracy case. The investigation is in connection with the conspiracy hatched to further the activities of the Islamic State by carrying out acts of arson sabotage and violence in Karnataka. Notably, the NIA re-registered the case in September 2022 and took over the investigations of the case registered by Karnataka Police.… read-more
Tags: NIA, investigation, Chargesheet, terrorist, Kerala Police
Courtesy: Hindustan Times
Photo: The Indian Express
ED Used To Topple State Governments, Says Arvind Kejriwal
Delhi CM and President of the Aam Aadmi Party (AAP) Arvind Kejriwal rubbished the chargesheet filed by the Enforcement Directorate (ED) in the Delhi Liquor Scam. Addressing the media, Kejriwal said, "completely fictional". Notably, the ED filed a chargesheet saying, the AAP used the Delhi Liquor Scam money for the Goa elections campaign. "ED is not used to check corruption…it is rather used to topple state governments," said Kejriwal.
Tags: Arvind Kejriwal, ED, Delhi liquor scam, Chargesheet, AAP
Courtesy: India Today
Photo: The Indian Express
Ranchi Violence: Chargesheet Filed Against 11 Accused By Jharkhand CID
In the ongoing Ranchi violence case, Chargesheet has been filed against 11 accused by Jharkhand Crime Investigation Department (CID), informed officials on September 10. Reportedly, the incident took place on June 10, and an FIR was filed at the Daily market police station. As per NHRC guidelines, the case was transferred to CID in the last week of June.
Tags: Ranchi, Jharkhand, ranchi violence, Chargesheet, CID
Courtesy: ANI
Photo: Live Mint
Jahangirpuri Violence Case: Delhi Court Takes Cognizance Of Chargesheet, Summons Accused
In the Jahangirpuri violence case, a Delhi court has taken cognizance of the chargesheet filed by the police, and has issued summons to the accused who are in custody. The next hearing on the case is on August 6. The police have mentioned the names of 37 arrested persons in the chargesheet. Besides them, names of eight persons who are absconding and two juveniles are also mentioned.
Tags: Delhi, jahangirpuri, Jahangirpuri Violence Case, Chargesheet, Cognizance
Courtesy: ANI
Photo: Firstpost
Tapan Kandu Murder Case: CBI Files Chargesheet Against 5 Accused
In the case related to the alleged murder of councillor of Jhalda municipality Tapan Kandu in Kolkata, Central Bureau of Investigation (CBI) has filed chargesheet against five accused before the Chief Judicial Magistrate Court, Purulia. The accused include Dipak Kandu, Kalebar Singh, Naren Kandi, Md Asik and Satyaban Pramanik. Tapan Kandu was killed when three assailants on a motorcycle fired three bullets at him.
Tags: CBI, Chargesheet, Tapan Kandu, Kolkata, Jhalda
Courtesy: ANI
Photo: Navbharat Times
Charge-Sheet Filed Against SP MLA For Violating Model Code
A charge-sheet has been filed against Samajwadi Party MLA Brajesh Yadav over his breach of the Model Code of Conduct amid the recent Assembly Elections in Uttar Pradesh. A case was registered based on a video circulating on social media, which shows Yadav making a provocative speech against his political rivals. The charge-sheet was filed against him in a Budaun court.
Tags: Samajwadi Party, MLA, BJP, UP, Assembly Elections, Chargesheet
Courtesy: Press Trust of India
