chargesheet
- India
UP money laundering case: ED files chargesheet against ex-MLA, his wife
Luchnow, Feb 24 (LatestNewsX) The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering…
- India
Kerala Assembly stalled again over Sabarimala gold theft case
Thiruvananthapuram, Feb 23 (LatestNewsX) When the Kerala Legislative Assembly session on Monday resumed after a brief break, the Congress-led Opposition…
- India
NIA chargesheets two more in Vizianagaram terror conspiracy case
Visakhapatnam, Feb 20 (LatestNewsX) The National Investigation Agency (NIA) on Friday charge sheeted two more accused in the 2025 Vizianagaram…
- India
NIA files fresh chargesheet in Bihar AK-47 arms smuggling case
Patna, Feb 20 (LatestNewsX)The National Investigation Agency (NIA) has filed a supplementary chargesheet against a fifth accused in connection with…
- India
Cong accuses Assam govt of corruption, releases ’20-point chargesheet’
Guwahati, Feb 19 (LatestNewsX) The Congress on Thursday levelled allegations of “rampant corruption” against Assam Chief Minister Himanta Biswa Sarma…
- India
NIA files chargesheet in explosives recovery case in Andhra
Vijayawada, Feb 6 (LatestNewsX) The National Investigation Agency (NIA) on Friday chargesheeted a key accused in a case relating to…
- India
Forex trading scam: ED Kolkata files third supplementary chargesheet against six people
Kolkata, Feb 4 (LatestNewsX) Enforcement Directorate’s Kolkata Zonal Office has filed the third supplementary chargesheet against Tushar Patel and five…
- India
ED files chargesheet against Al-Falah group Chairman in money laundering case
New Delhi, Jan 16 (LatestNewsX) The controversial Al-Falah Charitable Trust/Al-Falah University has come under the money laundering scanner with the…
- India
Rs 13 lakh fraud case: J&K Crime Branch files charge sheet against two K’taka residents
Srinagar, Jan 16 (LatestNewsX) Jammu and Kashmir Crime Branch said on Friday that it has filed a charge sheet in…
- India
Chhattisgarh: 4 more Maoists charge sheeted by NIA in Gopniya Sainik murder
New Delhi, Jan 3 (IANS) The National Investigation Agency (NIA) on Saturday charge sheeted four more CPI (Maoist) cadres in…
