Thursday, Nov 26, 2020 | Last Update : 11:38 PM IST

chargesheet Page-2

Bombay HC grants bail to CA in Rs 286 crore fraud case

The CA was accused of facilitating and abetting spurious transactions through a company’s forged documents.

15 May 2017 1:54 AM

Pakistan likely to hand over Jadhav chargesheet to India

The alleged RAW agent was sentenced to death by a Field General Court Martial in Pakistan this month.

18 Apr 2017 1:53 AM

Chargesheet filed against Zakir Naik aide

ED officials on Saturday submitted a 245-page chargesheet in the court, charging Gazdar under the provisions of section 3 and 4 of the PMLA.

16 Apr 2017 3:27 AM

NIA files 4th chargesheet against blast accused

The three are Mohammed Rubel and Jahidul Islam, residents of Bangladesh and Sahidul Islam, a resident of Assam.

11 Apr 2017 3:10 AM

BMC polls: Congress ‘chargesheets’ Shiv Sena, BJP

Documents were released by ex-Union minister and Member of Parliament (MP) Shashi Tharoor.

31 Jan 2017 6:35 AM

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ACB may need six months to file chargesheet

ACB sources blame lack of man power for delay in proceedings against Chhagan Bhujbal.

25 Jan 2017 2:43 AM

State tells police to file all documents with chargesheet

Circular also warned that if the circular is not followed then, authorities will take stern action.

23 Jan 2017 4:29 AM

Swati Maliwal summoned as accused in graft case

Court summoned her for the alleged offences under Section 13 of the Prevention of Corruption Act.

19 Jan 2017 2:02 AM

Chargesheet filed against ex-coporator and his son

The chargesheet includes the statements of 92 witnesses, ballistic reports and is 602 pages long.

13 Jan 2017 5:05 AM

American rape victim identifies 3 accused

Police had arrested a tour guide, a driver, a cleaner and a hotel staff.

28 Dec 2016 2:39 AM

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No incriminating evidence against Anmol Ratan

JNU rape case: No incriminating evidence against Anmol Ratan

18 Dec 2016 2:01 AM

Mumbai Police seek help of chat apps in IRS scam

6 absconders using WhatsApp and another application to communicate, cops believe.

09 Dec 2016 3:15 AM

Manas Bhunia, brother dropped from murder chargesheet

Formerly with Congress, Sabang MLA was accused in TMC leader’s murder case.

07 Dec 2016 4:50 AM

Thane Police file chargesheet in call centre scam

The call centre scam was busted on October 4 when the Thane police raided call centres in the Mira Road-Bhayander area.

03 Dec 2016 3:51 AM

Probe cases on builders in 90 days, says Bombay High Court

The court also expressed surprise that two years has been completed but a chargesheet had not been filed yet.

20 Nov 2016 1:09 AM

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