CHARGE SHEET
ED files ninth charge sheet in Delhi excise policy case
He was the 18th person to have been arrested by the ED in this case in which it has also taken into custody Delhi Chief Minister and AAP supremo Arvind Kejriwal, his party colleague and former deputy chief minister Manish Sisodia, Aam Aadmi Party (AAP) MP Sanjay Singh, BRS leader and former Telangana CM K Chandrashekar Rao's politician daughter K Kavitha and several liquor businessmen and others.
CID files charge sheet against ex-CM Yediyurappa in POCSO case
The case was registered based on a complaint by the mother of a 17-year-old girl who alleged that he molested her daughter during a meeting on February two this year, at his residence in Dollars Colony here. Yediyurappa has denied the charge, and said "people would teach a lesson to those indulging in conspiracies against me."
NIA charge sheet against 5 persons for trafficking Indian youths, coercing them into online fraud work
According to NIA investigations, the accused targeted Indian youths proficient in computers and English language, and coerced them into working in fraudulent call centres on tourist visa for pecuniary gains. The victims were being recruited, transported and transferred from India to the Golden Triangle SEZ in Lao PDR via Thailand, the NIA said.
ED files fresh charge sheet in Mahadev app case, names 25 accused
ED files fresh charge sheet in Mahadev betting app money laundering case, names 25 individuals and entities as accused, including high-ranking politicians and bureaucrats from Chhattisgarh. Girish Talreja and Suraj Chokhani among those named. Court to take cognisance on May 4. Case involves illegal operations of 'Lotus365', a sister concern of Mahadev Online Book (MOB) app. ED alleges involvement of various high-ranking politicians and bureaucrats from Chhattisgarh. Projected proceeds of crime around Rs 6,000 crore.
Charge-sheets to cabin crew can be detrimental for Co, passengers: Air India Express Union
The Air India Express Employees Union criticizes the airline's management for issuing charge-sheets to cabin crew members who reported sick during a recent strike. The Union warns of detrimental effects on the company and passengers, urging cooperation over punitive action to strengthen industrial relations.
AI Express union flags concerns over charge sheet to cabin crew; says move unfortunate
Air India Express has charged 200 cabin crew members for reporting sick amid significant operational disruptions last month, which the Air India Express Employees Union (AIXEU) calls an unfair labor practice. The union, claiming prior issues were settled through conciliation, warns that such actions could harm the airline and passenger interests.
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NIA charge sheets 17 ISIS men for making IEDs, radicalising youth
NIA charged 17 ISIS agents in a conspiracy involving recruitment, radicalisation of youth, and fabrication of explosives in the Delhi-Padgha ISIS terror module case. The accused, charged under various sections of the IPC, UA(P) Act, Arms Act, and Explosive Substances Act, were found to be involved in a large-scale ISIS plot. This included recruiting and training individuals, spreading ISIS ideology among unsuspecting youth, creating explosives and IEDs, and raising funds for the banned organization.
Delhi excise case: Over Rs 1,100 crore laundered, alleges ED in supplementary charge sheet
A Delhi court on Monday extended till July 3 the judicial custody of BRS leader K Kavitha in a money laundering case linked to the alleged excise scam. Special Judge Kaveri Baweja extended the custody after Kavitha was produced before the court in pursuance of its earlier order issuing a production warrant against her.
Railways land-for-job case: Court directs ED to file supplementary charge sheet by June 7
A Delhi court on Friday directed the ED to file supplementary charge sheet, if any, by June 7 in a money laundering case related to the alleged land for job scam in the Indian Railways involving RJD chief Lalu Prasad and several of his family members. Special Judge Vishal Gogne said he has questioned the ED several times in the course of the proceedings over the past few months about completion of the investigation.
Excise case: Delhi court extends Manish Sisodia's judicial custody till July 3
A Delhi court on Friday extended till July 3 the judicial custody (JC) of AAP leader Manish Sisodia in a money laundering case related to the alleged excise scam. Special Judge Kaveri Baweja extended Sisodia's remand after he was produced before the court through video conference from jail on expiry of the judicial custody granted earlier.
Attack on army camp in Assam: NIA files charge sheet against ULFA-I chief Paresh Baruah, 5 others
The National Investigation Agency (NIA) has filed a charge sheet against ULFA-I chief Paresh Baruah and five others for their involvement in a conspiracy to target army camps as part of an anti-India agenda, the central agency announced on Wednesday. The charges stem from a 2023 case concerning a terror attack on an army camp by the banned terrorist organization in Assam.
Excise case: Delhi court takes cognisance of ED charge sheet against Kavitha, others
A Delhi court on Wednesday took cognisance of a supplementary charge sheet filed by the ED against BRS leader K Kavitha and others in a money laundering case related to the alleged excise scam. Special Judge for ED and CBI cases Kaveri Baweja said the prosecution complaint, the Enforcement Directorate's version of a charge sheet, contained "sufficient" prima facie evidence against the accused.
Court pulls up CBI for delay in filing conclusive charge sheet in Railways land-for-job case
A Delhi court rebuked the CBI for delays in submitting a "conclusive charge sheet" related to the land for job scam in Indian Railways involving RJD chief Lalu Prasad and family members. Judge Vishal Gogne criticised the agency for repeatedly seeking more time and set a deadline of June 7. The CBI had previously filed a supplementary charge sheet against three accused in March.
Court reserves order on taking cognisance of ED charge sheet against Delhi CM Kejriwal
A local court reserved its decision for June 4 on whether to take cognizance of a supplementary charge sheet filed by the ED against Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money-laundering case. The ED claims there is sufficient evidence to prosecute him and has also named AAP as an accused.
Sandeshkhali: CBI files charge sheet against suspended TMC leader Shahjahan Sheikh
The CBI has filed a charge sheet against suspended TMC leader Shahajahan Sheikh and six others for the January 5 attack on an Enforcement Directorate team in Sandeshkhali. The attack occurred during an ED raid related to a ration distribution scam in West Bengal, with Sheikh being sought for his alleged links to arrested former state food minister Jyoti Priya Mallick. Sandeshkhali, where the incident took place, has been in the news for allegations of land-grabbing and sexual abuse by Sheikh and his associates.
NIA charge sheet against Canada-based Khalistani terrorist Arshdeep Singh, his 3 aides
NIA chargesheet against Arshdeep Singh, Harjeet Singh, Ravinder Singh, Rajeev Kumar, Harry Maur, Rajvinder Singh for a terror conspiracy linked to Khalistan Tiger Force, sleeper cells, and a terrorist-gangster syndicate in Punjab and Delhi.
Excise scam: Delhi court reserves order on cognisance of charge sheet against K Kavitha
A court in India is set to decide on May 31 whether to accept a supplementary charge sheet filed by the Enforcement Directorate against Bharat Rashtra Samithi leader K Kavitha in an excise policy-linked money laundering case. The court has reserved the order after the agency claims it has sufficient evidence to prosecute Kavitha. The case involves alleged corruption and money laundering in the formulation and execution of the Delhi government's excise policy for 2021-22.
Excise policy scam: ED names AAP, Arvind Kejriwal in a fresh charge sheet
The Enforcement Directorate has implicated the Aam Aadmi Party (AAP) in a money-laundering case related to Delhi's defunct excise policy, marking the first time a political party has been named as an accused under the Prevention of Money Laundering Act (PMLA). Delhi Chief Minister Arvind Kejriwal, along with AAP and others, has been named in the prosecution complaint filed in a special PMLA court.
Delhi BJP issues 'charge sheet' against Congress, AAP
Delhi BJP issues 'charge sheet' listing alleged scams and corruption against AAP and Congress ahead of May 25 polls on seven Lok Sabha seats in Delhi. Delhi BJP president Virendra Sachdeva releases the booklet 'Congress and AAP- Partners in Loot' at the party office. No immediate reaction from AAP or Congress on the allegations.
NIA charge sheets Mumbai man in Pakistan conspiracy to honey trap Indian Navy personnel
The National Investigation Agency (NIA) has charged Mumbai resident Amaan Salim Shaikh in a conspiracy by Pakistani intelligence operatives to trap Indian Navy personnel and gather secret information on defence establishments. Shaikh was found working for a suspected Pakistani agent, Usman, and receiving money from other operatives through crypto channels. Further investigations are ongoing in the case.
Excise case: Delhi court extends K Kavitha's judicial custody till May 20
Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangana CM K Chandrashekar Rao, AAP, Delhi excise policy scam, V K Saxena's recommendation, CBI, Supreme Court, and PMLA till May 20.
CBSE board class 12 results 2024: Rules for mark verification and answer sheet revaluation explained
CBSE board class 12 results 2024: Students desiring to challenge their assigned marks can participate in a re-evaluation procedure for their responses. However, only those who have obtained photocopies of their evaluated answer booklets are eligible.
CBSE board class 10 revaluation, reverification 2024 rules announced. Fees, last date and what if there is decrease in marks after recheck
CBSE declared Class 10 results with a 93.60% pass rate. Girls exceeded boys by 2.04%. Over 47,000 students scored above 95%. Support services include verification, obtaining photocopies, and re-evaluation for dissatisfied students.
Delhi excise policy case: ED files fresh charge sheet; names BRS leader K Kavitha as accused
The Enforcement Directorate (ED) has filed a fresh charge sheet in the Delhi excise policy case, accusing BRS leader K Kavitha of corruption and money laundering. Kavitha, daughter of former Telangana chief minister K Chandrashekar Rao, was apprehended on March 15. A prosecution complaint has been lodged under sections 45 and 44(1) of the Prevention of Money Laundering Act.
Delhi excise policy: ED to file charge sheet against Arvind Kejriwal, K Kavitha and others
Enforcement Directorate plans to file a charge sheet in the Delhi excise policy-linked money laundering case, naming Arvind Kejriwal, BRS leader K Kavitha, and others as accused, including individuals and companies.
Excise 'scam' case: Delhi court extends K Kavitha's judicial custody till May 14
A Delhi court extended the judicial custody of BRS leader K Kavitha until May 14 in a money laundering case linked to an alleged excise scam. Special judge Kaveri Baweja made the decision after Kavitha was presented before the court following the expiration of her remand. The Enforcement Directorate informed the court that the investigation was at a crucial stage and indicated that a charge sheet against Kavitha might be filed within a week.
Delhi HC directs release of Newsclick HR head Amit Chakravarty in UAPA case
Delhi High Court orders Amit Chakravarty's release from custody under UAPA law due to medical reasons, turning him into an approver and prosecution witness in a case involving alleged pro-China propaganda spread by NewsClick.
Station Master dozes off on duty, makes Patna-Kota Express wait for half an hour near UP's Etawah
The Patna-Kota Express train waited for a green signal for about half an hour at Udi Mor Road station near Etawah in Uttar Pradesh on May 3 as the station master fell asleep on duty. Taking serious note of the incident, the Agra Division, under which the station falls, has asked the station master to explain the reason for negligence which could have resulted in an untoward incident.
Delhi HC reserves order on NewsClick HR head's bail plea in UAPA case
The Special Cell of the Delhi Police arrested NewsClick founder Prabir Purkayastha and Chakravarty on October 3 last year. Both of them are currently in judicial custody. According to the FIR, a large amount of funds to the news portal came from China to "disrupt the sovereignty of India" and cause disaffection against the country.
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