ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Category : Search result: chargesheet against XEN
Court Rejects ED's National Herald Chargesheet; Political Row Erupts
Delhi court refuses to take cognisance of ED's National Herald chargesheet. Congress calls it a hollow case, BJP insists it's not an acquittal. Full details of the political clash inside.
Court refuses ED chargesheet against Gandhis in National Herald case
A Delhi court has refused to take cognisance of the ED's prosecution complaint against Sonia and Rahul Gandhi in the Rs 2,000 crore National Herald money laundering case. Here's the full timeline of key events.
Rajkot Minor Rape: Chargesheet Aims for Year-End, 3 FIRs Filed
Gujarat Police target filing chargesheet in Rajkot minor rape case by Dec 31. Three FIRs registered, including against a politician for revealing victim's identity. Latest updates.
NIA chargesheets LeT as legal entity in Pahalgam terror case
The NIA has filed a chargesheet in the Pahalgam terror attack case, naming Lashkar-e-Taiba as a legal entity for the first time. The 1,597-page document details Pakistan's role and lists seven accused. Read the full investigation details.
NIA chargesheets 7 in Pahalgam terror attack case
NIA files massive chargesheet detailing Pakistan's role in Pahalgam attack. 7 accused, including LeT & TRF, named. Read the full investigation details and India's response.
NIA Files Chargesheet in Pahalgam Terror Attack, Names LeT, TRF
The NIA has filed a chargesheet against 7 accused, including Pakistan-based LeT & TRF, for the April 2025 Pahalgam attack that killed 25 tourists. Details inside.
NIA chargesheet names LeT, TRF in Pahalgam terror attack case
NIA files detailed chargesheet in April 22 Pahalgam attack, naming 7 accused including Pak-based LeT & TRF. Key details on Operation Sindoor response inside. Read the full report.
39 Market Secretaries Chargesheeted in Haryana
Haryana State Agricultural Marketing Board takes action against 39 secretaries for financial & procedural lapses. Details on the charges and government's crackdown inside.
ED Alleges Punjab Govt Failed to Act on Illegal Mining
The Enforcement Directorate claims the Punjab government failed to act on a 2018 illegal mining case. Ex-officer's statement reveals alleged political interference. Read the full investigation details.
ED Chargesheets Anil Ambani Firm Over Fake Bank Guarantee
The Enforcement Directorate has filed a chargesheet against a firm linked to Anil Ambani in a Rs 68.2 crore fake bank guarantee case. Read the full details of the financial fraud investigation.
ED files chargesheet against Reliance Power in Rs 68 cr fake bank guarantee case
The Enforcement Directorate has filed a chargesheet against Reliance Power Ltd and 10 others for allegedly using fake bank guarantees to secure a SECI tender. Read the full details of the investigation.
ED Files Chargesheet Against Reliance Power, Subsidiaries
The Enforcement Directorate has filed a chargesheet against Reliance Power and its subsidiaries in a case involving alleged fake bank guarantees. Key individuals have also been named. Read the full details.
SC Grants Bail in UAPA Case Over Delayed Chargesheet
Supreme Court grants bail to man held for 2 years under UAPA without chargesheet, calling the prolonged custody 'absolutely unjustified'. Read the full legal analysis.
SC: Stop clogging courts with weak cases, act as filters
Supreme Court criticises filing of chargesheets without strong evidence, says it clogs judicial system. Orders police and trial courts to ensure only cases with strong suspicion proceed to trial.
Court delays charges order in land-for-job case against Lalu Yadav
A Delhi court postpones its decision on framing charges in the CBI's land-for-job case involving Lalu Yadav, Rabri Devi, and Tejashwi Yadav. Get the latest updates on this political scandal.
Chargesheet filed in Coimbatore gang rape case
Coimbatore police file detailed chargesheet against trio for gang rape of a college woman. Case to be tried in mahila court. Accused also linked to a separate murder.
Araria man acquitted in bank fraud case after 2-year trial
Ramchandra Kumar acquitted in Araria bank fraud case after prosecution fails to produce evidence. Details on the ICICI Bank transaction and court's verdict inside.
Gulfisha Fatima in SC: 'Regime Change' Claim Not in Chargesheet
Activist Gulfisha Fatima tells Supreme Court the police's 'regime change operation' allegation is absent from the chargesheet. Her counsel highlights 'astonishing' trial delay after nearly 6 years in jail.
CBI chargesheets RG Kar whistleblower Akhtar Ali
The CBI has named former RG Kar official Akhtar Ali, the initial whistleblower, in a supplementary chargesheet for financial irregularities. Ali says he will decide his next steps after legal review. Read the latest developments.
Chargesheet filed against ex-IG's aide in bribery case
Rohtak police file 17-page chargesheet against EASI Sushil Kumar in bribery case linked to late IG Y Puran Kumar's suicide. Digital evidence reveals extortion network.
Court takes cognizance of chargesheet against Atul Saraswati
Delhi court acknowledges chargesheet against Atul Saraswati in criminal conspiracy case. Special Judge issues notice, next hearing scheduled for August 16. Key developments explained.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
1,077-page chargesheet against Chaitanyanand filed
Delhi Police files massive 1,077-page chargesheet against former chancellor Chaitanyanand Saraswati accused of sexually harassing 19 women at Sri Sharda Institute. Case involves 43 witnesses and multiple co-accused.
Godman Chaitanyanand Faces Molestation Chargesheet
Police file 1077-page chargesheet against self-styled godman Chaitanyanand in molestation case. Investigation complete, case moves to judicial process. Read latest updates.
Yediyurappa moves Supreme Court in Pocso case
BS Yediyurappa challenges Karnataka HC order allowing Pocso trial. SC plea filed against summons for December 2 appearance. Case involves sexual assault charges from 2024.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Kashmir Leaders Flag Rising Hostility After Delhi Blast
Kashmiri political leaders express grave concern over escalating hostility toward Kashmiris following Delhi blast. Read about the growing tensions and calls for protection.
ED files second chargesheet against Robert Vadra
Enforcement Directorate files second money laundering chargesheet against Robert Vadra in Sanjay Bhandari case. Read latest developments in this high-profile investigation.
Micro LAP Stress Grows as Delinquencies Spike in India
Indian lenders face rising delinquencies in micro loans against property as stress spreads from unsecured microfinance. NBFCs report worsening asset quality with 90+ day delays increasing.
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