Real Estate Group Booked in Rs 250 Crore Gurgaon Land Fraud
Delhi Police's Economic Offences Wing registers case against real estate promoters for alleged fraud, breach of trust and forgery involving prime land in Dhuneila village, Gurgaon.
Category : Search result: EOW chargesheet
Delhi EOW Files Rs 250 Cr Fraud Case Against Builders
Delhi Police's Economic Offences Wing registers fraud case involving over Rs 250 crore against real estate promoters for cheating hundreds of homebuyers in Gurgaon township project.
EOW Busts Major PMJJBY Insurance Fraud in Gwalior-Chambal
The Economic Offences Wing uncovers a large-scale insurance fraud scheme in Gwalior-Chambal division where forged death certificates were used to siphon crores from PMJJBY, with multiple arrests and ongoing investigations.
Delhi EOW Files Complaint Against Mumbai Realty Firm
The Delhi Economic Offences Wing has registered a formal complaint against a Mumbai-based real estate company over allegations of financial fraud and cheating homebuyers in the capital.
Businessman Bagla gets 3-day EOW custody in Rs 175 cr fraud
Delhi's Saket court remands businessman Satya Prakash Bagla to 3-day EOW custody in a Rs 175 crore cheating case involving Exclusive Capital Ltd. Read the full details of the alleged fund diversion.
Blacklisted Firm Got Crime Branch Clean Chit Before SI Scam
Silicon Techlab, blacklisted in Odisha SI exam scam, received a clean chit from the crime branch. The CBI probe reveals question paper swap. Read the full investigation.
Bangladesh Party Rejects Chargesheet in Leader's Murder
Inquilab Moncho rejects Dhaka police chargesheet in Sharif Osman Hadi's murder, alleges state involvement and political vengeance. Details inside.
Pune PSI gets default bail in Rs 46.5 lakh bribery case
A Pune court grants default bail to PSI Pramod Chintamani after ACB fails to file chargesheet within 60 days in a Rs 46.5 lakh bribery trap. Details on the case and court's ruling inside.
Punjab govt orders chargesheet for Kharar road failure
Punjab govt orders chargesheeting of two Kharar municipal officials for negligence after a newly recarpeted road failed within days. Probe reveals major lapses and misuse of funds.
SC Bars Trial Court from Noting Chargesheet Against Professor
Supreme Court extends ban on trial court from taking cognizance of chargesheet against Ashoka University professor due to lack of sanction from Haryana government. Read the latest legal updates.
Osman Hadi Murder: Political Vengeance Motive, 17 Named
Police file chargesheet naming 17 accused in Osman Hadi murder case, citing political vengeance as the motive. Details on the investigation and key facts revealed.
17 Named in Chargesheet for Bangladesh Student Leader's Murder
Dhaka police submit chargesheet in Sharif Osman Hadi murder case, citing political vengeance. 17 accused, including Awami League links. Get the latest details.
Bangladesh Police File Chargesheet in Hadi Murder Case
Bangladesh police charge 17 for student leader Sharif Osman Hadi's murder, citing political vengeance by Awami League's Chhatra League. Key details on the case and ongoing protests.
SC Bars Trial Court from Ashoka Professor Chargesheet
Supreme Court extends order preventing trial court from taking cognizance of chargesheet against Ashoka University professor due to lack of sanction. Read the latest legal update.
SC Denies Bail to Umar Khalid, Sharjeel Imam in Delhi Riots Case
Supreme Court rejects bail for Umar Khalid & Sharjeel Imam, citing Delhi Police evidence from WhatsApp chats, witness statements, and call records. Details inside.
Defence Counters Delhi Police Case Against Khalid, Imam
Lawyers for Umar Khalid and Sharjeel Imam challenge the Delhi Police chargesheet in the 2020 Delhi violence case, calling it selective and criminalising protest. Read the full arguments.
Chargesheet Filed in Hyderabad's Sahiti Infratech Rs 3,000 Cr Fraud
Hyderabad police file a chargesheet against 13 in the massive Sahiti Infratech fraud case, where 2,500 victims lost nearly Rs 3,000 crore. Key details on the investigation and accused inside.
NIA files chargesheet in Neemrana hotel firing case
NIA chargesheets two Punjab shooters for Sept 2024 Neemrana hotel attack, linking it to Khalistani terrorist Arsh Dala. Read the full investigation details here.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Berhampur Murder: Chargesheet Filed Against 16 Accused
Berhampur police file a massive 1660-page chargesheet against 16, including ex-MLA Bikram Panda, for advocate Pitabash Panda's murder. Political rivalry cited as motive. Read the full details.
NIA chargesheet in Neemrana hotel terror attack
The NIA has filed a chargesheet against the main shooters in the Khalistani-terrorist linked Neemrana hotel firing case of September 2024. Read the full details of the investigation here.
ED files chargesheet in West Bengal illegal sand mining case
ED chargesheets 14 firms & 4 individuals, including businessman Arun Saraf, for laundering Rs 78 crore & illegal sand trade worth Rs 145 crore in West Bengal. Next hearing on Monday.
NIA Chargesheets 4 Naxal Operatives in Chhattisgarh
The National Investigation Agency has filed a chargesheet against four alleged Naxal operatives for their role in supporting Maoist activities in Chhattisgarh's Bastar region. Read the full details.
Delhi BMW Crash: Victim Alive 15 Mins, Could Have Been Saved
Delhi Police chargesheet reveals Finance Ministry official Navjot Singh was alive for 15 minutes after BMW hit-and-run. Timely medical care could have saved him. Full details inside.
NIA Charges 3 More in Bengaluru Prison Terror Case
NIA files a second chargesheet in the 2023 Bengaluru prison radicalisation case linked to LeT, naming a psychiatrist, a suspended cop, and a mother. Total accused now 12. Read the full details.
IAS Officer Hans Chargesheeted Over ACR Remarks
The Punjab government has chargesheeted IAS officer Parveen Kumar Hans for making derogatory comments in the Annual Confidential Report of a subordinate. The case highlights service conduct rules.
Businessman held for Rs 40 crore investment fraud in Odisha, Bengal
Odisha EOW arrests Amit Mandal for allegedly duping 600 investors of Rs 40 crore via fake share trading scheme. Learn how to avoid such scams.
Believe Music India Execs Named in ₹50 Crore Royalty Fraud
Mumbai Police names Believe Music India officials and foreign executives in a major ₹50 crore music royalty fraud case. Key details and investigation updates inside.
NIA Files Chargesheet Against 3 in Bengaluru Jail Case
NIA chargesheets three more, including a doctor, in the Bengaluru prison radicalisation case under anti-terror and corruption laws. Details on the expanding probe inside.
Delhi BMW Crash: Victim Survived 15 Mins, Says Chargesheet
Finance official Navjot Singh survived 15 mins after BMW crash, chargesheet reveals. Accused delayed medical aid, driving to distant hospital. Read the shocking details.
Page 1 of 4