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Thursday, September 4, 2025
TopicChargesheet

Topic: Chargesheet

Indians charged by CBI for 2008 & 2011 murders in UAE & Bahrain—the cases & law barring extradition

These are among unique cases investigated by CBI, based on recommendations from govt, and material evidence shared by MEA as provided by foreign authorities.

1,200 kg cocaine, shell companies & a Dubai kingpin—Delhi Police charge sheet in Rs 13,000-cr drug bust

Ex-leader of Congress Tushar Goyal among 14 accused arrested by the Delhi Police Special Cell in this case last year. The other 5 are absconding.

Sevadars ‘restrained & pushed devotees’, says Hathras stampede chargesheet; ‘Bhole Baba’ not mentioned

3,200-page chargesheet was filed in court Tuesday against 11 accused under sections including culpable homicide. 'Bhole Baba' yet to be questioned, it is learnt.

No fire safety equipment, underqualified doctors, more beds than permitted — Delhi NICU fire chargesheet

Delhi Police's chargesheet, filed in Karkardooma court, also accused Vivek Vihar NICU's management of not alerting police, which delayed response to 26 May fire in which 8 newborns died.

CBI chargesheets Congress leader Kamal Nath’s sister, nephew in Moser Baer ‘bank fraud’ case

Case originated from a complaint by Central Bank of India alleging that Moser Baer had caused unlawful losses to the bank to the tune of Rs 354.51 crore.

Bid to carry out Kosovo-style attack, key accused Che Guevara fan — Parliament breach chargesheet

During investigation, no evidence of any organisational backing or a larger conspiracy to carry out an attack in Parliament was found, it is learnt.

Land for jobs scam: CBI files final charge sheet against Lalu, 77 others

The CBI has invoked IPC sections related to criminal conspiracy along with cheating and forgery and provisions of Prevention of Corruption Act against the accused.

ED files chargesheet against AAP MP Sanjay Singh in Delhi excise policy case

The anti-money laundering agency had alleged that an accused businessman, Dinesh Arora, gave Rs 2 crore in cash to the Rajya Sabha MP at his residence in two tranches.

Charge sheet filed before Delhi court in case linked to Jahangirpuri violence

Delhi police filed the charge sheet against 45 people under various charges including criminal conspiracy and Arms Act. Evidence such as firearms, swords and more was also recovered.

‘TMC leader instigated mob, delayed police response being probed’ — CBI files Birbhum chargesheet

18 accused including TMC’s Anarul Hossain & 2 juveniles named. Separate chargesheet filed on Bhadu Sheikh’s murder, after which violence claimed 10 lives in Bogtui village in March.

On Camera

On Arundhati Roy, mother-daughter conflicts, and the burden of being a ‘good mother’

When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

‘Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.