chargesheet

Kolkata: Trinamool Congress (TMC) leader Anubrata Mondal smoothened the way for a racket “of procurement and transportation of cattle for smuggling”, while his daughter Sukanya laundered the proceeds by purchasing winning lottery tickets in…

Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday said that reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case is "malicious propaganda" to harm his credibility".Chadha said…

The Enforcement Directorate on Monday submitted in Delhi's Rouse Avenue Court that they are filing the next chargesheet (prosecution complaint) against Manish Sisodia, Amandeep Singh Dhal and Arun Ramchandra Pillai by the end of this month…

Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related…

The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs and some others in a money laundering probe linked to Chinese…

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New Delhi , January 21 (ANI): The Congress on Saturday released the logo of ‘Haath Se Haath Jodo Abhiyan’ and a “chargesheet” against the central government led by Prime Minister Narendra Modi. The ‘Haath Se Haath Jodo’ campaign will take…

The ruling Aam Aadmi Party has accused the BJP at the Centre of using Central probe agencies to…

Raj Kundra has gained much negative publicity in the past few months after he was arrested in the alleged pornography case in 2021. However, he got conditional bail, Raj’s misery is still not over, as the Maharashtra police filed a charge…

The Central Bureau of Investigation (CBI) filed its fourth supplementary chargesheet on Friday in connection with multi-crore cattle smuggling scam and has named jailed Trinamool Congress Birbhum President Anubrata Mondal in its 35-page…