Terror funding: NIA files charge sheet against Hafiz Saeed

The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and ten Kashmiri separatists in a case of alleged terror funding and secessionist activities in the valley. The charge sheet was filed by the probe agency before Additional Sessions Judge Tarun Sherawat, who […]

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Court grants bail to Vaiko in sedition case

A court here today granted bail to MDMK chief Vaiko, who had been in jail since April 3, in a sedition case of 2009. Police had registered a case under IPC sections 124 (sedition) and 153A (promoting enmity between different groups on grounds of religion, place of birth, residence, language) against Vaiko for a speech […]

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Court fixes Feb 27 for consideration of charge sheet

Direct ED not to take coercive step against me:Virbhadra to HC

A special court today fixed February 27 for consideration of charge sheet against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. “Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for February 27,” Special Judge Virender Kr […]

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NIA files charge sheet against captured Pak terrorist

crimes against women

NIA has filed a charge sheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Taiba (LeT) and was planning to carry out attacks at several places including Delhi. The agency has filed the charge sheet under various provisions of IPC, UAPA, […]

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IRS scam: Accused given soft copies of charge sheet

The crime branch of Thane police, probing the multi-crore call centre scam in which US citizens were duped by impostors who posed as IRS officers, today handed over to the accused the soft copies of charge sheet, instead of the usual hard copies. The charge sheet filed by the crime branch on December 2, names […]

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Charge sheet filed in IRS scam in Thane court

kidnap & murder

A 5000-page charge sheet was filed in a special court today in connection with the multi-crore call centre scam wherein the accused based here allegedly duped US citizens by posing as officials of the US’ Internal Revenue Service and made them cough up money by threatening ‘legal action’. The charge sheet, filed by the crime […]

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Court takes cognizance on charge sheet in Rajan case

Chhota Rajan passport case

A Special court today took cognizance on a supplementary charge sheet filed in an alleged fake passport case in which gangster Chhota Rajan along with three retired public servants are facing prosecution. Special CBI Judge Vinod Kumar took cognizance on the charge sheet under the Passport Act and fixed the case for May 18 for […]

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Charges in spect case in NDA regime for cognisance

A local court will take up for cognisance the charge sheet in the allocation of additional spectrum during the NDA regime with CBI saying the then government’s decision had “brightened” the outcome of the IPO of one Bharti Airtel’s group companies. The charge sheet has named three telecom firms — Bharti Cellular Ltd, Hutchison Max Pvt Ltd (now […]

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Supreme Court anguished on tardy trial in lower courts

The Supreme Court has expressed anguish over “unhappy state of affairs” of lower courts which take years in concluding the trial and said the proceedings must be concluded within a reasonable time. A bench of justices Swatanter Kumar and Madan B Lokur said the governments and the courts must gear up the administrative machinery for […]

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