Libya-based ISIS terrorist among two charge sheeted by NIA in Aurangabad terror conspiracy case

Jul 12, 2024

The anti-terror agency filed the chargesheet against Libya-based Mohammed Shoeb Khan and Mohammed Zoheb Khan in the conspiracy to promote the ISIS' anti-India agenda,...

Excise policy case: Delhi Court fixes April 24 for arguments on ED's chargesheet

Apr 15, 2023

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...

Coimbatore bomb blast case: NIA chargesheets two more ISIS-inspired accused

Jan 24, 2024

The supplementary chargesheet named Mohammed Azarudeen alias Azar and Mohammed Idris both residents of Coimbatore, in the terror attack case.

NIA chargesheets 16 in Jharkhand CPI (Maoist) arms seizure case

Aug 20, 2023

The supplementary chargesheet filed by the NIA took the total number of accused chargesheeted to twenty-five in the case.

Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial hearing in DA case

Feb 17, 2025

The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed,...

Chit fund case: CBI files supplementary chargesheet against ex MD, directors of private group of companies

Aug 12, 2022

New Delhi [India], August 12 : The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors...