Kerala gold smuggling case: NIA files chargesheet against 20 accused

Jan 05, 2021

Kochi (Kerala) [India], January 5 : The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at...

NIA files charge sheet against fake India currency supplier linked to 2019 case

Jan 13, 2022

New Delhi [India], January 13 : The National Investigation Agency (NIA) on Thursday filed supplementary charge sheet against a Fake Indian Currency Notes (FICN)...

NIA names two more in supplementary charge-sheet in New Delhi railway station gold smuggling case

Sep 17, 2021

New Delhi [India], September 17 The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against two gold smugglers in the New...

Delhi Police files 12 charge sheets against 46 foreign nationals in Tablighi Jamaat case

Jun 19, 2020

New Delhi [India], June 19 : The Crime Branch of Delhi Police on Friday filed a fresh charge sheet and 11 supplementary charge sheets...

CBI files charge sheet against accused for deceiving investors of irregular deposit scheme

Nov 19, 2024

The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a...

Delhi court takes cognizance of charge sheet against Lawrence Bishnoi in extortion case

Jul 25, 2023

Lawrence Bishnoi was arrested by the Delhi crime branch on May 31 in this case. The case was initially lodged at the Sunlight Colony...