Tue, Dec 24, 2024 | Updated 10:57 IST
ED to file chargesheet against NCP leader Nawab malik's sons
Apr 21, 2022
Mumbai (Maharashtra) [India], April 21 : The Enforcement Directorate(ED) has decided to file a charge sheet against Faraz Malik and Aamir Malik, sons of...
ED summons two sons, wife of Nawab Malik in money laundering case, none appear
May 25, 2022
Mumbai (Maharashtra) [India], May 25 : Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader...
Palghar Police files chargesheet in Cyrus Mistry car crash case
Jan 04, 2023
Palghar Police has filed a chargesheet in Palghar court in connection with the Cyrus Mistry accident case in which the Tata Sons chairman had...
Tillu Tajpuria murder case: Delhi police charge-sheet contains 113 prosecution witness, CCTV footage as evidence
Aug 04, 2023
Delhi Police Special Cell has filed a 936-page chargesheet against six accused persons in the Tillu Tajpuria murder case. The chargesheet contains a list...
Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
Mumbai (Maharashtra) [India], April 21 : Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the...
Delhi HC asks police to bring 'chargesheet on record' filed against Md Zubair in POSCO case
Jan 05, 2023
The Delhi High Court on Thursday asked Delhi Police to bring a chargesheet on record after taking note of the submissions made by Delhi...
Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesheet in money laundering case
Dec 29, 2021
Morbi bridge collapse: 1,262-page chargesheet filed, Oreva group's Jaysukh Patel included as accused
Jan 27, 2023
Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA court
May 21, 2022
NIA chargesheets two more Naxals in Naresh Bhokta murder case
Aug 17, 2024
NIA files supplementary chargessheet against two in Bengal explosives seizure case, raids two locations
Jun 28, 2023
Shivamogga ISIS conspiracy case: NIA chargesheets 2 more accused, duo earlier chargesheeted in Rameshwaram Cafe blast case
Sep 24, 2024
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