Mehul Choksi files application to cancel non-bailable warrant; fears ‘mob lynching’ in India
One of the main defendants in the country’s largest bank fraud case, Mehul Choksi, made a court application on Monday for cancellation of an arrest...
Tag : Charge sheet
Aircel-Maxis case: P Chidambaram, Karti named in CBI charge sheet
Former finance minister P Chidambaram and his son Karti Chidambaram were today named in a charge sheet by the CBI in the Aircel-Maxis deal case....
BJP MLA charged by CBI for framing Unnao rape victim’s father in false Arms Act case
BJP MLA Kuldeep Singh Sengar was today listed in a charge sheet by the CBI for framing the father of a minor girl, allegedly raped...
Aircel-Maxis: Court to consider charge sheet against Karti Chidambaram on July 6
A Delhi court will consider on Friday a charge sheet against former union minister P Chidambaram’s son Karti in the Aircel-Maxis money laundering case filed...
Mallya faces fresh money laundering charge sheet, fugitive tag
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate (ED) is set to soon file a fresh charge sheet against him and his...
CBI likely to charge PNB ex-MD in Nirav Modi scam
The CBI will submit a charge sheet against Allahabad Bank CEO & MD Usha Ananthasubramanian and several others on Monday in the over Rs 13,000 crore PNB scam allegedly...