chargesheet Archives - Page 2 of 2

INX Media Money Laundering Case: HC Allows Karti Chidambaram To Withdraw Plea Seeking Extension

ANIAugust 24, 2022

by ANIAugust 24, 2022

New Delhi: The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from...

National

Lakhimpur Kheri Case: 5,000-Page Chargesheet Against Minister’s Son, Others

Aleesha SamJanuary 3, 2022

by Aleesha SamJanuary 3, 2022

Thousands of sheets of the chargesheet by the special investigation team, or SIT, were brought to the court of the chief judicial magistrate in Lakhimpur...

National

ED Files Chargesheet Against Anil Deshmukh

Ashmita ChhabriaDecember 29, 2021

by Ashmita ChhabriaDecember 29, 2021

The ED alleged that Deshmukh’s family was indirectly controlling or managing the activities of 27 companies used to launder money and that the bribe money...

National

Delhi Riots: “Whatsapp Groups Created For Protests Used To Engineer Violence”, Says Police In Chargesheet

TestHostEntrySeptember 16, 2020June 3, 2022

by TestHostEntrySeptember 16, 2020June 3, 2022

“These conspirators were in direct touch with the foot soldiers that resulted in the riots in North East Delhi in February,” police told the city...

National

Aircel-Maxis deal case: ED chargesheets Karti Chidambaram

TestHostEntryJune 13, 2018

by TestHostEntryJune 13, 2018

The Enforcement Directorate (ED) on Wednesday filed a chargesheet against former Finance Minister P. Chidambaram’s son Karti Chidambaram in the Aircel-Maxis deal. ED has asked...