charge sheet

The National Investigation Agency (NIA) on Friday filed a charge sheet against six accused in the Special NIA court in Jammu in a case pertaining to the interception and recovery of drone (Hexacopter) and rounds of UBGL and…

The Enforcement Directorate (ED) has mentioned in the charge sheet lodged against Rana Ayyub that she launched three campaigns for Covid relief and collected Rs 2,69,44,680, which was later transferred into her personal…

The Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) against journalist Rana Ayyub in connection with a Prevention of Money Laundering case lodged against her for misusing funds collected in the…

The Central Bureau of Investigation (CBI) has filed a charge sheet against former Union telecom minister and DMK leader A. Raja in a case related to the disproportionate assets case.