All posts tagged: Chargesheet

Delhi court takes cognisance of CBI chargesheet against

Delhi court takes cognisance of CBI chargesheet against

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The development came before the specially designated Fast Track Court at the Rouse Avenue Courts Complex, which has been constituted to exclusively deal with offences under the Public Examinations (Prevention of Unfair Means) Act, 2024, and connected cases Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

CBI files chargesheet against 13 in NEET-UG 2026 paper leak case

CBI files chargesheet against 13 in NEET-UG 2026 paper leak case

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The Central Bureau of Investigation (CBI) has concluded that the alleged NEET-UG 2026 paper leak was the outcome of a well-organised, multi-state criminal conspiracy involving National Testing Agency (NTA) subject experts, coaching operators, brokers and candidates. The agency has filed a chargesheet before the Special CBI Court at Rouse Avenue in Delhi, naming 13 accused, including three NTA-appointed subject experts, alleging they played key roles in leaking confidential examination papers in exchange for large sums of money. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Court asks prosecutor to represent CBI in NEET paper leak case

Court asks prosecutor to represent CBI in NEET paper leak case

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A Special Fast Track Court at Delhi’s Rouse Avenue Court on Monday directed the Director of Prosecution to depute a public prosecutor to represent the Central Bureau of Investigation (CBI) in the NEET-UG paper leak case after no counsel appeared on behalf of the agency during the hearing. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Pune Moshi waste unit collapse: National panels seek PCMC report in 15 days

Pune Moshi waste unit collapse: National panels seek PCMC report in 15 days

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The Moshi Waste-to-Energy Plant tragedy has come under the scanner of two national statutory bodies, with the National Commission for Scheduled Castes (NCSC) and the National Commission for Safai Karamcharis (NCSK) taking serious cognisance of the incident and seeking detailed reports from the Pimpri-Chinchwad Municipal Corporation (PCMC) and other authorities. The commissions have issued notices directing the concerned authorities to submit comprehensive reports within 15 days, raising questions over safety standards, accountability and the circumstances that led to the fatal incident. According to the notice issued by the National Commission for Scheduled Castes on July 13, the Commission received a petition from Advocate Sagar Ratan Charan and decided to initiate an inquiry under the powers conferred on it under Article 338 of the Constitution of India. Notices have been served to the PCMC Commissioner and the Commissioner of Social Welfare, Maharashtra, directing them to furnish details of the action taken on the allegations within 15 days. The Commission has warned that failure to respond within the stipulated period may result in the exercise of its …

ED files chargesheet against Shantanu Sinha Biswas in Bengal land grabbing case

ED files chargesheet against Shantanu Sinha Biswas in Bengal land grabbing case

Published by Parlour News

The Enforcement Directorate (ED) on Friday filed its first chargesheet against suspended Kolkata police deputy commissioner Shantanu Sinha Biswas in the multi-crore property-grabbing and illegal land deals case, stating that he has not cooperated during interrogation since his arrest on May 14, an official of the federal agency said, requesting anonymity. The Enforcement Directorate alleged Shantanu Sinha Biswas did not cooperate after his arrest in the property grabbing and illegal land deals probe. “The chargesheet under the Prevention of Money Laundering Act (PMLA) was filed at the special ED court in Kolkata,” the official said. The land transactions surfaced weeks before the recent Assembly polls in which the Trinamool Congress was ousted by the Bharatiya Janata Party. Sinha Biswas was in charge of then chief minister Mamata Banerjee’s security till May 4, when the poll results were declared. He cited this job profile to skip ED summons on five occasions before being arrested. Earlier, he was the officer-in-charge of the Kalighat police station, which has jurisdiction over Banerjee’s residence. The ED is probing Sinha Biswas’s …

NIA names Hafiz Saeed in supplementary chargesheet

NIA names Hafiz Saeed in supplementary chargesheet

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The National Investigation Agency (NIA) on Monday named Lashkar-e-Taiba chief Hafiz Saeed as an accused in its supplementary charge sheet on the Pahalgam terror attack. In the charge sheet filed before the NIA special court in Jammu, the anti-terror agency charged Pakistan-based Saeed in his individual capacity and also as chief of the banned LeT and its active proxy organisation The Resistance Front (TRF), an NIA statement said. NIA has also charged Saeed with waging war against India and hatching a conspiracy from across the border. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

CBI files first chargesheet in Rs 75.34-Crore CREST fund diversion case; 13 accused named

CBI files first chargesheet in Rs 75.34-Crore CREST fund diversion case; 13 accused named

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3 min readChandigarhUpdated: Jun 16, 2026 10:29 PM IST The Central Bureau of Investigation (CBI) has filed its first chargesheet in the alleged Rs 75.34-crore fund diversion case involving the Chandigarh Renewable Energy and Science & Technology Promotion Society (CREST), naming 13 accused, including former CREST officials, IDFC First bank employees, private individuals, and shell entities. The chargesheet was submitted before the Special CBI Court in Chandigarh. According to the agency, all 13 accused are currently in judicial custody. Among those named are former CREST Project Director Sukhwinder Singh Abrol and accountant Sahil Kukkar. The accused bank officials include Ribhav Rishi (Branch Manager), Abhay Kumar (Relationship Manager), Seema Dhiman (Authorizer), Anuj Kaushal (Maker), and Priyanka Bhatoa (Checker). Private individuals named in the chargesheet are Vikram Wadhwa, Swati Singla, Abhishek Singla, and Ankur Sharma. The accused have been booked on charges of criminal conspiracy, criminal breach of trust, cheating, forgery, destruction of evidence, and offences under the Prevention of Corruption Act. According to the CBI, government funds amounting to ₹75.34 crore were allegedly siphoned from CREST …

Nashik TCS case: SIT files second chargesheet in connection with eight FIRs

Nashik TCS case: SIT files second chargesheet in connection with eight FIRs

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The Special Investigation Team (SIT) probing the alleged sexual harassment and forced conversion case involving employees at Tata Consultancy Services` (TCS) Nashik unit has filed its second chargesheet before a local court, reported PTI. The chargesheet pertains to eight First Information Reports (FIRs) registered at Mumbai Naka Police Station in Nashik under various provisions of the Bharatiya Nyaya Sanhita (BNS), officials said. The development marks a significant step in the ongoing investigation into allegations of harassment, coercion and religious discrimination raised by several women employees. Second chargesheet filed in Nashik court According to officials, the chargesheet was submitted before the court of the Additional Chief Judicial Magistrate in Nashik on Thursday, reported PTI. The accused named in the chargesheet include Raza Rafiq Memon, Shahrukh Husain Shaukat Qureshi, Ashwini Ashok Chainani, Tausif Bilal Attar, Shafi Bhikan Sheikh, Danish Ejaz Sheikh and Nida Ejaz Khan, among others, reported PTI. Investigators have been examining multiple complaints lodged by employees who alleged harassment and coercion at the workplace. The latest filing follows the SIT`s earlier chargesheet submitted on May …

Nashik Police files first 1,500-page chargesheet in TCS BPO harassment case

Nashik Police files first 1,500-page chargesheet in TCS BPO harassment case

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Nashik Police on Friday have filed a detailed 1,500-page chargesheet in a sexual harassment case linked to the Tata Consultancy Services (TCS) BPO unit in Nashik. The case involves multiple complaints and a total of nine FIRs have been registered against the accused so far. However, this is the first chargesheet filed in only one of the cases under investigation, reported IANS. SIT findings and key evidence According to an official statement from Nashik Police Commissioner Sandeep Karnik’s office, the Special Investigation Team (SIT) probing the matter has found evidence related to alleged forced religious conversion of the victim. The police said this act has also caused offence to religious sentiments. Investigators have also recovered original documents that were allegedly used to change the victim’s name and identity. Additionally, digital and technical evidence has been collected, including WhatsApp chat screenshots taken from the mobile phones of both the victim and the accused, as per the news agency. Accused named and legal status The chargesheet names four accused — Danish Ejaz Shaikh, Tausif Bilal Attar, Nida …

Chhattisgarh: Chargesheet in tribal murder case links SDM to ‘illegal bauxite commission’ | India News

Chhattisgarh: Chargesheet in tribal murder case links SDM to ‘illegal bauxite commission’ | India News

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2 min readRaipurMay 21, 2026 04:27 AM IST Months after a Chhattisgarh sub-divisional magistrate (SDM) and three others were arrested for beating a 62-year-old tribal man to death, a chargesheet alleges the killing took place during an attempt to extort a “commission” linked to illegal bauxite transport in the area. The accused, SDM Karun Dahariya, a State Administrative Service Officer, and his three associates were arrested for the murder of Karan Ram alias Ramnaresh and injuring two men on February 15 this year in a jungle area next to Hanspur village on the Chhattisgarh-Jharkhand border. The victims were allegedly assaulted after they stopped a truck carrying illegal bauxite, leading to the killing. Balrampur SP Vaibhav Banker said Dahariya had seized the truck from Jharkhand and brought it to Chhattisgarh without permission. The truck owner allegedly suspected robbery and contacted the three victims, who tried to stop the truck in Hanspur, prompting Dahariya to reach the spot. He had previously demanded a “commission” from the truck owner. In his defence, Dahariya allegedly told police that he …