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New Delhi [India], April 4 (ANI): The Rouse Avenue court on Saturday reserved an order on the cognisance of the Enforcement Directorate's chargesheet against Robert Vadra and seven others. The court will pronounce an order on the cognisance on April 15. This case is connected with the Shikohpur Gurugram Land deal. Special Judge Sushant Changotra reserved order on cognisance after hearing rebuttal arguements by ASG S V Raju, assisted by Special Counsel Zoheb Hossain, Special Public Prosecutor NK ...Read More >
New Delhi [India], April 4 (ANI): Saket Court on Saturday remanded Jawad Ahmed Siddique and two other accused in Judicial custody in the second money laundering case. They were produced before the court after 10 days of the Enforcement Directorate (ED)'s custody. Siddique has been arrested in a money laundering case linked to a Land deal worth crores. Also Read | Gujarat Horror: Refused To Lend INR 10, Man Strangled to Death in Narmada; Case Registered. Additional Sessions Judge (ASJ) Sheetal ...Read More >
New Delhi [India], April 4 (ANI): Saket Court on Saturday remanded Jawad Ahmed Siddique and two other accused in Judicial custody in the second money laundering case. They were produced before the court after 10 days of the Enforcement Directorate (ED)'s custody. Siddique has been arrested in a money laundering case linked to a Land deal worth crores. Additional Sessions Judge (ASJ) Sheetal Chaudhary Pradhan remanded all three Accused persons, namely Jawad Ahmed Siddique, Shriom Chauhan and Vi ...Read More >
New Delhi: The Rouse Avenue court on Saturday reserved an order on the cognisance of the Enforcement Directorate's chargesheet against Robert Vadra and seven others. The court will pronounce an order on the cognisance on April 15. This case is connected with the Shikohpur Gurugram Land deal. Special Judge Sushant Changotra reserved order on cognisance after hearing rebuttal arguements by ASG S V Raju, assisted by Special Counsel Zoheb Hossain, Special Public Prosecutor NK Matta. During the ar ...Read More >
New Delhi: Delhi's Rouse Avenue Court has reserved its order regarding the issuance of summons to businessman Robert Vadra as an accused in a money laundering case. Special Judge Sushant Changotra directed that the verdict be pronounced on April 15. During the hearing, Vadra, the husband of Wayanad MP Priyanka Gandhi of the Congress, asserted that no case of money laundering could be made out against him. The counsel appearing on his behalf argued that the court should not take cognisance of th ...Read More >
Judicial Magistrate Saurabh Goyal said the police officer's action was "an attack upon the sanctity of judicial records. In an order dated April 2, the judge said, "I hold that the prosecution has proved beyond reasonable doubt that the accused, SI Kavita Mathur, committed forgery of public documents, forged documents were used as genuine by her for the purpose of deceiving and influencing official processes..." Mathur was posted as an SI at Palam village police station in 2015 when she forged ...Read More >
NEW DELHI: A Delhi court convicted a former sub-inspector for forging signatures of senior police officers on chargesheets and filing them in court, terming her action "an attack upon the sanctity of judicial records". Judicial Magistrate Saurabh Goyal also found SI Kavita Mathur guilty of sending a threatening message to a senior officer. The judge held her guilty of committing forgery of public documents and using them as genuine for deceiving official processes. According to the prosecution ...Read More >
Following the discharge in the primary CBI case, special judge Rajeev Goyal also closed the Enforcement Directorate's (ED) money-laundering complaint against the accused. Hooda, 78, appeared in person during the proceedings, which effectively terminate a decade of litigation involving allegations of corruption, cheating, and criminal conspiracy. The court's decision follows a February 25 ruling by the Punjab and Haryana high court, which set aside a 2021 order that had originally framed charge ...Read More >
Baramulla: The Jammu and Kashmir Anti-Corruption Bureau has filed a chargesheet against former Naib Tehsildar Uri Altaf Hussain Khan and Patwari Halqa Uri Pardeep Kumar in a bribery case registered at Police Station ACB Baramulla. The chargesheet was presented before the Special Judge, Anti-Corruption Court, Baramulla, in connection with FIR No. 12/2024. According to the ACB, a resident of Uri had approached the Tehsil office in September 2023 seeking revenue documents relating to a 10-marla p ...Read More >
Counting is scheduled for May 4. Chennai: Union Minister and Bharatiya Janata Party (BJP) Tamil Nadu election in-charge Piyush Goyal, alongside State President Nainar Nagenthran, on Tuesday, released a "chargesheet" in Chennai targeting the DMK government ahead of the upcoming Tamil Nadu Assembly Elections. Accompanied by leaders including K Annamalai and Tamilisai Soundararajan, Goyal described the upcoming Assembly election as a "turning point" in the state's history, expressing confidence ...Read More >
Panchkula, Apr 3 (PTI) A special court in Panchkula on Friday discharged former Haryana chief minister Bhupinder Singh Hooda and the Associated Journals Limited in a money laundering case linked to re-allotment of a plot in Panchkula, after closing the Enforcement Directorate's case against them. The order follows a ruling by the Punjab and Haryana High Court dated February 25, which set aside a 2021 order that had framed charges against Hooda and others in the case. Congress veteran Hooda app ...Read More >
Jalgaon: During a press conference today, Shiv Sena (Thackeray Faction) leader and MP Sanjay Raut praised the manner in which the Nashik Police and the SIT are investigating the case against Ashok Kharat, the individual from Nashik accused of practising charlatanism, as well as the firm stance taken by Chief Minister Devendra Fadnavis regarding this matter. However, he declined to comment further on the subject at this time. When questioned about the Ashok Kharat case, MP Sanjay Raut stated tha ...Read More >
Srinagar, Apr 3 (PTI) Kashmir's chief cleric Mirwaiz Umar Farooq on Friday expressed hope that justice would be delivered in the Ganderbal encounter case and those responsible would be held to account and punished. "As the deeply distressing news reports of the killing of a young man, Raashid Ahmed Mughal, at Arhama, Ganderbal, in a claimed encounter came yesterday, his family saying that he was a part-time computer operator with no links to militancy who was picked up and killed in cold blood, ...Read More >
The grenade attack was carried out in the early hours of March 16, 2025. New Delhi: The NIA has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar, officials said on Thursday. The National Investigation Agency (NIA), which took over the case from the Punjab Police last December, has named Shehzad as an absconder in the supplementary chargesheet filed before a special court, ...Read More >
Mumbai, April 3: More details are emerging in the case involving self-styled godman and astrologer Ashok Kharat, who is currently in jail over allegations of s*xual assault on multiple women. The case has taken a fresh turn after claims that his name was earlier removed from an abetment to suicide chargesheet. The controversy dates back to 2022, when Vikas Ramdas Divate, 37, died by suicide in Shirdi. In a note, Divate directly blamed Kharat and his in-laws. "I am Vikas Ramdas Divate and I am e ...Read More >
New Delhi [India], April 3 (ANI): The Delhi High Court on Thursday issued notice to the Delhi Police on the bail plea filed by Seema Rani Khakha, who is an accused in a case registered under the Protection of Children from Sexual Offences (POCSO) Act. The matter came up before Justice Swarana Kanta Sharma, who sought a response from the Delhi Police and listed the case for further hearing in May. The court's direction came while hearing Khakha's plea challenging the rejection of her third bail ...Read More >
RAIPUR: In a major development, the Chhattisgarh high court on Thursday overturned the acquittal of former legislator Amit Jogi by a trial court and held him guilty in the 23-year-old murder case of Nationalist Congress Party (NCP) leader Ram Avatar Jaggi. The high court directed Amit Jogi, son of the state's first chief minister Ajit Jogi, to surrender within three weeks. A division bench headed by Chief Justice Ramesh Sinha passed the order on an appeal filed by the Central Bureau of Investiga ...Read More >
New Delhi [India], April 3 (ANI): The National Investigation Agency (NIA) has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack at YouTuber Roger Sandhu's house in Jalandhar, Punjab. The NIA, which took over the case from the Punjab Police in December 2025, has named Bhatti as an absconder in the supplementary chargesheet filed before a special court. The second accused named in the chargesheet is Dipander Pratap Singh, ...Read More >
Jammu, Apr 02: In a major breakthrough in the investigation of the Thanamandi terror attack, the State Investigation Agency (SIA) Jammu and Kashmir has filed a chargesheet against an accused for allegedly harbouring terrorists linked to Lashkar-e-Taiba and The Resistance Front involved in the killing of a civilian. In a statement as per news agency Kashmir News Corner -- KNC, SIA J&K has filed a charge sheet before the designated court against Sabar Hussain for harbouring terrorists affiliated ...Read More >
Jammu, Apr 2 (PTI) The State Investigation Agency (SIA) has filed a chargesheet against a terrorist harbourer in a case related to the killing of a villager and injuring his soldier brother in Jammu and Kashmir's Rajouri district two years ago, an official said. The chargesheet was filed before the designated court against Sabar Hussain, originally a resident of Khabalwali, Shahdara Sharief and presently living at Chamrer in Surankote area of Poonch for harbouring terrorists affiliated with Las ...Read More >
Mumbai, April 2: Granting bail to a BEST driver accused in the fatal Kurla electric bus crash that claimed nine lives in December 2024, the Bombay High Court has made strong prima facie observations on the lack of proper training imparted to drivers operating electric buses, terming it "shocking". HC questions training standards for electric bus drivers Justice R. M. Joshi, while allowing the bail plea of driver Sanjay More on March 30, noted that although he had prior experience driving conve ...Read More >
Guwahati, April 1 (SocialNews.XYZ) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special court in Guwahati against former Assam Civil Service (ACS) officer Sukanya Bora in connection with a money laundering case, officials said on Wednesday. The complaint was submitted before the court of the Special Judge, Assam, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Bora, who has since been dismissed from service, was earlier posted as Ad ...Read More >
Raipur: In the high-profile Ramavatar Jaggi murder case in Chhattisgarh, the High Court has delivered a major verdict. On Thursday, the court held Amit Jogi, son of former Chief Minister Ajit Jogi and president of Janta Congress Chhattisgarh-Jogi (JCC-J), guilty. A division bench led by Chief Justice Ramesh Sinha also directed him to surrender within three weeks. During the hearing, petitioner and Ramavatar Jaggi's son, Satish Jaggi, told the court that his father's murder was part of a politic ...Read More >
Bilaspur, Apr 2 (PTI) Nearly 23 years after the murder of NCP leader Ramavatar Jaggi, the Chhattisgarh High Court on Thursday convicted former CM Ajit Jogi's son Amit Jogi in the case, and directed him to surrender within three weeks, the CBI's counsel said. A trial court had in 2007 acquitted Amit Jogi, president of the Janata Congress Chhattisgarh (J), founded by his late father. The HC, however, reopened proceedings in the 2003 murder case last month following directions from the Supreme Co ...Read More >
Guwahati, Apr 2 (PTI) The proceedings in the Zubeen Garg death case in Assam will not be impacted in any way by Singapore Police concluding its probe by maintaining that there is no evidence of foul play, officials said here on Thursday. Assam Police's investigation here has been "comprehensive" and the charge sheet filed before the local court in Guwahati has been based on it, they maintained. "The investigation, findings and closure by Singapore Police into the drowning of Zubeen Garg in tha ...Read More >
CHENNAI: The Madras High Court on Wednesday directed the CBI to file its response to a petition filed by former union minister and DMK leader A Raja, who challenged an order of a special court for cases against MP/MLAs refusing to direct the agency to submit certain documents in a disproportionate assets (DA) case. Justice AD Jagadish Chandira granted two weeks' time to the central agency to file its reply. The 2015 case pertains to allegations that Raja amassed assets worth Rs 5.53 crore dispr ...Read More >
This comes five days after the district and sessions court in Goa denied the duo anticipatory bail in a second case filed against them, alleging they submitted forged documents in applications for permission to run Birch by Romeo Lane, for which they remain in jail. The fire at Birch by Romeo Lane, on the intervening night of December 6 and 7, was allegedly caused by electrically triggered pyro sparklers ignited as part of an ongoing dance performance at the nightclub. The sparklers allegedly s ...Read More >
SRINAGAR: The J&K Police on Wednesday filed a chargesheet under the UAPA against a doctor and his wife for allegedly misusing social media platforms to disseminate secessionist and misleading content.The chargesheet was filed by the police's Counter-Intelligence Kashmir (CIK) wing before the special NIA court against Dr Umer Farooq Bhat of Kulgam and his wife, Shahzada Akther, who were arrested last year.In a statement, the CIK said a case was earlier filed against the couple at its police stati ...Read More >
CHENNAI: BJP's Tamil Nadu election in-charge Piyush Goyal released a "chargesheet" accusing the DMK government of systemic corruption, financial mismanagement, and harbouring an explicit anti-Hindu bias. The BJP also accused the state government of illegal sand mining and deep-rooted graft across departments. Unveiled at the BJP state headquarters in Chennai on March 31, the chargesheet alleged "massive irregularities" in the DMK regime, including over Rs 1 lakh crore in state liquor marketing ...Read More >
Srinagar, Apr 01: Counter Intelligence Kashmir (CIK) on Wednesday produced a charge sheet (challan) before the Hon'ble Court of the Special Judge designated under the NIA Act, Srinagar, against the accused persons namely (1) Dr. Umer Farooq Bhat, S/o Farooq Ahmad Bhat, R/o Bugam, Kulgam; and (2) Shahzada Akther, W/o Dr. Umer Farooq Bhat, R/o Bugam, Kulgam in connection with FIR No. 05/2025 registered at Police Station CIK Srinagar under Sections 152, 62(2) of the Bharatiya Nyaya Sanhita (BNS) an ...Read More >
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