Stay updated with the latest chargesheet news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on chargesheet topics.
The Kamrup (Metro) chief judicial magistrate's court on Tuesday, December 16, began the proceedings in the high-profile death case of singer and cultural icon Zubeen Garg, moving the matter from the investigation phase into the judicial arena. All seven accused were produced not in person, but via video conferencing, a calibrated decision by the court after the Assam Police's Criminal Investigation Department (CID) warned of possible law-and-order complications if they were brought physically to ...Read More >
Jaipur, Dec 16 (PTI) Former Rajasthan Chief Minister Ashok Gehlot on Tuesday termed a Delhi court's refusal to take cognisance of the ED's chargesheet against Congress leaders Rahul Gandhi, Sonia Gandhi, and five others in the National Herald case a "victory of truth over power". The senior Congress leader said his party had consistently maintained that the case was "fabricated by the Narendra Modi government" and was aimed solely at "maligning" the Gandhi family's reputation. "The decision of ...Read More >
New Delhi, December 16: In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's (ED) prosecution complaint in the alleged National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by the ED under the Prevention of Money Laundering Act (PMLA) was not maintainable. Apa ...Read More >
New Delhi, Dec 16 (PTI) The Congress on Tuesday claimed the "illegality" of the Narendra Modi government and its "politically motivated prosecution stands fully exposed" after a court here refused to take cognisance of the Enforcement Directorate's National Herald money laundering case against Rahul Gandhi, Sonia Gandhi and others. In a statement, Congress spokesperson Supriya Shrinate said the ED's proceedings against Congress leadership -- Sonia Gandhi and Rahul Gandhi -- in the case have bee ...Read More >
Srinagar- The Economic Offences Wing (EOW) of Crime Branch Kashmir on Tuesday filed a chargesheet before the Court of Special Judge Anti-Corruption, Srinagar, in connection with a major municipal fraud case in Budgam. According to a statement issued by the Crime Branch Kashmir (CBK), the chargesheet has been submitted in FIR No. 03/2022 and pertains to serious allegations of cheating, forgery, criminal conspiracy and abuse of official position. The accused have been booked under Sections 420, 4 ...Read More >
New Delhi: The Gandhi family received a major relief today in the National Herald case. The Rouse Avenue Court in Delhi refused to take cognisance of the chargesheet filed by the Enforcement Directorate (ED). This decision by the Rouse Avenue Court is being seen as a significant victory for Congress leaders Sonia Gandhi and Rahul Gandhi. The court clarified in its order that the money laundering investigation and the related prosecution process cannot be considered valid unless a proper FIR is ...Read More >
New Delhi: In a major development in the National Herald case, a Delhi court on Tuesday refused to take note of the Enforcement Directorate's (ED) prosecution complaint against Congress leaders Rahul Gandhi and Sonia Gandhi, dealing a setback to the agency's money laundering case. Judge Vishal Gogne held that cognizance of the ED's case cannot be taken at this stage as it is based on a private complaint filed by BJP leader Subramanian Swamy and the summoning orders passed by a magistrate, and n ...Read More >
New Delhi [India], December 16 (ANI): A Delhi sessions court today ordered that Congress leaders Rahul Gandhi, Sonia Gandhi and other accused named in a fresh FIR in the National Herald case are not entitled to a copy of the FIR, registered by the Economic Wing Offences (EOW) Delhi Police though they may be informed that such an FIR has been registered. Passing the order, Sessions Judge Vishal Gogne set aside a magistrate's direction that had required the Delhi Police to supply copies of the FI ...Read More >
Srinagar: The Economic Offences Wing (EOW) of Crime Branch Kashmir has filed a chargesheet before a special anti-corruption court in Srinagar in connection with an alleged municipal fraud case involving the illegal allotment of government property in Budgam district, the CBK said on Tuesday. As per a statement issued to the news agency -- Kashmir News Observer (KNO), the chargesheet has been filed in FIR No. 03/2022 before the court of the Special Judge Anti-Corruption, Srinagar, under Sections ...Read More >
New Delhi, Dec 16 (PTI) A court here on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against Congress leaders Rahul Gandhi, Sonia Gandhi, and five others in the National Herald case. Special Judge Vishal Gogne noted the chargesheet filed in the case is based on an investigation into a complaint by a private person and not on an FIR of a predicate offence. Its cognisance is impermissible in law, the judge said. Reading out the operative part from t ...Read More >
Delhi's Rouse Avenue court on Tuesday (December 16, 2025) declined to take cognisance of the chargesheet filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case. It also asked the ED to carry on further investigation. The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private compa ...Read More >
Guwahati, Dec 16: The seven accused in the Zubeen Garg death case will be produced before the court of CJM (chief judicial magistrate) on Tuesday virtually. Having registered the case (4084/2025), the CJM had directed their production on December 16, but the CID expressed inability to do so citing law and order concerns. The CJM then allowed the accused to be produced virtually. Teams of CID will be in Baksa and Haflong jails on Tuesday, and the accused will be given copies of the chargesheet. ...Read More >
Srinagar: The National Investigation Agency (NIA) has filed a detailed chargesheet in the Pahalgam terror attack case, naming Pakistan's banned terror outfit Lashkar-e-Taiba (LeT) and its proxy The Resistance Front (TRF), and holding them responsible for planning and executing the deadly attack that killed 25 tourists and one local civilian. Details In a statement, the NIA said the 1,597-page chargesheet lays out Pakistan's direct role in the conspiracy behind the attack, details the roles of ...Read More >
Kanpur (Uttar Pradesh) [India], December 16 (ANI): Following the National Investigation Agency's submission of a chargesheet regarding the Pahalgam attack, Sanjay Dwivedi, the father of Shubham Dwivedi, and Aishanya Dwivedi, the wife of the victim, expressed their approval of this development on Tuesday. "Since the day this massacre happened, which was on April 22, 2025, everyone was saying that the hand of Pakistan and Pakistan-supported terrorists must have been behind this terrorist incident ...Read More >
Kanpur (Uttar Pradesh) [India], December 16 (ANI): Following the National Investigation Agency's submission of a chargesheet regarding the Pahalgam attack, Sanjay Dwivedi, the father of Shubham Dwivedi, and Aishanya Dwivedi, the wife of the victim, expressed their approval of this development on Tuesday. "Since the day this massacre happened, which was on April 22, 2025, everyone was saying that the hand of Pakistan and Pakistan-supported terrorists must have been behind this terrorist incident ...Read More >
The NIA has named Lashkar-e-Taiba (LeT) headed by Hafeez Saeed, who has been designated as a global terrorist by the US as well as India, along with The Resistance Front (TRF) headed by Habibullah Malik alias Sajid Jatt, in the chargesheet for their role in planning, facilitating, and executing the Pahalgam attack that took place in the Baisaran meadows on April 22 this year. "Pakistani handler terrorist Sajid Jatt is also named as an accused in the chargesheet, filed before the NIA special cou ...Read More >
Jammu, Dec 15: The National Investigation Agency (NIA) on Monday chargesheeted seven accused in the Pahalgam terror attack case, including the Pakistan-based Lashkar-e-Taiba (LeT)-The Resistance Front (TRF) terrorist organisation. The chargesheet was filed before the NIA special court in Jammu. According to an NIA spokesperson, the chargesheet, which details Pakistan's conspiracy, roles of the accused, and supporting evidence in the case, has charged the banned LeT-TRF as a legal entity for its ...Read More >
The National Investigation Agency (NIA) on Monday filed a comprehensive chargesheet against six people and two terrorist organisations, Pakistan-based Lashkar-e-Taiba and its shadow outfit TRF, in connection with the Pahalgam terror attack, which claimed the lives of 25 tourists and a local pony operator. The 1,597-page chargesheet, filed by the NIA before a special court, details the deep conspiracy traced back to Pakistan, which the probe agency said has been "unabatedly sponsoring terrorism ...Read More >
Delhi: The Indian Army on Monday showcased a captured Pakistan military drone of Turkish origin brought down by the Indian forces on May 10 during Operation Sindoor. "This drone took off from Lahore Air Base, and it was heading towards one of the army installations in the Punjab sector," the Army said. This debunks Pakistan's repeated false claim that its drones were not intercepted by the Indian Army. Earlier, the Army shared many images from its Operation Sindoor to give evidence of its int ...Read More >
New Delhi: The NIA filed a chargesheet in the Pahalgam terror attack case in the Special NIA Court in Jammu on Monday, 15 December 2025. Lashkar-e-Taiba terrorist Sajid Jatt has been named as the mastermind of the attack in the chargesheet. The NIA has announced a reward of Rs 10 lakh for Sajid Jatt. Two residents of the Pahalgam area, Bashir Ahmed Jothar and Parvez Ahmed Jothar, were arrested on June 22, 2025. The two arrested are accused of harbouring and providing logistical support to three ...Read More >
New Delhi: The National Investigation Agency (NIA) has filed a 1,597-page chargesheet against accused persons, including Pakistan-based handler Sajid Jatt, in connection with the Pahalgam terror attack that killed 26 people. ANI reported about this in an X post today. The chargesheet, filed before the NIA Special Court in Jammu, names Lashkar-e-Taiba (LeT) and The Resistance Front (TRF) as key conspirators. The attack, which occurred on April 22, involved targeted killings by Pak-sponsored ter ...Read More >
Jammu, Dec 15 (PTI) The NIA on Monday filed a comprehensive chargesheet against six people and two terrorist organisations, Pakistan-based Lashkar-e-Taiba and its shadow outfit TRF, in connection with the Pahalgam terror attack, which claimed the lives of 25 tourists and a local pony operator. The 1,597-page chargesheet, filed by the National Investigation Agency (NIA) before a special court, details the deep conspiracy traced back to Pakistan, which the probe agency said has been "unabatedly s ...Read More >
New Delhi: The National Investigation Agency (NIA) is all set to file a 'well-documented' and 'substantiated' chargesheet on Monday in the Pahalgam terror attack case, in which 26 people were shot dead by Pakistan-based terrorists. The anti-terror agency will present the chargesheet before a special court in Jammu later today. The move comes almost seven months after the agency arrested two men for harbouring the terrorists who had carried out the horrendous attack that killed 26 innocent tour ...Read More >
According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, routing about Rs 1,000 crore via mule accounts The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday. After busting the racket in October, inves ...Read More >
The Enforcement Directorate (ED) on Monday carried out searches at around a dozen locations across Maharashtra in connection with an alleged Foreign Contribution Regulation Act (FCRA) violation case linked to the Jamia Ismalia Ishatul Uloom (JIIU) trust, officials said. The raids were conducted at premises in Nandurbar district as well as in Mumbai, as part of an ongoing money-laundering investigation. According to officials, the case also names a Yemeni citizen, Al-Khadami Khaled Ibrahim Saleh ...Read More >
NEW DELHI: The Enforcement Directorate (ED) conducted raids at 12 locations on Monday across Maharashtra's Nandurbar and Mumbai in connection with a money laundering allegation against religious educational institute Jamia Islamia Ishaatul Uloom. Law enforcement agencies last year found that two Yemeni nationals were illegally residing at the institute premise in Akkalkuwa, leading to the probe. Agencies also found that there were irregularities at As-Salam Hospital, run by the same trust, inc ...Read More >
New Delhi, Nov 20 (SocialNews.XYZ) The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The prosecution complaint has been submitted before Delhi's Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA). According to officials, Vadra's statement under PMLA was recorded in July this year. The fed ...Read More >
Delhi/Hyderabad, Nov 20 (Maxim News): The Enforcement Directorate has filed a chargesheet against prominent businessman and Wayanad MP Priyanka Gandhi's husband Robert Vadra in a money laundering case involving UK-based arms dealer Sanjay Bhandari. Here To Join Us On WhatsApp The chargesheet was submitted to Delhi's Rouse Avenue Court under the Prevention of Money Laundering Act. It is known that the ED had questioned Robert Vadra in a money laundering case involving UK-based arms consultant S ...Read More >
New Delhi [India], November 20 (ANI): The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused. Vadra was granted anticipatory bail in the case in 2019 by the Delhi Court. Also Read | 5G Network Expansion: India Set To Cross 1 Million 5G Subscription by End of 2031, Reflecting Rapid Growth in Adoption in Just 3 Years of Servi ...Read More >
Delhi Riots Tapes: Sharjeel Imam's 'Choke India' Speech Played in SC; ED Files Chargesheet on Vadra This bulletin covers the hearing of the 2020 Delhi riots case, where the prosecution presented speeches by accused Sharjeel Imam in the Supreme Court. It also reports on the Enforcement Directorate filing a chargesheet against Robert Vadra in a money laundering case linked to arms dealer Sanjay Bhandari. Additionally, it details West Bengal Chief Minister Mamata Banerjee's letter to Chief Electio ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.