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New Delhi: A key accused in the 2024 case relating to an attack by CPI (Maoist) cadres on security forces in Jharkhand has been chargesheeted by the National Investigation Agency, officials said on Saturday. Abhijeet Koda alias Sunil Koda alias Matla Koda alias Matlu of district Jamui, Bihar, has been named in the charge sheet filed on Friday before the NIA special court, Ranchi, Jharkhand, they said. An armed cadre of CPI (Maoist), Koda was a part of the proscribed terrorist organisation's cr ...Read More >
Ranchi, Sep 27 (SocialNews.XYZ) The National Investigation Agency (NIA) has chargesheeted a key accused in the 2024 case relating to the attack by CPI (Maoist) cadres on security forces in Jharkhand, officials said on Saturday. The accused, identified as Abhijeet Koda alias Sunil Koda alias Matla Koda alias Matlu, a resident of Jamui district in Bihar, has been booked under multiple provisions of the Indian Penal Code, the Arms Act, the Explosive Substances Act, the Criminal Law Amendment Act o ...Read More >
RAIPUR: The National Investigation Agency (NIA) has filed a chargesheet against a father-son duo for their alleged role in the killing of BJP leader Ratan Dubey during the 2023 Chhattisgarh assembly elections.In an official statement issued by NIA, Shivanand Nag and his father Narayan Prasad Nag have been chargesheeted under sections of Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA) in a supplementary filing before the NIA Special Court in Jagdalpur.According to the ...Read More >
The HC had directed the Union Government to produce, through a special messenger, the official file after Additional Solicitor General of India SD Sanjay appeared through video conferencing on Tuesday and clarified that the file containing notings is available. He submitted that the said file can be produced if for perusal of the court as to whether the competent authority was informed that sanction for prosecution has been granted against Saxena in the context of issue of extension sought for. ...Read More >
The Jammu and Kashmir Anti-Corruption Bureau has filed a chargesheet against the former vice-chairman of the Jammu Development Authority, his wife, and others in an illegal plot allotment case from 2014. Allegations involve misuse of positions to facilitate unlawful land allocation, with a hearing set for December 15. The Jammu and Kashmir Anti-Corruption Bureau (ACB) has taken a significant step forward by filing a chargesheet against key figures implicated in an illegal plot allotment case in ...Read More >
The CBI has apprehended Amit Das, wanted for the murder of BJP leader Abhijit Sarkar during the 2021 West Bengal post-poll violence. Sarkar was murdered on May 2, 2021, in Kolkata. After being on the run, Das was captured through intelligence and will appear in court. In a significant development, the Central Bureau of Investigation (CBI) announced the arrest of Amit Das, a long-time fugitive linked to the murder of BJP leader Abhijit Sarkar, which occurred during the violent aftermath of the 2 ...Read More >
Former Punjab minister Majithia, who was arrested in the disproportionate assets case, is currently in judicial custody. The meeting lasted for about 30 minutes. The details about the conversation between the two were not known, the sources said. After meeting Majithia, Dhillon briefly interacted with his followers who had gathered near the jail. Dhillon did not speak to the media, they said. Tight security arrangements had been made in and around the jail ahead of Dhillon's visit. The Vigil ...Read More >
The National Investigation Agency (NIA) on Friday attached immovable property belonging to a Hizbul Mujahideen (HM) terror operative involved in supplying arms and ammunition to active militants of the banned outfit in Jammu and Kashmir. Acting on the orders of the NIA Special Court in Jammu, the agency attached assets owned by Tariq Ahmad Mir, a chargesheeted accused who was arrested in April 2025 in connection with case RC-01/2020/NIA/JMU. The seized properties include a single-storey concre ...Read More >
JAMMU, Sept 26: The Jammu and Kashmir Anti-Corruption Bureau (ACB) has filed a charge sheet against former Vice Chairman (VC) of the Jammu Development Authority (JDA) and others in connection with an alleged illegal plot allotment case. Follow the Daily Excelsior channel on WhatsApp An ACB official said the case stemmed from FIR number 18/2014 registered under the J&K Prevention of Corruption Act and Section 120-B RPC at Police Station Vigilance Organisation (now ACB). He said the charge shee ...Read More >
Chennai: Madras HC has transferred the probe into the murder of state BSP president K Armstrong to the CBI. It also directed the CBI to complete the probe and file a final report before the jurisdictional court in six months.Justice P Velmurugan passed the order on Wednesday, on a plea moved by Armstrong's brother, K Immanuvel, to transfer the probe from the state police to a central agency.Armstrong, who was the state president of the BSP, was hacked to death near his residence on July 5, 2024. ...Read More >
The Supreme Court on Tuesday chided the CBI for not arresting missing police officials accused of a man's custodial death in Madhya Pradesh and warned of contempt action. A bench of Justices B V Nagarathna and R Mahadevan was hearing a contempt plea of the mother of the 24-year-old victim alleging non-compliance of top court's May 15 order, transferring the investigation from Madhya Pradesh Police to the CBI. The local police were observed to have attempted a cover-up, besides influencing the ...Read More >
Kolkata, Sep 26 (PTI) The Calcutta High Court on Friday granted bail to former West Bengal minister Partha Chatterjee in connection with the teacher recruitment irregularities case under investigation of the CBI. Chatterjee, the prime accused in the cash-for-jobs scam in Bengal's state-run schools, which perceptively runs into several thousand crores and has rocked state politics for the past several years, was granted bail in a case on irregularities in primary school recruitment, the charge s ...Read More >
Mumbai: Less than two months after being acquitted in the 2008 Malegaon bomb blast case, Lieutenant Colonel Prasad Purohit has been promoted to the rank of Colonel by the Indian Army. Purohit was one of the seven accused in the case, alongside former Bharatiya Janata Party (BJP) MP Pragya Singh Thakur, who were acquitted by a special National Investigation Agency (NIA) court. Special Judge A.K. Lahoti, while acquitting the accused, observed that though there was "grave suspicion" against them, ...Read More >
Raipur: The National Investigation Agency (NIA) has filed a supplementary chargesheet against two Maoist operatives in the 2023 murder case of BJP leader Ratan Dubey, in which it has invoked charges under the Unlawful Activities (Prevention) Act (UAPA). The supplementary chargesheet was filed before the special NIA court at Jagdalpur in the state on Thursday, an official here said on Friday. Shivanand Nag and his father Narayan Prasad Nag have been charged under various sections of the Indian P ...Read More >
New Delhi, Sep 26 (PTI) The National Investigation Agency has chargesheeted two operatives of the banned CPI (Maoist) terror outfit in the murder case of BJP leader Ratan Dubey in Chhattisgarh in 2023, officials said on Friday. Shivanand Nag and his father Narayan Prasad Nag have been named in the second supplementary chargesheet filed before the NIA special court at Jagdalpur in Chhattisgarh on Thursday, they said. The duo was found to have been actively involved in the criminal conspiracy re ...Read More >
MUMBAI: A special court under the Prevention of Money Laundering Act (PMLA) on Monday ordered the issuance of process against builder Pravin Raut -- a close aide of Shiv Sena (UBT) MP Sanjay Raut and partner in M/s Prathamesh Developers LLP -- and Jitendra Mehta, proprietor of Mehta Developers, in the ₹1,039-crore Patra Chawl redevelopment scam. Issuance of process is a formal step by which a court summons or directs the presence of the accused, marking the commencement of criminal proceedings ...Read More >
Chennai: Madras high court decided to hand over BSP leader K Armstrong murder case to CBI because it found too many discrepancies and material inconsistencies between the FIR and the chargesheet filed by the state police. The court cited the police failure to conduct an identification parade, political considerations and influence caused by media coverage as primary reasons to transfer the probe to the CBI."Another significant concern is that key conspirators, namely A2 ('Sambhavam' Senthil alia ...Read More >
Kolkata, Sep 15 (SocialNews.XYZ) The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a clandestine manner via cash transactions, said the agency in a statement. The central investigation agency filed a charge sheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra ...Read More >
New Delhi: The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and presently lodged ...Read More >
New Delhi, Sep 15 (PTI) The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and pres ...Read More >
The agency further said that the investigations in the case are continuing. ShowQuick Read Summary is AI-generated, newsroom-reviewed * National Investigation Agency recovered three hand grenades and a pistol in Amritsar temple attack case * Accused Sharanjeet Kumar led NIA to grenades hidden in Village Bhamri, Batala, Punjab * Pistol supplied by foreign handlers as part of terror conspiracy in Punjab Did our AI summary help? Let us know. Switch To Beeps Mode The National Investigation ...Read More >
One of the accused is a government employee who allegedly secured his job using a fake qualification certificate, the official stated. Following a complaint filed by Guninder Jeet Singh Wazir of Trikuta Nagar in Jammu, an FIR was registered against the directors of Shreekatyani Metal Private Limited: Nitin Gupta and Nidhi Gupta, both from Yojna Vihar, Delhi, and Nitin Maheshwari from Suryanagar, Ghaziabad (UP), for fraudulently and dishonestly causing wrongful loss of ₹2.64 crore to the complai ...Read More >
New Delhi [India], September 14 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against three accused in the Amritsar temple grenade attack case, the agency said in a release on Sunday. In the chargesheet filed before the Special NIA Court, Mohali (Punjab) on Friday, NIA charged Vishal Gill @ Chuchi, Bhagwant Singh @ Manna Bhatti, and Diwan Singh @ Sunny for their role in the conspiracy and execution of the attack, carried out on Thakurdwara Sanatan Temple, Chheharta, Amr ...Read More >
New Delhi, Sep 14 (PTI) The National Investigation Agency has filed a chargesheet against three people in the Amritsar temple grenade attack case, officials said on Sunday. According to them, the NIA has charged Vishal Gill, Bhagwant Singh, and Diwan Singh for their role in the conspiracy and execution of the attack on the Thakurdwara Sanatan Temple at Chheharta in Amritsar. The charge sheet was filed before a special court in Mohali on Friday. Gill was one of the two bike-borne assailants wh ...Read More >
New Delhi: Umar Khalid described the FIR in the UAPA case related to the 2020 Delhi riots larger conspiracy as "a joke" on Thursday.Senior advocate Trideep Pais, representing Khalid, made the submissions before the court of additional sessions judge Sameer Bajpai, while opposing the framing of charges.Pais said that the FIR, in which the prosecution has claimed deaths of 51 people, is unnecessary as these deaths are being addressed in other FIRs. He said that the FIR lacked the sanctity of law a ...Read More >
New Delhi [India], September 13 (ANI): The National Investigation Agency (NIA) on Saturday arrested the Bihar state president of the banned Popular Front of India (PFI) in the 2022 Phulwarisharif criminal conspiracy case, the probe agency said. According to NIA, Mahboob Alam alias Mahboob Alam Nadvi, a resident of the Hasanganj area of district Katihar, Bihar, was nabbed from Kishanganj. He is the 19th accused to be arrested and chargesheeted in the case, which was initially registered by the l ...Read More >
New Delhi [India], September 13 (ANI): The National Investigation Agency (NIA) on Saturday arrested the Bihar state president of the banned Popular Front of India (PFI) in the 2022 Phulwarisharif criminal conspiracy case, the probe agency said. According to NIA, Mahboob Alam alias Mahboob Alam Nadvi, a resident of the Hasanganj area of district Katihar, Bihar, was nabbed from Kishanganj. He is the 19th accused to be arrested and chargesheeted in the case, which was initially registered by the l ...Read More >
CHENNAI: The special court for NIA cases in Chennai has summoned a 58-year-old Pakistani diplomat in connection with the 2014 espionage case as part of the procedure to declare him a proclaimed offender.Amir Zubai Siddiqui of Karachi, Pakistan, who worked for ISI and was posted in the Pakistan high commission in Colombo, Sri Lanka, is a key accused in the 2014 espionage case. He recruited a Sri Lankan national, Sakir Hussain, to develop a network of spies in India and carry out bomb blasts at th ...Read More >
CHENNAI: The special NIA court in Poonamallee has issued a proclamation, directing a Pakistani official working in the country's high commission in Sri Lanka to appear before it on October 15, to respond to charges of conspiring to bomb the American consulate in Chennai and Israeli consulate in Bengaluru. The official summoned has been identified as Amir Zubair Siddiqui with a permanent address in Karachi, Pakistan, and working as a visa counsellor in Colombo. According to the proclamation, he ...Read More >
New Delhi [India], September 12 (ANI) The Enforcement Directorate (ED) has filed a fresh prosecution complaint or chargesheet against 16 accused in the multi-crore guava orchards compensation scam in Mohali, the agency said on Friday. ED's Jalandhar zonal office filed the prosecution complaint on September 11 before the special Prevention of Money Laundering Act (PMLA) court in Punjab's Mohali against Bhupinder Singh, Vikas Bhandari and 14 other accused in a money laundering investigation relat ...Read More >
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