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charge sheet

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A Congress rally in Madhya Pradesh where bye-elections are being held in 28 assembly constituencies.(https://twitter.com/incmp?lang=en)
A Congress rally in Madhya Pradesh where bye-elections are being held in 28 assembly constituencies.(https://twitter.com/incmp?lang=en)

Ahead of MP bypolls Congress ‘charge sheet’ alleges 17 scams in 7 months

Hindustan Times, Bhopal | By HT Correspondent
PUBLISHED ON OCT 29, 2020 09:36 AM IST
The Congress alleges that many of the scams took place during the lockdown necessitated by the Covid-19 pandemic.
The Bombay High Court’s observation came while hearing a bail plea of a man who was booked by Ramtirth police in Handed district for robbery on June 2 but the charge sheet had not been filed till August 31 when the 90-day period ended.(HT FILE PHOTO)
The Bombay High Court’s observation came while hearing a bail plea of a man who was booked by Ramtirth police in Handed district for robbery on June 2 but the charge sheet had not been filed till August 31 when the 90-day period ended.(HT FILE PHOTO)

Prosecutors must file own report for more seeking time to file charge sheet: Bombay HC

Hindustan Times, Mumbai | By Kanchan Chaudhari
PUBLISHED ON SEP 29, 2020 01:25 PM IST
The High Court has said that prosecutors must apply their mind and submit an independent report whenever investigation officers seek extension of time for filing a charge sheet.
An AgustaWestland helicopter(HT file)
An AgustaWestland helicopter(HT file)

VVIP chopper scam: CBI files supplementary charge sheet against Michel, Saxena, 13 others

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 19, 2020 12:16 PM IST
The second charge-sheet filed on Friday has not named any politician or senior bureaucrat so far. The first charge-sheet in the case was filed in September 2017 and named former IAF chief SP Tyagi
The agency has sought that the man’s movable and immovable properties worth Rs 8.8 crore, which have already been attached, be confiscated.(HT Photo)
The agency has sought that the man’s movable and immovable properties worth Rs 8.8 crore, which have already been attached, be confiscated.(HT Photo)

ED files charge sheet against man accused of abuse in Bihar shelter home

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON AUG 27, 2020 04:31 PM IST
The investigation was initiated under the provisions of PMLA based on two FIRs registered by Mahila Police Station, Muzaffarpur, and an FIR lodged by CBI Patna
(From left) Umar Farooq, Sameer Ahmad Dar and Pulwama suicide bomber Adil Ahmad Dar(NIA)
(From left) Umar Farooq, Sameer Ahmad Dar and Pulwama suicide bomber Adil Ahmad Dar(NIA)

Pulwama attack: NIA to file charge sheet today; name Masood Azhar and Pakistan

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON AUG 25, 2020 04:36 PM IST
The JeM had earlier planned to carry out the attack in first week of February 2019 itself but it had to postpone its plans as the highway was closed due to heavy weather and convoy movements had stopped
A flooded street in Kurla, Mumbai in August 2020.(shutterstock)
A flooded street in Kurla, Mumbai in August 2020.(shutterstock)

Review: Rivers Remember by Krupa Ge and Flood and Fury by Viju B

Hindustan Times | By Sudhirendar Sharma
UPDATED ON AUG 24, 2020 06:38 PM IST
Two recent books acquire a fresh significance at a time when different parts of the country are battling serious floods
A flooded street in Kurla, Mumbai in August 2020.(Shutterstock)
A flooded street in Kurla, Mumbai in August 2020.(Shutterstock)

Review: Rivers Remember by Krupa Ge and Flood and Fury by Viju B

Hindustan Times | By Sudhirendar Sharma
UPDATED ON AUG 24, 2020 06:38 PM IST
Two recent books acquire a fresh significance at a time when different parts of the country are battling serious floods
The doctor has alleged that several relatives of a patient at her nursing home were not wearing masks.(Representative image/HT PHOTO)
The doctor has alleged that several relatives of a patient at her nursing home were not wearing masks.(Representative image/HT PHOTO)

Mumbai woman booked for threatening doctor who asked her to wear mask

Hindustan Times, Mumbai | By Vijay Kumar Yadav
PUBLISHED ON AUG 21, 2020 03:32 PM IST
The complainant said that when she raised objection against the patient’s visitors for not wearing masks, a woman started abusing her and threatened to assault her.
The police, in the FIR, had also named former JNU student Umar Khalid. However, he has not been arrested till now and Khalid has denied all charges.(Raj K Raj/HT PHOTO)
The police, in the FIR, had also named former JNU student Umar Khalid. However, he has not been arrested till now and Khalid has denied all charges.(Raj K Raj/HT PHOTO)

Delhi riots: Special cell gets time till Sept 17 to file conspiracy charge sheet

Hindustan Times, New Delhi | By Richa Banka, New Delhi
UPDATED ON AUG 14, 2020 10:23 PM IST
Some of them are Ishrat Jahan, Khalid Saifi, Safoora Zargar, Gufisha Fatima, Meeran Haider, Natasha Narwal, Devangana Kalita, Asif Iqbal Tanha, Shafa ur Rehman and Tahir Hussain who have been arrested under the Unlawful Activity Prevention Act (UAPA) and are currently lodged in jail.
Franco Mulakkal , former bishop of Jalandhar is accused of raping a nun.(REUTERS FILE PHOTO)
Franco Mulakkal , former bishop of Jalandhar is accused of raping a nun.(REUTERS FILE PHOTO)

Former bishop of Jalandhar charged in nun rape case

Hindustan Times, Thiruvananthapuram | By HT Correspondent
UPDATED ON AUG 13, 2020 11:08 PM IST
The charges against Fracco Mulakkal were framed almost two after he was arrested for allegedly raping a nun several times. He is currently on bail.
The police had filed charge sheets against 956 foreigners from 36 countries.(Biplov Bhuyan/HT PHOTO)
The police had filed charge sheets against 956 foreigners from 36 countries.(Biplov Bhuyan/HT PHOTO)

60 Malaysians who attended Tablighi Jamaat meet freed; 76 others get bail

Hindustan Times, New Delhi | By Richa Banka, New Delhi
UPDATED ON JUL 10, 2020 02:05 AM IST
A plea bargain is an arrangement between the prosecutor and accused whereby the latter pleads guilty to a lesser charge in exchange for a more lenient sentence, or an agreement to drop other charges.
Jammu and Kashmir’s Deputy Superintendent of Police Davinder Singh has been in jail since his arrest in January after he was caught on the Srinagar-Jammu highway ferrying terrorists.(PTI FILE PHOTO)
Jammu and Kashmir’s Deputy Superintendent of Police Davinder Singh has been in jail since his arrest in January after he was caught on the Srinagar-Jammu highway ferrying terrorists.(PTI FILE PHOTO)

NIA files charge sheet against J-K rogue cop Davinder Singh, 5 others

Hindustan Times, New Delhi | By HT Correspondent| Edited by Sabir Hussain
UPDATED ON JUL 06, 2020 05:31 PM IST
DSP Davinder Singh who is suspected to have turned rogue, was arrested under the Unlawful Activities Prevention Act, or UAPA, the anti-terror law.
The charge sheet in Hashim’s murder case named nine people; 11 people were booked for his brother Amir’s murder.(Raj K Raj/HT PHOTO)
The charge sheet in Hashim’s murder case named nine people; 11 people were booked for his brother Amir’s murder.(Raj K Raj/HT PHOTO)

3 charge sheets filed, hearing on June 18 in Delhi riots case

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUN 05, 2020 01:17 AM IST
Two cases were related to the alleged murder of two brothers – Hashim Ali and Amir Ali – and the third pertained to the murder of a restaurant waiter, Dilbar Negi, whose charred body with his arms severed was found in the eatery that was torched during the riots on February 26.
A Jamaat attendee leaves from a quarantine facility at the LNJP hospital on April 21.(sonu mehta/ht photo)
A Jamaat attendee leaves from a quarantine facility at the LNJP hospital on April 21.(sonu mehta/ht photo)

Charge sheets filed against 82 foreign Jamaat participants

Hindustan Times, New Delhi | By Karn Pratap Singh and Richa Banka
UPDATED ON MAY 27, 2020 02:19 AM IST
Police said that the Central government has cancelled the visa of the 82 foreigners and blacklisted them.
Sharjeel Imam was arrested on January 28 under teh Unlawful Activities (Prevention) Act.(HT PHOTO)
Sharjeel Imam was arrested on January 28 under teh Unlawful Activities (Prevention) Act.(HT PHOTO)

Anti-CAA protester Sharjeel Imam seeks bail as police fail to file charges

Hindustan Times, New Delhi | By Richa Banka | Edited by Sabir Hussain
UPDATED ON MAY 13, 2020 08:13 PM IST
Sharjeel Imam has sought default bail because the police did not file a charge sheet within the statutory period of 90 days.
Sources said ED has recently filed cases under the Prevention of Money Laundering Act (PMLA) and are probing few FIRs linked to the scam.
Sources said ED has recently filed cases under the Prevention of Money Laundering Act (PMLA) and are probing few FIRs linked to the scam.

VIDC scam: ED starts probe under PMLA

Hindustan Times, Mumbai | By Pratik Salunke, Mumbai
UPDATED ON MAY 02, 2020 03:48 AM IST
Maharashtra’s anti-corruption bureau (ACB) has cleared deputy chief minister Ajit Pawar of the allegations in connection with the irrigation scam, according to an affidavit filed in the Bombay high court (HC) late last year.
According to the charge sheet, Pathan was the first person to be formally arrested in connection with the Delhi riots after being booked by the Jafrabad police.(AP)
According to the charge sheet, Pathan was the first person to be formally arrested in connection with the Delhi riots after being booked by the Jafrabad police.(AP)

First charge sheet filed in Delhi violence case

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON MAY 02, 2020 03:42 AM IST
The 350-page charge sheet was filed in the Karkardooma court against Pathan, 23 and two others who were arrested by the crime branch’s Narcotics Cell, said a senior police officer, adding that the three remained in jail.
40 paramilitary Central Reserve Police Force (CRPF) were killed in the Pulwama terror attack in February last year(HT Photo)
40 paramilitary Central Reserve Police Force (CRPF) were killed in the Pulwama terror attack in February last year(HT Photo)

NIA refutes claims that Pulwama attack accused was let off

Hindustan Times, Srinagar | By HT Correspondent
UPDATED ON FEB 27, 2020 10:57 PM IST
NIA further said that during the investigations in the JeM conspiracy case, seven over ground workers of the terror outfit were arrested, out of which six barring Yusuf Chopan were charge sheeted.
Sharjeel Imam was arrested in one of the two cases for allegedly “inciting violence” through an “inflammatory speech” outside Jamia Millia Islamia on December 13.(Amal KS/HT PHOTO)
Sharjeel Imam was arrested in one of the two cases for allegedly “inciting violence” through an “inflammatory speech” outside Jamia Millia Islamia on December 13.(Amal KS/HT PHOTO)

Jamia charge sheet filed, Sharjeel Imam being probed

Hindustan Times, New Delhi | By Karn Pratap Singh
PUBLISHED ON FEB 19, 2020 02:41 AM IST
None of the 18 people accused of rioting, violence, attacking security personnel and damaging public as well as private property are students of Jamia Millia Islamia.
Jammu and Kashmir Crime Branch files charge sheet against father-son duo in fake job racket. (Representational image)(HT file)
Jammu and Kashmir Crime Branch files charge sheet against father-son duo in fake job racket. (Representational image)(HT file)

J-K Crime Branch files charge sheet against father-son duo in fake job racket

Jammu | By Press Trust of India
PUBLISHED ON FEB 16, 2020 02:26 PM IST
The charge sheet was filed in a court of law against Mohammad Ashraf Malik (now expired) and his son Shahnawaz Malik on Saturday, a spokesman of the Crime Branch said on Sunday.
PMC Bank account holders protest in Mumbai. EOW has filed a supplementary charge sheet in the case throwing more light on the role of Bank’s auditors, board of directors and HDIL promoters.(Pratik Chorge/HT Photo)
PMC Bank account holders protest in Mumbai. EOW has filed a supplementary charge sheet in the case throwing more light on the role of Bank’s auditors, board of directors and HDIL promoters.(Pratik Chorge/HT Photo)

PMC Bank fraud supplementary charge sheet claims ‘deep-rooted conspiracy’

Hindustan Times, Mumbai | By Jayprakash S Naidu
UPDATED ON FEB 14, 2020 04:58 PM IST
The charge sheet says the loan facilities extended to the HDIL group of companies was “frequently discussed” and sanctioned with the “majority of votes” in board meetings and that the directors “did not care to look into the loan facilities”.
Sanjeev Chawla was one of the main accused in the 2000 fixing case involving the South African cricket team(AFP/Getty Images)
Sanjeev Chawla was one of the main accused in the 2000 fixing case involving the South African cricket team(AFP/Getty Images)

Fixing accused Chawla to be brought back today

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON FEB 13, 2020 09:48 AM IST
In the charge sheet, police accused Chawla of bribing Cronje, based on tapped phone recordings where the late South Africa skipper is heard speaking to Chawla.
The RJD MLA has been on the run ever since his name cropped up in a sex racket which was busted in September last year. (Saarthak Aurora/ HT Photo)
The RJD MLA has been on the run ever since his name cropped up in a sex racket which was busted in September last year. (Saarthak Aurora/ HT Photo)

RJD MLA booked on rape charges in Bihar’s Ara

Hindustan Times, Ara | By Agencies
PUBLISHED ON FEB 09, 2020 06:26 AM IST
Special public prosecutor Saroj Kumari said the charge sheet has been filed against Yadav, who represents Sandesh assembly seat, under IPC sections relating to human trafficking and sexual assault besides those of Immoral Traffic Prevention Act, POCSO Act and the Juvenile Justice Act.
HT Image
HT Image

Ex-chairman of BPSL gets bail in fraud case

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JAN 24, 2020 11:45 PM IST
In its charge sheet filed last Friday through its special prosecutor Nitesh Rana, the anti-money laundering agency had called Singal the mastermind behind diversion of majority of loans – worth Rs 47,204 crore – taken from 33 banks between 2007 and 2014.
BJP national secretary H Raja is known for his acerbic comments .(TWITTER.)
BJP national secretary H Raja is known for his acerbic comments .(TWITTER.)

Madras HC directs police to file charge sheet against BJP’s H Raja for abusing judiciary

Hindustan Times, Chennai | By MC Rajan
UPDATED ON JAN 23, 2020 07:51 PM IST
The judge directed the Thirumayam police in Pudukottai district to complete the investigation and file the charge sheet before the appropriate trial court within two months.
Enforcement Directorate
Enforcement Directorate

BPSL CMD diverted funds to arrange tax-free income: ED

Hindustan times, New Delhi | By Neeraj Chauhan
UPDATED ON JAN 19, 2020 12:03 AM IST
The charge sheet says that Singal asked a Delhi-based stock broker whom he knew for the past 15 years to help him create LTCGs.
Tanushree Dutta’s lawyer Nitin Satpute allegedly molested a fellow lawyer.
Tanushree Dutta’s lawyer Nitin Satpute allegedly molested a fellow lawyer.

Molestation case filed against Tanushree Dutta’s lawyer Nitin Satpute: Report

Hindustan Times | By HT Correspondent
UPDATED ON JAN 03, 2020 01:11 PM IST
Tanushree Dutta’s lawyer Nitin Satpute has reportedly been accused of molestation by a fellow lawyer.
ASP, Lucknow, confirmed that the charge sheet had been filed in court on December 21.(PTI)
ASP, Lucknow, confirmed that the charge sheet had been filed in court on December 21.(PTI)

Charge sheet filed against 13 in Kamlesh Tiwari murder case

Hindustan Times, Lucknow | By HT Correspondent
UPDATED ON DEC 26, 2019 09:24 AM IST
Lucknow police have arrested as many as 13 people from different parts of Uttar Pradesh and five from Surat, and one each from Nagpur and Bengaluru.
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