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    Chargesheet News

    CREST funds misappropriation case: CBI files chargesheet against IFoS officer, wife

    The accused have been booked for criminal conspiracy, destruction of evidence, criminal breach of trust, cheating, forgery and using forged documents as genuine under the Bharatiya Nyaya Sanhita (BNS). (HT File)
    Cities
    Published 35 minutes ago

    Delhi court takes cognisance of chargesheet in Malviya Nagar Hotel fire case

    Delhi court takes cognisance of chargesheet in Malviya Nagar Hotel fire case
    Cities
    Published 7 days ago

    ₹504-crore IDFC First Bank fraud: CBI names six Haryana IAS officers among 19 in 3rd chargesheet

    CBI, which took over the probe on April 8, alleges public servants, bank officials conspired to route govt funds to third-party accounts (HT)
    Cities
    Published 9 days ago

    1,500-page charge sheet filed in Hauz Rani fire; B&B owner named

    The charred remains of Flourish Stay B&B in Hauz Rani, where a fire on June 3 killed 23 people, including foreigners.
    Cities
    Published 10 days ago

    Red Fort blast: Delhi court takes cognisance of NIA’s 7,500-page chargesheet

    The explosion took place amidst a slow-moving traffic at the junction. (HT File Photo/Sanjeev Verma)
    India News
    Published 13 days ago

    Saidulajab building collapse: Illegal additions, basement excavation weakened structure, chargesheet says

    The chargesheet was filed in a Delhi court on August 13 by Mehrauli police. The next hearing is scheduled for August 22. (HT Archive)
    Cities
    Published 26 days ago

    Crime branch files chargesheet in government land encroachment case in Rajouri

    The case stems from a joint written complaint filed by several residents of Doda district. (HT Photo for representation)
    Cities
    Updated 33 days ago

    Seven-year-old’s rape, murder: Ghaziabad police file charge sheet

    The chargesheet has been filed against the two suspects who are in judicial custody. (Representational image)
    Cities
    Published 46 days ago

    Baramulla bribery case: J&K ACB files chargesheet against ex-patwari, lumberdar

    The spokesman said that during the course of investigation, the ACB collected oral, documentary, electronic and scientific evidence, including recovery of the tainted amount and forensic examination of relevant exhibits. (HT Photo for representation)
    Cities
    Published 47 days ago

    ₹348cr fake CLU scam: ED challan names Mohali realtor as ‘mastermind’

    The agency said, based on these consent letters, licence was issued by GMADA and obtained RERA registration for this particular project. (HT Photo for representation)
    Cities
    Published 50 days ago

    ₹13-lakh Punjab Vigilance Bureau graft case: CBI files final challan, names Home Guard volunteer as fifth accused

    The final report, filed under Section 193 of the Bharatiya Nagarik Suraksha Sanhita (BNSS) before the special CBI judge in Chandigarh, now names all five accused. (Getty Images/iStockphoto)
    Cities
    Updated 53 days ago

    BJP forms ‘chargesheet’ committee to compile Himachal govt’s ‘failures’

    BJP Himachal Pradesh president Rajeev Bindal. (File)
    Cities
    Published 57 days ago

    Delhi Police files chargesheet in 11 days against rape accused

    Survivor alleged that the accused concealed his religion, established a physical relationship with her on the pretext of marriage, assaulted her and threatened to upload her photographs and videos on social media. (Representative photo)
    Cities
    Published 58 days ago

    NIA chargesheets six Hurriyat leaders in 1996 Srinagar mob violence case

    Jailed Democratic Freedom Party chief Shabir Ahmad Shah is among six separatist leaders chargesheeted by the National Investigation Agency (NIA) on Friday in connection with a 1996 case of mob violence and indiscriminate firing on police in Srinagar. (File photo)
    Cities
    Published 63 days ago

    Septuagenarian’s death after implant surgery : Chargesheet against treating doctor for negligence in Chandigarh

    The chargesheet against Dr Parminder was filed under Section 304A (causing death by negligence) of the Indian Penal Code. (HT File)
    Cities
    Updated 69 days ago

    Goa police file second charge sheet in Birch by Romeo Lane nightclub fire case

    Chargesheet in the Goa nightclub fire case names five accused, including owners Gaurav and Saurabh Luthra, and cites a forged health NOC.
    India News
    Published 71 days ago

    Daily wager siphons ₹1.04 crore in J&K Bank loan scam

    The accused, Rouf Mohammad Wani, a resident of Hanjura in Chadoora, Budgam, faces multiple charges under the Ranbir Penal Code (RPC), alongside Section 5(2) of the Prevention of Corruption Act.
    Cities
    Published 72 days ago

    Tara Apartments murder: Charge sheet says ₹5L dispute led to murders

    The spot in Tara Apartments where the father and son were stabbed to death on April 17. (Hindustan Times)
    Cities
    Updated 73 days ago

    Chargesheet filed against Yasin Malik in 1990 Sarla Bhat rape, murder case

    JKLF chief Yasin Malik, who has been named by the state investigation agency (SIA) as the primary mastermind behind the 1990 abduction and murder of nurse Sarla Bhat. (HT file photo)
    Cities
    Updated 74 days ago

    IDFC case: CBI names CREST project director, Wadhwa in fresh chargesheet

    Names of Wadhwa and Rishi have figured in other fraud cases also reported in Haryana and Chandigarh. (HT File)
    Cities
    Published 87 days ago

    ₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

    The two accused have been chargesheeted for offences including criminal conspiracy, criminal breach of trust, cheating, forgery, destruction of evidence, and offences under the Prevention of Corruption Act, 1988. (HT Photo for representation)
    Cities
    Published 91 days ago

    CBI files two chargesheets in separate govt fund embezzlement cases

    CBI files two chargesheets in separate govt fund embezzlement cases
    Cities
    Published 91 days ago

    Police file chargesheet within 3 weeks in 10-year-old girl murder case

    Police file chargesheet within 3 weeks in 10-year-old girl murder case
    Cities
    Published 93 days ago

    Shirdi police file chargesheet against Kharat in land grabbing case

    Ashok Kharat (HT FILE)
    Cities
    Published 106 days ago

    Punjab: 90-day deadline over, police seek more time to file challan

    The additional public prosecutor has stated that the chargesheet could not be filed within the stipulated time due to multiple unresolved issues in the case. (HT File)
    Cities
    Published 111 days ago

    ₹504-cr Haryana fund siphoning case: Bank officials, govt servants among 15 named in CBI’s first chargesheet

    Officials said investigation against these 15 accused has been completed, while further probe into other suspects and additional departmental linkages is ongoing. (HT File)
    Cities
    Published 113 days ago

    Warehousing official ended life out of Bhullar’s fear: Chargesheet

    Gagandeep Singh Randhawa ended his life at his Amritsar residence on March 21. He blamed Laljit Singh Bhullar in a 12-second video which kicked up a political storm.
    Cities
    Published 114 days ago

    Where is Raul Castro now? Ex-Cuba Prez's whereabouts in focus after indictment

    Cuba's former President Raul Castro claps during a 2022 ceremony marking the 69th anniversary of the July 26, 1953 rebel assault.
    World News
    Updated 114 days ago

    Nasrapur case: 1,200-page chargesheet filed in just 15 days

    Pune rural police on Saturday file a 1,200-page chargesheet in the Nasrapur minor rape-murder case within 15 days of the crime. ((PIC FOR REPRESENTATION))
    Cities
    Published 118 days ago

    NIA files 7,500-page chargesheet in Red Fort car blast case

    The chargesheet was submitted to the NIA special court at Patiala House on Wednesday, naming 10 accused linked to the Ansar Ghazwat-ul-Hind (AGuH), an affiliate of Al-Qaida in the Indian Subcontinent (AQIS). (File)
    Cities
    Published 120 days ago
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