This is the fifth chargesheet filed by the NIA in connection with the matter this month.
March 18, 2023Apart from 100 witnesses, forensic and electronic evidence has been made the basis of the draft charge sheet of more than 3000 pages.
January 22, 2023The case pertainsts to in 2021 Assembly polls when Sundara, who was a BSP candidate from Manjeswaram, was given Rs 2.5 lakh and a smartphone to withdraw his candidature. If convicted the accused will get six months to five years of prison term.
January 11, 2023The case was initially registered on October 10 last year at Ekbalpur Police Station in, Kolkata, West Bengal and re-registered by the NIA on October 18 last year.
January 8, 2023The Nizamabad Police made the initial arrests and filed an FIR on July 4 and then the NIA took over the investigation.
December 30, 2022Deputy Chief Minister Manish Sisodia's name did not find any mention in the ED's chargesheet.
November 26, 2022Reacting to the development, the Delhi deputy CM said, "The CBI chargesheet has made it clear that no excise scam has taken place in Delhi; rest of the allegations will be proven false in the courts."
November 25, 2022The Mumbai Cyber Crime last week has filed over 1000 page chargesheet in the Esplanade court.
November 22, 2022In the chargesheet, Delhi Police has named 37 arrested accused in the case and besides them, two juveniles are also mentioned in the chargesheet.
July 14, 2022Terming the Shahdara incident as “unfortunate”, Mr Asthana also said that the Delhi Police team reached the spot in less than three minutes of the call.
February 4, 2022"Crime in Goa sharply rose by 60 percent (218 per lakh population) in the last four years alone. Five women are raped in Goa every month, including minors. Goa's rate of rape (7.8 per lakh population) has become double the national average..."
October 25, 2021The 29 people arraigned as accused include those who were directly involved in carrying gold, those who bought it and those who acted as agents.
October 22, 2021The two former ministers named in the charge sheet include Babu Singh Kushwaha and Naseemuddin Siddiqui - the latter is now in the Congress
September 7, 2021According to ED officials, as Subrata Mukherjee, Firhad Hakim and Madan Mitra are elected members of the state Assembly, the summons would be sent to them through Speaker Biman Banerjee. The summons to Sovan Chatterjee and Mirza will be sent to them directly.
September 2, 2021The IED was triggered when Hossain along with 70 supporters of Trinamool Congress was entering Platform number two and three at Nimtita Railway Station for boarding Teesta Torsa Express for onward journey to Kolkata.
August 24, 2021The accused have been charged for hatching a conspiracy, kidnapping and killing three cousins from Rajouri district in the orchards of Amshipora in Shopian in July.
December 27, 2020He has been booked in the case for giving ‘provocative speeches’ resulting in violence in the national capital.
September 24, 2020