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Congress calls Herald charge sheet ‘political vendetta’; BJP denies

The charge sheet also triggered reactions from other opposition parties, which denounced ED’s move

The Enforcement Directorate has filed a charge sheet against Sonia Gandhi and Rahul Gandhi in the National Herald case. (PTI)

india news

Updated on Apr 16, 2025 06:19 AM IST

BySaubhadra Chatterji, New Delhi

Govt connecting dots before serving charge sheet on suspended IAS

The state government will also soon appoint an inquiry officer to probe the charges given to him in the charge sheet and action, if recommended by the inquiry officer, would be taken against him thereafter.

The state government has decided to order a vigilance probe against Abhishek Prakash (Sourced)

cities

Published on Mar 28, 2025 05:44 AM IST

ByUmesh Raghuvanshi, Lucknow

Torres fraud: Charge sheet names 8 accused, 11 wanted accused

According to the chargesheet, Lallan Singh was responsible for laundering money through various financial institutions. Investigations indicate that ₹13.78 crore of unaccounted money was laundered and later used to establish the operations of Torres Jewellery in Mumbai

cities

Published on Mar 18, 2025 09:02 AM IST

ByVinay Dalvi

Court takes fresh cognisance of charge sheet against BSY

The case was registered on March 14, 2024, following a complaint by a woman who alleged that Yediyurappa molested her 17-year-old daughter when they visited his residence in Bengaluru

india news

Published on Mar 01, 2025 06:00 AM IST

ByHT Correspondent

Rape accused in 2022 case assaulted 2 others: Delhi Police

Delhi Police in the charge sheet stated that the videos showed the pair committing sexual assault, hurting threatening to kill, and voyeurism

Police said during the investigation into the case, at least 12 more videos of similar rapes and assaults came to light. (File Photo)

cities

Published on Feb 27, 2025 06:35 AM IST

ByHemani Bhandari

Andekar murder case: 1,700-page charge sheet filed against 21 accused

The dispute began when the Pune Municipal Corporation’s encroachment department took action against a general store in the Nana Peth area owned by Sanjivani Komkar

Adding to the tension, in 2023, members of the Andekar gang, including Krishna Andekar, allegedly killed Nikhil Akhade, a key member of Somnath Gaikwad’s gang. (REPRESENTATIVE PIC)

cities

Published on Feb 15, 2025 06:16 AM IST

ByHT Correspondent

HC upholds decision to compulsorily retire Haryana judge

The high court dismissed the plea from Ved Pal Gupta, filed in 2021, wherein he had challenged a charge sheet issued against him for acquiring properties more than his known sources of income, a recommendation of the disciplinary committee and a full court decision of compulsorily retire him

In February 2011, inquiry was initiated against Ved Pal Gupta regarding the immovable properties acquired by him. In 2012, he was issued a charge sheet. (Getty image)

cities

Updated on Dec 29, 2024 05:36 AM IST

ByHT Correspondent, Chandigarh

CBI files first charge sheet over RG Kar financial irregularities

CBI filed its first charge sheet in RG Kar Medical College financial irregularities, involving former principal Ghosh and four others, now in custody.

CBI officials produce the former principal of RG Kar Medical College and Hospital Sandip Ghosh, arrested in connection with the alleged financial misconduct at the establishment. (PTI)

india news

Updated on Nov 30, 2024 07:00 AM IST

ByHT Correspondent

NEET UG 2024 paper leak case: CBI files third chargesheet against 21 accused

The charge sheet was filed under various provisions of the Indian Penal Code, including Section 120-B (Criminal Conspiracy), Section 109 (Abetment), and more.

Third chargesheet filed by the CBI in connection with the NEET UG 2024 paper leak case. (Representational image)

education

Published on Oct 06, 2024 11:45 AM IST

ANI | , New Delhi

NEET UG paper leak: CBI names Hazaribagh school principal in 2nd charge sheet

According to the CBI, the paper was solved at Hazaribagh on the morning of examination of May 5 by a set of solvers studying in MBBS courses.

Students stage protest rally against recent scam in NEET and UGC-NET exam (HT Photo)

india news

Updated on Sep 20, 2024 02:52 PM IST

ByHT News Desk

Badlapur sexual assault: SIT files second charge sheet against accused

The SIT is also likely to arrest Shinde in another case registered against him by his second wife under section 377 (unnatural sex) of the Indian Penal Code

The apathetic approach of the school authorities and the police led to huge protests in Badlapur on August 20. Protestors blocked the railway lines at Badlapur station for around 10 hours after their pleas fell on deaf ears. (Deepak Salvi)

cities

Updated on Sep 20, 2024 08:50 AM IST

ByAnamika Gharat

CCB files charge sheet in drug case at Bengaluru party

The Central Crime Branch (CCB) police filed a charge sheet on Thursday against 88 people, including Telugu actress Hema, in connection with a drug bust at a party held near Bengaluru.

A CCB official confirmed that a 1,086-page charge sheet was submitted to the Bengaluru rural 8th additional district sessions court on Thursday. (HT Photo)

india news

Updated on Sep 13, 2024 07:02 AM IST

ByCoovercolly Indresh, Bengaluru

Police file charge sheet in Bengaluru PG murder case

The Koramangala police on Saturday submitted a 1,205-page charge sheet in the court in connection with the murder a 24-year-old woman at her PG hostel in Koramangala’s VR Layout

The charge sheet, consisting of 1,205 pages and supported by testimonies from 85 witnesses, was presented against the accused (File photo)

india news

Updated on Sep 01, 2024 06:04 AM IST

ByCoovercolly Indresh, Bengaluru

SIT charge sheet in Prajwal Revanna case gives harrowing details

Former JD(S) MP Prajwal Revanna charged with rape and his father, MLA HD Revanna, with sexual harassment. The 2,144-page charge sheet details multiple offenses.

Suspended JD(S) MP Prajwal Revanna (PTI)

india news

Updated on Aug 25, 2024 07:07 AM IST

ByCoovercolly Indresh, Bengaluru

Delay in sanction halts CBI case proceedings

Delay in prosecution sanction against 32 public servants, including Lalu Prasad, holds up land-for-jobs scam case from 2004-09. Court orders decision by Aug 20.

RJD leaders Lalu Prasad and Tejashwi Yadav (Santosh Kumar/HT Photo)

india news

Updated on Aug 07, 2024 06:52 AM IST

ByNeeraj Chauhan, New Delhi

NEET paper leak case: CBI names 13 accused in its first charge sheet

The agency said that it used advanced forensic techniques, artificial intelligence, CCTV footage, (mobile) tower location analysis to gather evidence.

india news

Published on Aug 01, 2024 08:51 PM IST

ByNeeraj Chauhan

CBI files fifth, ‘final’ charge sheet against CM Kejriwal

CBI files final charge sheet against Delhi CM Arvind Kejriwal in corruption probe related to capital's 2021-22 liquor policy, involving 23 individuals.

The CBI took custody of Delhi chief minister Arvind Kejriwal on June 26. (AFP)

cities

Updated on Jul 30, 2024 05:00 AM IST

ByNeeraj Chauhan

CBI files charge sheet against Kejriwal, calls him one of conspirators

The Supreme Court this month granted Kejriwal interim bail in the ED’s case, saying he has suffered incarceration for over 90 days and the issue involved the right to life and liberty

Delhi chief minister Arvind Kejriwal. (HT PHOTO)

india news

Published on Jul 29, 2024 11:33 AM IST

ByNeeraj Chauhan

Delhi liquor policy case: CBI chargesheets chief minister Arvind Kejriwal

Arvind Kejriwal's interim bail was granted by the Supreme Court but he is still in jail as CBI had arrested him in a related matter.

Delhi chief minister Arvind Kejriwal.(PTI file)

india news

Updated on Jul 29, 2024 02:02 PM IST

ByHT News Desk

Afternoon brief: Charge sheet in Swati Maliwal case; Priyanka Chaturvedi's dig

A shortlist of the biggest headlines, recommended stories, and a special collection of news items you should check out.

Swati Maliwal was present in court on Wednesday. Bibhav Kumar appeared in court via video conference due to judicial custody which the magistrate extended till July 30.

india news

Published on Jul 17, 2024 01:03 PM IST

ByHT News Desk

Shahdara fire: Accused stored rubber goods in parking, did not heed warnings

In the incident that took place on January 26, four people, including a nine-month-old girl died and two others were injured

A short circuit in the basement is suspected to have started the fire. (HT Archive)

cities

Updated on Jul 12, 2024 05:20 AM IST

ByHemani Bhandari

Parliament security breach: Delhi police files charge sheet against 6 accused

All accused were produced before the court physically as their judicial custody came to an end. The court extended the judicial custody of all the six accused till July 15

The parliament security breach took place on December 13, 2023 (File Photo)

cities

Published on Jun 07, 2024 01:50 PM IST

ByDeepankar Malviya

₹1,100 crore proceeds of crime in Delhi excise policy case, says ED

ED filed the charge sheet against Kavitha on May 10, and a Delhi court took cognisance of it last week

ED linked K Kavitha of the BRS to the generation of proceeds of crime worth <span class='webrupee'>₹</span>192.8 crore. (ANI)

cities

Updated on Jun 04, 2024 05:10 AM IST

ByNeeraj Chauhan

Sandeshkhali: CBI files charge sheet against Shahjahan Sheikh in ED attack case

CBI files charge sheet against suspended TMC leader Shahajahan Sheikh and 6 others in connection with attack on ED team at Sandeshkhali

BI files charge sheet against suspended TMC leader Shahajahan Sheikh in ED team attack case. (HT Photo)(HT_PRINT)

india news

Published on May 28, 2024 02:10 PM IST

PTI |

ED can’t arrest after special court takes cognisance: SC

The Supreme Court on Thursday ruled that the Enforcement Directorate (ED) loses the authority to arrest an accused once a special court takes cognisance of a charge sheet filed under the Prevention of Money Laundering Act (PMLA)

The judgment significantly curtails ED’s authority to arrest individuals not detained during the investigation phase under PMLA. (ANI)

india news

Updated on May 17, 2024 08:54 AM IST

ByUtkarsh Anand, New Delhi

ED files fresh charge sheet against BRS leader Kavitha

The charge sheet against Kavitha was filed under sections of the Prevention of Money Laundering Act before a special court in Delhi

New Delhi, Mar 23 (ANI): BRS MLC K Kavitha being brought to Rouse Avenue Court to be produced before the Special Judge in connection with the Delhi Excise policy case as her ED custody ends, in New Delhi on Saturday. The Court extends the ED remand of BRS leader K Kavitha till 26th March. (ANI Photo/ Amit Sharma) (Amit Sharma)

cities

Updated on May 11, 2024 06:02 AM IST

ByNeeraj Chauhan

ED names Kavitha in 7th charge sheet in excise case, says next one in a week

K Kavitha was arrested on March 16 from her residence in Hyderabad, five days before ED also arrested Arvind Kejriwal in the same case

BRS leader K Kavitha was arrested in March in the alleged Delhi liquor policy case and is in judicial custody (PTI FILE)

india news

Updated on May 10, 2024 06:31 PM IST

ByNeeraj Chauhan

NewsClick founder part of ploy to rupture India’s tenets: Charge sheet

The police made the claims in an 8,000-page document against Purkayastha, the founder and editor-in-chief of the news portal, and company PPK NewsClick Studio Pvt. Ltd

NewsClick founder Prabir Purkayastha was arrested by the Delhi Police Special Cell on October 3 last year (PTI)

india news

Updated on May 03, 2024 07:40 AM IST

ByJignasa Sinha, New Delhi

Court takes cognisance of NewsClick charge sheet

On March 30, Delhi Police Special Cell filed its first charge sheet naming Purkayastha, founder of news portal and the company PPK NewsClick Studio Pvt. Ltd, which owns the portal, as accused

Purkayastha and NewsClick’s human resources department head Chakravarty were arrested by the Delhi Police Special Cell on October 3 last year (HT)

india news

Updated on May 01, 2024 04:39 AM IST

ByDeepankar Malviya, New Delhi

ED names four individuals, 1 firm in Delhi Jal Board charge sheet

The federal probe agency filed an approximately 8,000-page chargesheet on Thursday naming four individuals

Last month, ED conducted searches at the residence of Delhi chief minister Arvind Kejriwal’s personal assistant Bibhav Kumar and Rajya Sabha MP ND Gupta as part of the probe in the same case. On March 17, the agency also summoned Kejriwal to appear before the investigating officer in the case. (Representational image)

cities

Updated on Mar 31, 2024 05:46 AM IST

ByHT Correspondent

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charge sheet news

Latest from charge sheet

The charge sheet also triggered reactions from other opposition parties, which denounced ED’s move

The state government will also soon appoint an inquiry officer to probe the charges given to him in the charge sheet and action, if recommended by the inquiry officer, would be taken against him thereafter.

According to the chargesheet, Lallan Singh was responsible for laundering money through various financial institutions. Investigations indicate that ₹13.78 crore of unaccounted money was laundered and later used to establish the operations of Torres Jewellery in Mumbai

The case was registered on March 14, 2024, following a complaint by a woman who alleged that Yediyurappa molested her 17-year-old daughter when they visited his residence in Bengaluru

Delhi Police in the charge sheet stated that the videos showed the pair committing sexual assault, hurting threatening to kill, and voyeurism

The dispute began when the Pune Municipal Corporation’s encroachment department took action against a general store in the Nana Peth area owned by Sanjivani Komkar

The high court dismissed the plea from Ved Pal Gupta, filed in 2021, wherein he had challenged a charge sheet issued against him for acquiring properties more than his known sources of income, a recommendation of the disciplinary committee and a full court decision of compulsorily retire him

CBI filed its first charge sheet in RG Kar Medical College financial irregularities, involving former principal Ghosh and four others, now in custody.

The charge sheet was filed under various provisions of the Indian Penal Code, including Section 120-B (Criminal Conspiracy), Section 109 (Abetment), and more.

According to the CBI, the paper was solved at Hazaribagh on the morning of examination of May 5 by a set of solvers studying in MBBS courses.

The SIT is also likely to arrest Shinde in another case registered against him by his second wife under section 377 (unnatural sex) of the Indian Penal Code

The Central Crime Branch (CCB) police filed a charge sheet on Thursday against 88 people, including Telugu actress Hema, in connection with a drug bust at a party held near Bengaluru.

The Koramangala police on Saturday submitted a 1,205-page charge sheet in the court in connection with the murder a 24-year-old woman at her PG hostel in Koramangala’s VR Layout

Former JD(S) MP Prajwal Revanna charged with rape and his father, MLA HD Revanna, with sexual harassment. The 2,144-page charge sheet details multiple offenses.

Delay in prosecution sanction against 32 public servants, including Lalu Prasad, holds up land-for-jobs scam case from 2004-09. Court orders decision by Aug 20.

The agency said that it used advanced forensic techniques, artificial intelligence, CCTV footage, (mobile) tower location analysis to gather evidence.

CBI files final charge sheet against Delhi CM Arvind Kejriwal in corruption probe related to capital's 2021-22 liquor policy, involving 23 individuals.

The Supreme Court this month granted Kejriwal interim bail in the ED’s case, saying he has suffered incarceration for over 90 days and the issue involved the right to life and liberty

Arvind Kejriwal's interim bail was granted by the Supreme Court but he is still in jail as CBI had arrested him in a related matter.

A shortlist of the biggest headlines, recommended stories, and a special collection of news items you should check out.

In the incident that took place on January 26, four people, including a nine-month-old girl died and two others were injured

All accused were produced before the court physically as their judicial custody came to an end. The court extended the judicial custody of all the six accused till July 15

ED filed the charge sheet against Kavitha on May 10, and a Delhi court took cognisance of it last week

CBI files charge sheet against suspended TMC leader Shahajahan Sheikh and 6 others in connection with attack on ED team at Sandeshkhali

The Supreme Court on Thursday ruled that the Enforcement Directorate (ED) loses the authority to arrest an accused once a special court takes cognisance of a charge sheet filed under the Prevention of Money Laundering Act (PMLA)

The charge sheet against Kavitha was filed under sections of the Prevention of Money Laundering Act before a special court in Delhi

K Kavitha was arrested on March 16 from her residence in Hyderabad, five days before ED also arrested Arvind Kejriwal in the same case

The police made the claims in an 8,000-page document against Purkayastha, the founder and editor-in-chief of the news portal, and company PPK NewsClick Studio Pvt. Ltd

On March 30, Delhi Police Special Cell filed its first charge sheet naming Purkayastha, founder of news portal and the company PPK NewsClick Studio Pvt. Ltd, which owns the portal, as accused

The federal probe agency filed an approximately 8,000-page chargesheet on Thursday naming four individuals

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