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Chandigarh: Chargesheet filed by CBI in ₹16-cr fraud case

According to the chargesheet, company directors Vinay Gupta and Urvashi Gupta took ₹16 crore as loan from Punjab National Bank for commercial purposes, but the amount was diverted to repay personal expenses and loans of other companies

The fraud was uncovered when the bank conducted an internal investigation as the company had defaulted on payments. (File)

cities

Published on Apr 22, 2025 10:18 AM IST

ByHT Correspondent, Chandigarh

SIT chargesheet in Hathras stampede 'bundle of lies', claims Bhole Baba's lawyer

india news

Published on Apr 18, 2025 03:44 PM IST

PTI |

‘Two kinds of horses’: Rahul Gandhi explains Congress strategy in Gujarat

Rahul Gandhi is on a two-day visit to Gujarat, which began on 15 April, to kick off a pilot initiative aimed at strengthening the party’s grassroots network.

Congress leader Rahul Gandhi addresses district workers convention at Modasa, Aravalli district of Gujarat. (PTI)

india news

Updated on Apr 16, 2025 02:45 PM IST

BySohil Sehran

Police file chargesheet in Tuljapur drug seizure case

Investigations over the past two months have revealed the involvement of a local priest, and 35 others, in the drug racket

On Tuesday, the Dharashiv police filed the chargesheet in the Dharashiv District Sessions Court that outlines the roles of each accused, including their communication patterns, bank transactions, and how they became interconnected with the suspects. (REPRESENTATIVE PIC)

cities

Published on Apr 16, 2025 06:04 AM IST

ByHT Correspondent

‘Ye sab chhod do...’: What Kareena Kapoor told bleeding Saif after knife attack

Kareena Kapoor took the kids to another room during the attack. Saif later came there with injuries and his clothes soaked in blood, the chargesheet says.

Bollywood actor Kareena Kapoor at the Lilavati Hospital where actor Saif Ali Khan was admitted after he was injured in an attack by an intruder with a knife, in Mumbai(PTI File)

india news

Updated on Apr 12, 2025 12:11 PM IST

ByHT News Desk

New details about Saif Ali Khan's knife attack emerge in 1000-page chargesheet

Following the knife attack, Saif Ali Khan and Kareena Kapoor have upped the security at home and are wary of their children Taimur and Jeh getting clicked.

In January, Saif was attacked by an intruder, later identified as Mohd Shariful Islam Shehzad, who allegedly entered his home intending to commit theft.(PTI file photo)

entertainment

Updated on Apr 09, 2025 09:39 AM IST

BySugandha Rawal

Himachal bizman threat case: Top court refuses to interfere with HC orders

Palampur-based businessman Nishant Sharma had in 2023 alleged threat to him, his family and property from his business partners. He had questioned the conduct of ex-DGP Kundu.

The Supreme Court bench has said the matter is still pending before the high court, which will examine the aspect of filing chargesheets. (Getty Images/iStockphoto)

cities

Published on Apr 08, 2025 07:34 AM IST

ByPress Trust of India, New Delhi

SC refuses to interfere with orders in threat case, junks Himachal govt plea

india news

Published on Apr 07, 2025 06:53 PM IST

PTI |

Jammu: Woman entrepreneur chargesheeted for cheating kin of ₹60 lakh in silver bond scam

The accused, Richa Langer, wife of Sanjay Langer and a resident of Gandhi Nagar, had allegedly duped her relative Harsh Gupta, by luring him into purchasing silver bonds launched by a leading jewellery store

The chargesheet was filed under Section 420 of the Indian Penal Code in the court of sub-judge Sunil Kumar, judicial magistrate first class (JMIC), Jammu. (HT File)

cities

Published on Apr 05, 2025 09:06 AM IST

ByHT Correspondent, Jammu

₹19.7 lakh embezzlement case: Crime Branch files chargesheet against Jammu man

A chargesheet against Vinod Kumar of Thather, Bantalab, Jammu, was filed in the Passenger Tax Court Jammu for his involvement in embezzling ₹19, 77, 200 intended for ATM cash deposits, a Crime Branch official said.

The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for his alleged involvement in embezzlement of <span class='webrupee'>₹</span>19.77 lakh. (Representational image)

cities

Published on Mar 21, 2025 10:34 PM IST

ByHT Correspondent, Jammu

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. While dismissing the bail plea, the court held that there is no change of circumstances except the fact that now investigation is complete, and charge sheet has been filed on behalf of the prosecution.

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. (Getty Images/iStockphoto/ Representational image)

cities

Published on Mar 18, 2025 08:52 AM IST

ByAneesha Sareen Kumar, Chandigarh

CID-SIT files 1,400-page chargesheet in Beed sarpanch murder case

The chargesheet details the role of Walmik Karad in Deshmukh’s murder, along with supporting evidence

Maratha community members during a protest march to condemn the murder of Beed sarpanch Santosh Deshmukh. (PTI FILE)

cities

Published on Feb 28, 2025 08:56 AM IST

ByNadeem Inamdar

Delhi court rejects chargesheet against AAP leaders, criticizes police delay

The police said the accused burned effigies of PM Modi and the enforcement directorate, violating the model code of conduct and Section 144 CrPC, which were in effect at the time

The incident took place on March 24, when Rituraj Govind Jha, the then MLA of Kirari Assembly Constituency, and three AAP councillors protested at Kirari Chowk in West Delhi (ANI/Representative phot)

india news

Published on Feb 23, 2025 11:59 AM IST

ByArnabjit Sur

Sambhal violence: Chargesheet filed in 6 of 12 cases, 80 accused arrested

The Uttar Pradesh police's SIT has filed a 4,000-page chargesheet in six of the 12 cases related to the November 24 Sambhal violence

Six of the 12 cases in the violence that broke out in Sambhal on November 24 during the ASI's inspection of the Mughal-era mosque have chargesheets totalling more than 4,000 pages issued by the Uttar Pradesh police's SIT.(PTI/representative)

india news

Published on Feb 22, 2025 10:32 AM IST

ANI |

Man dated over 100 women, cheated them of ₹3 crore: Delhi Police

The 150-page chargesheet mentioned that he targeted over a hundred women in the last eight years and robbed them of ₹3 to 4 crore

The accused, Manoj Gahlyan, was arrested in December 2024 from his house in east Delhi’s New Usmanpur. (Representational image)

cities

Published on Feb 22, 2025 05:54 AM IST

ByJignasa Sinha

25 yrs on, Bulandshahr police yet to file chargesheet in murder case!

Senior superintendent of police, Bulandshahr, Shlok Kumar said a thorough investigation into the case was currently underway

Lakkhi Singh, 62 then, was allegedly murdered over a property dispute by his brother’s grandson Kailash Chand, a resident of Futa Kuan locality, on March 8, 1999. (For Representation)

cities

Published on Feb 15, 2025 06:06 AM IST

ByDeepak Lavania, Meerut

Chargesheet filed against ex-Hry women panel vice-chief, driver for graft

The duo was arrested on a complaint filed by a JBT Anil, who hails from Julana in Jind, had got married to sub-inspector Neelam, a resident of Rohad village in Jhajjar.

On December 14 last year, the ACB laid a trap and caught Beniwal from Hisar while accepting the bribe amount. (Shutterstock)

cities

Published on Feb 08, 2025 05:36 AM IST

ByHT Correspondent, Rohtak

CBI chargesheets customs officer involved in ‘ghost exports’

The CBI last week filed chargesheet against three accused, including the then preventive officer (PO) of Jawaharlal Nehru Customs House (JNCH) in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. The chargesheet was filed before the special CBI court at Alibag

CBI headquarters in New Delhi (Sonu Mehta/HT PHOTO)

cities

Updated on Dec 24, 2024 07:02 AM IST

ByHT Correspondent

Court grants default bail to interpreter arrested in graft case

MUMBAI: A court granted bail to interpreter Vishal Sawant in a graft case due to the prosecution's failure to file a chargesheet within 60 days.

cities

Updated on Dec 21, 2024 08:04 AM IST

ByRevu Suresh

Ludhiana: Convicted for corruption, ASI booked in missing file case

The matter came to fore when a suspect, who was booked by the Salem Tabri police in a case of liquor smuggling, filed a petition in thePunjab and Haryana high court accusing the police of not filing a chargesheet in that case

The errant ASI Balwinder Ram is said to have made a fake entry in the record to prove that he sent the case file to a court for the trial. (HT File)

cities

Updated on Dec 08, 2024 05:02 AM IST

ByHT Correspondent, Ludhiana

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

india news

Published on Dec 06, 2024 12:05 PM IST

PTI |

Bail granted to CGST officer, 2 others as CBI fails to file chargesheet

A CBI court granted default bail to CGST superintendent Sachin Gokulka and two co-accused due to failure to file a chargesheet within 60 days.

cities

Updated on Nov 08, 2024 07:28 AM IST

ByRevu Suresh

Chandigarh Police file challan against ex-AIG for son-in-law’s murder

The chargesheet has been filed under Sections 103 (2), 61 (2) and 103 of the Bharatiya Nyaya Sanhita (BNS), and under Sections 25, 27, 54 and 59 of the Arms Act.

The case will next come up for hearing on November 11, when the court will start hearing arguments on charges. (HT photo)

cities

Updated on Oct 31, 2024 08:16 AM IST

ByHT Correspondent, Chandigarh

Shine City case: PMLA court takes cognizance of chargesheet in ₹1000 cr fraud

The quantum of total attachment made so far in this case stands at Rs.189.39 crore (approx.) Further ED investigation is under progress.

cities

Updated on Oct 09, 2024 08:14 AM IST

ByHT Correspondent, Lucknow

₹975.08 crore bank fraud case: ED files chargesheet against Mandhana Industries’ ex-chairman, son and others

The ED charged Purushottam Mandhana and his son in a ₹975.08 crore bank fraud case, summoning 18 accused, with assets worth ₹170 crore provisionally attached.

cities

Updated on Oct 04, 2024 06:42 AM IST

ByAbhishek Sharan

CBI files chargesheet against senior CR official, two others in tender irregularities case

CBI charges a senior Central Railway official and two others for tender irregularities worth ₹1.10 crore, alleging bribery for air compressor supply.

cities

Updated on Oct 02, 2024 08:40 AM IST

ByAbhishek Sharan

Chargesheet filed against former JDS MP Prajwal Revanna in second rape case

Revanna is currently under judicial custody at Parappana Agrahara Jail, and a Special Investigation Team is probing four separate cases against him.

Suspended JD(S) MP Prajwal Revanna (PTI)

cities

Published on Sep 14, 2024 11:30 AM IST

PTI | | Posted by Yamini C S

Chandigarh Police file first chargesheet under BNS

The chargesheet has been filed in a case of theft that was registered at the Industrial Area police station on July 21 under Section 317 of BNS

As per the case, police had arrested a 20-year-old youth, identified as Karan, a resident of Mauli Jagran, with stolen property in July. (HT File Photo for representation)

cities

Updated on Aug 24, 2024 09:46 AM IST

ByAneesha Sareen Kumar, Chandigarh

Chandigarh Police file challan, say serial rapist-killer targeted solitary women

Resident of Shahpur Colony in Sector 38 West, the accused, Monu Kumar, is a father of two daughters, but separated from them and his wife since 2011, according to police; he originally hails from Uttar Pradesh and is currently lodged in Model Jail, Chandigarh

Concluding the arduous investigation into the rape-murders of two women that occurred 12 years apart, Chandigarh Police on Thursday filed a chargesheet against the prime accused, Monu Kumar. (HT Photo)

cities

Updated on Aug 02, 2024 09:00 AM IST

ByNaina Mishra, Chandigarh

Chhattisgarh EOW files chargesheet in Mahadev betting app case, mentions ‘influential people’

At present, about 3,500-4,000 panels/branches of the Mahadev Book App are operational across the world, according to investigating officials.

Screenshot from the app. (Open source image.)

cities

Published on Aug 01, 2024 02:29 PM IST

ByRitesh Mishra

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chargesheet news

Latest from chargesheet

According to the chargesheet, company directors Vinay Gupta and Urvashi Gupta took ₹16 crore as loan from Punjab National Bank for commercial purposes, but the amount was diverted to repay personal expenses and loans of other companies

SIT chargesheet in Hathras stampede 'bundle of lies', claims Bhole Baba's lawyer

Rahul Gandhi is on a two-day visit to Gujarat, which began on 15 April, to kick off a pilot initiative aimed at strengthening the party’s grassroots network.

Investigations over the past two months have revealed the involvement of a local priest, and 35 others, in the drug racket

Kareena Kapoor took the kids to another room during the attack. Saif later came there with injuries and his clothes soaked in blood, the chargesheet says.

Following the knife attack, Saif Ali Khan and Kareena Kapoor have upped the security at home and are wary of their children Taimur and Jeh getting clicked.

Palampur-based businessman Nishant Sharma had in 2023 alleged threat to him, his family and property from his business partners. He had questioned the conduct of ex-DGP Kundu.

SC refuses to interfere with orders in threat case, junks Himachal govt plea

The accused, Richa Langer, wife of Sanjay Langer and a resident of Gandhi Nagar, had allegedly duped her relative Harsh Gupta, by luring him into purchasing silver bonds launched by a leading jewellery store

A chargesheet against Vinod Kumar of Thather, Bantalab, Jammu, was filed in the Passenger Tax Court Jammu for his involvement in embezzling ₹19, 77, 200 intended for ATM cash deposits, a Crime Branch official said.

The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. While dismissing the bail plea, the court held that there is no change of circumstances except the fact that now investigation is complete, and charge sheet has been filed on behalf of the prosecution.

The chargesheet details the role of Walmik Karad in Deshmukh’s murder, along with supporting evidence

The police said the accused burned effigies of PM Modi and the enforcement directorate, violating the model code of conduct and Section 144 CrPC, which were in effect at the time

The Uttar Pradesh police's SIT has filed a 4,000-page chargesheet in six of the 12 cases related to the November 24 Sambhal violence

The 150-page chargesheet mentioned that he targeted over a hundred women in the last eight years and robbed them of ₹3 to 4 crore

Senior superintendent of police, Bulandshahr, Shlok Kumar said a thorough investigation into the case was currently underway

The duo was arrested on a complaint filed by a JBT Anil, who hails from Julana in Jind, had got married to sub-inspector Neelam, a resident of Rohad village in Jhajjar.

The CBI last week filed chargesheet against three accused, including the then preventive officer (PO) of Jawaharlal Nehru Customs House (JNCH) in Nhava Sheva, and two persons from a shipping syndicate in, a bribery case. The chargesheet was filed before the special CBI court at Alibag

MUMBAI: A court granted bail to interpreter Vishal Sawant in a graft case due to the prosecution's failure to file a chargesheet within 60 days.

The matter came to fore when a suspect, who was booked by the Salem Tabri police in a case of liquor smuggling, filed a petition in thePunjab and Haryana high court accusing the police of not filing a chargesheet in that case

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

A CBI court granted default bail to CGST superintendent Sachin Gokulka and two co-accused due to failure to file a chargesheet within 60 days.

The chargesheet has been filed under Sections 103 (2), 61 (2) and 103 of the Bharatiya Nyaya Sanhita (BNS), and under Sections 25, 27, 54 and 59 of the Arms Act.

The quantum of total attachment made so far in this case stands at Rs.189.39 crore (approx.) Further ED investigation is under progress.

The ED charged Purushottam Mandhana and his son in a ₹975.08 crore bank fraud case, summoning 18 accused, with assets worth ₹170 crore provisionally attached.

CBI charges a senior Central Railway official and two others for tender irregularities worth ₹1.10 crore, alleging bribery for air compressor supply.

Revanna is currently under judicial custody at Parappana Agrahara Jail, and a Special Investigation Team is probing four separate cases against him.

The chargesheet has been filed in a case of theft that was registered at the Industrial Area police station on July 21 under Section 317 of BNS

Resident of Shahpur Colony in Sector 38 West, the accused, Monu Kumar, is a father of two daughters, but separated from them and his wife since 2011, according to police; he originally hails from Uttar Pradesh and is currently lodged in Model Jail, Chandigarh

At present, about 3,500-4,000 panels/branches of the Mahadev Book App are operational across the world, according to investigating officials.

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