chargesheet
Enforcement Directorate Files Chargesheet Against Satyendar Jain and 13 Others in Delhi Jal Board Corruption Case
Dec 09, 2025 02:54 am CST
The Enforcement Directorate has filed a chargesheet against former Delhi minister Satyendar Jain and 13 others under anti-money laundering laws, alleging corruption in Delhi Jal Board's sewage treatment plant tenders worth Rs 17.70 crore. The prosecution complaint was submitted to a Delhi court, with officials seeking action under the Prevention of Money Laundering Act against all accused.
ED Files Chargesheet Against Robert Vadra in Money Laundering Case Linked to London Properties
Nov 20, 2025 07:00 pm CST
The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra in a money laundering case connected to UK-based arms dealer Sanjay Bhandari. The case involves two London properties allegedly owned as benami assets by Vadra, who has denied all allegations. The matter will be heard in Delhi's Rouse Avenue Court on December 6.
Court Rejects Bail for Durgapur Gang Rape Accused and Orders Fast Track Trial in Medical College Assault Case
Oct 31, 2025 09:34 pm CST
A Durgapur court has rejected bail applications for two of six accused in the gang rape of a medical student and ordered a fast track trial. The comprehensive chargesheet includes charges of sexual assault, criminal conspiracy, and evidence destruction. The case will proceed at the Additional District and Sessions Court, with all accused remaining in judicial custody as the trial begins.
Enforcement Directorate Charges Raj Kundra with Possessing 285 Bitcoins Worth Rs 150 Crore in Cryptocurrency Fraud Case
Sep 27, 2025 03:35 pm CST
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra for allegedly possessing 285 Bitcoins worth Rs 150.47 crore received from crypto-scam mastermind Amit Bhardwaj. Despite claiming to be just a mediator, the ED asserts Kundra is the beneficial owner who has concealed wallet addresses and attempted to disguise the funds' criminal origin through transactions with his wife, actress Shilpa Shetty. The case relates to a larger Bitcoin Ponzi scheme that promised investors returns through mining operations that never materialized.
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
Sep 19, 2025 02:05 am CST
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
Sep 19, 2025 12:02 am CST
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
Samajwadi Party MLA Ramakant Yadav Gets 1-Year Jail In 2006 Road Blockade Case
Sep 16, 2025 01:33 am CST
An MP-MLA court on Monday sentenced Samajwadi Party MLA Ramakant Yadav to one year rigorous imprisonment in a case registered against him in 2006 for blocking a road during a protest.