Law ❯ Legal Proceedings

Chargesheet

Enforcement Directorate National Investigation Agency Prevention of Money Laundering Act Criminal Charges Central Bureau of Investigation Money Laundering Indian Penal Code Investigation Unlawful Activities (Prevention) Act SIT Investigations

Haryana Clears Prosecution of Ex-CM Bhupinder Singh Hooda in Panchkula Plots Case

The decision unlocks the next steps in both the CBI and ED cases.

EOW Kashmir Files Chargesheet Against Seven in SSA School Funds Case

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

NIA’s Second Supplementary Chargesheet in Bengaluru Prison Radicalisation Case Names Three

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

EOW Files Chargesheet in Srinagar Land-Fraud Case Naming Revenue Officials

Lokpal Authorizes CBI to File Chargesheet Against Mahua Moitra in ‘Cash‑for‑Query’ Case

NIA Files Chargesheet Against Two in Andhra–Telangana Terror Case

ACB Seeks Sanction to Prosecute K. T. Rama Rao in Hyderabad Formula E Case

NIA Chargesheets Three MBM Office-Bearers in Chhattisgarh Maoist Funding Case

EOW Files 7,000-Page Chargesheet as ED Seizes Rs 6 Crore in Mithi River Desilting Scam

Arvind Rajbhar Booked Under Rail Act for Unauthorized Press Conference at Mau Station

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

NIA Charges ULFA-I Chief Paresh Baruah and Two Associates in Assam I-Day Bomb Plot

Satya Pal Malik Regains Consciousness as CBI Chargesheet Adds Legal Pressure

Chargesheet Details Intruder's Actions in Saif Ali Khan Stabbing Case

Baba Siddique Murder: Allegations Link Crime to Slum Redevelopment Disputes