NIA files charge sheet against five for alleged links with an ISIS affiliate

VVIP chopper scam: Enforcement Directorate files supplementary charge sheet against alleged middleman

The ED had earlier said that the FIPB approval granted in 2006 by Chidambaram was beyond his mandate as he was only authorised to accord approval on project proposals up to Rs 600 crore.

Aircel-Maxis case: ED likely to file fresh charge sheet against Karti Chidambaram

Chidambaram's alleged role came under the scanner of investigating agencies in connection with the Foreign Investment Promotion Board (FIPB) clearance of Rs 305 crore

Aircel-Maxis case: ED files charge sheet against Karti Chidambaram

On June 6, the Enforcement Directorate said it has again summoned former Union Finance Minister P Chidambaram on June 12 for questioning

Aircel-Maxis case: ED to file charge sheet against Karti Chidambaram tomorrow

The charge sheet of 650 pages was filed after nine months of the crime, and it contains statements of 131 people including the Naveen Kumar alias Hottey Manja -- mentioned as prime accused -- and his friends

Gauri Lankesh murder case: SIT files first charge sheet

The CBI has made the allegation in its charge sheet. It added that other than the MD and CEO Usha Ananthasubramanian, other senior officials of the bank were also in the know

Former PNB MD knew of Nirav Modi scam but 'kept misleading' RBI, says CBI

The 42-year-old Yusuf, who was posted as an agricultural assistant in central Kashmir's Budgam, was arrested by the National Investigation Agency (NIA) on October 24 last year.

NIA files charge sheet against Hizbul chief's son in terror funding case

According to the Final Report Yusuf had hatched a conspiracy to received funds from Pakistan through hawala channels to spread terrorism in Jammu and Kashmir

NIA files chargesheet against Hizbul Mujahideen chief's son

Vyapam scam: CBI files fresh charge sheet against former Madhya Pradesh minister, 84 others

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