The agency said that the charge sheet against Langa under prevention of money laundering act (PMLA) was filed before a special court in Ahmedabad on April 17. The court has taken cognizance of the ...

The central financial crimes agency recently filed a charge sheet against Congress leaders Sonia, Rahul Gandhi and others in connection with its money laundering probe in the National Herald case.

CHANDIGARH: Congress leader and Member of Parliament (MP), Manish Tewari, on Tuesday said the charge sheet filed by the Enforcement Directorate (ED) in the National Herald case against Parliamentary ...

For the first time, charges of money laundering were being ... the practice of converting debt into equity to make the balance sheet debt-free was common and legal in nature, where did the ...

On April 13, police submitted the charge sheet against four accused. In the charge sheet, the father-in-law of the child's sister has been charged with rape resulting in death. The husband and ...

Guwahati, Apr 21 (PTI) Congress leader Neeraj Dangi on Monday alleged that the Enforcement Directorate’s (ED) charge sheet against senior party leaders Sonia Gandhi and Rahul Gandhi in the National ...

The Karnataka High Court quashed a charge sheet against BBMP Assistant Engineer BC Sandeep, stating that officials can't be faulted for not acting on unauthorized constructions if a court order ...

After a long investigation, the DoE submitted the charge sheet against 19 individuals, including 9 not named in the original case.

NEW DELHI: The National Investigation Agency (NIA) has filed a second supplementary charge sheet in the high-profile Neemrana hotel firing case, which is connected to Canada-based Khalistani terrorist ...

in the National Herald case against Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of the Opposition in the Lok Sabha, Rahul Gandhi, was an act of "sheer political vendetta ...