Jammu : The National Investigation Agency (NIA) on Wednesday filed a chargesheet against six terrorists of Lashkar-e-Mustafa (LeM) outfit, a frontal organisation of Pakistan-based Jaish-e-Mohammed (JeM), who were planning attacks in Jammu and Kashmir and other parts of the country. Those chargesheeted include self-styled chief commander of the LeM, Hidayat Ullah Malik, and a woman, … Read more
The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act, naming the defunct Kingfisher Airlines, UBHL and Vijay Mallya under the new law. The Fugitive Economic Offenders Ordinance, 2018 aims to deter economic offenders from evading the law by remaining outside the jurisdiction of Indian courts. … Read more
The Enforcement Directorate is expected to file a fresh charge sheet against former finance minister P Chidambaram’s son Karti Chidambaram in connection with Karti’s alleged involvement in the Aircel-Maxis Case. He allegedly took service charges for getting the FIPB clearance to INX Media for receiving funds from abroad worth Rs 305 crore in 2007, when … Read more
CBI has filed their 2nd Chargesheet in PNB Scam under sections 409, 420, 120-B of IPC. In the 12,000 pages chargesheet, Mehul Choksi has been hown as wanted accused, while 50 witnesses have been mentioned in 2nd chargesheet. Allahabad bank, MD, Usha Ananth Subramanian has also been chargsheeted again in this case. Chargesheet mentions that … Read more
