Page 5 - Charge Sheet News Today

Mr. Ola Olukoyede, Chairman, Economic and Financial Crimes Commission (EFCC) in the full glare of the media and diverse global audiences passed a verdict of ‘guilty’ on Yahaya Bello, former governor of Kogi State

Hyderabad: Chief Minister A Revanth Reddy here on Thursday slammed the BJP-led NDA government for pushing the country into debts in the last few years. Speaking after releasing a charge-sheet...

The Karnataka High Court has quashed proceedings initiated against Legislator Shashikala Jolle who was charged under sections 171(E) of the Indian Penal Code and Section 123 of Representation of...

India News: NEW DELHI: Invoices for a refrigerator and a smart TV have emerged as key evidence for the Enforcement Directorate's case against former Jharkhand chi.

Ranchi, The Enforcement Directorate (ED) has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi, as part of a money laundering investigation against him and his associates, the federal agency said on Thursday. It had filed a charge sheet against the 48-year-old JMM leader and four others --Bhanu Pratap Prasad, Raj Kumar Pahan, Hilariyas Kachhap and Binod Singh -- on March 30 before a special Prevention of Money Laundering Act (PMLA) court...

The Navy declined to clarify the status of Chief Fire Controlman (AEGIS) Bryce Steven Pedicini's case. The chief is facing espionage and other charges.

The State Investigation Agency has filed a supplementary charge sheet against six accused, including three Pakistan-based Hizbul Mujahideen terrorists, in a case related to terror funding. This brings the total accused to 18. The accused, including policeman Saif Din, were involved in smuggling heroin from Pakistan-occupied Kashmir and selling it in Jammu to fund Hizbul Mujahideens activities. The investigation also uncovered a well-organized drug syndicate operating from Dubai, which collaborat...

The U.S. has charged a Navy sailor based in Japan with espionage for allegedly providing classified material to a foreign government.

A Navy sailor based in Japan has been charged with espionage for allegedly giving classified information to a foreign government in the past two years. The Navy in January hit Chief Petty Officer Bryce Pedicini, a fire controlman, with eight espionage-related charges for allegedly providing documents to an employee of a foreign government between November 2022 and…

Chief Fire Controlman (AEGIS) Bryce Steven Pedicini is accused of passing classified information to an agent of a foreign government.