Page 13 - Charge Sheet News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The National Investigation Agency (NIA) has filed a fresh charge sheet in the Coimbatore car bomb blast case, naming two individuals allegedly involved in the incident. The blast occurred in October 2022 outside a temple in Coimbatore, resulting in the death of the individual driving the vehicle. The NIA probe has revealed that the attack was part of a larger conspiracy to carry out terror attacks in the city. This brings the total number of accused in the case to 13. | Latest News India

The Supreme Court, today (on January 22), while hearing a petition of the Trinamool Congress (TMC) leader Anubrata Mondal seeking bail in connection with an alleged cross-border cattle smuggling...

The supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. The federal agency has received information from some of the countries where the alleged proceeds of crime were parked, said people quoted above.

Get latest articles and stories on India at LatestLY. The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case. India News | Delhi Waqf Board Money Laundering Case: Court Takes Cognizance of ED'S Charge Sheet in Rs. 36 Crore Property Case.

The Office of the Special Prosecutor has indicated that investigations into the former Sanitation and Water Resources Minister, Cecilia Dapaah and and her spouse, Daniel Osei-Kufour, case reveal suspicions of money laundering and structuring. | Pulse Ghana