Trial Of NAM1 Begins Today
Trial Of NAM1 Begins Today
Source: peacefmonline.com
Page 15 - Charge Sheet News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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CBI files chargesheet in Naga woman's killing in Manipur | Latest News India
The agency, however, did not reveal the identity of the accused, citing the sensitive nature of the case. | Latest News India
Source: hindustantimes.com
Guwahati: CBI files chargesheet against nine before Special Judge for death of woman who was forcibly detained by 100 in Manipur
The Central Bureau of Investigation has filed a chargesheet against nine accused before the Special Judge, CBI Court at Guwahati in an ongoing investigation of a case. A case was registered on a request from Manipur Government & further Notification of Government of India. CBI took over the investigation of the said case/ Crime No. 32(7)/2023 dated 15.07.2023, earlier registered at Lamlai Police Station, Imphal East.
Source: indiatimes.com
Vivo's Alleged Money Remittance Violations: ED Files Charge Sheet in India
Discover the Enforcement Directorate's probe into alleged financial irregularities involving Vivo, the Chinese smartphone giant.
Source: techstory.in
ED files first charge sheet against Vivo, Lava MD and others
According to people in the know, the federal agency has alleged that Vivo siphoned off Rs 1 lakh crore from India between 2014 and 2021, with the aid of shell companies. Besides Vivo India, those charge sheeted by the agency are Hari Om Rai, Managing Director of Lava International; Rajan Malik, Nitin Garg (both chartered accountants) and a Chinese national Guangwen Kuang alias Andrew Kuang, a Vivo Mobile India employee who was previously employed with Vivo Mobile Communication, China.
Source: indiatimes.com