"Robert Vadra earned ₹58 crore illegally in Gurugram land deal, proceeds of crime routed through various companies: ED says in chargesheet", Opindia, August 10,...
The Directorate of Enforcement (ED) has filed Supplementary Prosecution Complaint (SPC) against a Manipur based private company, its Director and others under the provisions...
"Maharashtra: Over 50 youth linked to ISIS identified; NIA chargesheet reveals alarming expansion", Organiser, July 13, 2024:
"The National Investigation Agency (NIA) has unveiled startling...
The National Investigation Agency (NIA) on Thursday submitted a chargesheet at a special court here in connection with the blast at Bhupatinagar in East...
"NIA submits chargesheet against Canada-based Arsh Dalla and 3 of his aides in Khalistani terror-gangster nexus case", Opindia, May 21, 2024:
"In a major step...
The National Investigation Agency (NIA) on Friday filed a chargesheet against eight persons for supplying deadly explosives, drones and other equipment to the banned...
The National Investigation Agency (NIA) has filed a chargesheet against two accused, including a Pakistani national, in a terror conspiracy case involving plans to...
National Investigation Agency (NIA) has filed charge sheet against 13 persons in the Villianur (Puducherry) bomb blast case, involving the assassination of a political...
"ED files 3000 page chargesheet against Senthil Balaji; Sessions Court sends him to judicial custody till 25 August", Swarajyamag, August 12, 2023:
"The Enforcement Directorate...