Chargesheet

Shilpa Shetty's husband and businesman Raj Kundra was embroiled in a controversy last year when he was named as one of the key accused in a pornography case. He was arrested by the Mumbai police and was able to secure bail only after two…

From trolling placing a target on Shah Rukh Khan and Salman Khan's next films, to Jacqueline Fernandez being unable to shake off the conman Sukesh Chandrasekhar drama, Akshay Kumar putting on a brave face as he heads to the sets again and…

Jacqueline Fernandez has been named as accused in a chargesheet that will be filed by the Enforcement Directorate in the Sukesh Chandrasekhar 200 crore money laundering case. The actress may not be arrested right now as the court is yet to…

A day after the Enforcement Directorate issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a money-laundering chargesheet against the…

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday.…

Aryan Khan was given a clean chit by the Narcotics Control Bureau (NCB) but his friend and co-accused Arbaaz Merchant was charged with possession of small quantities of Narcotics. ETimes reached out to Arbaaz’s father Aslam Merchant to…

Mr. Kapoor revealed that a close confidante of Sonia Gandhi had told him that by supporting the Gandhi family at an opportune time, he would be duly considered for the 'Padma Bhushan' award Mr. Kapoor revealed that a close confidante of…

Image Source : PTI/ REPRESENTATIONAL (FILE). Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 crore: Rana Kapoor in ED chargesheet.  HighlightsRana Kapoor told ED that he was "forced" to buy an MF Husain painting…

The former NSE managing director and its former group operating officer are accused in co-location scam case The former NSE managing director and its former group operating officer are accused in co-location scam case The Central Bureau…

The Narcotics Control Bureau (NCB) on Monday filed an application before a Mumbai sessions court seeking an extension of 90 days to file a charge-sheet in an alleged…