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Gujarat: SIT files chargesheet against Teesta Setalvad, 2 others

22 Sep 2022 9:03 AM GMT
There are 53 witnesses including many who once worked closely with Setalvad

Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case

17 Aug 2022 7:09 AM GMT
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)

Vadodara SIT present 1860 pages chargesheet in illegal funding case

24 Nov 2021 9:28 AM GMT
Vadodara Special Investigation Team present 1860 pages chrargesheet in illegal funding case against AFMI Charitable Trust
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