Chargesheet in a sentence

The CBI has already filed a chargesheet against seven persons in the case and it is all set to file a supplementary chargesheet in the matter.

The chargesheet filed by the ED, under sections of Prevention of Money Laundering Act, would be up for consideration on October 3. The chargesheet also named Delhi based businessman Gagan Dhawan, who was arrested earlier and is currently out on bail.

According to him, the application stated that since a chargesheet in the case has been filed and police investigation completed, Sheezan Khan, arrested in December-end and currently in jail under judicial custody, should be released on bail.

An investigator said a chargesheet was filed against the duo for murder.

Crime Branch of Jammu and Kashmir Police filed chargesheet against nine persons including one agent for producing fake degrees in the Education Department to higher grades.

Days after the arrest of Chhattisgarh’s Ranu Sahu in an alleged coal scam, the Assam police has submitted a “comprehensive” chargesheet against an IAS officer on charges of misappropriating education-related funds.

In May 2021, the NIA submitted a supplementary chargesheet against the arrested accused persons, Nisar Ahmad Sheikh and Nishad Ahmad Butt, both residents of J&K.

Later, J&K Police also filed a chargesheet against the accused Army officials in a Shopian court.

Monu Manesar was initially named as the prime accused in the case, but as he remained “absconding”, the investigation against him was kept “pending” when the chargesheet was filed.

Nagaland police had named the major in their first information report (FIR), an initial chargesheet filed as the first step in any police investigation in India.

On August 8, the CBI had filed its third chargesheet in the cattle smuggling case in the Asansol court against Vikash Mishra, Abdul Latif, an absconding suspect, and others.

Patel has not been named as an accused or named in the chargesheet filed by the ED.

Sitting on a bed surrounded by court documents, the chargesheet filed last week, and several newspaper cut-outs, Choubey shows evidences of his dogged probe, which, he says, police failed to do.

The ATS has attached with the chargesheet several WhatsApp chats between Kurulkar and Zara.

The ED chargesheet states that a portion of the alleged kickbacks was diverted through “hawala” channels for the Aam Aadmi Party’s Assembly poll campaign in Goa last year.

Three months after the murder of Crystal Lohani, a masseuse from Nepal, police have charged her husband, Aashish Lohani, and submitted a detailed chargesheet against him to the District Court, Sector 43.

While summons were issued to her and others in the case by a sessions court, the high court had granted her relief in February and stated that no chargesheet be filed against her.

Besides five individuals, three business entities engaged in the supply of products and services to the R.G. Kar authorities were also named in the chargesheet.

His statement is part of a chargesheet submitted by the SIT of the Mumbai crime branch in the magistrate court last week.

It is going to bring out a 10-point chargesheet against the BJD-BJP to allege how “the combine hampered state’s interests”.