News for 'Criminal conspiracy'

Ram Temple donation probe: FIR alleges criminal conspiracy

Ram Temple donation probe: FIR alleges criminal conspiracy

Rediff.com26 Jun 2026

Ayodhya Police have taken Ram Shankar Yadav into custody following an FIR alleging embezzlement of donations at the Ram Janmabhoomi Temple. The complaint, lodged by a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust, names nine individuals and others for systematic theft and misappropriation of funds. A Special Investigation Team (SIT) was formed, and its preliminary findings led to the FIR. Chief Minister Yogi Adityanath has vowed a 'zero-tolerance' policy and urged evidence submission to the SIT.

Delhi CM's attacker faces criminal conspiracy charges

Delhi CM's attacker faces criminal conspiracy charges

Rediff.com25 Aug 2025

A senior police officer said the fresh charge was added after investigators found evidence suggesting the assault was not an isolated act but part of a planned conspiracy.

SC closes criminal case against Ex-PM Manmohan Singh in coal allocation case

SC closes criminal case against Ex-PM Manmohan Singh in coal allocation case

Rediff.com29 Jul 2026

The Supreme Court has formally acquitted former Prime Minister Manmohan Singh in a high-profile coal block allocation case, setting aside a summoning order against him and accepting the CBI's closure report.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Ex-TMC MLA arrested over 'hurried cremation' of RG Kar victim

Ex-TMC MLA arrested over 'hurried cremation' of RG Kar victim

Rediff.com13 Aug 2026

Former TMC MLA Nirmal Ghosh has been arrested in Odisha in connection with the alleged hurried cremation of a doctor who was raped and murdered in Kolkata in 2024. The arrest follows a fresh complaint by the victim's father, accusing Ghosh of involvement in the destruction of evidence and criminal conspiracy.

FBI issues 'wanted' notice for Indian national

FBI issues 'wanted' notice for Indian national

Rediff.com5 days ago

The Federal Bureau of Investigation (FBI) has issued a 'Wanted' notice for Indian national Major Singh, alleging his involvement in a transnational criminal organisation engaged in racketeering and unlicensed firearms dealing, linked to the 'Jaggu Bhagwanpuria Organised Crime Group' which originated in Punjab, India.

Omprakash Kadu Faces Conspiracy Charges in Maharashtra

Omprakash Kadu Faces Conspiracy Charges in Maharashtra

Rediff.com3 Apr 2026

Police in Amravati district, Maharashtra, have filed a case against former state minister Omprakash alias Bachchu Kadu for allegedly conspiring to kill the brother of a BJP MLA.

SC extends stay on Abhishek Banerjee's aide's arrest in land-grabbing case

SC extends stay on Abhishek Banerjee's aide's arrest in land-grabbing case

Rediff.com5 days ago

The Supreme Court has extended its order staying the arrest of Sumit Roy, personal assistant to Trinamool Congress MP Abhishek Banerjee, in connection with the Salboni land-grabbing case. The West Bengal government alleged Roy was not cooperating with the probe, while Roy's counsel argued he has a right to silence and the case is politically motivated. The court will review a sealed cover report from the police before further proceedings.

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

Rediff.com29 Jul 2026

The Central Bureau of Investigation on Tuesday filed a charge sheet against 13 accused in the NEET UG 2026 paper leak case, including three paper experts, two associated with coaching centres, middlemen and a number of beneficiary candidates, officials said on Tuesday.

US Court Dismisses Adani Criminal Case; Gautam Adani Says 'Truth Prevailed'

US Court Dismisses Adani Criminal Case; Gautam Adani Says 'Truth Prevailed'

Rediff.com11 Aug 2026

A US federal judge has permanently dismissed the criminal securities-fraud case against Adani Group chairman Gautam Adani and his nephew Sagar, closing nearly two years of prosecution without a trial. Gautam Adani stated, "Truth has prevailed," in response to the ruling.

Tahir Hussain was part of crowd 'with animus against Hindus': Court

Tahir Hussain was part of crowd 'with animus against Hindus': Court

Rediff.com14 Jul 2026

A Delhi court has convicted former AAP councillor Tahir Hussain and four others for the murder of Intelligence Bureau officer Ankit Sharma during the 2020 Northeast Delhi riots, stating Hussain was part of a 'heavily armed mob' with 'animus against Hindus' that committed a 'savage and relentless assault'.

NIA charges Shabir Ahmad Shah among 6 separatists in Srinagar violence case

NIA charges Shabir Ahmad Shah among 6 separatists in Srinagar violence case

Rediff.com10 Jul 2026

The National Investigation Agency (NIA) on Friday filed a charge sheet against six Kashmiri separatist leaders, including Shabir Ahmad Shah, for allegedly instigating large-scale mob violence against police personnel during the funeral procession of a slain terrorist in Srinagar nearly three decades ago.

Why Sushil Kumar's Bail Plea Was Rejected By Delhi High Court

Why Sushil Kumar's Bail Plea Was Rejected By Delhi High Court

Rediff.com11 Aug 2026

The Delhi High Court has refused to grant bail to Olympian Sushil Kumar in the alleged murder case of former junior national wrestling champion Sagar Dhankar. The court cited concerns over influencing witnesses, the gravity of the offence, and Kumar's conduct, echoing reasons previously given by the Supreme Court when it cancelled his earlier bail.

Jharkhand Man Acquitted In Cyber Fraud Case: Here's Why

Jharkhand Man Acquitted In Cyber Fraud Case: Here's Why

Rediff.com27 May 2026

A local court in Mumbai acquitted a 23-year-old Jharkhand resident in a cyber fraud case, citing a lack of evidence proving a criminal conspiracy. The court ruled that merely crediting a defrauded amount into a person's bank account does not constitute a criminal offence without proof of involvement in the conspiracy.

Jaipur Land Fraud: Seven Booked After Court Intervention

Jaipur Land Fraud: Seven Booked After Court Intervention

Rediff.com18 May 2026

Seven individuals have been booked in Jaipur for alleged land fraud, forgery, and criminal conspiracy following a court order. The accused are alleged to have created forged property documents to illegally take possession of residential plots in the Narayan Vihar area.

Satyendar Jain says his arrest linked to Punjab polls

Satyendar Jain says his arrest linked to Punjab polls

Rediff.com4 days ago

Former Delhi minister Satyendar Jain has been arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case involving the tendering process for sewage treatment plant projects of the Delhi Jal Board (DJB). Jain claims the arrest is politically motivated, linking it to the upcoming Punjab Assembly polls. Five other individuals, including a former DJB CEO, were also arrested in the case, which alleges irregularities and favouritism in tender conditions.

Ex-Company Officials Get Jail Term In IDBI Fraud Case

Ex-Company Officials Get Jail Term In IDBI Fraud Case

Rediff.com4 May 2026

A Delhi court has sentenced three former officials of a company to four years in jail for defrauding the Industrial Development Bank of India (IDBI). The court emphasised that leniency would undermine the justice system and public confidence in the law.

Why Were Hardoi Jal Nigam Records Being Burnt?

Why Were Hardoi Jal Nigam Records Being Burnt?

Rediff.com4 Jun 2026

Police in Hardoi, Uttar Pradesh, have registered a case against six individuals, including an executive engineer, after government records were discovered being burnt at the Uttar Pradesh Jal Nigam (Rural) central store. The incident came to light during an inspection, leading to the booking of the accused for destruction of government records, damage to public property, and criminal conspiracy.

Indian man held in US for multi-million-dollar fraud targeting elderly

Indian man held in US for multi-million-dollar fraud targeting elderly

Rediff.com2 days ago

An Indian national, Jay Sunilbharthi Goswami, has been arrested and charged in the US for his alleged role as a "money mule" in a multi-million-dollar internet and telephone fraud scheme targeting elderly victims. Goswami, a Gujarat native, was detained in Canada while attempting to flee to Qatar, facing charges including wire fraud and money laundering.

Police Thwart Major Dacoity Bid In Dahod, Arrest Seven

Police Thwart Major Dacoity Bid In Dahod, Arrest Seven

Rediff.com5 Jun 2026

Police in Dahod, Gujarat, have arrested seven members of an interstate gang who were planning to commit dacoity. The suspects, with 73 criminal cases across four states, were apprehended with sharp weapons and tools.

NEET leak: NTA experts breached secrecy; face life term, Rs 1 cr fine

NEET leak: NTA experts breached secrecy; face life term, Rs 1 cr fine

Rediff.com7 Aug 2026

The three National Testing Agency (NTA) subject experts breached an "obligation of secrecy" and circulated the question papers of the NEET UG exam, said the the chargesheet filed by the Central Bureau of Investigation before a Delhi court.

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Rediff.com5 days ago

Former Delhi minister Satyendar Jain and ex-Delhi Jal Board CEO Udit Prakash Rai are among six individuals arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case. The case involves irregularities and manipulation in the tendering process for sewage treatment plant projects of the Delhi Jal Board, with allegations of favouring a specific technology provider and significant financial implications for the government exchequer. The investigation has also revealed a money trail involving substantial transfers to the accused.

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Rediff.com24 Mar 2026

Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.

Five-Year Manhunt Ends: Accused In Attempted Murder Case Apprehended

Five-Year Manhunt Ends: Accused In Attempted Murder Case Apprehended

Rediff.com13 Jun 2026

A 48-year-old man, Jayaprakash alias Bachhi Ramkhilavan Yadav, who had been absconding for five years after being booked in a 2021 attempt to murder case, has been arrested by the Mira Bhayandar Vasai Virar (MBVV) police. He was apprehended on June 10 after frequently changing locations across Surat, Uttar Pradesh, and Mira-Bhayander to evade arrest. The case involves a land dispute where the accused allegedly stabbed a tea vendor's father.

Gangrape Conspiracy In Uttarakhand Busted, Mastermind Arrested

Gangrape Conspiracy In Uttarakhand Busted, Mastermind Arrested

Rediff.com9 May 2026

Police in Champawat, Uttarakhand, have arrested two people, including the alleged mastermind, in connection with a conspiracy to fabricate a gangrape case involving a minor girl. The accused are charged under the Bharatiya Nyaya Sanhita and the POCSO Act.

TN anti-corruption body books former Stalin minister Velu in road scam

TN anti-corruption body books former Stalin minister Velu in road scam

Rediff.com26 Jun 2026

The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a case against former Tamil Nadu Highways Minister E V Velu, nine officials, and a private firm in connection with an alleged multi-crore road construction scam. The case involves fraudulent payments for unexecuted works in Karur and Erode districts, prompting political reactions from DMK Chief M K Stalin.

15-year-old dies after rape, abortion bid in J-K; teacher arrested

15-year-old dies after rape, abortion bid in J-K; teacher arrested

Rediff.com1 days ago

A 15-year-old girl in Jammu and Kashmir's Kishtwar district allegedly died following an abortion attempt after being repeatedly raped by a school teacher, leading to the arrest of the teacher and his brother.

SC to hear plea against Dera chief's acquittal in scribe murder case

SC to hear plea against Dera chief's acquittal in scribe murder case

Rediff.com10 Aug 2026

The Supreme Court on Monday agreed to hear a plea against the Punjab and Haryana high court order acquitting Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist.

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Rediff.com11 Feb 2026

Delhi Police's Special Cell has issued a notice to Penguin Random House India regarding the alleged unauthorized circulation of former Army chief General Manoj Mukund Naravane's unpublished book, 'Four Stars of Destiny'. The investigation follows reports of the manuscript being illegally disseminated before publication, leading to an FIR.

Criminal conspiracy in Adarsh allotments: Probe

Criminal conspiracy in Adarsh allotments: Probe

Rediff.com29 Oct 2010

A Defence Ministry probe has "prima facie" found a "criminal conspiracy" in scam-hit Adarsh Housing Society project in Mumbai in which some relatives of Maharashtra Chief Minister Ashok Chavan being beneficiaries has emerged.

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

Rediff.com11 May 2026

The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.

Gujarat ATS nabs two in 'Ghazwa-E-Hind' conspiracy

Gujarat ATS nabs two in 'Ghazwa-E-Hind' conspiracy

Rediff.com21 Apr 2026

The Gujarat Anti-Terrorist Squad (ATS) has arrested two individuals for allegedly conspiring to wage war against the country by radicalising individuals through social media and planning to establish 'Ghazwa-e-Hind'.

Journalist questioned, phone seized in Rs 35 crore TVK MLA bribery case

Journalist questioned, phone seized in Rs 35 crore TVK MLA bribery case

Rediff.com17 Jul 2026

A journalist from a Tamil news channel was questioned by Chennai police and his mobile phone seized in connection with an alleged bribery case involving a ruling TVK MLA. The MLA claimed he was offered Rs 35 crore to vote against his party in a no-confidence motion, part of a larger "Meghalaya Project" to destabilise the government. The Chennai Press Club has condemned the police action, citing concerns over press freedom.

Gujarat ATS busts Jaish terror network, nabs 8 members

Gujarat ATS busts Jaish terror network, nabs 8 members

Rediff.com3 Jul 2026

Gujarat's Anti-Terrorist Squad (ATS) has arrested eight alleged members of the Pakistan-based terror outfit Jaish-e-Mohammed (JeM), including two teenagers, for attempting to establish an active terror network across Gujarat and Madhya Pradesh. The accused face charges under the Unlawful Activities (Prevention) Act and Bharatiya Nyaya Sanhita.

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

SC/ST Court Summons UP Police Officers Over Alleged Probe Manipulation In Dalit Atrocity Case

SC/ST Court Summons UP Police Officers Over Alleged Probe Manipulation In Dalit Atrocity Case

Rediff.com13 Jun 2026

A special SC/ST court in Sultanpur has summoned two senior Uttar Pradesh police officers, including a former Additional Superintendent of Police, to face trial for allegedly manipulating the investigation into a Dalit atrocity, assault, and attempted culpable homicide case. The court criticised the "deplorable" investigation process and noted attempts to derail justice by dropping an accused's name.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.

Delhi Court Delays Verdict In IB Officer Ankit Sharma Murder Case

Delhi Court Delays Verdict In IB Officer Ankit Sharma Murder Case

Rediff.com11 Jun 2026

A Delhi court has deferred its verdict in the murder case of Intelligence Bureau officer Ankit Sharma, who was killed during the 2020 northeast Delhi riots, to July 7. Former AAP councillor Tahir Hussain and 10 others are accused in the case, facing charges including murder, rioting, and criminal conspiracy.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.