News for 'Criminal conspiracy'

Man Held After Wife Dies In Failed Arson Plot

Man Held After Wife Dies In Failed Arson Plot

Rediff.com20 May 2026

Police in Bahraich, Uttar Pradesh, have arrested a man after his wife died in a house fire that she allegedly started to frame relatives in a property dispute.

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Rediff.com10 Apr 2026

Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.

Delhi Court Acquits Two in Seelampur Stabbing Case After Witnesses Turn Hostile

Delhi Court Acquits Two in Seelampur Stabbing Case After Witnesses Turn Hostile

Rediff.com31 Mar 2026

A Delhi court acquitted two men accused of attempting to murder their neighbour in Seelampur after the victim and complainant failed to identify them. The court cited inconsistencies in the prosecution's evidence and deemed the recovery of a blood-stained knife unreliable.

Property Dealer, Accomplice Arrested In Blackmail Plot

Property Dealer, Accomplice Arrested In Blackmail Plot

Rediff.com2 May 2026

Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.

Court acquits Dileep, finds 6 guilty in actress assault case

Court acquits Dileep, finds 6 guilty in actress assault case

Rediff.com9 Dec 2025

The court, however, found six others, including prime accused Sunil N S alias Pulsar Suni, who directly committed the crime, guilty.

HC grants bail to jailed MP Engineer Rashid to visit ailing father

HC grants bail to jailed MP Engineer Rashid to visit ailing father

Rediff.com28 Apr 2026

The Delhi High Court has granted one-week interim bail to jailed Lok Sabha member Sheikh Abdul Rashid to visit his ailing father, under strict conditions including police escort and restrictions on visitors.

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Rediff.com8 Apr 2026

The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.

Thane Court Acquits Five in 2018 Murder Case Due to Lack of Evidence

Thane Court Acquits Five in 2018 Murder Case Due to Lack of Evidence

Rediff.com20 Mar 2026

A court in Thane, Maharashtra, acquitted five men in a 2018 kidnapping and murder case, citing the prosecution's failure to establish a clear chain of circumstantial evidence.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Key Arrests Made in Shooting of Advocate Linked to Bishnoi Gang

Key Arrests Made in Shooting of Advocate Linked to Bishnoi Gang

Rediff.com3 Mar 2026

Delhi Police have arrested key conspirators and a shooter involved in the attack on advocate Deepak Khatri, who is associated with gangster Lawrence Bishnoi. The arrests include Rohit Solanki, an alleged member of the Rohit Godara gang, and Sagar Malik, who provided logistical support.

NIA Files Chargesheet in Naxal Arms Smuggling Case

NIA Files Chargesheet in Naxal Arms Smuggling Case

Rediff.com15 Apr 2026

The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.

Rohit Godara Associate Arrested in Connection to Attack on Lawyer Linked to Lawrence Bishnoi

Rohit Godara Associate Arrested in Connection to Attack on Lawyer Linked to Lawrence Bishnoi

Rediff.com3 Mar 2026

An associate of foreign-based gangster Rohit Godara has been arrested for allegedly firing at a car carrying lawyer Deepak Khatri, who is associated with jailed gangster Lawrence Bishnoi. The arrest occurred after the accused was deported from Thailand.

Police Hunt Akali Dal Leader Over Police Station Incident

Police Hunt Akali Dal Leader Over Police Station Incident

Rediff.com1 Jun 2026

Punjab Police have formed teams to arrest Shiromani Akali Dal leader Bikram Singh Majithia and others for allegedly creating a disturbance at Majitha police station and attempting to free a detainee. Police are conducting searches, while the Akali Dal claims political vendetta.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com27 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com26 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rediff.com26 Apr 2026

A significant fraud involving the theft of gold ornaments and their replacement with fake jewellery has been discovered at a Canara Bank branch in Jalna district, Maharashtra. The alleged fraud amounts to Rs 7.31 crore.

3 yrs on, defeated BJP leader wins Sringeri in recount; Cong MLA loses seat

3 yrs on, defeated BJP leader wins Sringeri in recount; Cong MLA loses seat

Rediff.com5 May 2026

D N Jeevaraj of the BJP has been declared the MLA for Sringeri after a recount of postal ballots, following a High Court order. This reverses the 2023 election result where Congress candidate T D Raje Gowda had won.

Two Arrested In Connection With Attack On Singer's Organiser

Two Arrested In Connection With Attack On Singer's Organiser

Rediff.com9 May 2026

Two shooters have been arrested in Punjab for allegedly firing at the home of singer Rahul Fazilpuria's event organiser in Gurugram. The shooters, linked to gangster Deepak Nandal, confessed to planning the attack on Saurabh Yadav, injuring a security constable.

POCSO Case Against Minister's Son Sparks Political Row

POCSO Case Against Minister's Son Sparks Political Row

Rediff.com9 May 2026

A case has been registered against the son of Union Minister Bandi Sanjay Kumar under the POCSO Act, following allegations of sexual harassment of a minor girl. The accused denies the charges, claiming extortion and criminal intimidation. The case has sparked a political row, with accusations of a 'political hit job' and demands for the minister's removal.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Rediff.com30 Mar 2026

The fast-track Sessions Court established for the Zubeen Garg death case has commenced its first hearing, with submissions made on behalf of one of the accused. The court is expediting proceedings to deliver justice in the case.

Punjab Police Raid Akali Leader's Home In Arrest Attempt

Punjab Police Raid Akali Leader's Home In Arrest Attempt

Rediff.com1 Jun 2026

Punjab Police conducted raids at the residence of SAD leader Bikram Singh Majithia and others for allegedly storming a police station and attempting to free a detainee. The Akali Dal alleges political vendetta, while police assert that action will be taken regardless of status.

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Rediff.com13 Apr 2026

The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Rediff.com13 Apr 2026

The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Rediff.com7 Mar 2026

Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

Rediff.com8 May 2026

West Bengal Police intensify their investigation into the murder of Chandranath Rath, an aide of BJP leader Suvendu Adhikari, recovering a second motorcycle and searching for a car suspected to be involved in the crime.

Centre appoints special prosecutor for Pahalgam attack trial

Centre appoints special prosecutor for Pahalgam attack trial

Rediff.com23 Apr 2026

The Centre has appointed lawyer Karambir Singh Nalwa as Special Public Prosecutor to lead the trial in the Pahalgam terror attack case, which resulted in the deaths of 25 tourists and a local pony operator on April 22 last year.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com8 Mar 2026

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.