News for 'Criminal conspiracy'

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. The arrest follows months of evading authorities after being accused of rape, cheating, and criminal intimidation.

Ex-French President Sarkozy Begins Prison Term

Ex-French President Sarkozy Begins Prison Term

Rediff.com21 Oct 2025

On Tuesday, October 21, 2025, former French president Nicolas Sarkozy, accompanied by his wife Carla Bruni-Sarkozy, left his home to begin a five-year prison sentence at Sante prison for criminal conspiracy over attempts to raise campaign funds from Libya. Sarkozy, who served as president from 2007 to 2012, is the first former French leader to be incarcerated in modern times.

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

Rediff.com23 Mar 2026

The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Rediff.com9 Apr 2026

Punjab Police have successfully dismantled an ISI-backed Babbar Khalsa International (BKI) terror module, arresting two operatives and seizing a significant cache of arms and explosives, averting potential high-impact terror attacks in the state.

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Rediff.com18 Nov 2025

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.

SC refers Teesta Setalvad's passport release plea to larger bench

SC refers Teesta Setalvad's passport release plea to larger bench

Rediff.com13 Apr 2026

The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.

Delhi Police apologises for wrongly naming scribe in criminal case

Delhi Police apologises for wrongly naming scribe in criminal case

Rediff.com20 Jun 2025

The Delhi Police has apologised for wrongly identifying a Noida-based journalist as a suspect in a criminal case, an official said on Friday.

Court Extends AAP MLA's Remand in Rape Case: Key Developments

Court Extends AAP MLA's Remand in Rape Case: Key Developments

Rediff.com29 Mar 2026

A court in Patiala has extended the police remand of AAP MLA Harmeet Singh Pathanmajra by seven days in connection with a rape case. Pathanmajra was arrested in Madhya Pradesh after escaping police custody.

UP engineer, wife get death penalty for sexually abusing 33 children

UP engineer, wife get death penalty for sexually abusing 33 children

Rediff.com20 Feb 2026

During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Rediff.com22 Jan 2026

A Delhi court acquitted former Congress MP Sajjan Kumar in a case related to inciting violence in Janakpuri and Vikaspuri areas during the 1984 anti-Sikh riots.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Shirtless protest at AI summit: Cong faces backlash; Rahul shown black flags

Shirtless protest at AI summit: Cong faces backlash; Rahul shown black flags

Rediff.com21 Feb 2026

The BJP protesters, carrying placards and raising slogans, slammed the Congress and its leader, Rahul Gandhi, calling them "traitors" for allegedly tarnishing the nation's image.

Zubeen Garg Case: Accused Move Bail Pleas

Zubeen Garg Case: Accused Move Bail Pleas

Rediff.com5 Jan 2026

Four accused in the death case of noted singer Zubeen Garg on Saturday moved bail petitions before the Kamrup (Metro) district and sessions court, which is conducting the trial.

Pannun murder plot: Nikhil Gupta pleads guilty, faces 40-yr jail

Pannun murder plot: Nikhil Gupta pleads guilty, faces 40-yr jail

Rediff.com14 Feb 2026

Gupta, 54, pleaded guilty to charges of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his efforts to murder Khalistani separatist Gurpatwant Singh Pannun in New York.

Hubballi Gym Trainer Assaulted After Dispute Over Relationship

Hubballi Gym Trainer Assaulted After Dispute Over Relationship

Rediff.com3 Apr 2026

A gym trainer in Hubballi was allegedly assaulted following a dispute related to his relationship with a girl. Police are investigating the incident and have refuted claims of 'love jihad'.

Hubballi Gym Trainer Assault Case: Family Feud or 'Love Jihad'?

Hubballi Gym Trainer Assault Case: Family Feud or 'Love Jihad'?

Rediff.com3 Apr 2026

A gym trainer in Hubballi was allegedly assaulted following a dispute related to his relationship with a girl. Police are investigating the incident and allegations of 'love jihad'.

UP MLC Booked for Alleged Forgery and Extortion Attempt

UP MLC Booked for Alleged Forgery and Extortion Attempt

Rediff.com10 Mar 2026

An RLD MLC and four others have been booked for allegedly forging documents and attempting to grab land and extort money from a company in Mathura, Uttar Pradesh.

CoinDCX Founders Released on Bail: Court Cites Lack of Prima Facie Evidence

CoinDCX Founders Released on Bail: Court Cites Lack of Prima Facie Evidence

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal, who were arrested in connection with an alleged cheating case involving Rs 71.60 lakh. The court cited a lack of prima facie evidence against them.

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Trial begins in Zubeen Garg death case

Trial begins in Zubeen Garg death case

Rediff.com22 Dec 2025

Trial begins in the death of singer Zubeen Garg, with all seven accused appearing virtually before a sessions court. The next hearing is scheduled for January 3, 2026.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

Accused in gangster Goldy Brar's cousin's murder shot dead

Accused in gangster Goldy Brar's cousin's murder shot dead

Rediff.com28 Jan 2026

An accused in the 2020 murder of gangster Goldy Brar's cousin was fatally shot in Mohali. Police suspect Brar's involvement, citing threats and a social media claim of responsibility.

SC denies bail to Umar Khalid, Sharjeel Imam; releases 5 others

SC denies bail to Umar Khalid, Sharjeel Imam; releases 5 others

Rediff.com5 Jan 2026

The Supreme Court has refused to grant bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy matter, citing a prima facie case against them under the UAPA. However, bail was granted to other activists in the same case.

Two Arrested After Gunfight in Delhi Businessman Murder Case

Two Arrested After Gunfight in Delhi Businessman Murder Case

Rediff.com10 Mar 2026

Delhi Police have arrested two suspects wanted in connection with the murder of a businessman in Bawana, following a shootout in Rohini. The suspects, Mohammad Irfan and Aishwarya Pandey, were apprehended after exchanging fire with police, resulting in injuries to both suspects and damage to a police officer's bulletproof vest.

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

Muslim woman alleges forced conversion in UP

Muslim woman alleges forced conversion in UP

Rediff.com28 Jun 2025

Bhadohi (UP), Jun 27 (PTI) A shocking incident of forced religious conversion, sexual exploitation, extortion, blackmailing and humiliation of a woman came to light in Uttar Pradesh's Bhadohi district on Friday, a senior police official said.

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. This marks the sixth arrest of an AAP legislator in Punjab since the Bhagwant Mann government took office.

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over USD 50 million through fraudulent hospice care facilities.

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over $50 million through fraudulent hospice care facilities.

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.

MeToo in Mollywood: Verdict expected after 8 years

MeToo in Mollywood: Verdict expected after 8 years

Rediff.com7 Dec 2025

A Kerala court is expected to deliver a verdict in the 2017 actress assault case involving Malayalam actor Dileep, a case marked by twists, delays, and a battle over narrative.

TMC MP files counter FIR against Bengal Governor

TMC MP files counter FIR against Bengal Governor

Rediff.com19 Nov 2025

The face-off between Trinamool Congress MP Kalyan Banerjee and West Bengal Governor C V Ananda Bose intensified further on Wednesday after the politician lodged a counter-complaint against the state's Constitutional head at the Hare Street Police Station within 24 hours of the latter having filed a first information report (FIR) against the former at the same PS.

J'khand man with links to foreign nuke scientist held in Delhi for spying

J'khand man with links to foreign nuke scientist held in Delhi for spying

Rediff.com28 Oct 2025

Delhi Police have arrested a 59-year-old man for alleged espionage activities and involvement in a fake passport racket operating from Jamshedpur. The accused had links with a foreign-based nuclear scientist.

Sheena Bora Trial: Do Skeletons Rise?

Sheena Bora Trial: Do Skeletons Rise?

Rediff.com24 Apr 2026

The investigation into Sheena Bora's murder, and, later, the case, leans heavily on the half-burnt body found in rural Maharashtra in 2012. Therefore, the very strange and notable differences -- like the Case Of The Rising Skeleton -- between both postmortems/their reports done on it have a critical bearing.

Jailed cleric linked to 'I Love Muhammad' row booked in land grab case

Jailed cleric linked to 'I Love Muhammad' row booked in land grab case

Rediff.com14 Dec 2025

Maulana Tauqeer Raza, already jailed for his involvement in the 'I Love Muhammad' row, has been booked along with nine others for allegedly threatening a 95-year-old man and his family over a land dispute in Bareilly. The family alleges harassment, molestation, and attempted land grabbing, leading to a suicide attempt by the victim's son.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Rediff.com14 Mar 2026

The Uttar Pradesh government has formed a Special Investigation Team (SIT) to investigate the killing of two senior officials at a compressed biogas plant in Budaun, following the chief minister's orders. The SIT will conduct a detailed investigation into all aspects of the incident.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.