News for 'Criminal conspiracy'

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

SC censures Rahul Gandhi's 'irresponsible' remark on Savarkar

SC censures Rahul Gandhi's 'irresponsible' remark on Savarkar

Rediff.com25 Apr 2025

The Supreme Court of India reprimanded Congress leader Rahul Gandhi for his remarks about Vinayak Damodar Savarkar, calling them "irresponsible." The court stayed criminal proceedings against Gandhi in a case filed in Uttar Pradesh for his comments but warned him against making such statements in the future. The court also asked Gandhi's lawyer if he was aware that even Mahatma Gandhi used terms like "your faithful servant" in his communications with the British.

Played with people's life: No bail to Raut aide in Covid centre scam

Played with people's life: No bail to Raut aide in Covid centre scam

Rediff.com19 Nov 2024

A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

Mother, daughter arrested for offering namaz at UP temple

Mother, daughter arrested for offering namaz at UP temple

Rediff.com17 Sep 2023

Officials said the action was taken after police received a complaint from the Kesarpur village head's husband, Prem Singh, who alleged that the incident took place on Friday.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

BJP demands removal of DCW chief after court order over illegal appointments

BJP demands removal of DCW chief after court order over illegal appointments

Rediff.com9 Dec 2022

In a letter to Saxena, the BJP's West Delhi MP Parvesh Verma demanded Maliwal's removal from her position.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

Day after 'Miya' remark, Assam Oppn files FIR against Himanta Sarma

Day after 'Miya' remark, Assam Oppn files FIR against Himanta Sarma

Rediff.com28 Aug 2024

They accused Sarma of attempting to incite communal tension by targeting a specific community, potentially leading to riot-like situations in the state.

Court extends Sisodia's judicial custody till June 2

Court extends Sisodia's judicial custody till June 2

Rediff.com12 May 2023

Special Judge M K Nagpal extended Sisodia's custody after the former Delhi deputy chief minister was produced before the court on expiry of his judicial custody.

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

Udaipur murder: 2 more arrested for conspiracy

Udaipur murder: 2 more arrested for conspiracy

Rediff.com1 Jul 2022

Tailor Kanhaiya Lal was killed on Tuesday afternoon by two cleaver-wielding men, Riaz Akhtari and Ghouse Mohammad, who posted a grisly video of the crime online claiming responsibility for the 'beheading'.

Al Qaeda terror module aspiring to declare 'khilafat' busted

Al Qaeda terror module aspiring to declare 'khilafat' busted

Rediff.com23 Aug 2024

The Delhi Police on Thursday claimed to have busted an Al Qaeda terror module after arresting of 11 people and detaining three others from Jharkhand, Rajasthan and Uttar Pradesh.

'Fraud on society': Ex-IAS trainee Puja Khedkar denied pre-arrest bail

'Fraud on society': Ex-IAS trainee Puja Khedkar denied pre-arrest bail

Rediff.com23 Dec 2024

Khedkar is accused of misrepresenting information in her application for the UPSC Civil Services Examination, 2022, to get reservation benefits.

Dera chief Ram Rahim acquitted in ex-manager's murder case

Dera chief Ram Rahim acquitted in ex-manager's murder case

Rediff.com28 May 2024

Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

Rediff.com2 Jul 2022

The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Rediff.com6 Sep 2024

Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.

Judicial panel visits Sambhal mosque, violence-hit areas

Judicial panel visits Sambhal mosque, violence-hit areas

Rediff.com1 Dec 2024

Amid tight security, members of a judicial commission on Sunday visited the Shahi Jama Masjid in Sambhal and other areas which witnessed violence over a court-ordered survey of the Mughal-era mosque.

Bihar shelter home case: Charges framed against 21 accused

Bihar shelter home case: Charges framed against 21 accused

Rediff.com30 Mar 2019

The offence carries punishment of minimum 10 years and maximum of life imprisonment.

Coal scam: Darda, son get 4-yr jail, ex-coal secy gets 3 yrs

Coal scam: Darda, son get 4-yr jail, ex-coal secy gets 3 yrs

Rediff.com26 Jul 2023

A Delhi court on Wednesday awarded a four-year jail term to ex-Rajya Sabha MP Vijay Darda, his son Devender Darda, and businessman Manoj Kumar Jayaswal in a case related to irregularities in the allocation of a coal block in Chhattisgarh.

HC to hear 'framing judge' audio clip charge against ACB officer

HC to hear 'framing judge' audio clip charge against ACB officer

Rediff.com27 May 2025

A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.

Adani, nephew not charged with bribes in US: Group

Adani, nephew not charged with bribes in US: Group

Rediff.com27 Nov 2024

Billionaire Gautam Adani and his nephew Sagar Adani have not been charged with any violations of the US Foreign Corrupt Practices Act (FCPA) in the indictment filed by US authorities in a court in a bribery case, the Adani Group said on Wednesday.

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

Gulberg Society verdict: 24 convicted, conspiracy charges dropped

Gulberg Society verdict: 24 convicted, conspiracy charges dropped

Rediff.com2 Jun 2016

Of the 24 convicted, 11 have been convicted for murder and 13 for other charges.

Haryana govt says Gurmeet not a hardcore prisoner, justifies parole

Haryana govt says Gurmeet not a hardcore prisoner, justifies parole

Rediff.com1 Mar 2023

The dera chief, who is serving a 20-year jail term for raping two disciples, was granted 40-day parole on January 20.

Dera chief granted 21-day furlough

Dera chief granted 21-day furlough

Rediff.com13 Aug 2024

During his temporary release period, Singh will go to the Dera ashram in Barnawa in Uttar Pradesh's Baghpat, they further said.

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Rediff.com3 Apr 2023

A Delhi court has ordered framing of charges against banned terrorist organisation Indian Mujahideen's (IM) co-founder Yasin Bhatkal and several of its operatives, including Mohammed Danish Ansari, in a case of conspiring to wage war against India in 2012.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Rediff.com8 Oct 2023

When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.

Watch Frederick Forsyth's Movies On OTT

Watch Frederick Forsyth's Movies On OTT

Rediff.com10 Jun 2025

A must read for a generation that grew up on his novels.

EC asks Kejriwal to prove Yamuna 'poisoning' claim amid slugfest

EC asks Kejriwal to prove Yamuna 'poisoning' claim amid slugfest

Rediff.com28 Jan 2025

A heated political battle erupted Tuesday over Arvind Kejriwal's claim of the Haryana government 'poisoning' the Yamuna water, with the Bharatiya Janata Party saying he cannot be forgiven for his 'dangerous statement', while the Aam Aadmi Party chief asserted he won't let the people of Delhi die due to the dirty, poisonous water.

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Rediff.com11 May 2024

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

Chargesheet filed against aide of Pulwama attack mastermind

Chargesheet filed against aide of Pulwama attack mastermind

Rediff.com16 Sep 2019

Jaish-e-Mohammed's Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the National Investigation Agency claimed.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

Charges framed against Ashish Mishra, 12 others in Lakhimpur Kheri violence case

Charges framed against Ashish Mishra, 12 others in Lakhimpur Kheri violence case

Rediff.com6 Dec 2022

A court in Lakhimpur Kheri on Tuesday framed charges against Ashish Mishra and 13 others in connection with the October 2021 violence in Lakhimpur Kheri's Tikunia in which four farmers were killed.