News for 'conspiracy case'

3 yrs after Karnataka polls, Cong MLA loses votes in recount

3 yrs after Karnataka polls, Cong MLA loses votes in recount

Rediff.com3 May 2026

A recount of postal ballots in the Sringeri Assembly constituency has resulted in a reduction of votes for Congress MLA T D Raje Gowda, following a High Court order. The Election Commission has been notified for further action.

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Rediff.com2 May 2026

Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.

HPCL Double Murder: Accused Surrenders in Budaun Court

HPCL Double Murder: Accused Surrenders in Budaun Court

Rediff.com8 Apr 2026

A key accused in the double murder case at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant in Budaun, Uttar Pradesh, has surrendered to authorities along with his brother.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

Interstate Probe Uncovers Haryana Woman's Murder

Interstate Probe Uncovers Haryana Woman's Murder

Rediff.com14 May 2026

Police in Haryana and Himachal Pradesh have solved the murder of a 32-year-old woman from Ambala, whose partially-burnt body was found in a forest in Sirmaur district. The accused, a married man, has confessed to the crime, revealing a premeditated plan to dispose of the body after poisoning the victim.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Defamation case: Rahul records statement in UP court

Defamation case: Rahul records statement in UP court

Rediff.com20 Feb 2026

Rahul Gandhi appeared before an MP-MLA court in Sultanpur, Uttar Pradesh, to record his statement in a defamation case related to his 2018 remarks against Amit Shah. The case, filed by a BJP leader, alleges derogatory remarks made during the Karnataka elections.

Supreme Court Says Teesta Setalvad Can Reapply For Passport Release

Supreme Court Says Teesta Setalvad Can Reapply For Passport Release

Rediff.com29 Apr 2026

The Supreme Court has disposed of Teesta Setalvad's plea for passport release, advising her to reapply with a travel itinerary. The case relates to alleged fabrication of documents in the 2002 Gujarat riots.

How Delhi Police Cracked Interstate Auto-Theft Ring

How Delhi Police Cracked Interstate Auto-Theft Ring

Rediff.com2 May 2026

Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.

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.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Rediff.com8 May 2026

A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.

Conspiracy against me began with Manju Warrier's statement: Dileep

Conspiracy against me began with Manju Warrier's statement: Dileep

Rediff.com8 Dec 2025

Malayalam actor Dileep accuses police and media of conspiring against him in the 2017 actress assault case after being acquitted. He alleges a plot to destroy his career and criticizes his ex-wife's statement.

MP Police Probe Marriage of Woman Who Met Muslim Man at Kumbh Mela

MP Police Probe Marriage of Woman Who Met Muslim Man at Kumbh Mela

Rediff.com16 Apr 2026

Madhya Pradesh Police are in Kochi investigating the marriage of a young woman and a Muslim man, amid claims she is underage and seeking police protection.

Family Demands CBI Investigation Into Indore Man's Murder

Family Demands CBI Investigation Into Indore Man's Murder

Rediff.com28 Apr 2026

The family of Raja Raghuvanshi, an Indore resident who was murdered, is demanding a CBI investigation into the case after his wife, Sonam, who they believe is the mastermind, was granted bail. They plan to challenge the bail in the Meghalaya High Court, alleging manipulation in the investigation.

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.

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.

'Ab yahi zindagi hai': Umar Khalid after bail denial

'Ab yahi zindagi hai': Umar Khalid after bail denial

Rediff.com5 Jan 2026

The Supreme Court has denied bail to Umar Khalid in the 2020 Delhi riots conspiracy case, citing a prima facie case against him under the UAPA. Other activists were granted bail. Khalid's father expressed disappointment, while a friend shared Khalid's reaction.

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.

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Rediff.com14 Mar 2026

A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

Rediff.com25 Feb 2023

The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.

Delhi Police Foil Terror Plot, Arrest Two Operatives

Delhi Police Foil Terror Plot, Arrest Two Operatives

Rediff.com21 Apr 2026

Delhi Police's Special Cell has arrested two operatives working for Pakistan-based gangster Shahzad Bhatti, foiling a plot to carry out attacks in Delhi-NCR.

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.

ISF Candidate Arrested in West Bengal Voter List Protest Case

ISF Candidate Arrested in West Bengal Voter List Protest Case

Rediff.com2 Apr 2026

Police in West Bengal have arrested 17 people, including an Indian Secular Front (ISF) candidate, in connection with the alleged confinement of judicial officials during a protest over voter list deletions in Malda district.

Political Row Erupts Over Kerala Temple Marriage Controversy

Political Row Erupts Over Kerala Temple Marriage Controversy

Rediff.com11 Apr 2026

A political controversy has erupted in Kerala surrounding the marriage of a young woman, who gained attention during the Prayagraj Kumbh Mela, to a Muslim man at a temple. Claims that she was underage at the time of the marriage have led to investigations and accusations of political motives.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

Meerut: Three arrested in connection with fatal liquor poisoning

Meerut: Three arrested in connection with fatal liquor poisoning

Rediff.com6 Apr 2026

Police in Meerut have arrested three individuals, including a woman, following the deaths of three men who consumed liquor from the same bottle. Investigations suggest the incident was a planned poisoning, not a case of toxic alcohol.

Meerut: Three arrested in connection with fatal liquor poisoning

Meerut: Three arrested in connection with fatal liquor poisoning

Rediff.com6 Apr 2026

Police in Meerut have arrested three individuals, including a woman, following the deaths of three men who consumed liquor from the same bottle. Investigations suggest the incident was a planned poisoning, not a case of toxic alcohol.

NIA probes US citizen, six Ukrainians in cross-border terror plot

NIA probes US citizen, six Ukrainians in cross-border terror plot

Rediff.com2 Apr 2026

The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Rediff.com27 Feb 2026

Delhi Police arrested three Youth Congress activists in Himachal Pradesh in connection with a shirtless protest at the AI Impact Summit. The arrests led to a face-off with local police over procedural issues, but Delhi Police maintained that the operation was conducted legally.

HC orders removal of Kejriwal court argument videos

HC orders removal of Kejriwal court argument videos

Rediff.com16 Apr 2026

The Delhi High Court has directed the city police to remove unauthorised recordings of court proceedings related to Arvind Kejriwal's plea from social media. This action follows a complaint against AAP leaders for sharing the clips.

Chennai engineer convicted in ISIS conspiracy case

Chennai engineer convicted in ISIS conspiracy case

Rediff.com18 Dec 2020

The case which was registered in 2015, pertains to a criminal conspiracy hatched by ISIS to establish its base in India by recruiting Muslim youth for ISIS through different social media platforms, the NIA stated.

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

NIA Intensifies Red Fort Blast Investigation with J&K Raids

NIA Intensifies Red Fort Blast Investigation with J&K Raids

Rediff.com23 Mar 2026

The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.

MP Woman and Lover Accused of Hiring Hitman to Kill Husband

MP Woman and Lover Accused of Hiring Hitman to Kill Husband

Rediff.com9 Apr 2026

A woman and her lover have been arrested in Dhar, Madhya Pradesh, for allegedly conspiring to kill her husband by hiring a contract killer. The woman initially tried to mislead the police by claiming robbers were responsible, but inconsistencies in her statements led to her confession.

Delhi Police Bust Honey-Trap Robbery Module

Delhi Police Bust Honey-Trap Robbery Module

Rediff.com17 Apr 2026

Delhi Police have arrested three individuals, including a woman, for operating a honey-trap robbery module in the Mehrauli area. The woman would lure victims to secluded spots where her accomplices would rob them at knifepoint.

HC grants bail to Narendra Dabholkar murder convict Sharad Kalaskar

HC grants bail to Narendra Dabholkar murder convict Sharad Kalaskar

Rediff.com29 Apr 2026

The Bombay High Court granted bail to Sharad Kalaskar, convicted in the 2013 Narendra Dabholkar murder case, suspending his life sentence and questioning his identity as the assailant and the integrity of eyewitnesses.

Enforcement Directorate Searches Kolkata Police Officer's Premises

Enforcement Directorate Searches Kolkata Police Officer's Premises

Rediff.com19 Apr 2026

The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.

Pune Porsche crash: Minor driver's father granted bail in blood sample case

Pune Porsche crash: Minor driver's father granted bail in blood sample case

Rediff.com10 Mar 2026

The Supreme Court has granted bail to Vishal Agarwal, the father of the minor accused of driving the Porsche in the fatal Pune crash, in connection with the blood sample swapping case.

Man Held in Massive GST Fraud Case

Man Held in Massive GST Fraud Case

Rediff.com28 Feb 2026

The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.