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News for 'conspiracy case'

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

How Dehradun Police Solved Businessman's Murder Case

How Dehradun Police Solved Businessman's Murder Case

Rediff.com21 May 2026

Dehradun Police have arrested a sharpshooter from Uttar Pradesh for the murder of a local businessman in Rajpur last year. The murder was orchestrated due to a property dispute between the victim and his stepbrother.

Patiala Blast Probe Reveals Deep-Rooted Terror Conspiracy

Patiala Blast Probe Reveals Deep-Rooted Terror Conspiracy

Rediff.com29 Apr 2026

The investigation into the Patiala freight corridor blast has led to the seizure of a large cache of munitions and explosives and the uncovering of a deep-rooted terror conspiracy involving Pakistan-backed ISI and pro-Khalistan terrorists, Punjab police said.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

ED to move Supreme Court against clean chit to NewsClick in PMLA case

ED to move Supreme Court against clean chit to NewsClick in PMLA case

Rediff.com11 Jun 2026

The Enforcement Directorate (ED) is set to appeal the Delhi High Court's decision to quash a money laundering case against news portal NewsClick and its editor-in-chief Prabir Purkayastha, arguing that the High Court 'overlooked or left unaddressed' critical contentions regarding alleged FDI rule violations and false representations to authorities.

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.

More Arrests In NEET UG Paper Leak Case

More Arrests In NEET UG Paper Leak Case

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13.

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.

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.

J-K SIA charges doctors among 10 in white-collar terror module case

J-K SIA charges doctors among 10 in white-collar terror module case

Rediff.com16 Apr 2026

The Kashmir State Investigation Agency (SIA) on Thursday filed a chargesheet against 10 accused persons in the 'white collar' terror module case involving several doctors from Jammu and Kashmir.

Indore Police Investigate Liquor Dealer Extortion Case

Indore Police Investigate Liquor Dealer Extortion Case

Rediff.com27 May 2026

Indore police are investigating an alleged extortion plot against a liquor dealer, involving a possible honey trap scheme. Seven individuals have been arrested, and their electronic devices are being examined for deleted evidence.

Maharashtra ATS Arrests Man In Pune Hospital IED Case

Maharashtra ATS Arrests Man In Pune Hospital IED Case

Rediff.com15 May 2026

The Maharashtra Anti-Terrorism Squad (ATS) has arrested a man in connection with the recovery of an improvised explosive device at a Pune hospital.

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.com4 days ago

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.

UP's Ayush Malik, who converted to Islam, returns to Hinduism

UP's Ayush Malik, who converted to Islam, returns to Hinduism

Rediff.com10 minutes ago

Ayush Malik, a resident of Shamli, Uttar Pradesh, who had converted to Islam earlier this year, has now returned to Hinduism. He stated that his decision was influenced by the distress his initial conversion caused his parents. This reconversion follows a police investigation into his initial conversion under the Uttar Pradesh Prohibition of Unlawful Conversion of Religion Act, where four people have been arrested.

Twist in Pune fort death: Fiancee, male friend held for realtor's fatal fall

Twist in Pune fort death: Fiancee, male friend held for realtor's fatal fall

Rediff.com6 days ago

Police in Pune have detained the fiancee and a male friend of trekker Ketan Vishal Agarwal, who was initially believed to have died in an accidental fall at Lohagad fort. The case is now being investigated as a murder, with allegations that the two suspects pushed Agarwal into a deep gorge.

Delhi Police Recover Assets In 2025 Daylight Robbery Case

Delhi Police Recover Assets In 2025 Daylight Robbery Case

Rediff.com27 May 2026

Delhi Police have attached assets worth approximately Rs 40 lakh, believed to have been acquired from the proceeds of a daylight robbery. Two men have been arrested and four juveniles apprehended in connection with the case.

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Karnataka Minister Nagendra Faces Charges In Funds Diversion Case

Rediff.com2 Jun 2026

The CBI has filed three chargesheets against former Karnataka minister B Nagendra and his associate Nekkanti Nagaraj for allegedly diverting Rs 89 crore in state government funds intended for Scheduled Tribes.

Manesar factory unrest a conspiracy with external links, 6 held: Police

Manesar factory unrest a conspiracy with external links, 6 held: Police

Rediff.com13 Apr 2026

Gurugram Police have arrested six individuals, alleging a planned conspiracy behind the recent unrest at factories in the IMT-Manesar area. Investigations suggest external elements incited workers to riot and engage in arson over salary hike demands.

'Don't find any good reason': SC dismisses Umar Khalid's bail review plea

'Don't find any good reason': SC dismisses Umar Khalid's bail review plea

Rediff.com20 Apr 2026

The Supreme Court has dismissed activist Umar Khalid's plea seeking a review of a verdict denying him bail in connection with the 2020 Delhi riots conspiracy case.

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.

NIA Intensifies Crackdown On Pakistan-Based Terror-Gangster Network

NIA Intensifies Crackdown On Pakistan-Based Terror-Gangster Network

Rediff.com9 Jun 2026

The National Investigation Agency (NIA) conducted extensive searches across Punjab and Haryana, targeting a terror-gangster network linked to Pakistan-based terrorist Shahzad Bhatti. These operations are part of an ongoing investigation into three major terror incidents, aiming to dismantle Bhatti's cross-border operations and identify his associates.

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

Rediff.com4 May 2026

A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.

'Even Hitchcock Couldn't Script This': Rangnick Hails Incredible 3-3 Thriller

'Even Hitchcock Couldn't Script This': Rangnick Hails Incredible 3-3 Thriller

Rediff.com1 days ago

Austria coach Ralf Rangnick likened his side's dramatic 3-3 World Cup draw with Algeria to an Alfred Hitchcock film, dismissing conspiracy theories and calling it the most incredible match of his coaching career.

Punjab Police Arrest Five In Property Dispute Attack Case

Punjab Police Arrest Five In Property Dispute Attack Case

Rediff.com12 May 2026

Punjab Police have arrested five individuals in connection with an attack on a property dealer in Ferozepur, revealing a conspiracy rooted in a business partnership dispute over land ownership and payment.

Man And Friend Arrested In UP Wife Murder Case

Man And Friend Arrested In UP Wife Murder Case

Rediff.com29 May 2026

A man and his female friend were arrested in Ballia district of Uttar Pradesh in connection with the murder of his wife, whom he married just a year ago, a police official said.

Madhya Pradesh Refers Dowry Death Case To CBI

Madhya Pradesh Refers Dowry Death Case To CBI

Rediff.com22 May 2026

The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the Central Bureau of Investigation (CBI). The notification has been issued by the Home Department, granting consent to extend the powers and jurisdiction of the Delhi Special Police Establishment for investigating the case.

Delhi HC grants Umar Khalid 3-day Interim bail for mother's surgery

Delhi HC grants Umar Khalid 3-day Interim bail for mother's surgery

Rediff.com22 May 2026

The Delhi High Court has granted three-day interim bail to activist Umar Khalid, who is in custody under UAPA, to visit his mother who is undergoing surgery.

'My son a scapegoat, he didn't push Ketan': Accused's father on Pune death

'My son a scapegoat, he didn't push Ketan': Accused's father on Pune death

Rediff.com5 days ago

As the investigation into the death of real estate businessman Ketan Vishal Agarwal continues to reveal shocking details, the family of one of the prime suspects has come forward claiming his innocence in the case.

MP Man Held In Multi-Crore Amity University Fraud Case

MP Man Held In Multi-Crore Amity University Fraud Case

Rediff.com30 May 2026

Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.

CCTV footage puts Punjab cops in focus in Mann video probe

CCTV footage puts Punjab cops in focus in Mann video probe

Rediff.com5 days ago

Gurugram Police are set to summon two Punjab Police officials for questioning regarding their alleged involvement in arranging a "fabricated" forensic report for a controversial video linked to Chief Minister Bhagwant Mann. The investigation follows the arrest of two individuals and a complaint alleging coercion to produce a predetermined forensic outcome. This development is part of a larger political controversy surrounding an alleged objectionable video of CM Mann.

Gauhati High Court Denies Bail In Zubeen Garg Death Case

Gauhati High Court Denies Bail In Zubeen Garg Death Case

Rediff.com29 May 2026

The Gauhati High Court has rejected bail for Shyamkanu Mahanta, the prime accused in the Zubeen Garg death case, citing risks of fleeing and tampering with evidence.

Kejriwal Accuses BJP Of Voter Roll Conspiracy In West Bengal

Kejriwal Accuses BJP Of Voter Roll Conspiracy In West Bengal

Rediff.com26 Apr 2026

AAP leader Arvind Kejriwal has accused the BJP of conspiring to delete 2.7 million voters from West Bengal's electoral rolls, urging support for the Trinamool Congress to protect citizenship rights.

UP Men Held In Suvendu Adhikari Aide Murder Case

UP Men Held In Suvendu Adhikari Aide Murder Case

Rediff.com11 May 2026

Police in Kolkata have arrested three individuals from Uttar Pradesh in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The arrests mark a significant breakthrough in the investigation.

NEET Paper Leak Case: Accused Remanded In Custody

NEET Paper Leak Case: Accused Remanded In Custody

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.

NEET case: Court sends coaching centre founder to 9-day CBI custody

NEET case: Court sends coaching centre founder to 9-day CBI custody

Rediff.com19 May 2026

The CBI has arrested Shivraj Raghunath Motegaonkar, founder of Renukai Career Centre, for his alleged involvement in the NEET-UG paper leak. The arrest followed the recovery of a leaked question paper from his mobile phone.

Raids conducted at accused's homes in Ram Temple donation scam; money recovered

Raids conducted at accused's homes in Ram Temple donation scam; money recovered

Rediff.com1 days ago

Ayodhya Police conducted simultaneous raids at the residences of eight individuals arrested in connection with the alleged embezzlement of donations at the Ram Temple. The raids followed their remand to judicial custody, with police expected to seek custodial remand. The accused were involved in counting donations, and investigators have recovered Rs 79.85 lakh so far in a case registered under various sections including the Prevention of Corruption Act.

Major Muharram tragedy averted in Mumbai as man held with 15K rat poison capsules

Major Muharram tragedy averted in Mumbai as man held with 15K rat poison capsules

Rediff.com2 days ago

A man was apprehended in Mumbai for distributing suspicious tablets during a procession. One person who consumed a pill experienced adverse symptoms like vomiting and discomfort, though they are now out of danger. Police have registered a case under Bharatiya Nyaya Sanhita section 123, and further investigation is ongoing.

Call records reveal how fiancee planned Ketan Agarwal's murder

Call records reveal how fiancee planned Ketan Agarwal's murder

Rediff.com5 days ago

Pune police have revealed that Ketan Agarwal's fiancee, Siya Goyal, and her lover, Chetan Chaudhary, exchanged 2,004 calls and spent 238 hours on the phone in the six months leading up to Agarwal's alleged murder at Lohagad Fort, suggesting extensive planning for the crime.

Minor girl among 3 held for Delhi arson that killed 3

Minor girl among 3 held for Delhi arson that killed 3

Rediff.com14 Jun 2026

Delhi Police have apprehended a 17-year-old girl and three adults for their alleged involvement in an arson attack at a residential building in Govindpuri, southeast Delhi, which resulted in three deaths and eight injuries. The investigation revealed the fire was deliberately set due to a monetary and personal dispute.

Siya killed Ketan because he wore a wig? Father says...

Siya killed Ketan because he wore a wig? Father says...

Rediff.com3 days ago

The ongoing investigation into the murder of Pune realtor Ketan Agarwal suggests that his fiance, Siya Goyal, was instigated by co-accused Chetan Chaudhary to commit the crime. Goyal and Chaudhary, who were in a relationship, are accused of pushing Agarwal off Lohagad Fort. The probe also addresses reports about Agarwal wearing a wig and details about the planned wedding expenses.

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