News for 'criminal conspiracy'

Ram Temple donation probe: FIR alleges criminal conspiracy

Ram Temple donation probe: FIR alleges criminal conspiracy

Rediff.com26 Jun 2026

Ayodhya Police have taken Ram Shankar Yadav into custody following an FIR alleging embezzlement of donations at the Ram Janmabhoomi Temple. The complaint, lodged by a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust, names nine individuals and others for systematic theft and misappropriation of funds. A Special Investigation Team (SIT) was formed, and its preliminary findings led to the FIR. Chief Minister Yogi Adityanath has vowed a 'zero-tolerance' policy and urged evidence submission to the SIT.

Delhi CM's attacker faces criminal conspiracy charges

Delhi CM's attacker faces criminal conspiracy charges

Rediff.com25 Aug 2025

A senior police officer said the fresh charge was added after investigators found evidence suggesting the assault was not an isolated act but part of a planned conspiracy.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Omprakash Kadu Faces Conspiracy Charges in Maharashtra

Omprakash Kadu Faces Conspiracy Charges in Maharashtra

Rediff.com3 Apr 2026

Police in Amravati district, Maharashtra, have filed a case against former state minister Omprakash alias Bachchu Kadu for allegedly conspiring to kill the brother of a BJP MLA.

Tahir Hussain was part of crowd 'with animus against Hindus': Court

Tahir Hussain was part of crowd 'with animus against Hindus': Court

Rediff.com14 Jul 2026

A Delhi court has convicted former AAP councillor Tahir Hussain and four others for the murder of Intelligence Bureau officer Ankit Sharma during the 2020 Northeast Delhi riots, stating Hussain was part of a 'heavily armed mob' with 'animus against Hindus' that committed a 'savage and relentless assault'.

NIA charges Shabir Ahmad Shah among 6 separatists in Srinagar violence case

NIA charges Shabir Ahmad Shah among 6 separatists in Srinagar violence case

Rediff.com10 Jul 2026

The National Investigation Agency (NIA) on Friday filed a charge sheet against six Kashmiri separatist leaders, including Shabir Ahmad Shah, for allegedly instigating large-scale mob violence against police personnel during the funeral procession of a slain terrorist in Srinagar nearly three decades ago.

Jharkhand Man Acquitted In Cyber Fraud Case: Here's Why

Jharkhand Man Acquitted In Cyber Fraud Case: Here's Why

Rediff.com27 May 2026

A local court in Mumbai acquitted a 23-year-old Jharkhand resident in a cyber fraud case, citing a lack of evidence proving a criminal conspiracy. The court ruled that merely crediting a defrauded amount into a person's bank account does not constitute a criminal offence without proof of involvement in the conspiracy.

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.

Why Were Hardoi Jal Nigam Records Being Burnt?

Why Were Hardoi Jal Nigam Records Being Burnt?

Rediff.com4 Jun 2026

Police in Hardoi, Uttar Pradesh, have registered a case against six individuals, including an executive engineer, after government records were discovered being burnt at the Uttar Pradesh Jal Nigam (Rural) central store. The incident came to light during an inspection, leading to the booking of the accused for destruction of government records, damage to public property, and criminal conspiracy.

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.

Police Thwart Major Dacoity Bid In Dahod, Arrest Seven

Police Thwart Major Dacoity Bid In Dahod, Arrest Seven

Rediff.com5 Jun 2026

Police in Dahod, Gujarat, have arrested seven members of an interstate gang who were planning to commit dacoity. The suspects, with 73 criminal cases across four states, were apprehended with sharp weapons and tools.

Five-Year Manhunt Ends: Accused In Attempted Murder Case Apprehended

Five-Year Manhunt Ends: Accused In Attempted Murder Case Apprehended

Rediff.com13 Jun 2026

A 48-year-old man, Jayaprakash alias Bachhi Ramkhilavan Yadav, who had been absconding for five years after being booked in a 2021 attempt to murder case, has been arrested by the Mira Bhayandar Vasai Virar (MBVV) police. He was apprehended on June 10 after frequently changing locations across Surat, Uttar Pradesh, and Mira-Bhayander to evade arrest. The case involves a land dispute where the accused allegedly stabbed a tea vendor's father.

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.com26 Jun 2026

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.

Journalist questioned, phone seized in Rs 35 crore TVK MLA bribery case

Journalist questioned, phone seized in Rs 35 crore TVK MLA bribery case

Rediff.com17 Jul 2026

A journalist from a Tamil news channel was questioned by Chennai police and his mobile phone seized in connection with an alleged bribery case involving a ruling TVK MLA. The MLA claimed he was offered Rs 35 crore to vote against his party in a no-confidence motion, part of a larger "Meghalaya Project" to destabilise the government. The Chennai Press Club has condemned the police action, citing concerns over press freedom.

Gangrape Conspiracy In Uttarakhand Busted, Mastermind Arrested

Gangrape Conspiracy In Uttarakhand Busted, Mastermind Arrested

Rediff.com9 May 2026

Police in Champawat, Uttarakhand, have arrested two people, including the alleged mastermind, in connection with a conspiracy to fabricate a gangrape case involving a minor girl. The accused are charged under the Bharatiya Nyaya Sanhita and the POCSO Act.

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Rediff.com24 Mar 2026

Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.

Gujarat ATS busts Jaish terror network, nabs 8 members

Gujarat ATS busts Jaish terror network, nabs 8 members

Rediff.com3 Jul 2026

Gujarat's Anti-Terrorist Squad (ATS) has arrested eight alleged members of the Pakistan-based terror outfit Jaish-e-Mohammed (JeM), including two teenagers, for attempting to establish an active terror network across Gujarat and Madhya Pradesh. The accused face charges under the Unlawful Activities (Prevention) Act and Bharatiya Nyaya Sanhita.

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.

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

Delhi Police files 4 FIRs over violence during CJP protest, more cases likely

Delhi Police files 4 FIRs over violence during CJP protest, more cases likely

Rediff.com6 days ago

Delhi Police has registered an FIR against unidentified individuals following violence, stone-pelting, and vandalism of police vehicles during a protest near Regal Cinema in Connaught Place. The incident occurred a day after clashes during the "Sansad Chalo" march injured over 118 police personnel. Security has been heightened across the national capital, and efforts are underway to identify those involved using CCTV footage.

SC/ST Court Summons UP Police Officers Over Alleged Probe Manipulation In Dalit Atrocity Case

SC/ST Court Summons UP Police Officers Over Alleged Probe Manipulation In Dalit Atrocity Case

Rediff.com13 Jun 2026

A special SC/ST court in Sultanpur has summoned two senior Uttar Pradesh police officers, including a former Additional Superintendent of Police, to face trial for allegedly manipulating the investigation into a Dalit atrocity, assault, and attempted culpable homicide case. The court criticised the "deplorable" investigation process and noted attempts to derail justice by dropping an accused's name.

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Rediff.com11 Feb 2026

Delhi Police's Special Cell has issued a notice to Penguin Random House India regarding the alleged unauthorized circulation of former Army chief General Manoj Mukund Naravane's unpublished book, 'Four Stars of Destiny'. The investigation follows reports of the manuscript being illegally disseminated before publication, leading to an FIR.

3 publishers remanded for books glorifying J-K separatists

3 publishers remanded for books glorifying J-K separatists

Rediff.com13 Jul 2026

Three publishers have been remanded to 10-day police custody in Jammu for allegedly publishing and circulating books that glorify separatist leaders. The Counter Intelligence Unit is investigating the matter, which led to the blacklisting of two publishers and the suspension of several education department officials.

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

Gujarat ATS nabs two in 'Ghazwa-E-Hind' conspiracy

Gujarat ATS nabs two in 'Ghazwa-E-Hind' conspiracy

Rediff.com21 Apr 2026

The Gujarat Anti-Terrorist Squad (ATS) has arrested two individuals for allegedly conspiring to wage war against the country by radicalising individuals through social media and planning to establish 'Ghazwa-e-Hind'.

Delhi Court Delays Verdict In IB Officer Ankit Sharma Murder Case

Delhi Court Delays Verdict In IB Officer Ankit Sharma Murder Case

Rediff.com11 Jun 2026

A Delhi court has deferred its verdict in the murder case of Intelligence Bureau officer Ankit Sharma, who was killed during the 2020 northeast Delhi riots, to July 7. Former AAP councillor Tahir Hussain and 10 others are accused in the case, facing charges including murder, rioting, and criminal conspiracy.

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Rediff.com2 Jun 2026

A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.

Ex-Minister's Brother Swarup Biswas In Police Custody Over Extortion Racket

Ex-Minister's Brother Swarup Biswas In Police Custody Over Extortion Racket

Rediff.com5 Jun 2026

Trinamool Congress leader Swarup Biswas, brother of former West Bengal Sports minister Aroop Biswas, has been remanded to police custody in Kolkata. He was arrested in connection with an alleged extortion racket operating in the Tollygunge film and television industry, facing charges of sexual harassment, extortion, and attempt to murder.

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.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

Ghaziabad Criminals Vow To End Crime, Seek CM Adityanath's Forgiveness

Ghaziabad Criminals Vow To End Crime, Seek CM Adityanath's Forgiveness

Rediff.com3 Jun 2026

Nearly 150 individuals with criminal records in Ghaziabad participated in a police rehabilitation programme, pledging to abandon crime and seeking forgiveness from Chief Minister Yogi Adityanath. This initiative, part of 'Operation Clean Sweep,' aims to monitor and deter former offenders, coming shortly after a high-profile murder case in the city.

HC acquits Asaram of gangrape charges, upholds life term

HC acquits Asaram of gangrape charges, upholds life term

Rediff.com27 May 2026

The court directed Asaram to surrender in view of the conviction. He is currently out on temporary bail, which was extended by seven days on Monday.

Delhi police await official nod to withdraw NEET protest FIRs

Delhi police await official nod to withdraw NEET protest FIRs

Rediff.com1 days ago

Delhi Police sources indicate they will await official communication before withdrawing cases against NEET paper leak protesters, despite the Centre's assurance. While 15 FIRs are registered, the police confirm that the broader conspiracy investigation into the July 20 violence will continue, examining evidence and identifying those involved.

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

Rediff.com22 May 2026

The Supreme Court granted bail to Suhail Ahmad Thokar, arrested under UAPA for allegedly conspiring with terrorist groups to recruit terrorists and radicalise youth after the repeal of Article 370.

Delhi Riots: Court To Deliver Verdict In Ankit Sharma Murder Case

Delhi Riots: Court To Deliver Verdict In Ankit Sharma Murder Case

Rediff.com3 Jun 2026

A Delhi court is set to pronounce its verdict on Thursday in the murder case of Intelligence Bureau officer Ankit Sharma, who was killed during the 2020 northeast Delhi riots. Former AAP councillor Tahir Hussain and 10 others are accused in the sensational case.

Congress MLA Vinay Kulkarni Found Guilty in 2016 Murder of BJP Leader

Congress MLA Vinay Kulkarni Found Guilty in 2016 Murder of BJP Leader

Rediff.com15 Apr 2026

A special court in Bengaluru has convicted Congress MLA Vinay Kulkarni and 16 others in the 2016 murder of BJP leader Yogesh Goudar, finding them guilty of criminal conspiracy and related offences. The court has also ordered perjury proceedings against multiple witnesses and directed the CBI to take the accused into custody.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

Suvendu Adhikari Aide Murder: Accused Remanded To Police Custody

Suvendu Adhikari Aide Murder: Accused Remanded To Police Custody

Rediff.com11 May 2026

Three individuals arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, have been remanded to 13-day police custody.

Delhi Riots: Verdict In IB Officer Ankit Sharma Murder Case Deferred

Delhi Riots: Verdict In IB Officer Ankit Sharma Murder Case Deferred

Rediff.com4 Jun 2026

A Delhi court has deferred its verdict in the murder case of Intelligence Bureau officer Ankit Sharma, who was killed during the 2020 northeast Delhi riots. The judgment, involving former AAP councillor Tahir Hussain and 10 others, is now expected on June 11. The accused face charges including murder, rioting, and criminal conspiracy related to the communal violence.

Indian gangster Nitish Kaushal arrested in US

Indian gangster Nitish Kaushal arrested in US

Rediff.com17 Jul 2026

The FBI has arrested Indian national Nitish Kaushal in Vermont, a gangster allegedly involved in murder, kidnapping, and drug trafficking. Kaushal was added to the FBI's most wanted list days before his arrest, which was part of Operation Hard Ball targeting the India-originated Bhagwanpuria organised crime group.