News for 'criminal conspiracy case'

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.

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.

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.

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.

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.

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.

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.

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 Riots: Court To Deliver Verdict In Ankit Sharma Murder Case

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

Rediff.com4 days ago

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.

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.

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

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

Rediff.com4 days ago

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.

Why Were Hardoi Jal Nigam Records Being Burnt?

Why Were Hardoi Jal Nigam Records Being Burnt?

Rediff.com4 days ago

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.

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.

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.

Police Thwart Major Dacoity Bid In Dahod, Arrest Seven

Police Thwart Major Dacoity Bid In Dahod, Arrest Seven

Rediff.com3 days ago

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.

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.com6 days ago

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.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com6 days ago

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.

Court to Decide Sentence for Congress MLA Vinay Kulkarni in BJP Leader Murder Case

Court to Decide Sentence for Congress MLA Vinay Kulkarni in BJP Leader Murder Case

Rediff.com16 Apr 2026

A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Rediff.com6 days ago

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.

How Gujarat Police Solved A 34-Year-Old Murder Case

How Gujarat Police Solved A 34-Year-Old Murder Case

Rediff.com9 May 2026

Gujarat police have arrested two brothers in connection with the alleged murder of a woman 34 years ago. The breakthrough came after DNA analysis of exhumed skeletal remains matched the victim's siblings.

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

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

Rediff.com7 days ago

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.

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.com5 days ago

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.

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rediff.com7 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.

Why Haryana Cops Were Acquitted In Gangster Encounter Case

Why Haryana Cops Were Acquitted In Gangster Encounter Case

Rediff.com22 Apr 2026

A Mumbai court has acquitted five Haryana police personnel in a criminal case related to the 2016 encounter of gangster Sandeep Gadoli, citing self-defence and lack of prosecution sanction.

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'.

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.

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.

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.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

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.

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.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

Delhi court convicts man in heroin case, citing complete chain of evidence

Delhi court convicts man in heroin case, citing complete chain of evidence

Rediff.com17 Mar 2026

A Delhi court has convicted a man in a narcotics case involving the recovery of a commercial quantity of heroin, stating that the prosecution proved the chain of evidence and recovery beyond reasonable doubt.

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.