News for 'criminal conspiracy case'

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

10-yr-old raped, brutally killed in TN; CM Vijay vows action

10-yr-old raped, brutally killed in TN; CM Vijay vows action

Rediff.com23 May 2026

Political leaders in Tamil Nadu, including TTV Dhinakaran and Anbumani Ramadoss, have strongly condemned the abduction and murder of a 10-year-old girl in Coimbatore district. Two people have been reportedly arrested in connection with the incident.

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.

Delhi Police Intercept Himanshu Bhau Gang Sharpshooters With Illegal Weapons

Delhi Police Intercept Himanshu Bhau Gang Sharpshooters With Illegal Weapons

Rediff.com6 Jun 2026

Delhi Police have apprehended three alleged sharpshooters, including a juvenile, linked to the Himanshu Bhau gang. They were caught with illegal pistols and cartridges while reportedly en route to execute a targeted attack in Bawana, outer north Delhi. The arrests foiled a conspiracy orchestrated by an associate of jailed gangster Himanshu Bhau.

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.

CBI Nabs Two Suspects In Political Aide's Murder

CBI Nabs Two Suspects In Political Aide's Murder

Rediff.com5 Jun 2026

The CBI has arrested two individuals, Vikas Mishra and Golu Singh, in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. Another accused, Gyanendra Pratap Singh alias Monu, has surrendered. The CBI is continuing its investigation into the high-profile case.

Delhi Robbery: How Domestic Help Planned Golf Links Heist

Delhi Robbery: How Domestic Help Planned Golf Links Heist

Rediff.com20 Apr 2026

Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.

Maharashtra ATS and Delhi Police Nab Two Suspected Terror Operatives

Maharashtra ATS and Delhi Police Nab Two Suspected Terror Operatives

Rediff.com5 Apr 2026

The Maharashtra Anti-Terrorism Squad and Delhi Police's Special Cell have jointly arrested two individuals allegedly linked to a terror group involved in online radicalisation.

PFI official from Kerala nabbed in Hathras conspiracy case

PFI official from Kerala nabbed in Hathras conspiracy case

Rediff.com3 Mar 2023

The Uttar Pradesh police on Friday said it has arrested a "functionary" of the banned Popular Front of India (PFI) from Kerala on charges of conspiracy to trigger riots in the wake of the alleged gangrape and death of a Dalit girl in Hathras in 2020.

Five Convicted, 35 Acquitted in 2016 Una Dalit Flogging Case

Five Convicted, 35 Acquitted in 2016 Una Dalit Flogging Case

Rediff.com16 Mar 2026

A special court in Veraval, Gujarat, has convicted five individuals and acquitted 35 others in the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass, sparking nationwide protests.

Karnataka Congress MLA Disqualified Following Murder Conviction

Karnataka Congress MLA Disqualified Following Murder Conviction

Rediff.com2 May 2026

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulkarni after his conviction in the murder case of BJP leader Yogeshgouda Goudar. Kulkarni is currently serving a life sentence.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com10 Jun 2026

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Rediff.com7 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.

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.

Kanpur Dehat Land Scam: FIR Lodged Against Officials

Kanpur Dehat Land Scam: FIR Lodged Against Officials

Rediff.com13 May 2026

The Uttar Pradesh Police have filed an FIR against a former additional district magistrate, company representatives, and bank officials in connection with an alleged land scam worth around Rs 400 crore in Kanpur Dehat district.

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.

Kolkata Businessman Arrested For Money Laundering: What It Means

Kolkata Businessman Arrested For Money Laundering: What It Means

Rediff.com20 Apr 2026

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.

Gujarat Court Jails Five in 2016 Dalit Flogging Case

Gujarat Court Jails Five in 2016 Dalit Flogging Case

Rediff.com17 Mar 2026

A special court in Gujarat has sentenced five individuals to five years in prison for the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Rediff.com10 Jun 2026

The Brihanmumbai Municipal Corporation (BMC) in Mumbai received emails allegedly from the "Khalistan National Army" warning of bomb blasts at multiple locations, including the Chief Minister's Office, Mayor's office, and the BSE building. Police have launched an investigation and stepped up security, while Mayor Ritu Tawde has vowed not to be intimidated.

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Rediff.com8 Mar 2026

The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.

Man Held For Cheating Patients At Lucknow Medical University

Man Held For Cheating Patients At Lucknow Medical University

Rediff.com22 Apr 2026

A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.

How Delhi Police Nabbed Kidnappers Who Robbed Accountant

How Delhi Police Nabbed Kidnappers Who Robbed Accountant

Rediff.com13 May 2026

A 72-year-old chartered accountant was robbed, assaulted, and kidnapped from his home in Delhi. Police have arrested two suspects after a 36-hour chase.

CBI Investigates Possible Contract Killing Of Adhikari Aide

CBI Investigates Possible Contract Killing Of Adhikari Aide

Rediff.com12 May 2026

The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 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 that occurred during the previous Congress government.

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Rediff.com24 Apr 2026

The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Delhi High Court Acquits Sonu Punjaban in Trafficking Case

Delhi High Court Acquits Sonu Punjaban in Trafficking Case

Rediff.com24 Mar 2026

The Delhi High Court has overturned the conviction and 24-year jail sentence of Geeta Arora, also known as Sonu Punjaban, in a case involving the alleged trafficking of a 12-year-old girl, citing inconsistencies and contradictions in the victim's testimony and gaps in the prosecution's case.

Sonia Gandhi, Rahul booked in National Herald case

Sonia Gandhi, Rahul booked in National Herald case

Rediff.com30 Nov 2025

Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh, months after escaping police custody in a rape case. He faces charges of rape, cheating, and criminal intimidation based on a complaint filed in September 2025.

Court Acquits Haryana Police in 2016 Gangster Encounter Case

Court Acquits Haryana Police in 2016 Gangster Encounter Case

Rediff.com27 Mar 2026

A Mumbai court has acquitted five Haryana police personnel and two others who were accused of staging a fake encounter that resulted in the death of gangster Sandeep Gadoli in 2016.

SC denies bail to Umar Khalid, Sharjeel Imam; releases 5 others

SC denies bail to Umar Khalid, Sharjeel Imam; releases 5 others

Rediff.com5 Jan 2026

The Supreme Court has refused to grant bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy matter, citing a prima facie case against them under the UAPA. However, bail was granted to other activists in the same case.

Gurugram School Principal Arrested Over Fake Accreditation Scam

Gurugram School Principal Arrested Over Fake Accreditation Scam

Rediff.com19 Apr 2026

The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.

3 Indian-origin men jailed for running drugs ring in UK

3 Indian-origin men jailed for running drugs ring in UK

Rediff.com27 Jun 2026

A Metropolitan Police investigation into a "sophisticated" west London organised crime network dealing in heroin and crack cocaine has resulted in three Indian-origin men being sentenced to a total of over 22 years.

Batala Double Murder: Punjab Police Arrest Key Suspects

Batala Double Murder: Punjab Police Arrest Key Suspects

Rediff.com13 May 2026

Punjab Police, in collaboration with central agencies, arrested three key suspects in the Batala double murder case from the Indo-Bhutan border in West Bengal. The accused were allegedly linked to a foreign-based fugitive gangster, Happy Jatt.

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

AAP MLA Harmeet Singh Pathanmajra Arrested in Rape Case After Escape

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. The arrest follows months of evading authorities after being accused of rape, cheating, and criminal intimidation.

Zubeen Garg Case: Accused Move Bail Pleas

Zubeen Garg Case: Accused Move Bail Pleas

Rediff.com5 Jan 2026

Four accused in the death case of noted singer Zubeen Garg on Saturday moved bail petitions before the Kamrup (Metro) district and sessions court, which is conducting the trial.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

Court Extends AAP MLA's Remand in Rape Case: Key Developments

Court Extends AAP MLA's Remand in Rape Case: Key Developments

Rediff.com29 Mar 2026

A court in Patiala has extended the police remand of AAP MLA Harmeet Singh Pathanmajra by seven days in connection with a rape case. Pathanmajra was arrested in Madhya Pradesh after escaping police custody.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.