News for 'criminal conspiracy case'

Key Associate Of Gangster Kapil Sangwan Arrested

Key Associate Of Gangster Kapil Sangwan Arrested

Rediff.com3 May 2026

A key associate of gangster Kapil Sangwan, known as Kaptan alias Tanna, has been arrested in connection with an extortion demand of Rs 2 crore. Kaptan, a member of the Nandu gang, was apprehended after evading arrest for over a year. He is accused of supplying illegal arms and facilitating plans to intimidate the victim.

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Rediff.com22 Jan 2026

A Delhi court acquitted former Congress MP Sajjan Kumar in a case related to inciting violence in Janakpuri and Vikaspuri areas during the 1984 anti-Sikh riots.

J-K ACB Exposes Massive Land Irregularities, Files FIRs

J-K ACB Exposes Massive Land Irregularities, Files FIRs

Rediff.com24 Apr 2026

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.

Trial begins in Zubeen Garg death case

Trial begins in Zubeen Garg death case

Rediff.com22 Dec 2025

Trial begins in the death of singer Zubeen Garg, with all seven accused appearing virtually before a sessions court. The next hearing is scheduled for January 3, 2026.

Court orders charges against Karti Chidambaram in Chinese visa case

Court orders charges against Karti Chidambaram in Chinese visa case

Rediff.com23 Dec 2025

Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Rediff.com3 Jun 2026

A Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.

Congress leaders undermined Meenakshi Natarajan's RS chances, says MP CM

Congress leaders undermined Meenakshi Natarajan's RS chances, says MP CM

Rediff.com10 Jun 2026

Madhya Pradesh Chief Minister Mohan Yadav has dismissed allegations of 'seat theft' in the upcoming Rajya Sabha polls, asserting that Congress candidate Meenakshi Natarajan's nomination was deliberately undermined by her own party leaders who were vying for the same seat.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Suvendu aide murder: CBI probe hints at Rs 1 cr contract killing

Suvendu aide murder: CBI probe hints at Rs 1 cr contract killing

Rediff.com12 May 2026

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

'Waris Punjab De' chief Amritpal Singh to be arrested again

'Waris Punjab De' chief Amritpal Singh to be arrested again

Rediff.com22 Apr 2026

Amritpal Singh, chief of 'Waris Punjab De', will be formally arrested again by Punjab Police after his detention under the National Security Act (NSA) ends. He will remain in Dibrugarh Central Jail, where he has been lodged for three years, and face trial via video-conferencing in the Ajnala police station attack case.

'Blatant assault on public order': Court slams IYC protest at AI Summit

'Blatant assault on public order': Court slams IYC protest at AI Summit

Rediff.com22 Feb 2026

A Delhi court has criticized the conduct of Indian Youth Congress workers who protested at the AI Impact Summit venue, stating their actions were not legitimate dissent but a 'blatant assault on public order' that also harmed the country's diplomatic image.

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.

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Rediff.com25 Mar 2026

Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.

BJP accuses K'taka govt of backing Umar Khalid-linked Bengaluru event

BJP accuses K'taka govt of backing Umar Khalid-linked Bengaluru event

Rediff.com28 Apr 2026

The BJP has accused the Congress-led Karnataka government of supporting Umar Khalid by allowing an event linked to him in Bengaluru, despite objections. The BJP highlighted Khalid's legal status, noting he has not been granted relief by courts in cases related to the Delhi riots and faces charges under the UAPA.

Hubballi Gym Trainer Assault Case: Family Feud or 'Love Jihad'?

Hubballi Gym Trainer Assault Case: Family Feud or 'Love Jihad'?

Rediff.com3 Apr 2026

A gym trainer in Hubballi was allegedly assaulted following a dispute related to his relationship with a girl. Police are investigating the incident and allegations of 'love jihad'.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Delhi Police apologises for wrongly naming scribe in criminal case

Delhi Police apologises for wrongly naming scribe in criminal case

Rediff.com20 Jun 2025

The Delhi Police has apologised for wrongly identifying a Noida-based journalist as a suspect in a criminal case, an official said on Friday.

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

Rediff.com23 Mar 2026

Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh. The company claims the FIR is false and a conspiracy against them.

HC grants bail to jailed MP Engineer Rashid to visit ailing father

HC grants bail to jailed MP Engineer Rashid to visit ailing father

Rediff.com28 Apr 2026

The Delhi High Court has granted one-week interim bail to jailed Lok Sabha member Sheikh Abdul Rashid to visit his ailing father, under strict conditions including police escort and restrictions on visitors.

Man Held After Wife Dies In Failed Arson Plot

Man Held After Wife Dies In Failed Arson Plot

Rediff.com20 May 2026

Police in Bahraich, Uttar Pradesh, have arrested a man after his wife died in a house fire that she allegedly started to frame relatives in a property dispute.

Property Dealer, Accomplice Arrested In Blackmail Plot

Property Dealer, Accomplice Arrested In Blackmail Plot

Rediff.com2 May 2026

Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.

Police Hunt Akali Dal Leader Over Police Station Incident

Police Hunt Akali Dal Leader Over Police Station Incident

Rediff.com1 Jun 2026

Punjab Police have formed teams to arrest Shiromani Akali Dal leader Bikram Singh Majithia and others for allegedly creating a disturbance at Majitha police station and attempting to free a detainee. Police are conducting searches, while the Akali Dal claims political vendetta.

Two Arrested In Connection With Attack On Singer's Organiser

Two Arrested In Connection With Attack On Singer's Organiser

Rediff.com9 May 2026

Two shooters have been arrested in Punjab for allegedly firing at the home of singer Rahul Fazilpuria's event organiser in Gurugram. The shooters, linked to gangster Deepak Nandal, confessed to planning the attack on Saurabh Yadav, injuring a security constable.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

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.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rediff.com26 Apr 2026

A significant fraud involving the theft of gold ornaments and their replacement with fake jewellery has been discovered at a Canara Bank branch in Jalna district, Maharashtra. The alleged fraud amounts to Rs 7.31 crore.

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. This marks the sixth arrest of an AAP legislator in Punjab since the Bhagwant Mann government took office.

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.

Punjab Police Raid Akali Leader's Home In Arrest Attempt

Punjab Police Raid Akali Leader's Home In Arrest Attempt

Rediff.com1 Jun 2026

Punjab Police conducted raids at the residence of SAD leader Bikram Singh Majithia and others for allegedly storming a police station and attempting to free a detainee. The Akali Dal alleges political vendetta, while police assert that action will be taken regardless of status.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

Key Arrests Made in Shooting of Advocate Linked to Bishnoi Gang

Key Arrests Made in Shooting of Advocate Linked to Bishnoi Gang

Rediff.com3 Mar 2026

Delhi Police have arrested key conspirators and a shooter involved in the attack on advocate Deepak Khatri, who is associated with gangster Lawrence Bishnoi. The arrests include Rohit Solanki, an alleged member of the Rohit Godara gang, and Sagar Malik, who provided logistical support.

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Rediff.com10 Apr 2026

Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

HC discharges Adanis in market regulations violation case

HC discharges Adanis in market regulations violation case

Rediff.com17 Mar 2025

The Bombay High Court discharged Adani Group Chairman Gautam Adani and Managing Director Rajesh Adani from a case of alleged violations of market regulations involving nearly Rs 388 crore. The Serious Fraud Investigation Office (SFIO) had initiated the case in 2012 against Adani Enterprises Limited (AEL) and its promoters, accusing them of criminal conspiracy and cheating. The HC's single bench of Justice R N Laddha quashed the sessions court order and discharged the duo from the case.

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Rediff.com13 Apr 2026

The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.