News for 'criminal conspiracy case'

Centre appoints special prosecutor for Pahalgam attack trial

Centre appoints special prosecutor for Pahalgam attack trial

Rediff.com23 Apr 2026

The Centre has appointed lawyer Karambir Singh Nalwa as Special Public Prosecutor to lead the trial in the Pahalgam terror attack case, which resulted in the deaths of 25 tourists and a local pony operator on April 22 last year.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Rediff.com13 Apr 2026

The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Rediff.com8 Apr 2026

The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

3 yrs on, defeated BJP leader wins Sringeri in recount; Cong MLA loses seat

3 yrs on, defeated BJP leader wins Sringeri in recount; Cong MLA loses seat

Rediff.com5 May 2026

D N Jeevaraj of the BJP has been declared the MLA for Sringeri after a recount of postal ballots, following a High Court order. This reverses the 2023 election result where Congress candidate T D Raje Gowda had won.

How Delhi Police Cracked Interstate Auto-Theft Ring

How Delhi Police Cracked Interstate Auto-Theft Ring

Rediff.com2 May 2026

Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.

High Court Refuses to Suspend Sentence of Kathua Rape-Murder Mastermind

High Court Refuses to Suspend Sentence of Kathua Rape-Murder Mastermind

Rediff.com18 Mar 2026

The Punjab and Haryana High Court has dismissed a plea from Sanji Ram, the mastermind behind the 2018 rape and murder of an eight-year-old in Kathua, refusing to suspend his life sentence.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

MP Congress MLA disqualified after bank fraud conviction

MP Congress MLA disqualified after bank fraud conviction

Rediff.com4 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records. The disqualification has sparked a political row, with the Congress party alleging a violation of democratic process.

Jailed cleric linked to 'I Love Muhammad' row booked in land grab case

Jailed cleric linked to 'I Love Muhammad' row booked in land grab case

Rediff.com14 Dec 2025

Maulana Tauqeer Raza, already jailed for his involvement in the 'I Love Muhammad' row, has been booked along with nine others for allegedly threatening a 95-year-old man and his family over a land dispute in Bareilly. The family alleges harassment, molestation, and attempted land grabbing, leading to a suicide attempt by the victim's son.

Two Arrested in Delhi Arms Smuggling Racket with Terror Links

Two Arrested in Delhi Arms Smuggling Racket with Terror Links

Rediff.com6 Apr 2026

Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.

Delhi Police Bust Honey-Trap Robbery Module

Delhi Police Bust Honey-Trap Robbery Module

Rediff.com17 Apr 2026

Delhi Police have arrested three individuals, including a woman, for operating a honey-trap robbery module in the Mehrauli area. The woman would lure victims to secluded spots where her accomplices would rob them at knifepoint.

Chief priest arrested in Sabarimala gold loss probe

Chief priest arrested in Sabarimala gold loss probe

Rediff.com9 Jan 2026

The Special Investigation Team (SIT) probing the Sabarimala gold loss case arrested chief priest of the Lord Ayyappa temple, Kandararu Rajeevaru in Thiruvananthapuram on Friday, sources said.

Delhi Police Nab 'Thak Thak' Gang Member, Recover Stolen Goods

Delhi Police Nab 'Thak Thak' Gang Member, Recover Stolen Goods

Rediff.com17 Apr 2026

Delhi Police have arrested a 24-year-old man allegedly linked to the 'thak thak' gang, recovering stolen jewellery, foreign currency, and documents.

SC sets time limit for arguments in Delhi riots case

SC sets time limit for arguments in Delhi riots case

Rediff.com3 Dec 2025

The Supreme Court has directed lawyers for the accused in the February 2020 Delhi riots to restrict their oral arguments to 15 minutes, emphasizing the need for a time schedule. The court also addressed bail pleas from activists like Sharjeel Imam and Umar Khalid, while the Delhi Police maintained the riots were a pre-planned attack.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Brothers Arrested In Delhi Over Hathras Journalist Murder

Brothers Arrested In Delhi Over Hathras Journalist Murder

Rediff.com20 Apr 2026

Two brothers, wanted in connection with the murder of a property dealer and journalist in Uttar Pradesh's Hathras, have been arrested in Delhi. The accused, carrying rewards on their heads, were apprehended following a tip-off.

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

Rediff.com8 May 2026

West Bengal Police intensify their investigation into the murder of Chandranath Rath, an aide of BJP leader Suvendu Adhikari, recovering a second motorcycle and searching for a car suspected to be involved in the crime.

Mastermind Arrested In Interstate Robbery Gang Bust

Mastermind Arrested In Interstate Robbery Gang Bust

Rediff.com18 Apr 2026

Police in Haryana have arrested seven individuals, including the suspected mastermind, in connection with a robbery of gold and cash from a bullion trader's employees. The accused are part of an interstate gang involved in organised robberies across the NCR, Haryana, and Madhya Pradesh.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

Delhi Liquor Businessman's Family Held Hostage, Robbed

Delhi Liquor Businessman's Family Held Hostage, Robbed

Rediff.com18 Apr 2026

A liquor businessman's family was allegedly held hostage at their residence in Delhi's Golf Links area, and jewellery worth approximately Rs 25 lakh was stolen. Police suspect the domestic help was involved in the crime.

SC refers Teesta Setalvad's passport release plea to larger bench

SC refers Teesta Setalvad's passport release plea to larger bench

Rediff.com13 Apr 2026

The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Rediff.com16 Mar 2026

Delhi Police have dismantled an illegal operation involving the storage of over 600 LPG cylinders and arrested an individual for illegally refilling gas cylinders, highlighting concerns over safety and black market activities.

Rohit Shetty firing: Fifth accused held; remanded in police custody

Rohit Shetty firing: Fifth accused held; remanded in police custody

Rediff.com6 Feb 2026

Mumbai Police have arrested a fifth person in connection with the firing at filmmaker Rohit Shetty's residence, suspecting a link to the Lawrence Bishnoi gang through an absconding member, Shubham Lonkar.

Man Who Breached Delhi Assembly Security Sent to Police Custody

Man Who Breached Delhi Assembly Security Sent to Police Custody

Rediff.com8 Apr 2026

A man who breached security at the Delhi Assembly by driving an SUV into the complex has been remanded to eight days' police custody. The court cited the seriousness of the allegations and the accused's apparent awareness of his actions.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Why Bha Bha Ba Scene Is So Controversial

Why Bha Bha Ba Scene Is So Controversial

Rediff.com22 Dec 2025

Malayalam movie star Dileep's latest film Bha Bha Ba has sparked controversy after a scene was widely criticised for appearing to reference a real-life criminal case linked to the actor. The sequence has drawn strong reactions online, with many viewers calling it insensitive and questioning the ethical responsibility of the filmmakers.

CoinDCX Founders Released on Bail: Court Cites Lack of Prima Facie Evidence

CoinDCX Founders Released on Bail: Court Cites Lack of Prima Facie Evidence

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal, who were arrested in connection with an alleged cheating case involving Rs 71.60 lakh. The court cited a lack of prima facie evidence against them.

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

Rediff.com23 Mar 2026

The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.

UP MLC Booked for Alleged Forgery and Extortion Attempt

UP MLC Booked for Alleged Forgery and Extortion Attempt

Rediff.com10 Mar 2026

An RLD MLC and four others have been booked for allegedly forging documents and attempting to grab land and extort money from a company in Mathura, Uttar Pradesh.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Pro-Khalistani leader Pannun booked for threats of unrest on R-Day

Pro-Khalistani leader Pannun booked for threats of unrest on R-Day

Rediff.com24 Jan 2026

According to police, the action was initiated after Pannun released a video message on social media in which he allegedly threatened to disturb peace and law and order in Delhi before the Republic Day celebrations on January 26.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

Hubballi Gym Trainer Assaulted After Dispute Over Relationship

Hubballi Gym Trainer Assaulted After Dispute Over Relationship

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 have refuted claims of 'love jihad'.

Haryana police book Punjab ex-DGP, wife in son's death case

Haryana police book Punjab ex-DGP, wife in son's death case

Rediff.com21 Oct 2025

Haryana Police have booked former Punjab DGP Mohammad Mustafa, his wife Razia Sultana, and two others in connection with the death of their son, Akil Akhter, who died under suspicious circumstances in Panchkula. An SIT has been formed to investigate the case following social media posts by the deceased alleging threats to his life.

Kerala High Court Affirms Life Sentences for BJP Activists in 2006 Murder Case

Kerala High Court Affirms Life Sentences for BJP Activists in 2006 Murder Case

Rediff.com12 Mar 2026

The Kerala High Court has upheld the life sentence of five BJP activists for the murder of a CPI(M) worker in Kannur in 2006, affirming the trial court's decision and highlighting the political rivalry behind the crime.