News for 'criminal conspiracy case'

Babri case: SC judge recuses from hearing criminal appeals

Babri case: SC judge recuses from hearing criminal appeals

Rediff.com10 Mar 2016

Justice V Gopala Gowda recused himself from the hearing without citing any reason and said, "let the matter be placed before the Chief Justice" for its allocation to some other bench.

Explosives found at Bengaluru bus stand toilet; probe launched

Explosives found at Bengaluru bus stand toilet; probe launched

Rediff.com23 Jul 2025

Gelatin sticks and detonators were discovered at a bus stand in Bengaluru, prompting a police investigation and raising security concerns.

Maharashtra: Defence firm engineer held for spying for Pakistan

Maharashtra: Defence firm engineer held for spying for Pakistan

Rediff.com29 May 2025

Maharashtra's elite Anti-Terrorism Squad (ATS) has arrested a Thane-based junior engineer on charges of spying, alleging that he provided sensitive defence information to a Pakistani intelligence operative who honey-trapped him online, officials said on Thursday.

Fresh charge slapped on Delhi godman, court sends him to 14-day jail

Fresh charge slapped on Delhi godman, court sends him to 14-day jail

Rediff.com3 Oct 2025

Self-styled godman Chaitanyananda Saraswati, accused of molesting 17 women students, has been remanded to judicial custody. Police have added a charge related to threatening a witness.

Complete break down of rule of law in Uttar Pradesh: SC

Complete break down of rule of law in Uttar Pradesh: SC

Rediff.com8 Apr 2025

The Supreme Court of India has sharply criticized the Uttar Pradesh police for filing FIRs in civil cases, stating there is a "complete breakdown of rule of law" in the state. The court expressed its displeasure after discovering FIRs filed by the UP police in civil disputes, questioning the use of criminal law in such matters. The Chief Justice highlighted the absurdity of converting civil disputes into criminal cases, emphasizing that non-payment of money cannot be considered a criminal offense. The bench has summoned the investigating officer to justify the registration of an FIR in a specific case, and has stayed criminal proceedings against the accused while allowing the cheque bounce case to continue.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

Mother, daughter con prospective grooms 'eager' to settle in Canada

Mother, daughter con prospective grooms 'eager' to settle in Canada

Rediff.com18 Jul 2025

A mother and daughter in Punjab are accused of defrauding men by promising marriage and emigration to Canada. The mother allegedly used her daughter's photos and videos to lure victims, collecting large sums of money with false promises of a wedding and relocation.

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Karnataka Cong MLA gets 7-yr jail for theft, illegal export of iron ore

Rediff.com26 Oct 2024

A special court in Bengaluru has sentenced Congress MLA Sateesh Krishna Sail to seven years imprisonment and imposed hefty fines for theft and illegal export of seized iron ore from Belekeri port during 2009-10.

Inaction of some officials no pointer to conspiracy: SC on Gujarat riots

Inaction of some officials no pointer to conspiracy: SC on Gujarat riots

Rediff.com24 Jun 2022

The inaction or failure of some officials of one section of the administration cannot be the basis to infer a pre-planned criminal conspiracy by the authorities or to term it as a state-sponsored crime against the minority community, the Supreme Court said on Friday while upholding the SIT's clean chit to then Gujarat chief minister Narendra Modi and 63 others in the 2002 riots.

Malegaon blast victims move HC against Pragya, Purohit acquittal

Malegaon blast victims move HC against Pragya, Purohit acquittal

Rediff.com9 Sep 2025

Family members of victims of the 2008 Malegaon bomb blast have challenged the acquittal of the accused, including Pragya Singh Thakur and Prasad Purohit, in the Bombay High Court, citing faulty investigation and the nature of conspiracy.

26/11 accused Rana moves court for permission to talk to family

26/11 accused Rana moves court for permission to talk to family

Rediff.com22 Apr 2025

Tahawwur Hussain Rana, a Pakistani-origin Canadian businessman and accused in the 26/11 Mumbai terror attacks, has moved a court seeking permission to talk to his family members. The NIA has been directed to file a reply by April 23.

JK police reopens 1989 Justice Ganjoo murder case

JK police reopens 1989 Justice Ganjoo murder case

Rediff.com8 Aug 2023

The spokesperson said the identity of all such persons shall be kept secret and protected, besides all useful and relevant information shall be suitably rewarded.

SC refers Yediyurappa corruption case to larger bench

SC refers Yediyurappa corruption case to larger bench

Rediff.com21 Apr 2025

The Supreme Court referred to a larger bench the legal issues stemming from a plea of BJP leader B S Yediyurappa, including the question whether a prior sanction to prosecute is needed under the Prevention of Corruption Act after a magisterial court order of inquiry. The questions revolve around the interplay between the provisions of the Prevention of Corruption Act and the Code of Criminal Procedure on the issue of prior sanction to prosecute a public servant.

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

Rediff.com26 May 2025

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates Ltd (JAL) and other entities in an alleged homebuyers' fraud case linked money laundering investigation. The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the Prevention of Money Laundering Act (PMLA).

Malegaon case: Court notes discrepancies in ATS, NIA probe

Malegaon case: Court notes discrepancies in ATS, NIA probe

Rediff.com1 Aug 2025

A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.

Andhera Review: Absurd

Andhera Review: Absurd

Rediff.com14 Aug 2025

It is sporadically chilling but the disparate elements take forever to come together, notes Deepa Gahlot.

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Who is Tahawwur Rana and how is he linked to 26/11 attacks?

Rediff.com9 Apr 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.

Now, ED books Siddaramaiah in MUDA-linked case

Now, ED books Siddaramaiah in MUDA-linked case

Rediff.com30 Sep 2024

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta first information report (FIR), official sources said.

2 absconding ISIS sleeper cell members held at Mumbai airport

2 absconding ISIS sleeper cell members held at Mumbai airport

Rediff.com17 May 2025

The two accused had been on the run for more than two years and also had non-bailable warrants issued against them by the NIA special court, Mumbai.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

Delhi HC quashes dowry FIR against family after husband's suicide

Delhi HC quashes dowry FIR against family after husband's suicide

Rediff.com9 Oct 2025

The Delhi High Court has quashed a dowry-harassment FIR lodged against the family of a man who committed suicide shortly after his wedding, citing vague allegations and abuse of process.

Delhi CM in shock, has serious injuries: Mishra

Delhi CM in shock, has serious injuries: Mishra

Rediff.com21 Aug 2025

Delhi Minister Kapil Mishra claims Chief Minister Rekha Gupta suffered serious injuries and is in shock after an attack, alleging a planned conspiracy. He says the accused has a criminal history and the attack was premeditated.

Malegaon trial ends 17 yrs after blast, verdict on May 8

Malegaon trial ends 17 yrs after blast, verdict on May 8

Rediff.com19 Apr 2025

A special court in India has reserved its verdict in the 2008 Malegaon blast case, which killed six people and injured over 100. The trial began nearly 17 years after the bombing in the town of Malegaon, located in Maharashtra. The prosecution concluded its final arguments on Saturday, marking the end of the hearings. Seven individuals, including Lieutenant Colonel Prasad Purohit and BJP leader Pragya Thakur, are facing charges under the Unlawful Activities Prevention Act (UAPA) and the Indian Penal Code (IPC). The verdict is expected to be delivered on May 8th.

Rape convict Ram Rahim gets another parole

Rape convict Ram Rahim gets another parole

Rediff.com5 Aug 2025

This comes months after Singh walked out of the Sunaria jail in Haryana's Rohtak after being granted a 21-day furlough in April.

SC adjourns Babri demolition case for 4 weeks

SC adjourns Babri demolition case for 4 weeks

Rediff.com18 Jan 2016

The ruling came after the Apex court heard a petition in the Babri mosque demolition case opposing the dropping of criminal conspiracy charges against Bharatiya Janata Party veterans.

HC rejects scribe Langa's plea to quash FIR in GMB document theft case

HC rejects scribe Langa's plea to quash FIR in GMB document theft case

Rediff.com17 Feb 2025

The Gujarat High Court dismissed a plea filed by journalist Mahesh Langa seeking the quashing of an FIR registered against him for allegedly stealing "highly sensitive and confidential documents" belonging to the Gujarat Maritime Board (GMB). The court found that prima facie, Langa's involvement in the crime was evident from the evidence collected during the investigation. The court further stated that the investigation is at a nascent stage and it would be inappropriate to exercise its inherent powers in favor of the petitioner at this stage.

Assam govt to probe singer Zubeen Garg's death; FIR lodged

Assam govt to probe singer Zubeen Garg's death; FIR lodged

Rediff.com20 Sep 2025

Assam Chief Minister Himanta Biswa Sarma has announced a government inquiry into the death of singer Zubeen Garg in Singapore. An FIR has been lodged, and authorities will investigate the circumstances surrounding his death.

Ashok Gehlot's ex-OSD turns approver in phone tapping case

Ashok Gehlot's ex-OSD turns approver in phone tapping case

Rediff.com17 Dec 2024

Lokesh Sharma, the former OSD of Rajasthan's ex-chief minister Ashok Gehlot, has turned approver in a phone tapping case that happened during the political crisis in the state in 2020. Sharma was accused of criminal conspiracy, criminal breach of trust and unlawfully intercepting telephonic conversations. He has alleged that Gehlot was involved in tapping of phones and gave evidence to support his claim. Sharma claims that he was directed by Gehlot to circulate recordings of phone calls to the media.

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

Rediff.com12 Apr 2025

Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.

Umar Khalid discharged in case linked to Delhi riots

Umar Khalid discharged in case linked to Delhi riots

Rediff.com3 Dec 2022

Additional Sessions Judge Pulastya Pramachala passed the order while directing that charges be framed against Aam Aadmi Party (AAP) leader Tahir Hussain and 10 others in the case related to alleged rioting, vandalism and arson at a parking lot in February 2020.

SC grants bail to 8 convicts in Hashimpura massacre case

SC grants bail to 8 convicts in Hashimpura massacre case

Rediff.com6 Dec 2024

The Supreme Court of India granted bail to eight convicts in the 1987 Hashimpura massacre case. The case involved the killing of 38 people by personnel of the Provincial Armed Constabulary. The court considered the fact that the convicts have been incarcerated for over six years following the Delhi High Court's reversal of their acquittal by the trial court.

HC acquits all 12 accused in 2006 Mumbai blasts case

HC acquits all 12 accused in 2006 Mumbai blasts case

Rediff.com21 Jul 2025

The Bombay High Court acquitted all 12 accused in the 2006 Mumbai train blasts case, citing a failure by the prosecution to prove their guilt and raising serious concerns about the investigation and evidence presented.

Gujarat court slams SC appointed SIT's probe into Naroda Gam riots case

Gujarat court slams SC appointed SIT's probe into Naroda Gam riots case

Rediff.com3 May 2023

A special court in Ahmedabad which acquitted all the 67 accused in the Naroda Gam post-Godhra riots case has criticised the probe conducted into it by a Special Investigation Team (SIT) formed by the Supreme Court, and said the evidence of the prosecution's witnesses was full of contradictions and could not be relied upon.

Haldwani violence 'mastermind' arrested from Delhi

Haldwani violence 'mastermind' arrested from Delhi

Rediff.com24 Feb 2024

Malik allegedly built an "illegal" madrasa in the Banbhoolpura area of Haldwani. Its demolition led to the violence in Banbhoolpura area of Haldwani on February 8.

How an IAF airstrip used in 3 wars was illegally sold by a woman, son in 1997

How an IAF airstrip used in 3 wars was illegally sold by a woman, son in 1997

Rediff.com2 Jul 2025

This piece of land was part of 982 acres of land earlier acquired by the British government in 1939 for the use of the Royal Air Force during World War II.

Former secretary HC Gupta awarded 3-year jail in coal scam case

Former secretary HC Gupta awarded 3-year jail in coal scam case

Rediff.com8 Aug 2022

A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.

Rana to finally face law in India; probe likely to expose larger plot

Rana to finally face law in India; probe likely to expose larger plot

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).

Can CBI Karur Stampede Probe Impact TN Polls?

Can CBI Karur Stampede Probe Impact TN Polls?

Rediff.com14 Oct 2025

If the TVK joins the NDA, there is every likelihood of the AIADMK winning an absolute majority in the 234 seat assembly and wanting to form a stand-alone government. In turn, it could mean that the BJP especially and the TVK equally so, will want to restrict the AIADMK's seat share closer to the cut-off figure, if only to ensure that EPS won't get the absolute majority that he desires (if the NDA won, that is) and will have to settle for a coalition government, observes N Sathiya Moorthy.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.