News for 'criminal conspiracy case'

Umar Khalid Granted 7 Days Bail

Umar Khalid Granted 7 Days Bail

Rediff.com18 Dec 2024

Khalid is currently in judicial custody in connection with a larger conspiracy case related to the 2020 North East Delhi violence.

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.

Charges against Umar Khalid pertain to umbrella conspiracy: Court

Charges against Umar Khalid pertain to umbrella conspiracy: Court

Rediff.com5 Dec 2022

The court framed charges against Aam Aadmi Party leader Tahir Hussain and 10 others in the case.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

Dera Sacha Sauda chief Ram Rahim gets 21-day furlough

Dera Sacha Sauda chief Ram Rahim gets 21-day furlough

Rediff.com9 Apr 2025

Jailed Dera Sacha Sauda chief and rape convict Gurmeet Ram Rahim Singh has been granted a 21-day furlough.

Hizb chief's jailed sons move Delhi HC to restore phone calls

Hizb chief's jailed sons move Delhi HC to restore phone calls

Rediff.com9 May 2025

The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.

HC slams jail officials for denying parole to Pune blast convict

HC slams jail officials for denying parole to Pune blast convict

Rediff.com3 Sep 2024

A division bench of Justices Bharati Dangre and Manjusha Deshpande warned that it would impose costs on the authorities for denying parole only on the ground that Baig had been convicted of terror charges.

UP govt bans caste-based rallies

UP govt bans caste-based rallies

Rediff.com22 Sep 2025

The Uttar Pradesh government has ordered the immediate removal of all caste references from police records and public notices, bans caste-based rallies, and monitors social media content promoting caste pride or hatred.

Sushant case a conspiracy against Maha: Raut

Sushant case a conspiracy against Maha: Raut

Rediff.com9 Aug 2020

The Central Bureau of Investigation recently took over the probe in the case, based on a Patna police FIR related to alleged criminal conspiracy and abetment to suicide against Rajput's girlfriend and actor Rhea Chakraborty.

Give him shock if...: Wife's chats with lover reveal husband's murder plot

Give him shock if...: Wife's chats with lover reveal husband's murder plot

Rediff.com20 Jul 2025

Delhi police uncover a murder plot in Uttam Nagar involving a woman and her lover, exposed through Instagram messages. The victim was allegedly drugged and electrocuted.

Woman who accused Haryana BJP chief of rape booked for extortion

Woman who accused Haryana BJP chief of rape booked for extortion

Rediff.com7 Feb 2025

Six individuals, including a woman who accused Haryana BJP chief Mohan Lal Badoli and singer Rocky Mittal of rape, have been booked for extortion and criminal intimidation. The Himachal Pradesh police filed a cancellation report in a court, stating no evidence supported the rape allegations. Mittal claims the woman and her associate threatened to implicate him and Badoli in a 'honey trap' case, demanding Rs 50 lakh for a compromise. He further stated that the accused lodged a false rape case after failing to extort money.

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

Rediff.com9 Jun 2025

HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.

'No need to provide Rana with Biryani': 26/11 hero

'No need to provide Rana with Biryani': 26/11 hero

Rediff.com10 Apr 2025

Mumbai 'Chai Wala' known as 'Chhotu' aka Mohammed Taufiq, whose alertness saved lives during the 26/11 Mumbai terror attacks stated that there is no need for India to provide Tahawwur Rana with cell and Biryani and facilities which were provided to Ajmal Kasab, one of the terrorists involved in Mumbai attacks.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

Court grants bail to bodyguard in Sena-UBT leader murder case

Court grants bail to bodyguard in Sena-UBT leader murder case

Rediff.com2 Jul 2024

The bail plea of the accused bodyguard, Amarendra Singh, was allowed by additional sessions court judge V M Pathade on June 26.

Many Delhi FIITJEE centres shut down, leaving students in limbo

Many Delhi FIITJEE centres shut down, leaving students in limbo

Rediff.com25 Jan 2025

Several FIITJEE centres in Delhi-NCR have abruptly shut down, leaving students and parents who paid lakhs of rupees in fees in a difficult situation. The closures are attributed to non-payment of salaries for months, leading to teachers resigning and joining other coaching institutes. FIRs have been registered against two FIITJEE centres in Noida and Ghaziabad, highlighting allegations of criminal conspiracy and breach of trust. Parents are concerned about their children's academic future and are seeking answers and solutions from FIITJEE.

Tahawwur Rana produced in court; NIA seeks 20-day custody

Tahawwur Rana produced in court; NIA seeks 20-day custody

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a key figure in the 2008 Mumbai terror attacks, has been extradited from the US to India and produced before a Delhi court. Rana, a close associate of David Coleman Headley, was brought to India after the US Supreme Court dismissed his review plea against extradition. The National Investigation Agency (NIA) has sought 20 days of custody to interrogate Rana, citing clinching evidence, including emails. The agency believes that Rana's interrogation is critical to understanding the larger conspiracy behind the attacks and his role in planning them.

7 arrested for selling women patient's CCTV videos

7 arrested for selling women patient's CCTV videos

Rediff.com26 Feb 2025

The police arrested six persons including a hacker named Parit Dhamelia from Surat and owner of a YouTube channel Prajwal Taily, a resident of Latur, Maharashtra.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Rana plotted several attacks like 26/11, NIA tells court

Rana plotted several attacks like 26/11, NIA tells court

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has alleged that key conspirator Tahawwur Rana, who has been remanded to 18-day NIA custody, devised terror plots similar to the 26/11 Mumbai attacks that were meant to target multiple Indian cities. The NIA believes that the tactics used in the Mumbai attacks were intended for execution in other cities as well, and that similar plots were developed elsewhere. Rana will be questioned in detail in order to unravel the complete conspiracy behind the deadly 2008 attacks, which saw 166 persons being killed and over 238 sustaining wounds.

Has Vijay Changed After Karur Stampede?

Has Vijay Changed After Karur Stampede?

Rediff.com25 Oct 2025

Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.

Patna hospital murder: Prime suspect Tauseef 'Badshah' arrested

Patna hospital murder: Prime suspect Tauseef 'Badshah' arrested

Rediff.com20 Jul 2025

Bihar Police have arrested the prime accused and his associates in connection with the murder of gangster Chandan Mishra, who was shot dead inside a private hospital in Patna. The arrests were made in a joint operation with West Bengal Police in Kolkata.

CBI registers FIR into UGC-NET paper leak case

CBI registers FIR into UGC-NET paper leak case

Rediff.com21 Jun 2024

The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country.

Rana Kapoor to walk out of jail after four years

Rana Kapoor to walk out of jail after four years

Rediff.com19 Apr 2024

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

Actor Dileep, others get pre-arrest bail in conspiracy to assault case

Actor Dileep, others get pre-arrest bail in conspiracy to assault case

Rediff.com7 Feb 2022

The Kerala high court on Monday allowed the anticipatory bail plea of actor Dileep and others in the latest case against them alleging that they conspired to eliminate officers probing the sexual assault of an actress in 2017.

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Probe an eyewash: HC acquits ex-BJP MP in RTI activist's murder case

Rediff.com7 May 2024

Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.

Bareilly violence: 8 properties linked to Dargah cleric to be razed

Bareilly violence: 8 properties linked to Dargah cleric to be razed

Rediff.com1 Oct 2025

Authorities in Bareilly have identified and are taking action against allegedly illegal properties linked to associates of Ittehad-e-Millat Council (IMC) chief cleric Tauqeer Raza Khan following violent clashes in the city.

Rana joined 26/11 plot in 2005, facilitated Headley's Indian visa: NIA

Rana joined 26/11 plot in 2005, facilitated Headley's Indian visa: NIA

Rediff.com17 Feb 2025

Tahawwur Hussain Rana, a Canadian national convicted in the United States for his role in the 2008 Mumbai terror attacks, has been extradited to India. Rana, a close associate of Pakistani-American terrorist David Coleman Headley, was involved in the conspiracy from 2005 onwards and assisted Headley in obtaining a visa for India. He is the third person to be sent on trial in India for the 26/11 attacks after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal. Rana's extradition comes after US President Donald Trump approved the request.

Dera chief Ram Rahim acquitted in ex-manager's murder case

Dera chief Ram Rahim acquitted in ex-manager's murder case

Rediff.com28 May 2024

Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.

Dera Sacha Sauda chief gets 30-day parole ahead of Delhi poll

Dera Sacha Sauda chief gets 30-day parole ahead of Delhi poll

Rediff.com28 Jan 2025

The Sirsa-headquartered Dera Sacha Sauda has a number of followers in Haryana, Punjab, Rajasthan and other states.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

Siddique murder: Two accused from same UP village, have no criminal history

Siddique murder: Two accused from same UP village, have no criminal history

Rediff.com13 Oct 2024

Both of them were from regular families and had no criminal history, the police said on Sunday.

FIITJEE founder among 12 booked after parents' complaints over shut down

FIITJEE founder among 12 booked after parents' complaints over shut down

Rediff.com25 Jan 2025

The founder of FIITJEE and 11 others have been booked after several of the coaching institute's centres in Delhi-NCR abruptly shut down, leaving students and parents in the lurch. FIITJEE has blamed the closures on "mismanagement and desertion" by managing partners, while students and parents allege non-payment of salaries and fraudulent practices. The institute claims it is pursuing legal action against competitors for alleged poaching of its faculty.

HC terms BRS leader Kavitha as main conspirator, denies bail

HC terms BRS leader Kavitha as main conspirator, denies bail

Rediff.com2 Jul 2024

The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

Gehlot should be quizzed: Ex-OSD on 2020 phone tapping case

Gehlot should be quizzed: Ex-OSD on 2020 phone tapping case

Rediff.com26 Sep 2024

He said Gehlot could tell how he got the call recordings and whether the call interceptions were done legally or not.