News for 'criminal conspiracy case'

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.

NIA to question Rana about planning of 26/11 attacks

NIA to question Rana about planning of 26/11 attacks

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, has been taken into 18-day custody by the National Investigation Agency (NIA) in India. Rana was extradited from the United States after years of legal battles and will be questioned to unravel the complete conspiracy behind the attacks.

ED seeks confiscation of Rs 661cr assets in National Herald case

ED seeks confiscation of Rs 661cr assets in National Herald case

Rediff.com17 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.

Babri demolition: Advani, Joshi, Uma charged with conspiracy

Babri demolition: Advani, Joshi, Uma charged with conspiracy

Rediff.com30 May 2017

The court granted bail to Advani, Joshi and Bharti after they appeared before it.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

Bihar shelter home case: Charges framed against 21 accused

Bihar shelter home case: Charges framed against 21 accused

Rediff.com30 Mar 2019

The offence carries punishment of minimum 10 years and maximum of life imprisonment.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

Khalistani extremists using Canada to target India: Intel report

Khalistani extremists using Canada to target India: Intel report

Rediff.com19 Jun 2025

It said a small group of Khalistani extremists are continuing to use Canada as a base for fundraising and planning of violence primarily in India.

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

Coal scam case: Delhi court rejects ED chargesheet

Coal scam case: Delhi court rejects ED chargesheet

Rediff.com25 Dec 2024

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

No pre-arrest bail to accused Sam D'Souza in Cordelia bribery case

Rediff.com14 Jun 2023

D'Souza's anticipatory bail plea was rejected by special CBI judge S M Menjonge.

Delhi CM attacker planned protest against SC verdict on stray dogs

Delhi CM attacker planned protest against SC verdict on stray dogs

Rediff.com21 Aug 2025

The man accused of attacking Delhi Chief Minister Rekha Gupta told investigators he planned a protest against the Supreme Court's order on relocating stray dogs, similar to Anna Hazare's anti-corruption protests.

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.

CBI books ex-Maha HM for plot to 'frame' BJP leaders

CBI books ex-Maha HM for plot to 'frame' BJP leaders

Rediff.com4 Sep 2024

The CBI lodged the case after a two-year preliminary enquiry, which originated from a pen drive handed over to the then Maharashtra Assembly speaker by Devendra Fadnavis, who was in the opposition in 2020, they said.

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

Rediff.com28 Mar 2025

The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.

Sushant death: NCB files criminal case against Rhea, others

Sushant death: NCB files criminal case against Rhea, others

Rediff.com27 Aug 2020

They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).

Did Ashish Mishra influence Lakhimpur witnesses? SC seeks police report

Did Ashish Mishra influence Lakhimpur witnesses? SC seeks police report

Rediff.com20 Jan 2025

The Supreme Court has sought a report from the Uttar Pradesh Police regarding allegations that Ashish Mishra, son of Union Minister Ajay Mishra, influenced witnesses in the Lakhimpur Kheri violence case. The court directed the Lakhimpur Kheri superintendent of police to file the report after a complaint was made by advocate Prashant Bhushan, representing the complainants. Bhushan claimed to have an audio recording of an attempt to influence witnesses and alleged that Mishra attended a public meeting in violation of his bail conditions. Mishra, through his lawyer, denied the allegations and stated that he was being targeted unnecessarily. The court has also asked for the authenticity of the material presented to be verified.

Pulwama attack accused dies of heart attack in Jammu hospital

Pulwama attack accused dies of heart attack in Jammu hospital

Rediff.com24 Sep 2024

A 32-year-old man chargesheeted in the deadly terror attack on a Central Reserve Police Force (CRPF) convoy in Jammu and Kashmir's Pulwama district five years ago has died of a heart attack in the Government Medical College Hospital in Jammu, officials said.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

CBI to move SC against Tunda's acquittal in serial bombings case

CBI to move SC against Tunda's acquittal in serial bombings case

Rediff.com1 Mar 2024

The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.

Electoral bonds: HC stays probe against Nirmala Sitharaman

Electoral bonds: HC stays probe against Nirmala Sitharaman

Rediff.com30 Sep 2024

The Karnataka high court on Monday stayed investigation against Union finance minister Nirmala Sitharaman and others over alleged irregularities concerning the now scrapped electoral bond scheme.

Charges framed against Ashish Mishra, 12 others in Lakhimpur Kheri violence case

Charges framed against Ashish Mishra, 12 others in Lakhimpur Kheri violence case

Rediff.com6 Dec 2022

A court in Lakhimpur Kheri on Tuesday framed charges against Ashish Mishra and 13 others in connection with the October 2021 violence in Lakhimpur Kheri's Tikunia in which four farmers were killed.

Babri demolition: SC issues notice to Advani, others over conspiracy charges

Babri demolition: SC issues notice to Advani, others over conspiracy charges

Rediff.com31 Mar 2015

The Supreme Court on Tuesday sought responses from Bharatiya Janata Party veteran L K Advani and others leaders on a plea against dropping of criminal conspiracy charge against them in the Babri mosque demolition case.

Varavara Rao accuses Chidambaram of conspiracy

Varavara Rao accuses Chidambaram of conspiracy

Rediff.com1 Jun 2011

The revolutionary writers association leader and poet Varavara Rao has demanded the Central Bureau of Investigation to enlarge the ambit of its investigations into the fake encounter of prominent Maoist leader Cherukuri Rajkumar alis Azad and freelance journalist Hemchandr Pandey.

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Land-for-job scam case: Lalu, Rabri, Tejashwi get bail

Rediff.com4 Oct 2023

A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.

Fresh FIR in Delhi minor rape case as girl names more persons

Fresh FIR in Delhi minor rape case as girl names more persons

Rediff.com15 Sep 2023

Khakha, who has since been suspended by the Delhi government, allegedly raped the minor several times between November 2020 and January 2021 and impregnated her.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Rediff.com28 Mar 2023

The wife of alleged conman Kiran Patel, who was held in Jammu and Kashmir for posing as a top official in the Prime Minister's Office (PMO), was arrested on Tuesday for trying to usurp a senior citizen's bungalow in Ahmedabad, officials said.

Porsche crash: Teen's parents named in 900-page chargesheet

Porsche crash: Teen's parents named in 900-page chargesheet

Rediff.com26 Jul 2024

The 900-page chargesheet, submitted on Thursday in a sessions court, has excluded the 17-year-old boy, whose case is being handled separately by the Juvenile Justice Board.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

Manipur Govt Lodges FIR Against Kuki Militants

Manipur Govt Lodges FIR Against Kuki Militants

Rediff.com21 May 2024

The Manipur land resources department has lodged an FIR against the Kuki National Front (Military Council), a militant organisation, for promoting enmity between different groups in the state.

Umar Khalid hatched conspiracy to fuel Delhi riots during Trump visit: Police

Umar Khalid hatched conspiracy to fuel Delhi riots during Trump visit: Police

Rediff.com23 Nov 2020

In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.

Rana visited north, south India before 26/11, extradition key: Officials

Rana visited north, south India before 26/11, extradition key: Officials

Rediff.com16 Feb 2025

Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, could be extradited to India in connection with the 26/11 Mumbai terror attacks. Rana's travel history in parts of north and south India before the attacks in 2008 is expected to provide crucial leads for the investigation. His extradition would mark the third person to be tried in India for the attacks, after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal.

Mukhtar Ansari gets 10-year jail in 2009 teacher's murder case

Mukhtar Ansari gets 10-year jail in 2009 teacher's murder case

Rediff.com27 Oct 2023

The case under the Gangsters Act was registered against Ansari at the Karanda police station in 2010 following the murder of Kapildev Singh, a teacher, and an attempt on the life of Meer Hasan, a trader, both in 2009.

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Dera chief Gurmeet seeks 20-day parole ahead of Haryana polls

Rediff.com29 Sep 2024

The Dera chief has sought to stay in Baghpat, Uttar Pradesh, during the parole period, if granted.

Row after man dies in police custody in UP; SHO booked for murder

Row after man dies in police custody in UP; SHO booked for murder

Rediff.com27 Oct 2024

A resident of Jainabad in the Chinhat area in Lucknow, Mohit Kumar was arrested in connection with a case on Saturday.

2 Chinese arrested for smuggling 'biological pathogen' into US

2 Chinese arrested for smuggling 'biological pathogen' into US

Rediff.com4 Jun 2025

FBI director Kash Patel confirmed the arrest on X and called the case a "sobering reminder" that the CCP is working to deploy operatives and researchers to infiltrate American institutions and target the food supply in the US.

Is she a drug lord? SC asks police; grants bail to Puja Khedkar

Is she a drug lord? SC asks police; grants bail to Puja Khedkar

Rediff.com21 May 2025

Khedkar is accused of misrepresenting information in her application for the 2022 UPSC civil services examination for availing reservation benefits. She has refuted all the allegations against her.

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

'Love jihad': SIT finds criminal angle in some cases, but no conspiracy

Rediff.com24 Nov 2020

"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.