News for 'criminal conspiracy case'

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

Criminal complaint against Ramdev for COVID-19 drug claim

Criminal complaint against Ramdev for COVID-19 drug claim

Rediff.com24 Jun 2020

The complaint seeking registration of a first information report on cheating, criminal conspiracy and other charges was filed in the court of Chief Judicial Magistrate Mukesh Kumar here on Tuesday by Tamanna Hashmi, who identifies himself as a social worker and is often in news for his numerous court complaints against politicians over various issues.

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.

Ishrat case: Ex IB special director seeks copy of charge sheet

Ishrat case: Ex IB special director seeks copy of charge sheet

Rediff.com7 Feb 2014

Former Special Director of Intelligence Bureau Rajinder Kumar, who was charged by The Central Bureau of Investigation with murder and criminal conspiracy in Ishrat Jahan encounter case, on Friday approached a special court and sought a copy of the supplementary charge sheet.

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.