News for 'criminal conspiracy case'

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.

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.

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.

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.

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.

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.

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.

SC upholds bail to accused in Dabholkar murder case

SC upholds bail to accused in Dabholkar murder case

Rediff.com5 Jan 2024

A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.

Delhi riots: Tahir Hussain to be charged with murder, rioting

Delhi riots: Tahir Hussain to be charged with murder, rioting

Rediff.com14 Oct 2022

The court said all the accused indulged in targeting Hindus and their acts were apparently prejudicial to the harmony between Muslims and Hindus.

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

Delhi police challenges order discharging Sharjeel, others

Delhi police challenges order discharging Sharjeel, others

Rediff.com7 Feb 2023

The 11 people were discharged on February 4 by the trial court, which said they were made 'scapegoats' by police and that dissent has to be encouraged, not stifled.

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

Rediff.com14 Jun 2023

The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said

CBI forms 10-member SIT to investigate Manipur violence

CBI forms 10-member SIT to investigate Manipur violence

Rediff.com9 Jun 2023

The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.

Court extends police custody of Hardik Pandya's step brother

Court extends police custody of Hardik Pandya's step brother

Rediff.com16 Apr 2024

Vaibhav, 37, was arrested on April 8 on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections of the Indian Penal Code for allegedly cheating the cricketer brothers to the tune of more than Rs 4 crore.

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.

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

CBI books Chanda Kochhar in ICICI Bank-Videocon loan case

Rediff.com24 Jan 2019

The agency has also named companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries limited as accused in the FIR registered under IPC sections related to criminal conspiracy and provisions of prevention of corruption act.

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.

Kanchi seer acquitted in auditor assault case

Kanchi seer acquitted in auditor assault case

Rediff.com29 Apr 2016

Kanchi Sankaracharya Jayendra Saraswathi and eight others were on Friday acquitted of all charges, including attempt to murder, in the 2002 the auditor Radhakrishnan assault case.

No anticipatory bail to Puja Khedkar in quota case

No anticipatory bail to Puja Khedkar in quota case

Rediff.com2 Aug 2024

The judge directed the Delhi police to conduct its investigation "in all fairness" to find out candidates recommended in recent past who might have illegally availed of such benefits.

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

NIA files supplementary charge sheet in Mundra Port narcotics case

NIA files supplementary charge sheet in Mundra Port narcotics case

Rediff.com13 May 2023

With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

CBI books Sameer Wankhede for Rs 25 cr bribe demand in Aryan Khan case

Rediff.com12 May 2023

The Central Bureau of Investigation on Friday conducted searches at the premises of former Narcotics Control Bureau officer Sameer Wankhede after filing an FIR against him and four others for allegedly seeking Rs 25 crore bribe for not framing Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, officials said.

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.

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Rediff.com17 Mar 2024

Yadav was among six people named in an FIR lodged at Sector 49 police station in Noida on November 3 last year.

Rajkot civic staffers forged documents day after game zone fire: Police

Rajkot civic staffers forged documents day after game zone fire: Police

Rediff.com16 Jun 2024

The civic officials were involved in making forged entries in the inward register on May 26, a day after the incident, pertaining to the impact plan of the TRP game zone. The entry was shown as having been made on May 4, 2024, the police said.

Drugs case: Rhea received ganja from co-accused, charges NCB

Drugs case: Rhea received ganja from co-accused, charges NCB

Rediff.com12 Jul 2022

The Central anti-drug agency had filed the draft charges last month in the Special Narcotic Drugs and Psychotropic Substances Act Court against 35 accused, the details of which were made available on Tuesday.

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.

Electoral bonds: Court orders FIR against Nirmala Sitharaman

Electoral bonds: Court orders FIR against Nirmala Sitharaman

Rediff.com28 Sep 2024

According to police, a first information report (FIR) was registered under Sections 384 (punishment for extortion) and 120B (criminal conspiracy) read with 34 (acts done by several persons in furtherance of common intention) against Union minister Nirmala Sitharaman, Enforcement Directorate officials, office-bearers of the Bharatiya Janata Party at state and national level, based on the order of a special court.

Shahabuddin charge-sheeted in journalist murder case

Shahabuddin charge-sheeted in journalist murder case

Rediff.com22 Aug 2017

Ex-RJD MP has been charged with murder and criminal conspiracy in the killing of journalist Rajdeo Ranjan.

Kannada actor Darshan gets bail in murder case

Kannada actor Darshan gets bail in murder case

Rediff.com13 Dec 2024

Kannada film actor Darshan Thoogudeepa has been granted bail by the Karnataka High Court in the Renukaswamy murder case. The actor, along with his friend Pavithra Gowda and seven others, was arrested in June for allegedly killing Renukaswamy, a fan, for sending obscene messages to Pavithra Gowda.

Lakhimpur case: SC extends Ashish Mishra's interim bail

Lakhimpur case: SC extends Ashish Mishra's interim bail

Rediff.com12 Feb 2024

The apex court had relaxed the interim bail conditions imposed on Mishra by the trial court on January 25. Mishra was asked not to stay either in Uttar Pradesh or in Delhi during the period.

Babri mosque demolition case: A timeline

Babri mosque demolition case: A timeline

Rediff.com19 Apr 2017

Following is the chronology of events in the 1992 Babri Masjid demolition case.

Kejriwal's judicial custody extended till July 12 in excise policy case

Kejriwal's judicial custody extended till July 12 in excise policy case

Rediff.com29 Jun 2024

Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.

2 overground workers held for Kathua ambush of troops

2 overground workers held for Kathua ambush of troops

Rediff.com25 Jul 2024

Two alleged overground workers (OGWs) were arrested for their involvement in a terror attack on an army patrol party in Jammu and Kashmir's Kathua district, the police said.

Trial in 2008 Malegaon blast case begins

Trial in 2008 Malegaon blast case begins

Rediff.com2 Nov 2018

The court had on October 30 framed charges in the case against all the seven accused for terror activities, criminal conspiracy and murder, among others.

Fadnavis' First Challenge: Santosh Deshmukh Murder Case

Fadnavis' First Challenge: Santosh Deshmukh Murder Case

Rediff.com3 Jan 2025

'The CM's credibility is on the line.'

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

SIT to probe Pak man linked to Cong MP Gogoi's wife

SIT to probe Pak man linked to Cong MP Gogoi's wife

Rediff.com17 Feb 2025

The Assam Cabinet on Sunday had decided not to register any case against the Congress MP or his British spouse, who the BJP has accused of having ISI links, but instructed the DGP to file an FIR against Pakistani national Ali Tauqeer Sheikh.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

CBI moves SC against Advani in Babri demolition case

CBI moves SC against Advani in Babri demolition case

Rediff.com18 Feb 2011

The CBI has moved the Supreme Court challenging an Allahabad High Court order that dropped charges of criminal conspiracy against top BJP leaders including L K Advani and Murli Manohar Joshi in the Babri Masjid demolition case.