News for 'criminal conspiracy case'

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

Delhi police registers cheating case against Bedi

Delhi police registers cheating case against Bedi

Rediff.com27 Nov 2011

Delhi Police on Sunday slapped a case of cheating against Kiran Bedi for allegedly misappropriating funds meant for her NGOs in line with a court's directive, but the activist claimed she has "sound evidence and endurance" to deal with the FIR.

Delhi police registers case against banned Sikh outfit

Delhi police registers case against banned Sikh outfit

Rediff.com28 Jan 2021

The secessionist outfit SFJ, formed in 2007, is a US-based group seeking a separate homeland for Sikhs -- a "Khalistan" in Punjab.

Al Qaeda terror module aspiring to declare 'khilafat' busted

Al Qaeda terror module aspiring to declare 'khilafat' busted

Rediff.com23 Aug 2024

The Delhi Police on Thursday claimed to have busted an Al Qaeda terror module after arresting of 11 people and detaining three others from Jharkhand, Rajasthan and Uttar Pradesh.

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

Rediff.com12 Apr 2024

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

Rediff.com2 Jul 2022

The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.

Lakhimpur case: SC relief for Ashish Mishra, allows him to visit ailing mother

Lakhimpur case: SC relief for Ashish Mishra, allows him to visit ailing mother

Rediff.com26 Sep 2023

A bench of Justices Surya Kant and Dipankar Datta relaxed the interim bail conditions imposed on Mishra by the court on January 25.

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Rediff.com11 May 2024

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.

NIA rejects reports of Pulwama accused getting bail

NIA rejects reports of Pulwama accused getting bail

Rediff.com27 Feb 2020

In a statement, the agency said the bail was granted to Yousuf Chopan, who had been arrested by the NIA in a terror conspiracy case, and not the February 2019 attack case.

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

ED questions Farooq Abdullah in money laundering case

ED questions Farooq Abdullah in money laundering case

Rediff.com31 Jul 2019

The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Rediff.com12 May 2022

Sharma will have to report before the investigating officer at 11 am.

Don't go public, Hyderabad cops warn 'tortured' yo

Don't go public, Hyderabad cops warn 'tortured' yo

Rediff.com21 Nov 2008

The Hyderabad police, which is under fire over the alleged torturing of a youth picked up after last year's Mecca Masjid blast, has once again evoked the ire of the Muslim community by allegedly threatening one of the acquitted persons not to go public with the details of torture.

Gujarat riots: 18 get life term in Ode massacre case

Gujarat riots: 18 get life term in Ode massacre case

Rediff.com12 Apr 2012

A designated court in Anand, Gujarat on Thursday awarded life sentences to 18 people and handed out seven-year jail terms to five others in connection with the massacre of 23 people in Gujarat's Ode village during the 2002 post-Godhra communal riots. District and Sessions judge Poonam Singh pronounced the sentence after she found 18 people guilty of murder and criminal conspiracy and five others of attempt to murder and criminal conspiracy on Monday.

Babri case: Charges against Advani and others to be framed on Tuesday

Babri case: Charges against Advani and others to be framed on Tuesday

Rediff.com29 May 2017

While directing the accused to present themselves in person, the judge had said no application for adjournment or exemption from personal appearance shall be entertained.

CBI books Allahabad HC judge in corruption case

CBI books Allahabad HC judge in corruption case

Rediff.com6 Dec 2019

The CBI has alleged that Justice Shukla received illegal gratification from Justice (Retd) Quddusi and B P Yadav, chairman of Prasad Education Trust which runs a medical college in Lucknow, for getting a favourable order to prevent delisting from counselling sessions for admitting students in 2017.

Rizwanur case: Court directs framing of charges

Rizwanur case: Court directs framing of charges

Rediff.com21 Apr 2011

A city court on Thursday directed framing of abetment to suicide charge against industrialist Ashok Todi and three others in the case of mysterious death of computer graphics teacher Rizwanur Rahman.

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

Rediff.com26 Aug 2014

Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two.

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Rediff.com8 Oct 2023

When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.

Sharjeel Imam gets bail after 4 years but will stay in jail

Sharjeel Imam gets bail after 4 years but will stay in jail

Rediff.com29 May 2024

Sharjeel Imam will, however, stay behind bars as he has not been granted relief in the case involving alleged larger conspiracy behind the 2020 North East Delhi riots which left more than 50 people dead and hundreds of others injured.

Saif attack suspect slept at Mumbai bus stop after crime: Police

Saif attack suspect slept at Mumbai bus stop after crime: Police

Rediff.com19 Jan 2025

A Bangladeshi national, Mohammad Shariful Islam Shehzad, who had illegally entered India and changed his name to Bijoy Das, was arrested in connection with the attack on Bollywood actor Saif Ali Khan. The attack occurred on January 16th in Khan's apartment in Mumbai. Shehzad entered Khan's apartment through a bathroom window and demanded Rs. 1 crore from a nanny. When Khan arrived, he was stabbed in the back by Shehzad. Police are investigating the possibility of an international conspiracy behind the attack.

Lakhimpur case: SC seeks time schedule for conclusion of trial

Lakhimpur case: SC seeks time schedule for conclusion of trial

Rediff.com12 Dec 2022

The top court also asked the Uttar Pradesh government, which opposed the bail plea of Ashish Mishra terming the offence as 'grave', to file an affidavit with regard to the status of the second case filed over the killing of three occupants of the SUV, which allegedly mowed down the farmers.

Teesta Setalvad, Sreekumar remanded in judicial custody in Gujarat riots case

Teesta Setalvad, Sreekumar remanded in judicial custody in Gujarat riots case

Rediff.com2 Jul 2022

The two were produced before metropolitan magistrate SP Patel after their police custody ended.

HC dismisses bail plea of Gautam Thapar in money laundering case

HC dismisses bail plea of Gautam Thapar in money laundering case

Rediff.com2 Mar 2022

The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.

Kopardi rape and murder case: 3 men get death sentence

Kopardi rape and murder case: 3 men get death sentence

Rediff.com29 Nov 2017

The victim, who belonged to the Maratha community, was found murdered after being raped on July 13, 2016 at Kopardi village in Ahmednagar district.

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Unnao case: CBI drops murder charge against ex-BJP MLA Sengar

Rediff.com12 Oct 2019

The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Rediff.com10 Jul 2024

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.

NIA court convicts 18 in SIMI training camp case, 17 acquitted

NIA court convicts 18 in SIMI training camp case, 17 acquitted

Rediff.com14 May 2018

In and around November 2007, office bearers and functionaries of SIMI, a banned organisation under the Unlawful Activities (Prevention) Act 1967, entered into a criminal conspiracy in Choral, Indore, Madhya Pradesh to conduct training camps for their active cadres.

Sharjeel, Tanha, Safoora discharged in Jamia Nagar violence case

Sharjeel, Tanha, Safoora discharged in Jamia Nagar violence case

Rediff.com4 Feb 2023

The court said the legal proceedings against the 11 accused were initiated in a 'perfunctory and cavalier fashion' and 'allowing them to undergo the rigmarole of a long-drawn trial does not augur well for the criminal justice system of the country'.

Covid body bags 'scam': Ex-Mumbai mayor appears before EOW

Covid body bags 'scam': Ex-Mumbai mayor appears before EOW

Rediff.com12 Sep 2023

The EOW had registered a case against Pednekar and two senior officials of the Brihanmumbai Municipal Corporation (BMC) under various Indian Penal Code sections including 420 (cheating) and 120 (B) (criminal conspiracy), based on a complaint filed by BJP leader Kirit Somaiya.

Judicial panel visits Sambhal mosque, violence-hit areas

Judicial panel visits Sambhal mosque, violence-hit areas

Rediff.com1 Dec 2024

Amid tight security, members of a judicial commission on Sunday visited the Shahi Jama Masjid in Sambhal and other areas which witnessed violence over a court-ordered survey of the Mughal-era mosque.

Court to pronounce verdict in Babri demolition case on today

Court to pronounce verdict in Babri demolition case on today

Rediff.com30 Sep 2020

The accused include former deputy prime minister Advani, former Union ministers Joshi and Uma Bharti, former Uttar Pradesh chief minister Kalyan Singh, besides Vinay Katiyar and Sadhvi Rithambara.

EC asks Kejriwal to prove Yamuna 'poisoning' claim amid slugfest

EC asks Kejriwal to prove Yamuna 'poisoning' claim amid slugfest

Rediff.com28 Jan 2025

A heated political battle erupted Tuesday over Arvind Kejriwal's claim of the Haryana government 'poisoning' the Yamuna water, with the Bharatiya Janata Party saying he cannot be forgiven for his 'dangerous statement', while the Aam Aadmi Party chief asserted he won't let the people of Delhi die due to the dirty, poisonous water.

No 'shahenshah' can save his chair: HP Cong rebel

No 'shahenshah' can save his chair: HP Cong rebel

Rediff.com11 Mar 2024

"Time will also take account of those registering cases and those getting them registered. Stopping the business of MLAs and allowing friends to loot, is this a change in the system?" he posed.

Dera chief granted 21-day furlough

Dera chief granted 21-day furlough

Rediff.com13 Aug 2024

During his temporary release period, Singh will go to the Dera ashram in Barnawa in Uttar Pradesh's Baghpat, they further said.

Sushil Kumar's legal troubles look firmly locked in

Sushil Kumar's legal troubles look firmly locked in

Rediff.com12 Oct 2022

Additional Sessions Judge Shivaji Anand framed charges against Kumar and other accused, under various provisions of the Indian Penal Code, including those related to murder, rioting and criminal conspiracy.

CBI releases Kejriwal's principal secretary, lawyer cries conspiracy

CBI releases Kejriwal's principal secretary, lawyer cries conspiracy

Rediff.com16 Dec 2015

Rajendra Kumar, Principal Secretary to Delhi CM Kejriwal, who was taken in by the CBI on Tuesday, left the investigation agency's headquarters around 10.30 pm on Tuesday night.

2 J-K doctors sacked for fabricating evidence in 'Shopian rape-murder' case

2 J-K doctors sacked for fabricating evidence in 'Shopian rape-murder' case

Rediff.com22 Jun 2023

Later, the Central Bureau of Investigation took over the probe and found that the two women were never raped or murdered.