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News for 'criminal conspiracy case'

PMLA case: SC considers reevaluating 2022 verdict with larger bench

PMLA case: SC considers reevaluating 2022 verdict with larger bench

Rediff.com23 Nov 2023

A three-judge bench headed by Justice Sanjay Kishan Kaul was hearing the pleas seeking reconsideration of the July 27, 2022 verdict by a three-judge bench on certain parameters.

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.

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.

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Chanda Kochhar misappropriated ICICI Bank's funds for personal use: CBI to special court

Rediff.com26 Jun 2023

The Central Bureau of Investigation on Monday told a special court here that former ICICI Bank CEO and MD Chanda Kochhar misappropriated the lender's funds for personal use. The probe agency, represented by special public prosecutor A Limosin, made this argument while urging the special court to take cognizance of the chargesheet filed against Chanda Kochhar, her husband Deepak Kochhar and others in a case pertaining to cheating and irregularities in sanctioning of loans to Videocon Group firms. Chanda Kochhar was MD and CEO of ICICI Bank between May 2009 and January 2019 in which capacity she was entrusted with the Bank's funds, the CBI told court.

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.

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.

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.

SC protects ex-IAS trainee Puja Khedkar from arrest till Feb 14

SC protects ex-IAS trainee Puja Khedkar from arrest till Feb 14

Rediff.com15 Jan 2025

The Supreme Court has granted anticipatory bail to Puja Khedkar, a former IAS probationer, who is accused of cheating and wrongly availing OBC and disability quota benefits in the civil services examination. Khedkar is accused of misrepresenting information in her application for the UPSC civil services examination, 2022, to get reservation benefits. She has refuted all the allegations against her.

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.

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Rediff.com3 Apr 2023

A Delhi court has ordered framing of charges against banned terrorist organisation Indian Mujahideen's (IM) co-founder Yasin Bhatkal and several of its operatives, including Mohammed Danish Ansari, in a case of conspiring to wage war against India in 2012.

Four IM operatives get 10 years in jail for terror plot but will walk out

Four IM operatives get 10 years in jail for terror plot but will walk out

Rediff.com12 Jul 2023

The judgement, however, paved the way for their release as all of them have already served as much time in jail.

2002 riots: SC heaps praises on SIT probe that exonerated Modi

2002 riots: SC heaps praises on SIT probe that exonerated Modi

Rediff.com24 Jun 2022

The Supreme Court on Friday appreciated the Special Investigation Team for the 'indefatigable work' done in the 2002 Gujarat riots cases, saying it has come out with 'flying colours unscathed' and there is no hesitation in accepting its opinion that no case has been made out to indicate a larger conspiracy to cause or precipitate mass violence against the minority community in the state.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

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.

NIA attaches 17 properties of J-K businessman in terror funding case

NIA attaches 17 properties of J-K businessman in terror funding case

Rediff.com12 Jun 2023

The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.

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.

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.

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.

Priyank Kharge's close aide among 6 booked for plot to kill BJP MLA

Priyank Kharge's close aide among 6 booked for plot to kill BJP MLA

Rediff.com29 Dec 2024

A case has been registered against Raju Kapanur, a close aide of Karnataka Minister Priyank Kharge, and five others in connection with a conspiracy to kill BJP MLA Basavaraj Mattimadu and other leaders. The case was registered based on a suicide note by a civil contractor, Sachin Panchal, who accused Kapanur and his aides of making death threats. The BJP has demanded that the case be handed over to the CBI, while Priyank Kharge has denied the allegations and accused the BJP of politicising Sachin's death.

CBI grills Mumbai Police Commissioner in Deshmukh case

CBI grills Mumbai Police Commissioner in Deshmukh case

Rediff.com12 Mar 2022

An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.

Parliament breach accused charged under anti-terror law

Parliament breach accused charged under anti-terror law

Rediff.com14 Dec 2023

Police said the four were part of a group of six people who planned the incident.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

Disproportionate assets case slapped on yet another AIADMK leader

Disproportionate assets case slapped on yet another AIADMK leader

Rediff.com9 Jul 2022

Disproportionate assets of Kamaraj stood at Rs 58.44 crore and he has been booked for criminal conspiracy and offences under the Prevention of Corruption Act, according to the FIR.

Babri demolition case: SC to pronounce verdict on involvement of BJP leaders

Babri demolition case: SC to pronounce verdict on involvement of BJP leaders

Rediff.com18 Apr 2017

The Supreme Court is likely to pronounce its verdict on Wednesday on a plea seeking restoration of conspiracy charges against senior Bharatiya Janata Party leaders, including Lal Krishna Advani, Murli Manohar Joshi and Uma Bharti in the Babri Masjid demolition case.

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.

Another accused in Umesh Pal murder case killed in encounter

Another accused in Umesh Pal murder case killed in encounter

Rediff.com7 Mar 2023

The man who fired the first shot at Umesh Pal, a key witness in the killing of former Bahujan Samaj Party legislator Raju Pal, was gunned down in an encounter with Prayagraj police early Monday, officials said.

Amravati murder accused set up terror gang to avenge social media sharing: NIA

Amravati murder accused set up terror gang to avenge social media sharing: NIA

Rediff.com16 Dec 2022

The charge-sheet claimed that the accused had formed a terrorist gang to take revenge on Kolhe after he shared a WhatsApp post.

CWG: CBI registers case against Lalli

CWG: CBI registers case against Lalli

Rediff.com4 Mar 2011

The CBI registered a case of fraud and criminal conspiracy against suspended Prasar Bharti CEO B S Lalli and Chairman and Managing Director of Delhi-based Zoom Communications Wasim Dehlvi for alleged irregularities in broadcasting rights contract of Commonwealth Games which resulted in a loss of Rs 100 crore to exchequer.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

Artist Chintan Upadhayay convicted for killing wife, her lawyer

Artist Chintan Upadhayay convicted for killing wife, her lawyer

Rediff.com5 Oct 2023

A sessions court in Mumbai on Thursday convicted artist Chintan Upadhyay for abetting and conspiring to kill his wife wife Hema Upadhyay and her lawyer Haresh Bhambhani.

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

Mumbai police book BJP leader Mohit Kamboj, court grants him protection

Rediff.com1 Jun 2022

The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on Wednesday.

Bhanwari case: Maderna named main accused

Bhanwari case: Maderna named main accused

Rediff.com29 Feb 2012

Sacked Rajasthan minister Mahipal Maderna and Congress member of Legislative Assembly Malkhan Singh Bishnoi were on Wednesday named as the main accused by the CBI in the second chargesheet filed in the Bhanwari Devi case charging them with abduction and murder.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

'Treated like hardcore criminal': Bhagwant Mann meets Kejriwal in Tihar jail

Rediff.com15 Apr 2024

The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

Rediff.com18 Oct 2023

MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.

Lakhimpur Kheri: SC order on Ashish Mishra's bail plea on Wednesday

Lakhimpur Kheri: SC order on Ashish Mishra's bail plea on Wednesday

Rediff.com24 Jan 2023

The Supreme Court is scheduled to pronounce on Wednesday its order on the bail plea of Union Minister Ajay Kumar Mishra's son Ashish Mishra, an accused in the 2021 Lakhimpur Kheri violence case.

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Rediff.com15 Sep 2023

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.

Will Trump Be Adani's Saviour?

Will Trump Be Adani's Saviour?

Rediff.com26 Nov 2024

'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'

Probe in Sushant case not over, says CBI; rejects media reports

Probe in Sushant case not over, says CBI; rejects media reports

Rediff.com15 Oct 2020

In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.

ED registers money laundering case against ex-minister, others

ED registers money laundering case against ex-minister, others

Rediff.com3 Aug 2016

The case pertains to the sale of NTC land in upmarket Worli area of Mumbai to a private Kolkata-based firm for a meagre Rs 29.35 crore when Vaghela was the minister for textiles

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