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News for 'criminal conspiracy case'

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Rediff.com13 Feb 2023

Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.

Will US extradite Lawrence Bishnoi's brother to India?

Will US extradite Lawrence Bishnoi's brother to India?

Rediff.com21 Nov 2024

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, has been arrested by US law enforcement authorities in Iowa. He is wanted in connection with several criminal cases in India, including the murder of NCP leader Baba Siddique and the firing outside actor Salman Khan's Mumbai home.

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Rediff.com7 Aug 2024

The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.

Puja Khedkar gets protection from arrest till Aug 21

Puja Khedkar gets protection from arrest till Aug 21

Rediff.com12 Aug 2024

Khedkar allegedly misrepresented information in her application for the UPSC Civil Services Examination, 2022 to get reservation benefits.

CBI files chargesheet against Ram Rahim in castration case

CBI files chargesheet against Ram Rahim in castration case

Rediff.com1 Feb 2018

Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.

Court lets off 3 arrested by Telangana police for 'bid to lure TRS MLAs'

Court lets off 3 arrested by Telangana police for 'bid to lure TRS MLAs'

Rediff.com28 Oct 2022

A local court in Hyderabad has rejected the remand of three people who were arrested by Cyberabad Police on charges of allegedly trying to coax four TRS legislators into defecting, over not following the procedure of issuing a notice before the arrest.

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Rediff.com24 Jul 2023

A bench headed Chief Justice of India DY Chandrachud agreed to list the matter for hearing on July 28 after senior advocate Anand Grover mentioned it for early hearing.

Archbishop, 14 Catholic priests among 110 booked for violent Adani port stir

Archbishop, 14 Catholic priests among 110 booked for violent Adani port stir

Rediff.com27 Nov 2022

Going against the assurances given to the Kerala high court, the protesters agitating in front of the under-construction Vizhinjam seaport had on Saturday blocked the trucks carrying construction materials to the site.

SC says day-to-day trial in Lakhimpur case will affect other court cases

SC says day-to-day trial in Lakhimpur case will affect other court cases

Rediff.com24 Apr 2023

The Supreme Court on Monday said it may not be possible to direct the trial court to conduct day-to-day hearing in the 2021 Lakhimpur Kheri violence case, in which Union minister Ajay Kumar Mishra's son Ashish is among those facing prosecution, as it may affect other cases pending there.

2G case: Raja, Kanimozhi, corporate honchos charged

2G case: Raja, Kanimozhi, corporate honchos charged

Rediff.com22 Oct 2011

The 2G spectrum case on Saturday reached an important milestone with a Delhi court framing charges against all the 17 accused, including former Telecom Minister A Raja and Dravida Munnetra Kazhagam MP Kanimozhi and corporate honchos.

Charges framed against 6 in Naval war room leak case

Charges framed against 6 in Naval war room leak case

Rediff.com31 Jul 2014

Eight years after CBI filed the charge sheet in a case relating to leakage of information from Naval war room, a court today framed charges against Ravi Shankaran, Abhishek Varma and four other former senior defence officials under Official Secrets Act.

Court reveals fixed matches in India-SA 2000 series

Court reveals fixed matches in India-SA 2000 series

Rediff.com13 Jul 2024

2000 India-South Africa series: Court says some matches fixed, attempts made to fix others

Mumbai ex-cop Pradeep Sharma gets life in Chhota Rajan aide's fake encounter

Mumbai ex-cop Pradeep Sharma gets life in Chhota Rajan aide's fake encounter

Rediff.com19 Mar 2024

A division bench of Justices Revati Mohite Dere and Gauri Godse quashed the sessions court's 2013 judgment acquitting Sharma, terming it as "perverse" and "unsustainable".

Kodnani, Bajrangi among 67 acquitted in Naroda Gam massacre case

Kodnani, Bajrangi among 67 acquitted in Naroda Gam massacre case

Rediff.com20 Apr 2023

A special court in Gujarat on Thursday acquitted all the 67 accused, including former Bharatiya Janata Party minister Maya Kodnani, in the 2002 Naroda Gam riots case in which 11 people were killed.

Lokayukta files FIRs against Yeddy, Kumaraswamy in land denotification case

Lokayukta files FIRs against Yeddy, Kumaraswamy in land denotification case

Rediff.com7 May 2015

Charging them under the Prevention of Corruption Act and several IPC provisions, including criminal conspiracy and cheating.

Sharjeel Imam to Disha Ravi: Cases impacted by SC sedition order

Sharjeel Imam to Disha Ravi: Cases impacted by SC sedition order

Rediff.com11 May 2022

According to a National Crime Records Bureau report, a total of 356 cases of sedition -- as defined under section 124A of the IPC -- were registered and 548 people arrested between 2015 and 2020, out of which only six were convicted.

How UPI payment, backpack led to Saif's attacker arrest

How UPI payment, backpack led to Saif's attacker arrest

Rediff.com20 Jan 2025

Shariful Islam Shehzad Mohammad Rohilla Amin Fakir, the man arrested for stabbing actor Saif Ali Khan, slept soundly after the attack and changed his clothes before heading to Worli, a police official said. The accused, a Bangladeshi national, had entered Khan's home in Bandra with the intention of theft. The police have remanded the accused in five-day police custody.

Sukhram convicted in 1996 telecom case

Sukhram convicted in 1996 telecom case

Rediff.com18 Nov 2011

Former Telecom Minister Sukhram has been held guilty by a Delhi court of misusing his official position when he was in the P V Narasimha Rao cabinet and giving undue favour to a cable supply company in a 15-year-old case.

Rape case filed against Chirag Paswan's MP cousin

Rape case filed against Chirag Paswan's MP cousin

Rediff.com14 Sep 2021

As per police, both met at the Western Court, Janpath, Delhi, where Raj allegedly sexually assaulted the victim after drugging her and made a video of the act and threatened her.

Former IPS officer Sanjiv Bhatt gets 20 years in jail

Former IPS officer Sanjiv Bhatt gets 20 years in jail

Rediff.com28 Mar 2024

A sessions court in Palanpur in Gujarat's Banaskantha district on Thursday sentenced former Indian Police Service officer Sanjiv Bhatt to 20 years in jail in a 1996 case involving planting of drugs to frame a lawyer.

Chhota Rajan gets 2nd life term for hotelier's murder

Chhota Rajan gets 2nd life term for hotelier's murder

Rediff.com30 May 2024

Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.

Shehla case: Court frames charges against five accused

Shehla case: Court frames charges against five accused

Rediff.com21 Jul 2012

A special Central Bureau of Investigation court on Saturday framed charges against all the five accused, including Zahida Parvez, in connection with the Bhopal-based right to information activist Shehla Masood murder case.

Bihar shelter home: Brajesh Thakur sentenced to life imprisonment

Bihar shelter home: Brajesh Thakur sentenced to life imprisonment

Rediff.com11 Feb 2020

Additional Sessions Judge Saurabh Kulshreshtha sentenced Thakur to life imprisonment for remainder of his natural life.

SC spares noose for 4 in 1996 Delhi blast case, awards life in jail

SC spares noose for 4 in 1996 Delhi blast case, awards life in jail

Rediff.com6 Jul 2023

The Supreme Court on Thursday awarded life sentence to four convicts in the 1996 Lajpat Nagar bomb blast case for the remainder of their lives without remission, citing the severity of the offence. Thirteen people were killed and nearly 40 injured in the explosion.

Court frames charges against 10 in Dara case

Court frames charges against 10 in Dara case

Rediff.com26 Aug 2011

A Jaipur court has framed charges against 10 accused, including an Indian Police Service officer, involved in the alleged fake encounter case of Dara Singh.

Coal scam: CBI registers case against Kumar Mangalam Birla

Coal scam: CBI registers case against Kumar Mangalam Birla

Rediff.com18 Oct 2013

The Central Bureau of Investigation on Tuesday registered a fresh case against Kumar Mangalam Birla in coal allocation scam.

3 IAF personnel get lifer in 1995 custodial death case

3 IAF personnel get lifer in 1995 custodial death case

Rediff.com13 May 2022

The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

Andaman gang-rape: Chargesheet filed against ex-chief secretary, 2 others

Andaman gang-rape: Chargesheet filed against ex-chief secretary, 2 others

Rediff.com5 Feb 2023

The SIT headed by Monika Bhardwaj submitted the charge sheet on Friday.

Inquiry into Lt Gen Singh defamation case; order on May 28

Inquiry into Lt Gen Singh defamation case; order on May 28

Rediff.com25 May 2012

A Delhi court on Friday reserved its order for May 28 to decide whether the judicial inquiry conducted by it into the allegations levelled by Lt Gen (retd) Tejinder Singh in a criminal defamation case filed by him against Army Chief Gen V K Singh be continued or not.

Elvish Yadav grilled for 2 hrs; Venom glands missing in all snakes

Elvish Yadav grilled for 2 hrs; Venom glands missing in all snakes

Rediff.com8 Nov 2023

Youtuber Elvish Yadav was questioned by the Noida Police early Wednesday over suspected use of snake venom at a party, officials said, even as an investigation by the veterinary department found venom glands missing in all nine snakes that were rescued last week.

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

Narada case: CBI summons TMC ministers, leaders

Narada case: CBI summons TMC ministers, leaders

Rediff.com29 Aug 2019

If the sanction is accorded, the four leaders might be named in the charge sheet.

Charges framed in German Bakery blast case

Charges framed in German Bakery blast case

Rediff.com16 Jul 2011

A court in Pune on Saturday framed charges against Himayat Baig, the main accused in German Bakery blast case, and others. Seventeen persons were killed and over 50 injured in the blast at the German Bakery, a popular eatery in Pune's posh Koregaon Park area, on February 13, 2010.

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

Rediff.com20 Jan 2023

The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.

Land-for-jobs scam case: CBI quizzes Lalu for 5 hrs

Land-for-jobs scam case: CBI quizzes Lalu for 5 hrs

Rediff.com7 Mar 2023

The CBI has already filed a charge sheet in the case against Prasad, Rabri Devi and 14 others under charges of criminal conspiracy and provisions of the Prevention of Corruption Act, in which all the accused have been summoned on March 15, they said.

Babri demolition case plunges LS into turmoil

Babri demolition case plunges LS into turmoil

Rediff.com21 Jul 2003

The opposition is agitated over the CBI dropping the conspiracy charge against Deputy Prime Minister L K Advani and some other BJP leaders in the Babri Masjid demolition case.

ED gives clean chit to Republic TV in TRP rigging case

ED gives clean chit to Republic TV in TRP rigging case

Rediff.com21 Sep 2022

The Mumbai police's probe in this respect was "at variance" with its probe, the central agency said in the charge sheet.

Phone-tapping: Delhi police serves fresh notice on Gehlot's OSD for quizzing

Phone-tapping: Delhi police serves fresh notice on Gehlot's OSD for quizzing

Rediff.com12 Feb 2023

The notice comes days before Delhi high court is scheduled to hear the Delhi police Crime Branch's application seeking vacating of an interim order staying coercive action against Sharma.

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