News for 'criminal conspiracy 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.

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.

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.

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.

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.

Saif attack suspect held, remanded for 5 days

Saif attack suspect held, remanded for 5 days

Rediff.com19 Jan 2025

According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.

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.

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.

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.

'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.

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.

Lodha case adjourned till Dec 14

Lodha case adjourned till Dec 14

Rediff.com29 Nov 2004

A city court on Monday adjourned the hearing of a criminal case against R S Lodha till December 14 as Lodha and three others, accused of fraud and criminal conspiracy by the Birlas, were yet to receive notice in the matter.

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.

CBI begins probe in Dubey case

CBI begins probe in Dubey case

Rediff.com14 Dec 2003

A case has been registered under 120-B (criminal conspiracy), 302 (murder) of the IPC and various provisions of the Arms Act, CBI sources said.

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.

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.

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.

Charges framed against Chhota Rajan, 3 others in fake passport case

Charges framed against Chhota Rajan, 3 others in fake passport case

Rediff.com8 Jun 2016

Special CBI Judge Vinod Kumar passed the order after Rajan, produced before the court via video conferencing, pleaded not guilty and claimed trial.

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.

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.

Akhilesh assures action against guilty in DSP murder case

Akhilesh assures action against guilty in DSP murder case

Rediff.com6 Mar 2013

Facing strident demands for the arrest of Raghuraj Pratap Singh alias Raja Bhaiya booked in the DSP murder case, Uttar Pradesh Chief Minister Akhilesh Yadav on Wednesday promised to take action against those found guilty.

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.

CBI registers 5 cases in coal scam; names Cong MP

CBI registers 5 cases in coal scam; names Cong MP

Rediff.com4 Sep 2012

Acting in the coal block allocation scam, the Central Bureau of India on Tuesday filed cases against five companies for alleged criminal conspiracy and misrepresentation of facts, naming Congress MP Vijay Darda and his brother Rajendra Darda, a Maharashtra Minister, in one of the FIRs.

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.

11 chargesheeted in Khairlanji murder case

11 chargesheeted in Khairlanji murder case

Rediff.com27 Dec 2006

The 15-page chargesheet has been filed in a court in Bhandara in Maharashtra.

NIA gets 10-day custody of 3 separatists in terror funding case

NIA gets 10-day custody of 3 separatists in terror funding case

Rediff.com4 Jun 2019

The NIA arrested the three during in-chamber proceedings before Special Judge Rakesh Syal and sought 15-day custodial interrogation.

Ex-Army official is 19th witness to turn hostile in 2009 Malegaon blast case

Ex-Army official is 19th witness to turn hostile in 2009 Malegaon blast case

Rediff.com24 Mar 2022

A witness who is a former army official turned hostile in the 2008 Malegaon bomb blast trial in Mumbai on Thursday.

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.

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.

CBI files 3rd charge sheet in Bhanwari Devi case

CBI files 3rd charge sheet in Bhanwari Devi case

Rediff.com21 Apr 2012

The charge sheet in the CBI court is against Pukhraj, Dinesh and Reshmaram, who are under judicial custody in Jodhpur, while investigation against absconding accused Indira Bishnoi, sister of jailed MLA Malkhan Singh, is pending.

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.

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".

Delhi court convicts Yasin Malik in terror funding case

Delhi court convicts Yasin Malik in terror funding case

Rediff.com19 May 2022

An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.

CBI to chargesheet Buta's son in corruption case

CBI to chargesheet Buta's son in corruption case

Rediff.com5 Jan 2010

With two of the accused turning approvers, the Central Bureau of Investigation will soon file a chargesheet against Sarabjot Singh, son of National Commission for Scheduled Castes chairman Buta Singh, in a case of alleged corruption.Sarabjot was arrested on July 31 last year for allegedly demanding a bribe of Rs one crore from Nashik-based contractor Ramrao Patil for closing a case pending against him before the Scheduled Castes panel headed by his father.

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.

ED summons wife, sons of Nawab Malik; none appear

ED summons wife, sons of Nawab Malik; none appear

Rediff.com25 May 2022

'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.

Ex-secretary gets bail in coal block allotment case

Ex-secretary gets bail in coal block allotment case

Rediff.com7 Feb 2017

Former coal secretary H C Gupta and six others were on Tuesday granted bail by a special court New Delhi in connection with a case related to alleged irregularities in the allocation of a Chhattisgarh-based coal block to SKS Ispat and Power Ltd. All the seven accused persons were granted the bail on a personal bond of Rs 1 lakh and one surety of a like amount.

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

CBI files charge sheet against Rana Kapoor, DHFL's Wadhawans

Rediff.com25 Jun 2020

It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.