News for 'criminal conspiracy case'

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.

CBI charges Chidambaram, Karti in Aircel-Maxis case

CBI charges Chidambaram, Karti in Aircel-Maxis case

Rediff.com19 Jul 2018

If convicted, the offences entail a maximum punishment of seven years.

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.

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.

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.

'This case is a turning point for Modi'

'This case is a turning point for Modi'

Rediff.com24 Jul 2010

'I find it shocking that no action has been taken by the state government against him. I find it shocking that he continues to be the home minister of Gujarat.' Gujarat Congress spokesman Arjun Modhwadia on the Amit Shah case.

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.

Jt drugs controller waives trial of Biocon drug; arrested

Jt drugs controller waives trial of Biocon drug; arrested

Rediff.com21 Jun 2022

The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 and Type 2 diabetes, officials said on Tuesday. Biocon Biologics is a subsidiary of the Kiran Mazumdar Shaw-led Biocon. The company has denied allegations. The agency has also arrested Dinesh Dua, director at Synergy Network India Private Limited, who was allegedly giving Reddy a bribe, they said.

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Rediff.com29 Sep 2015

CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.

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

Bengal CID books CBI officers for murder in custodial death case

Bengal CID books CBI officers for murder in custodial death case

Rediff.com14 Dec 2022

The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.

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.

Girl held in sting operation case

Girl held in sting operation case

Rediff.com6 Sep 2007

The girl, whose identity was not revealed, was arrested on charges of criminal conspiracy, cheating and fabricating false evidence

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.'

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

CBI gets 2 months to complete probe in Asthana case

CBI gets 2 months to complete probe in Asthana case

Rediff.com9 Oct 2019

Asthana was booked on the allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act.

Graft case: Former Kerala minister gets one-yr RI

Graft case: Former Kerala minister gets one-yr RI

Rediff.com10 Feb 2011

The Supreme Court on Thursday awarded one year rigorous imprisonment to former Kerala power minister and Congress leader R Balakrishnan Pillai and two others in the Idamalayar dam corruption case. A bench of justices P Sathasivam and B S Chauhan convicted the former minister while reversing the acquittal order passed by the Kerala high court. The apex court upheld the prosecution's plea that the former minister has entered into a criminal conspiracy.

One more extortion case filed against Param Bir Singh, now in Thane

One more extortion case filed against Param Bir Singh, now in Thane

Rediff.com23 Jul 2021

One more case has been registered against former Mumbai police commissioner Param Bir Singh for allegedly extorting money from the relative of a builder and kidnapping him for ransom, the police said on Friday.

CBI gives list of witnesses to court in Dabholkar murder case

CBI gives list of witnesses to court in Dabholkar murder case

Rediff.com30 Sep 2021

The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.

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.

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Dera chief Gurmeet Ram Rahim Singh, 4 others get life term in murder case

Rediff.com18 Oct 2021

The court in Panchkula had convicted Ram Rahim and four others -- Krishan Lal, Jasbir Singh, Avtar Singh and Sabdil -- in the murder case on October 8.

TRS MLAs who alleged poaching by BJP now complain of threat calls

TRS MLAs who alleged poaching by BJP now complain of threat calls

Rediff.com14 Nov 2022

The four TRS MLAs, who were allegedly lured with money to quit the party and join the BJP, complained of receiving threat calls by unidentified persons, police said on Monday.

1993 blasts case: Qayyum released from prison

1993 blasts case: Qayyum released from prison

Rediff.com17 Jun 2017

"India is my country and I will stay here and do business to earn a livelihood," Qayyum said.

UP police gun down accused in witness Umesh Pal's murder

UP police gun down accused in witness Umesh Pal's murder

Rediff.com27 Feb 2023

The Uttar Pradesh police on Monday gunned down one of the accused in the sensational February 24 killing of a prime witness in the 2005 murder case of then Bahujan Samaj Party MLA Raju Pal in an encounter in Prayagraj.

E-mail threat to PM, Prez: Cases filed

E-mail threat to PM, Prez: Cases filed

Rediff.com28 Oct 2006

The police are questioning four persons, including the owner of the cyber cafe from where the e-mail was sent to various senior officials of the state.

26/11 case: Non-bailable warrant against 12 Pak-based accused

26/11 case: Non-bailable warrant against 12 Pak-based accused

Rediff.com15 Jan 2014

A Mumbai court trying the case of Lashkar-e-Taiba operative and 26/11 key handler Sayed Zabiuddin Ansari alias Abu Jundal, on issued non-bailable warrant against 12 more accused in the Mumbai terror attacks case.

Five more convicted in TN serial blasts case

Five more convicted in TN serial blasts case

Rediff.com6 Aug 2007

Earlier, the judge had convicted 153 of the total 167 accused, including Al-Umma leader S A Basha, on August 1. Eight others were acquitted.

6 convicted in Kamduni gang-rape and murder case

6 convicted in Kamduni gang-rape and murder case

Rediff.com28 Jan 2016

A Kolkata court has pronounced its verdict in the 2013 Kamduni gang-rape and murder case. Six accused were found guilty, with the quantum of punishment to be decided on Friday.

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

Rediff.com17 Dec 2016

The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.

Narada case: CBI files FIR against top 12 TMC leaders

Narada case: CBI files FIR against top 12 TMC leaders

Rediff.com17 Apr 2017

Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case wherein they were purportedly filmed while taking money.

Rajasthan minister grabs granite mine from real owner, booked for cheating

Rajasthan minister grabs granite mine from real owner, booked for cheating

Rediff.com21 Sep 2023

The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

Sameer Wankhede moves HC to seek quashing of CBI FIR

Sameer Wankhede moves HC to seek quashing of CBI FIR

Rediff.com19 May 2023

Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.

Man tries to enter Mamata's home with arms in car, arrested

Man tries to enter Mamata's home with arms in car, arrested

Rediff.com22 Jul 2023

'The man was carrying arms, one khukri, ganja and several identity cards of different agencies like BSF and others. He wanted to meet the CM. This is a serious issue. We are trying to find out what was his actual purpose'

Actor Dileep grilled for 2nd day in sexual assault case

Actor Dileep grilled for 2nd day in sexual assault case

Rediff.com24 Jan 2022

The actor and four others--his brother, brother-in-law, driver and a friend, appeared before the crime branch officials at 9 am for interrogation as directed by the Kerala high court.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.

Gujarat riots: SC rejects Zakia Jafri's plea against clean chit to Modi

Gujarat riots: SC rejects Zakia Jafri's plea against clean chit to Modi

Rediff.com24 Jun 2022

A bench headed by Justice A M Khanwilkar upheld the Special Metropolitan Magistrate's order rejecting Jafri's protest petition against the closure report filed by the SIT.

Actor Nora Fatehi appears before ED in money laundering case

Actor Nora Fatehi appears before ED in money laundering case

Rediff.com14 Oct 2021

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.

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.

Manish Sisodia's judicial custody extended till April 17

Manish Sisodia's judicial custody extended till April 17

Rediff.com3 Apr 2023

Special Judge M K Nagpal, who had dismissed Sisodia's bail application on Friday saying he was 'prima facie the architect' and played the 'most important and vital role' in the alleged scam, extended his custody after he was produced before the court.