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News for 'criminal conspiracy case'

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

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.

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.

HC grants bail to ISIS supporter, says fascination not association

HC grants bail to ISIS supporter, says fascination not association

Rediff.com6 May 2024

Any curious mind, the court observed, can access and download such content from the internet, which, by itself, is not a crime.

Mukesh, Nita left terror-stricken by Antilia bomb incident, NIA tells court

Mukesh, Nita left terror-stricken by Antilia bomb incident, NIA tells court

Rediff.com1 Jun 2023

The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.

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.

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.

Haryana home minister denies nod to probe IAS officer Khemka

Haryana home minister denies nod to probe IAS officer Khemka

Rediff.com27 Jul 2022

Haryana's Home Minister Anil Vij has recommended that sanction for investigation "may be denied" in a case registered against senior IAS officer Ashok Khemka by the State Warehousing Corporation in a 12-year-old matter.

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.

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.

Kerala HC rejects Swapna's pre-arrest bail plea; 12-member SIT to probe case

Kerala HC rejects Swapna's pre-arrest bail plea; 12-member SIT to probe case

Rediff.com9 Jun 2022

Suresh and Sarith had moved a joint plea seeking protection from arrest in the case lodged by the police on the complaint of a ruling Left Democratic Front MLA's complaint alleging conspiracy behind her revelations against him, the chief minister and his family.

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.

Karnataka seeing new kind of 'jihad' through waqf: Union minister

Karnataka seeing new kind of 'jihad' through waqf: Union minister

Rediff.com8 Nov 2024

Hitting out at the Congress government headed by Chief Minister Siddaramaiah, he said the ruling party has reached "height of appeasement politics," and alleged that it has in a way made appeasement of minorities its "goal."

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

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.

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.

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.

UP: 6 arrested for 'leaking' exam paper to recruit review officers

UP: 6 arrested for 'leaking' exam paper to recruit review officers

Rediff.com24 Jun 2024

The state government cancelled the exam on March 2, following reports that the paper was leaked.

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.

Police quizzes 25 NewsClick journalists for 2nd time

Police quizzes 25 NewsClick journalists for 2nd time

Rediff.com9 Oct 2023

The Delhi police special cell has questioned about 25 journalists and contributors of NewsClick for a second time in connection with a UAPA case registered against the online news portal for allegedly peddling "anti-national" agenda in the country, sources said on Monday.

Terrorists, fundamentalists thrive under Yunus's fascist regime: Hasina

Terrorists, fundamentalists thrive under Yunus's fascist regime: Hasina

Rediff.com10 Dec 2024

Bangladesh's ousted Prime Minister Sheikh Hasina has launched a scathing attack on the interim administration, accusing Chief Adviser Muhammad Yunus of running a "fascist regime" that persecutes minorities and allows terrorists to operate freely. Hasina, who is currently in India, made the remarks in a virtual address to overseas Awami League supporters, vowing to bring Yunus and his allies to justice for alleged atrocities. Her comments come ahead of a visit by India's Foreign Secretary to Dhaka, where he is expected to raise concerns about the safety of minorities in Bangladesh.

SC rejects Nawab Malik's bail plea in money laundering case

SC rejects Nawab Malik's bail plea in money laundering case

Rediff.com22 Apr 2022

The SC said it will not interfere with the Bombay HC order but Malik can avail the remedy available under the law.

Chinese woman involved in anti-India activities arrested in Delhi

Chinese woman involved in anti-India activities arrested in Delhi

Rediff.com21 Oct 2022

The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.

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.

Rioting charges against 3000 persons for attacking police in Vizhinjam

Rioting charges against 3000 persons for attacking police in Vizhinjam

Rediff.com28 Nov 2022

Over 3,000 persons have been booked in connection with violent clashes during an ongoing protest against the Adani port project in Kerala's Vizhinjam area on Sunday night.

60 fugitives have so far been extradited to India, but Rana's case is special

60 fugitives have so far been extradited to India, but Rana's case is special

Rediff.com18 May 2023

In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.

HC seeks ED's reply to Nawab Malik's plea against arrest in PMLA case

HC seeks ED's reply to Nawab Malik's plea against arrest in PMLA case

Rediff.com2 Mar 2022

Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.

'Friends' kill Noida student, bury body in farmland

'Friends' kill Noida student, bury body in farmland

Rediff.com29 Feb 2024

A 20-year-old BBA student in Greater Noida was allegedly strangled to death by four friends after an argument broke out and buried his body 6 ft deep inside a farmland in Amroha, police officials said on Thursday.

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Chanda Kochhar, her husband sent to CBI custody till Dec 26

Rediff.com24 Dec 2022

A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.

Babri demolition case: Timeline from 1528 to 2020

Babri demolition case: Timeline from 1528 to 2020

Rediff.com30 Sep 2020

The verdict by a special court in the Babri Masjid demolition case comes 28 years after kar sevaks razed the 16th century mosque and almost a year after the Supreme Court settled the land case in favour of a Ram temple at the disputed Ayodhya site.

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Ex-cop Pradeep Sharma key in Mansukh Hiran's murder, NIA tells Bombay HC

Rediff.com4 May 2022

The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.

ED slaps money laundering case on Franklin MF

ED slaps money laundering case on Franklin MF

Rediff.com4 Mar 2021

The ED case follows the police complaint for alleged criminal conspiracy and defrauding investors.

Hindujas seek discharge in Bofors case

Hindujas seek discharge in Bofors case

Rediff.com29 Sep 2003

Their lawyers said there was no evidence to suggest that they had entered into a criminal conspiracy with former prime minister Rajiv Gandhi to get the Rs 14.37 billion contract awarded to Bofors.

Kerala college mark row: Scribe, principal booked on SFI leader's complaint

Kerala college mark row: Scribe, principal booked on SFI leader's complaint

Rediff.com11 Jun 2023

The Kerala police registered a case against five persons including an Asianet News journalist and principal of the government-run Maharaja's College in Ernakulam based on a complaint by student union leader PM Arsho in connection with the mark list controversy.

Rahul Gandhi booked in Assam hours after CM's direction to DGP

Rahul Gandhi booked in Assam hours after CM's direction to DGP

Rediff.com24 Jan 2024

Rahul Gandhi was booked on Tuesday for 'wanton acts of violence' by the Assam Police as the political confrontation between the Congress leader and state Chief Minister Himanta Biswa Sarma escalated on the tenth day of the 'Bharat Jodo Nyay Yatra', with Gandhi asserting that he does not get 'intimidated' by such tactics.

UP MP cleared of rape year after woman set herself on fire

UP MP cleared of rape year after woman set herself on fire

Rediff.com6 Aug 2022

On May 1, 2019, the 24-year-old woman filed the complaint of rape against Atul Rai and others. She alleged that Rai took her to his flat in Varanasi, raped her, made objectionable videos and took photographs. After this, he threatened to put the videos online.

ED records Nora Fatehi's statement in money laundering case

ED records Nora Fatehi's statement in money laundering case

Rediff.com3 Dec 2022

Sources said the actor will be questioned about some more issues related to Chandrashekhar.

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

BJP approaches EC, ED seeking probe into TRS MLAs poaching case

Rediff.com28 Oct 2022

BJP MLA M Raghunandan Rao submitted a representation to the Enforcement Directorate in Hyderabad to investigate into the matter.

Sikh activist's murder: 2 shooters of terrorist Dalla gang held in Punjab

Sikh activist's murder: 2 shooters of terrorist Dalla gang held in Punjab

Rediff.com10 Nov 2024

The accused were also allegedly involved in the recent murder of another person in Madhya Pradesh's Gwalior.

Prez signs Gujarat bill giving police power to take action against protesters

Prez signs Gujarat bill giving police power to take action against protesters

Rediff.com4 Jan 2023

The bill seeks to make any violation of prohibitory orders issued under Section 144 CrPC a cognisable offence under Indian Penal Code Section 188 (disobedience to an order duly promulgated by a public servant).

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