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News for 'criminal conspiracy case'

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).

Kerala HC upholds life term for 10 in J-K terror recruitment case

Kerala HC upholds life term for 10 in J-K terror recruitment case

Rediff.com9 May 2022

The Kerala high court on Monday upheld the conviction and life sentence of 10 accused, including suspected Lashkar-e-Tayiba operative Tadiyantavide Naseer, by an NIA court in 2013 in a case regarding recruitment of youths from Kerala for terror camps in Jammu and Kashmir to 'wage war against India'.

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Rediff.com18 Oct 2021

She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.

Delhi minor hires shooter to kill uncle on Diwali; 2 dead

Delhi minor hires shooter to kill uncle on Diwali; 2 dead

Rediff.com1 Nov 2024

According to police officials, the juvenile, a distant relative of the victim, claimed during interrogation that he had a dispute with Akash Sharma involving Rs 70,000 which led him to a hatch conspiracy to kill him.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

Rediff.com13 Jan 2023

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was cooperating with the probe. The Central Bureau of Investigation (CBI), on the other hand, claimed that he was trying to avoid probe. Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail.

CBI files corruption case against IAF officials in Pilatus plane deal

CBI files corruption case against IAF officials in Pilatus plane deal

Rediff.com22 Jun 2019

The CBI also carried out searches at the residence and office of controversial arms dealer Sanjay Bhandari in connection with the deal

'Colossal wastage': Court raps police over Delhi riots probe

'Colossal wastage': Court raps police over Delhi riots probe

Rediff.com2 Sep 2021

'I am not able to restrain myself from observing that when history will look back at the worst communal riots since partition in Delhi, it is failure of investigating agency to conduct proper investigation by using latest scientific methods will surely torment the sentinels of democracy'

Donald Trump indicted for 4th time in election fraud case

Donald Trump indicted for 4th time in election fraud case

Rediff.com15 Aug 2023

The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

2 arrested in sleaze video case targeting BJP MP

2 arrested in sleaze video case targeting BJP MP

Rediff.com11 Aug 2021

The police in Gujarat have registered an FIR against two persons and detained them after a video purportedly showing Bharatiya Janata Party member of Parliament Parbatbhai Patel in a compromising position with a woman went viral on social media, even as the parliamentarian claimed the clip was doctored, an official said on Wednesday.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

Chanda and Deepak Kochhar released from jail

Chanda and Deepak Kochhar released from jail

Rediff.com10 Jan 2023

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Former MP booked for killing witness in BSP MLA murder in UP

Former MP booked for killing witness in BSP MLA murder in UP

Rediff.com25 Feb 2023

Umesh Pal, the prime witness in the 2005 murder of Bahujan Samaj Party MLA Raju Pal, was shot dead outisde his residence in Prayagraj, the police said.

Jamia violence: Court queries police delay in handing over file to prosecutor

Jamia violence: Court queries police delay in handing over file to prosecutor

Rediff.com27 Nov 2022

The court said special public prosecutor Madhukar Pandey was appearing in the matter for the first time and, as the case file was handed to him recently, he sought an adjournment to prepare his submissions.

SC agrees to hear CBI's plea against Chanda Kochhar

SC agrees to hear CBI's plea against Chanda Kochhar

Rediff.com16 Oct 2023

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.

How Mumbai police traced and arrested 2 Salman house shooters

How Mumbai police traced and arrested 2 Salman house shooters

Rediff.com16 Apr 2024

A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.

NCW suggests additional charges against Rathore

NCW suggests additional charges against Rathore

Rediff.com30 Dec 2009

After fresh first information reports against former Haryana director general of police S P S Rathore in the Ruchika molestation case, the National Commission for Women on Wednesday suggested inclusion of charges like abetment to suicide, criminal conspiracy and fabrication of false evidence.

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

Rediff.com28 Dec 2022

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

Ex-BJP MLA discharged in accident case of Unnao rape victim

Ex-BJP MLA discharged in accident case of Unnao rape victim

Rediff.com21 Dec 2021

The court noted that the chargesheet did not find mention of any record or evidence regarding the criminal conspiracy between the accused persons ordered to be put on trial with the accused Sengar.

Gujarat BJP suspends OBC cell member over sextortion bid

Gujarat BJP suspends OBC cell member over sextortion bid

Rediff.com13 Feb 2023

The Gujarat Anti-Terrorist Squad has arrested five persons for allegedly hatching a conspiracy to extort Rs 8 crore from a retired Indian Police Service officer by preparing and circulating a false affidavit to claim he had raped a woman, an official said on Monday.

Mumbai spa murder victim tattooed names of enemies on body

Mumbai spa murder victim tattooed names of enemies on body

Rediff.com26 Jul 2024

History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.

BJP files case against Delhi CM over power tariff issue

BJP files case against Delhi CM over power tariff issue

Rediff.com13 Oct 2012

Amid the outrage over the hike in power tariff, the Bharatiya Janata Party's Delhi unit on Saturday filed a police complaint against Chief Minister Sheila Dikshit and a number of senior bureaucrats, alleging their involvement in a "conspiracy" to benefit three private power distribution companies.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

200 Delhi police personnel attended 2 am meeting before NewsClick raids

200 Delhi police personnel attended 2 am meeting before NewsClick raids

Rediff.com3 Oct 2023

Apart from senior officials, the mobile handset of junior officials were kept at the station, to hide any leaked information.

Ansals convicted of tampering with evidence in Uphaar fire case

Ansals convicted of tampering with evidence in Uphaar fire case

Rediff.com8 Oct 2021

A Delhi court on Friday convicted real estate barons Sushil and Gopal Ansal for tampering with evidence in the 1997 case of Uphaar Cinema fire which claimed 59 lives.

4 Bishnoi gang members arrested for plotting to attack Salman Khan

4 Bishnoi gang members arrested for plotting to attack Salman Khan

Rediff.com1 Jun 2024

The police said the four were in touch with jailed gangster Lawrence Bishnoi, and his younger brother Anmol Bishnoi and had recced the farmhouse and places where Salman Khan "worked" at the behest of the Bishnoi brothers.

Is there common link in Dabholkar, others' killings, SC asks CBI

Is there common link in Dabholkar, others' killings, SC asks CBI

Rediff.com18 Aug 2023

The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.

Salman home firing: Bishnoi gang member held in Haryana; 5 arrests so far

Salman home firing: Bishnoi gang member held in Haryana; 5 arrests so far

Rediff.com2 Jun 2024

He is allegedly a member of the Lawrence Bishnoi and Goldie Brar gangs, the official said.

Samajwadi Party MLA's son arrested for Lucknow building collapse

Samajwadi Party MLA's son arrested for Lucknow building collapse

Rediff.com25 Jan 2023

Nawajish Shahid, the son of SP MLA and former minister Shahid Manzoor, was picked up from Meerut and arrested subsequently, a police officer said.

Malegaon blast case: NIA court rejects Pragya Thakur's exemption plea

Malegaon blast case: NIA court rejects Pragya Thakur's exemption plea

Rediff.com20 Jun 2019

Thakur sought exemption on the ground she is a Member of Parliament and has to attend the parliament on a day-to-day basis.

Bombay HC dismisses bookie Anil Jaisinghani's plea against arrest

Bombay HC dismisses bookie Anil Jaisinghani's plea against arrest

Rediff.com3 Apr 2023

The Bombay high court on Monday dismissed a petition filed by suspected bookie Anil Jaisinghani challenging his "illegal" arrest in a case of alleged attempt to blackmail and bribe Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta Fadnavis.

CBI registers fresh case in Coalgate

CBI registers fresh case in Coalgate

Rediff.com8 Aug 2014

Central Bureau of Investigation on Friday registered a fresh case against a Nagpur-based company for alleged irregularities in the allocation of coal block during the NDA regime in 2003.

Babri case: Court to frame additional charges against Advani, others

Babri case: Court to frame additional charges against Advani, others

Rediff.com24 May 2017

The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.

Rahul Gandhi will be arrested after LS polls: Assam CM Himanta

Rahul Gandhi will be arrested after LS polls: Assam CM Himanta

Rediff.com25 Jan 2024

The Assam police suo motu registered the FIR against Gandhi and several other leaders for "wanton acts of violence" here during the party's 'Bharat Jodo Nyay Yatra' on Tuesday.

Border row: Assam CM booked by Mizoram Police

Border row: Assam CM booked by Mizoram Police

Rediff.com31 Jul 2021

They have been booked under various charges, including attempt to murder and criminal conspiracy, Mizoram Inspector General of Police (Headquarter) John Neihlaia told PTI.

Nirbhaya convict seeks restoration of all legal remedies

Nirbhaya convict seeks restoration of all legal remedies

Rediff.com6 Mar 2020

The Supreme Court is likely to hear on Monday the plea of Mukesh, who has also sought quashing of all orders passed by courts and the rejection of his mercy petition by the President since the day his curative petition was dismissed by the apex court.

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

ED arrests 2 aides of ex-Maharashtra HM Anil Deshmukh in PMLA case

Rediff.com26 Jun 2021

The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.

DCW recruitment case: Kejriwal cries foul over his name in FIR

DCW recruitment case: Kejriwal cries foul over his name in FIR

Rediff.com21 Sep 2016

Delhi Chief Minister Arvind Kejriwal on Wednesday alleged that the Anti-Corruption Bureau has registered an FIR against him at the behest of Prime Minister Narendra Modi in connection with the "administrative and financial irregularities" in the functioning of the Delhi Commission for Women.

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