News for 'criminal conspiracy case'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

NIA files chargesheet against Sachin Waze in Antilia-Hiran case

NIA files chargesheet against Sachin Waze in Antilia-Hiran case

Rediff.com3 Sep 2021

Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.

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.

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.

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Extradition process begins to bring back Lawrence Bishnoi's Brother from US

Rediff.com2 Nov 2024

Both Lawrence and Anmol Bishnoi have been named as wanted accused in the April 14 firing incident outside the Bollywood actor Salman Khan's Galaxy Apartment in Mumbai's Bandra area.

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.

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.

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.

Salman home shooters wanted to kill star, says court; rejects bail

Salman home shooters wanted to kill star, says court; rejects bail

Rediff.com21 Oct 2024

Khan's statement and the contents of the FIR at this stage indicate "the shots were fired in the direction of his place of use in his house", the court said in its order.

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'.

Shimla mosque: Muslim body ready to raze illegal part; 50 booked for protest

Shimla mosque: Muslim body ready to raze illegal part; 50 booked for protest

Rediff.com13 Sep 2024

Amid escalating tensions over the Sinjauli mosque in Shimla, a Muslim welfare committee on Thursday urged the municipal commissioner to seal the unauthorised portion and also offered to demolish it in accordance with a court order.

'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'

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.

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.

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.

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.

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.

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.

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).

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Rediff.com26 Sep 2024

Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.

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.

Yamuna 'poisoning': Referred to high ammonia level, Kejriwal tells CEC

Yamuna 'poisoning': Referred to high ammonia level, Kejriwal tells CEC

Rediff.com31 Jan 2025

Aam Aadmi Party supremo Arvind Kejriwal went to the Election Commission's office in New Delhi on Friday and furnished his reply to the poll body over its notice to him on his 'poison mixed' in Yamuna water remark.

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.

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.

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.

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.

'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.