News for 'criminal conspiracy case'

TN honour killing case: HC sets aside death sentence of 5

TN honour killing case: HC sets aside death sentence of 5

Rediff.com22 Jun 2020

B Chinnaswamy, father of Kausalya, whose husband Shankar was hacked to death in front of her in Udumlapet town and relieved him from all charges including that of criminal conspiracy.

Special court acquits Soni Sori, 3 others in Maoist payoff case after 11 years

Special court acquits Soni Sori, 3 others in Maoist payoff case after 11 years

Rediff.com16 Mar 2022

A special court at Dantewada in Chhattisgarh has acquitted tribal activist Soni Sori and three others in a case lodged against them in 2011 for alleged transfer of 'protection money' to Naxals.

Babri case: Tenure of special judge extended

Babri case: Tenure of special judge extended

Rediff.com13 Sep 2019

Senior advocate Aishwarya Bhati, appearing for Uttar Pradesh, told the bench that they have complied with the top court's direction and extended the tenure of the special judge till he delivers the judgment in the Ayodhya demolition case.

Coalgate: CBI registers two cases against 2 companies

Coalgate: CBI registers two cases against 2 companies

Rediff.com15 Oct 2012

Taking forward its probe in coal allocation scam, the Central Bureau of Investigation has booked two companies for alleged misrepresentation of facts while applying for captive blocks.

Pune teen's blood sample changed; 2 doctors among 3 held

Pune teen's blood sample changed; 2 doctors among 3 held

Rediff.com28 May 2024

The juvenile's father had called the doctor and offered him allurements to replace the blood samples, Pune Police Commissioner Amitesh Kumar claimed at a press conference.

SC asks Kerala HC to reconsider pre-arrest bail pleas in ISRO case

SC asks Kerala HC to reconsider pre-arrest bail pleas in ISRO case

Rediff.com28 Nov 2022

The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

Pune teen's mother held for aiding blood swap

Pune teen's mother held for aiding blood swap

Rediff.com2 Jun 2024

The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

Rediff.com3 Sep 2021

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.

Defence rejects prosecution documents in Dabholkar murder case

Defence rejects prosecution documents in Dabholkar murder case

Rediff.com6 Oct 2021

The defence on Wednesday refused to admit the list of 13 documents, including the spot 'panchnama', submitted by the prosecution in the rationalist Narendra Dabholkar murder case in a court here in Maharashtra.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Kanjhawala accused 'agreed to drag girl' for 13 km

Kanjhawala accused 'agreed to drag girl' for 13 km

Rediff.com18 Jul 2023

The Delhi Police filed an 800-page chargesheet against the seven accused on April 1 and the case was subsequently committed to a sessions court.

Chhota Rajan awarded 7-year jail in fake passport case

Chhota Rajan awarded 7-year jail in fake passport case

Rediff.com25 Apr 2017

Rajan is lodged in Tihar Jail in New Delhi. The other three persons, who were out on bail, were taken into custody on Monday after the verdict was announced.

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Rediff.com29 Dec 2022

The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Hiran murder case: ATS seizes high-end car from Daman

Hiran murder case: ATS seizes high-end car from Daman

Rediff.com23 Mar 2021

The Volvo car with the Maharashtra registration number was seized on Monday, the official said, adding there is no clarity so far on who owned this car.

Chargesheet filed against Asaram in rape case

Chargesheet filed against Asaram in rape case

Rediff.com9 Jan 2014

Gujarat police on Thursday filed the chargesheet against controversial godman Asaram in the rape case, on the complaint filed by a Surat-based woman.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Man held for 'raping' girl in Gujarat, police call it 'love jihad' case

Man held for 'raping' girl in Gujarat, police call it 'love jihad' case

Rediff.com6 Jul 2023

Asim Nizam Shaikh, a resident of Khergam town of Navsari district, was arrested on Tuesday from Vasai near Mumbai 'in a case of love jihad', as per a police statement.

Cops reveal: What Parliament breach accused wanted to do

Cops reveal: What Parliament breach accused wanted to do

Rediff.com23 Jan 2024

The Delhi Police probing the Parliament security beach case for more than 40 days on Tuesday said the six accused were 'self-funded and self-motivated' to do 'something big' for fame.

Nagori, key conspirator in Ahmedabad blasts, remorseless after death penalty

Nagori, key conspirator in Ahmedabad blasts, remorseless after death penalty

Rediff.com18 Feb 2022

Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.

Azam Khan gets bail in land grab case but will stay in jail

Azam Khan gets bail in land grab case but will stay in jail

Rediff.com10 May 2022

The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

'If harassment leads to...': Lalu's daughter warns Centre amid CBI questioning

Rediff.com7 Mar 2023

Prasad underwent a kidney transplant in Singapore last year and returned to India a month ago. In view of the high risk of infections, the mass leader has chosen to stay away from his home state and convalesce at the residence of Bharti, who is a Rajya Sabha member.

Sharjeel Imam gets bail in sedition case over Jamia riots, will stay in jail

Sharjeel Imam gets bail in sedition case over Jamia riots, will stay in jail

Rediff.com30 Sep 2022

A Delhi court on Friday granted bail to former JNU student Sharjeel Imam in a sedition case in which he was accused of instigating the Jamia riots in New Delhi in 2019.

'You are protecting criminal': Priyanka slams PM for not sacking MoS Mishra

'You are protecting criminal': Priyanka slams PM for not sacking MoS Mishra

Rediff.com16 Dec 2021

The opposition has renewed its demand for the minister's dismissal after a special investigation team told a local court that the Lakhimpur Kheri violence in which eight people, including four farmers, were killed was a "pre-planned conspiracy".

Scrap deal who provided money to Baba Siddique shooters arrested

Scrap deal who provided money to Baba Siddique shooters arrested

Rediff.com15 Oct 2024

Baba Siddique murder: Pune scrap shop owner held

ED raids 26 locations in ABG Shipyard bank fraud case

ED raids 26 locations in ABG Shipyard bank fraud case

Rediff.com26 Apr 2022

As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

Lakhimpur Kheri: Accused can't be jailed for long unless guilty, says SC

Lakhimpur Kheri: Accused can't be jailed for long unless guilty, says SC

Rediff.com19 Jan 2023

Additional Advocate General for Uttar Pradesh Garima Prashad told a bench of Justice Surya Kant and Justice J K Maheshwari that the crime is grave.

'Grubby, Murky Deal Is Already Underway'

'Grubby, Murky Deal Is Already Underway'

Rediff.com21 Oct 2024

'In the end, officials in India will be thrown to the wolves, quietly released a couple of years down the road and we'll never hear about them again.'

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

SC quashes Kerala HC's anticipatory bail order to 4 in Isro espionage case

Rediff.com2 Dec 2022

The Supreme Court on Friday quashed the Kerala high court order granting anticipatory bail to four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

CBI registers case against Teesta Setalvad

CBI registers case against Teesta Setalvad

Rediff.com8 Jul 2015

The CBI on Wednesday registered a case against social activist Teesta Setalvad and her organisation for alleged violation of FCRA in recieving funds from abroad without taking prior permission from the home ministry.

Babri case: Statements of Advani, others in CBI court from June 4

Babri case: Statements of Advani, others in CBI court from June 4

Rediff.com28 May 2020

It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.

3 sent to judicial custody for 'trying to poach TRS MLAs'

3 sent to judicial custody for 'trying to poach TRS MLAs'

Rediff.com30 Oct 2022

Three persons who allegedly tried to 'poach' four TRS legislators have been arrested and a local court in Hyderabad has remanded them to judicial custody.

Herald case: Court dismisses Swamy's application

Herald case: Court dismisses Swamy's application

Rediff.com26 May 2018

He sought a seeking a direction to Congress chief Rahul Gandhi, his mother Sonia Gandhi and other accused to either admit or deny if certain documents filed by him were original.

Rotomac Global booked in Rs 750 crore bank fraud case

Rotomac Global booked in Rs 750 crore bank fraud case

Rediff.com16 Nov 2022

The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. The company, which was in the business of writing instruments, has a total outstanding of Rs 2,919 crore against a consortium of seven banks led by Bank of India in which Indian Overseas Bank has an exposure of 23 per cent. The agency has booked the company and its Directors - Sadhna Kothari and Rahul Kothari - under IPC sections related to criminal conspiracy (120-B) and cheating (420), besides various provisions of the Prevention of Corruption Act.

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Rediff.com5 Aug 2022

Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

Chargesheet filed in July 31 Shakti Mills gang-rape case

Chargesheet filed in July 31 Shakti Mills gang-rape case

Rediff.com8 Oct 2013

The police today filed a chargesheet, against four accused in connection with the July 31 gang-rape of an 18-year-old telephone operator on the premises of Shakti Mills compound in Mumbai.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

CBI files charge sheet in Bank of Baroda case

CBI files charge sheet in Bank of Baroda case

Rediff.com17 Dec 2015

CBI had registered a case under Section 120-B (criminal conspiracy).