News for 'criminal conspiracy case'

Gulbarg Society riot case verdict likely on June 2

Gulbarg Society riot case verdict likely on June 2

Rediff.com25 May 2016

Former Congress MP Ehsan Jafri and 68 others were killed in the incident during 2002 post-Godhra riots in Gujarat.

HC seeks police stand on wrestler Sushil's bail plea

HC seeks police stand on wrestler Sushil's bail plea

Rediff.com4 Feb 2022

Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.

HC seeks police stand on wrestler Sushil's bail plea

HC seeks police stand on wrestler Sushil's bail plea

Rediff.com4 Feb 2022

Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.

Bombay HC grants bail to accused in Dabholkar murder case

Bombay HC grants bail to accused in Dabholkar murder case

Rediff.com7 May 2021

The Bombay high court on Thursday granted bail to Vikram Bhave, an accused in the killing of rationalist Narendra Dabholkar in 2013.

Guj man who was held for posing as PMO official booked for house grab bid

Guj man who was held for posing as PMO official booked for house grab bid

Rediff.com23 Mar 2023

Patel, a resident of the Ghodasar area of the city, was arrested by the Jammu and Kashmir police earlier this month from a five-star hotel in Srinagar after the authorities grew suspicious about his activities.

Bank fraud: ED registers money laundering case against ABG Shipyard

Bank fraud: ED registers money laundering case against ABG Shipyard

Rediff.com17 Feb 2022

The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.

Yogi in Ayodhya, offers prayers at Ram temple

Yogi in Ayodhya, offers prayers at Ram temple

Rediff.com31 May 2017

The UP CM's visit comes a day after senior BJP leaders were charged with conspiracy in the Babri Masjid case.

Man who 'shielded' Delhi car-drag accused gets bail

Man who 'shielded' Delhi car-drag accused gets bail

Rediff.com7 Jan 2023

The judge noted that according to the Investigating Officer (IO), Khanna had in his statement to the police said that accused Deepak was driving the vehicle.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

No official conspiracy charge pressed by NCB: Aryan's lawyers at bail hearing

No official conspiracy charge pressed by NCB: Aryan's lawyers at bail hearing

Rediff.com27 Oct 2021

The NCB spoke about Aryan Khan, Bollywood actor Shah Rukh Khan's son, and others of being accused of a conspiracy, but it never pressed that charge officially following their arrest in a drugs case, their lawyer told the Bombay High Court during bail hearing on Wednesday.

Amnesty International India's assets attached in PMLA case

Amnesty International India's assets attached in PMLA case

Rediff.com16 Feb 2021

The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".

Juvenile among three charged in Srinagar acid attack case

Juvenile among three charged in Srinagar acid attack case

Rediff.com22 Feb 2022

The Jammu and Kashmir police on Tuesday filed two separate charge sheets against three accused including a juvenile in the recent acid attack on a woman in downtown city, officials said.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

Rediff.com16 Apr 2018

The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

SC may hear AltNews co-founder Zubair's bail plea on Friday subject to CJI's nod

SC may hear AltNews co-founder Zubair's bail plea on Friday subject to CJI's nod

Rediff.com7 Jul 2022

The Supreme Court has agreed to hear on Friday the bail plea of AltNews co-founder Mohammed Zubair in connection with a case registered against him in Uttar Pradesh for allegedly outraging religious feelings.

Charges framed in Govind Pansare murder case after 8 yrs

Charges framed in Govind Pansare murder case after 8 yrs

Rediff.com11 Jan 2023

Judge S S Tambe on Monday framed charges against Sameer Gaikwad, Virendra Sinh Tawde, Amol Kale, Vasudev Suryawanshi, Bharat Kurane, Amit Degvekar, Sharad Kalaskar, Sachin Andure, Amit Baddi and Ganesh Miskin.

First arrest made by NIA in Malegaon blast case

First arrest made by NIA in Malegaon blast case

Rediff.com29 Dec 2012

The National Investigation Agency on Saturday made its first arrest in connection with Maharashtra's 2006 Malegaon bombing after the role of right-wing groups came to the fore with the nabbing of Swami Aseemanand last year.

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Navy leak case: Two commanders, 4 others named in CBI charge sheet

Rediff.com2 Nov 2021

The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.

CBI slaps terror charges against accused in Dabholkar murder case

CBI slaps terror charges against accused in Dabholkar murder case

Rediff.com13 Nov 2018

So far, six people, including Hindu Janajagruti Samiti member and ENT surgeon Virendrasinh Tawde, Sachin Andure and Sharad Kalaskar, have been arrested by the CBI in connection with the killing of Dabholkar.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Rediff.com21 Jun 2023

The hotel, Roseate House in Aerocity near the Indira Gandhi International Airport, has lodged a case at IGI Airport police station.

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

Rediff.com10 Oct 2023

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?

Babri case: SC notice to Thackeray, Advani

Babri case: SC notice to Thackeray, Advani

Rediff.com4 Mar 2011

The Supreme Court has served a notice to senior Bharatiya Janata Party leader L K Advani, Shiv Sena chief Bal Thackeray, BJP leader Murli Manohar Joshi and 21 others citing a conspiracy to raze the Babri Masjid in Ayodhya.

Dabholkar murder: Pune court frames charges against 5 accused

Dabholkar murder: Pune court frames charges against 5 accused

Rediff.com15 Sep 2021

Dabholkar, who headed the Maharashtra Andhashraddha Nirmoolan Samiti, was shot dead in Pune on August 20, 2013, allegedly by members of a right-wing extremist group. The Central Bureau of Investigation (CBI) is conducting a probe into the case.

Palghar sadhus lynching case handed over to CBI

Palghar sadhus lynching case handed over to CBI

Rediff.com11 Oct 2022

The case was being investigated by the state Criminal Investigation Department (CID) earlier.

Disha Ravi sent to 3-day judicial custody in toolkit case

Disha Ravi sent to 3-day judicial custody in toolkit case

Rediff.com19 Feb 2021

Police said Ravi was evasive during her previous interrogation and tried to shift blame on the co-accused.

Babri case: PM Modi holds meeting with senior BJP leaders

Babri case: PM Modi holds meeting with senior BJP leaders

Rediff.com20 Apr 2017

Finance Minister Arun Jaitley, Home Minister Rajnath Singh, Transport Minister Nitin Gadkari and Information and Broadcasting Minister Venkaiah Naidu were among those who attended the meeting, sources said.

JNU sedition case: Delhi court summons Kanhaiya on March 15

JNU sedition case: Delhi court summons Kanhaiya on March 15

Rediff.com16 Feb 2021

Kumar and others, including former JNU students Umar Khalid and Anirban Bhattacharya, were accused of raising anti-India slogans.

CBI files charges in Dara Singh encounter case

CBI files charges in Dara Singh encounter case

Rediff.com3 Jun 2011

The Central Bureau of Investigation has accused 14 policemen and two individuals for the alleged fake encounter of Dara Singh in its charge sheet filed on Friday.

Haldiram owner gets lifer in murder case

Haldiram owner gets lifer in murder case

Rediff.com29 Jan 2010

Haldiram Bhujiawala proprietor Prabhu Shankar Agarwal was on Friday sentenced to life imprisonment along with four others by a fast track court in Kolkata for conspiring to kill a tea stall owner whose shop came in the way of a food plaza he was building.

Rating agencies Moody's, Fitch cut outlook on Adani firms

Rating agencies Moody's, Fitch cut outlook on Adani firms

Rediff.com26 Nov 2024

Ratings agency Moody's said on Tuesday that it has cut the outlook on the ratings of seven Adani entities to 'negative' from 'stable', citing the US indictment of chairman Gautam Adani and others on alleged bribery charges, while Fitch Ratings put some bonds of the conglomerate on negative watch. Moody's affirmed the ratings on all seven entities -- Adani Ports and Special Economic Zone Ltd, two limited restricted groups of Adani Green Energy Ltd, Adani Transmission Step-One Ltd, Adani Transportation Restricted group 1 (AESL RG1), Adani Electricity Mumbai Ltd and Adani International Container Terminal Pvt Ltd.

J&K police files chargesheet against PDP's Waheed Parra

J&K police files chargesheet against PDP's Waheed Parra

Rediff.com1 Jun 2021

Police said that Parra has been chargesheeted by the Criminal Investigation (Kashmir) wing of the Jammu and Kashmir's CID under various sections of the Unlawful Activities (Prevention) Act dealing with waging war against the country and threatening peace.

Haren Pandya murder case: SC convicts 12 people

Haren Pandya murder case: SC convicts 12 people

Rediff.com5 Jul 2019

The apex court, however, dismissed a PIL filed by NGO, Centre for Public Interest Litigation, seeking a court-monitored fresh probe in the Pandya murder case.

CBI files 2nd chargesheet in Saradha case

CBI files 2nd chargesheet in Saradha case

Rediff.com17 Nov 2014

The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.

Aarushi case: Parents challenge CBI court in HC

Aarushi case: Parents challenge CBI court in HC

Rediff.com21 Feb 2011

Rajesh and Nupur Talwar, the parents of Aarushi, on Monday moved the Allahabad high court challenging a Central Bureau of Investigation court order making them the accused in the murder of their teenaged daughter and domestic help, Hemraj, three years ago.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

Ex-CM Gegong Apang arrested in PDS scam case

Ex-CM Gegong Apang arrested in PDS scam case

Rediff.com24 Aug 2010

Former Arunachal Pradesh chief minister Gegong Apang was arrested by the Special Investigation Cell on Tuesday for his alleged involvement in the multi-crore public distribution system scam.

IRCTC scam case: Lalu, wife, son and others summoned as accused

IRCTC scam case: Lalu, wife, son and others summoned as accused

Rediff.com30 Jul 2018

The Central Bureau of Investigation, which had on April 16 filed the chargesheet in the case, had said that there was enough evidence against the accused.

Spying case: Charges framed against ex-diplomat Madhuri Gupta

Spying case: Charges framed against ex-diplomat Madhuri Gupta

Rediff.com7 Jan 2012

Gupta, 53, posted as Second Secretary (Press and Information) at Indian High Commission in Islamabad, was arrested on April 22, 2010 by the Special Cell of Delhi Police for passing on sensitive information pertaining to defence to Pakistan's ISI.