News for 'criminal conspiracy'

Delhi CM's attacker faces criminal conspiracy charges

Delhi CM's attacker faces criminal conspiracy charges

Rediff.com25 Aug 2025

A senior police officer said the fresh charge was added after investigators found evidence suggesting the assault was not an isolated act but part of a planned conspiracy.

Omprakash Kadu Faces Conspiracy Charges in Maharashtra

Omprakash Kadu Faces Conspiracy Charges in Maharashtra

Rediff.com3 Apr 2026

Police in Amravati district, Maharashtra, have filed a case against former state minister Omprakash alias Bachchu Kadu for allegedly conspiring to kill the brother of a BJP MLA.

Ex-Company Officials Get Jail Term In IDBI Fraud Case

Ex-Company Officials Get Jail Term In IDBI Fraud Case

Rediff.com3 days ago

A Delhi court has sentenced three former officials of a company to four years in jail for defrauding the Industrial Development Bank of India (IDBI). The court emphasised that leniency would undermine the justice system and public confidence in the law.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com16 hours ago

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

Gujarat ATS nabs two in 'Ghazwa-E-Hind' conspiracy

Gujarat ATS nabs two in 'Ghazwa-E-Hind' conspiracy

Rediff.com21 Apr 2026

The Gujarat Anti-Terrorist Squad (ATS) has arrested two individuals for allegedly conspiring to wage war against the country by radicalising individuals through social media and planning to establish 'Ghazwa-e-Hind'.

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Rediff.com24 Mar 2026

Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.

Congress MLA Vinay Kulkarni Found Guilty in 2016 Murder of BJP Leader

Congress MLA Vinay Kulkarni Found Guilty in 2016 Murder of BJP Leader

Rediff.com15 Apr 2026

A special court in Bengaluru has convicted Congress MLA Vinay Kulkarni and 16 others in the 2016 murder of BJP leader Yogesh Goudar, finding them guilty of criminal conspiracy and related offences. The court has also ordered perjury proceedings against multiple witnesses and directed the CBI to take the accused into custody.

Court to Decide Sentence for Congress MLA Vinay Kulkarni in BJP Leader Murder Case

Court to Decide Sentence for Congress MLA Vinay Kulkarni in BJP Leader Murder Case

Rediff.com16 Apr 2026

A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Rediff.com11 Feb 2026

Delhi Police's Special Cell has issued a notice to Penguin Random House India regarding the alleged unauthorized circulation of former Army chief General Manoj Mukund Naravane's unpublished book, 'Four Stars of Destiny'. The investigation follows reports of the manuscript being illegally disseminated before publication, leading to an FIR.

Man Stages Fake Robbery To Steal Employer's Money

Man Stages Fake Robbery To Steal Employer's Money

Rediff.com18 Apr 2026

Delhi Police arrested a man within six hours for allegedly staging a Rs 17 lakh gunpoint robbery in Rohini to siphon off his employer's money. The complainant, Abhishek, was later identified as the mastermind behind the fabricated robbery.

Political Clash In Gujarat Leaves One Dead

Political Clash In Gujarat Leaves One Dead

Rediff.com25 Apr 2026

A relative of a BJP candidate was stabbed to death and two others were injured in a clash between Congress and BJP supporters in Mehsana, Gujarat, ahead of local body polls.

UP Inmate Gets 10 Years For Thane Extortion Plot

UP Inmate Gets 10 Years For Thane Extortion Plot

Rediff.com26 Apr 2026

A Thane court sentenced a convict serving a life term in a UP prison to 10 years of rigorous imprisonment for orchestrating a 2015 extortion-linked firing incident against a local businessman from behind bars.

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.

Haryana Sacks Official Over Rs 590 Crore Bank Fraud

Haryana Sacks Official Over Rs 590 Crore Bank Fraud

Rediff.com25 Apr 2026

The Haryana government has dismissed an official from the Development and Panchayat Department in connection with a Rs 590 crore fraud case involving IDFC First Bank. The decision follows a detailed investigation that revealed a criminal conspiracy and substantial evidence against the official.

Delhi Riots: Court Acquits 10 Accused Due To Lack Of Evidence

Delhi Riots: Court Acquits 10 Accused Due To Lack Of Evidence

Rediff.com20 Apr 2026

A Delhi court has acquitted ten individuals accused in a case related to the 2020 Delhi riots, citing the prosecution's failure to provide sufficient evidence to support the charges against them.

HPCL Double Murder: Accused Surrenders in Budaun Court

HPCL Double Murder: Accused Surrenders in Budaun Court

Rediff.com8 Apr 2026

A key accused in the double murder case at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant in Budaun, Uttar Pradesh, has surrendered to authorities along with his brother.

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Rediff.com2 days ago

The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.

Why Haryana Cops Were Acquitted In Gangster Encounter Case

Why Haryana Cops Were Acquitted In Gangster Encounter Case

Rediff.com22 Apr 2026

A Mumbai court has acquitted five Haryana police personnel in a criminal case related to the 2016 encounter of gangster Sandeep Gadoli, citing self-defence and lack of prosecution sanction.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

'He was crying, she was shouting -- then suddenly, silence'

'He was crying, she was shouting -- then suddenly, silence'

Rediff.com4 days ago

Delhi Police have registered a case of abetment to suicide and criminal conspiracy in connection with the death of a Delhi Judicial Services officer at his residence. The deceased, Aman Kumar Sharma, was found dead at his Safdarjung residence, with preliminary inquiry indicating death by hanging.

Why did Parth Pawar fly in VSR aircraft linked to Ajit Pawar crash?

Why did Parth Pawar fly in VSR aircraft linked to Ajit Pawar crash?

Rediff.com29 Apr 2026

NCP's Parth Pawar flew in an aircraft belonging to VSR Aviation, a company targeted by his family after a plane crash killed his father, leading to controversy and clarification.

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rediff.com7 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com7 days ago

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

Delhi court convicts man in heroin case, citing complete chain of evidence

Delhi court convicts man in heroin case, citing complete chain of evidence

Rediff.com17 Mar 2026

A Delhi court has convicted a man in a narcotics case involving the recovery of a commercial quantity of heroin, stating that the prosecution proved the chain of evidence and recovery beyond reasonable doubt.

Odisha Police Arrest Nine In Real Estate Murder Case

Odisha Police Arrest Nine In Real Estate Murder Case

Rediff.com23 Apr 2026

Police in Odisha's Ganjam district have arrested nine people, including family members, in connection with the abduction and murder of a real estate businessman. The arrests followed the discovery of the victim's body near Gopalpur. Property disputes are believed to be the motive.

Police Probe Death of Actor Rahul Banerjee During Odisha TV Serial Shoot

Police Probe Death of Actor Rahul Banerjee During Odisha TV Serial Shoot

Rediff.com5 Apr 2026

Odisha police have registered an FIR to investigate the death of actor Rahul Arunoday Banerjee, who allegedly drowned during the shoot of a Bengali television serial at Talsari beach in Balasore district.

Narcotics Control Bureau Officer Faces Charges in Builder's Suicide

Narcotics Control Bureau Officer Faces Charges in Builder's Suicide

Rediff.com28 Mar 2026

A Narcotics Control Bureau zonal director has been booked in connection with the suicide of a builder whose son was a drug syndicate 'kingpin'.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

Death Sentence for Three in 2019 Muzaffarnagar Lawyer Murder

Death Sentence for Three in 2019 Muzaffarnagar Lawyer Murder

Rediff.com6 Apr 2026

A fast track court in Muzaffarnagar has sentenced three people to death and another to seven years' imprisonment for the abduction and murder of a lawyer in 2019.

Supreme Court Expresses Concern Over Lakhimpur Kheri Trial Delay

Supreme Court Expresses Concern Over Lakhimpur Kheri Trial Delay

Rediff.com2 hours ago

The Supreme Court has expressed disappointment over the delay in the Lakhimpur Kheri violence case trial due to the non-production of witnesses, directing the presiding judge to ensure their presence and expedite the proceedings.

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

Rediff.com28 Mar 2026

The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Rediff.com6 Apr 2026

The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.

Man Arrested in Delhi Canteen Operator Kidnapping and Murder Case

Man Arrested in Delhi Canteen Operator Kidnapping and Murder Case

Rediff.com1 Apr 2026

Delhi Police have arrested a 27-year-old man in connection with the kidnapping and murder of a canteen operator in Dwarka after extortion demands went unmet.

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.

Enforcement Directorate Searches Kolkata Police Officer's Premises

Enforcement Directorate Searches Kolkata Police Officer's Premises

Rediff.com19 Apr 2026

The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.

Delhi Police Foil Terror Plot, Arrest Two Operatives

Delhi Police Foil Terror Plot, Arrest Two Operatives

Rediff.com21 Apr 2026

Delhi Police's Special Cell has arrested two operatives working for Pakistan-based gangster Shahzad Bhatti, foiling a plot to carry out attacks in Delhi-NCR.