News for 'criminal conspiracy'

Court acquits Dileep, finds 6 guilty in actress assault case

Court acquits Dileep, finds 6 guilty in actress assault case

Rediff.com9 Dec 2025

The court, however, found six others, including prime accused Sunil N S alias Pulsar Suni, who directly committed the crime, guilty.

NIA Files Chargesheet in Naxal Arms Smuggling Case

NIA Files Chargesheet in Naxal Arms Smuggling Case

Rediff.com15 Apr 2026

The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Police Hunt Akali Dal Leader Over Police Station Incident

Police Hunt Akali Dal Leader Over Police Station Incident

Rediff.com1 Jun 2026

Punjab Police have formed teams to arrest Shiromani Akali Dal leader Bikram Singh Majithia and others for allegedly creating a disturbance at Majitha police station and attempting to free a detainee. Police are conducting searches, while the Akali Dal claims political vendetta.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.

Key Arrests Made in Shooting of Advocate Linked to Bishnoi Gang

Key Arrests Made in Shooting of Advocate Linked to Bishnoi Gang

Rediff.com3 Mar 2026

Delhi Police have arrested key conspirators and a shooter involved in the attack on advocate Deepak Khatri, who is associated with gangster Lawrence Bishnoi. The arrests include Rohit Solanki, an alleged member of the Rohit Godara gang, and Sagar Malik, who provided logistical support.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

Rohit Godara Associate Arrested in Connection to Attack on Lawyer Linked to Lawrence Bishnoi

Rohit Godara Associate Arrested in Connection to Attack on Lawyer Linked to Lawrence Bishnoi

Rediff.com3 Mar 2026

An associate of foreign-based gangster Rohit Godara has been arrested for allegedly firing at a car carrying lawyer Deepak Khatri, who is associated with jailed gangster Lawrence Bishnoi. The arrest occurred after the accused was deported from Thailand.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rediff.com26 Apr 2026

A significant fraud involving the theft of gold ornaments and their replacement with fake jewellery has been discovered at a Canara Bank branch in Jalna district, Maharashtra. The alleged fraud amounts to Rs 7.31 crore.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Two Arrested In Connection With Attack On Singer's Organiser

Two Arrested In Connection With Attack On Singer's Organiser

Rediff.com9 May 2026

Two shooters have been arrested in Punjab for allegedly firing at the home of singer Rahul Fazilpuria's event organiser in Gurugram. The shooters, linked to gangster Deepak Nandal, confessed to planning the attack on Saurabh Yadav, injuring a security constable.

3 yrs on, defeated BJP leader wins Sringeri in recount; Cong MLA loses seat

3 yrs on, defeated BJP leader wins Sringeri in recount; Cong MLA loses seat

Rediff.com5 May 2026

D N Jeevaraj of the BJP has been declared the MLA for Sringeri after a recount of postal ballots, following a High Court order. This reverses the 2023 election result where Congress candidate T D Raje Gowda had won.

POCSO Case Against Minister's Son Sparks Political Row

POCSO Case Against Minister's Son Sparks Political Row

Rediff.com9 May 2026

A case has been registered against the son of Union Minister Bandi Sanjay Kumar under the POCSO Act, following allegations of sexual harassment of a minor girl. The accused denies the charges, claiming extortion and criminal intimidation. The case has sparked a political row, with accusations of a 'political hit job' and demands for the minister's removal.

Punjab Police Raid Akali Leader's Home In Arrest Attempt

Punjab Police Raid Akali Leader's Home In Arrest Attempt

Rediff.com1 Jun 2026

Punjab Police conducted raids at the residence of SAD leader Bikram Singh Majithia and others for allegedly storming a police station and attempting to free a detainee. The Akali Dal alleges political vendetta, while police assert that action will be taken regardless of status.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com27 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com26 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Rediff.com30 Mar 2026

The fast-track Sessions Court established for the Zubeen Garg death case has commenced its first hearing, with submissions made on behalf of one of the accused. The court is expediting proceedings to deliver justice in the case.

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Rediff.com13 Apr 2026

The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Rediff.com13 Apr 2026

The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

Rediff.com8 May 2026

West Bengal Police intensify their investigation into the murder of Chandranath Rath, an aide of BJP leader Suvendu Adhikari, recovering a second motorcycle and searching for a car suspected to be involved in the crime.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Rediff.com7 Mar 2026

Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Centre appoints special prosecutor for Pahalgam attack trial

Centre appoints special prosecutor for Pahalgam attack trial

Rediff.com23 Apr 2026

The Centre has appointed lawyer Karambir Singh Nalwa as Special Public Prosecutor to lead the trial in the Pahalgam terror attack case, which resulted in the deaths of 25 tourists and a local pony operator on April 22 last year.

Five Convicted, 35 Acquitted in 2016 Una Dalit Flogging Case

Five Convicted, 35 Acquitted in 2016 Una Dalit Flogging Case

Rediff.com16 Mar 2026

A special court in Veraval, Gujarat, has convicted five individuals and acquitted 35 others in the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass, sparking nationwide protests.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com8 Mar 2026

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.

How Delhi Police Cracked Interstate Auto-Theft Ring

How Delhi Police Cracked Interstate Auto-Theft Ring

Rediff.com2 May 2026

Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.

Punjab assembly okays life term for sacrilege against Guru Granth Sahib

Punjab assembly okays life term for sacrilege against Guru Granth Sahib

Rediff.com13 Apr 2026

The Punjab Assembly has unanimously passed a bill proposing stricter punishment, including life imprisonment and a fine up to Rs 25 lakh, for any act of sacrilege against the Guru Granth Sahib.

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Rediff.com7 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Man Held in Massive GST Fraud Case

Man Held in Massive GST Fraud Case

Rediff.com28 Feb 2026

The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Rediff.com11 Mar 2026

A 64-year-old man from Thane was allegedly defrauded of 1.56 crore by cybercriminals using a 'digital arrest' scam, involving forged documents and constant surveillance.