News for 'criminal conspiracy'

Rape accused Punjab AAP MLA Pathanmajra flees to Australia

Rape accused Punjab AAP MLA Pathanmajra flees to Australia

Rediff.com9 Nov 2025

Pathanmajra appeared in the video interview on Friday with an Australia-based Punjabi web channel in which he claimed that he would "return home only after securing bail".

Rana facilitated 26/11 recce, ran fake Mumbai office for Headley: NIA

Rana facilitated 26/11 recce, ran fake Mumbai office for Headley: NIA

Rediff.com23 Jul 2025

According to the chargesheet, Rana played a crucial role in supporting terrorist David Coleman Headley, a Pakistani-American operative linked to Lashkar-e-Taiba, by facilitating his reconnaissance missions across Mumbai.

UP BTech student ends life, girlfriend's family accused of Rs 30L blackmail

UP BTech student ends life, girlfriend's family accused of Rs 30L blackmail

Rediff.com17 Jul 2025

A 20-year-old BTech student in Barabanki allegedly committed suicide, accusing his girlfriend and her family of blackmail and extortion in a video shared on social media. The family claims the girl's family had previously filed a harassment complaint and extorted money from them.

Punjab AAP MLA on the run denies firing at cops, alleges conspiracy

Punjab AAP MLA on the run denies firing at cops, alleges conspiracy

Rediff.com3 Sep 2025

Punjab AAP MLA Harmeet Singh Pathanmajra, wanted in a rape case, denies firing at police and claims a conspiracy by a 'Delhi lobby' within the party.

Malegaon blast case: 14 arrested, only 7 faced trial

Malegaon blast case: 14 arrested, only 7 faced trial

Rediff.com31 Jul 2025

Here's the list of the seven accused who faced trial in the 2008 Malegaon blast case.

Mumbai court rejects discharge plea in JJ Hospital shootout case

Mumbai court rejects discharge plea in JJ Hospital shootout case

Rediff.com3 Nov 2025

A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.

Wife sedates man, lover electrocutes him in chilling Delhi murder

Wife sedates man, lover electrocutes him in chilling Delhi murder

Rediff.com19 Jul 2025

A woman and her lover have been arrested in Delhi's Dwarka for allegedly murdering her husband. The crime was uncovered after suspicious messages were found detailing their plan to drug and electrocute the victim.

Key Sandeshkhali witness injured in accident, son killed

Key Sandeshkhali witness injured in accident, son killed

Rediff.com10 Dec 2025

Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.

Yug Gupta murder: HC acquits one, commutes death sentence of two

Yug Gupta murder: HC acquits one, commutes death sentence of two

Rediff.com23 Sep 2025

The Himachal Pradesh High Court acquitted one convict and commuted the death sentence of two others to life imprisonment in the 2014 Yug Gupta murder case.

2008 Malegaon blast case: How investigation unfolded

2008 Malegaon blast case: How investigation unfolded

Rediff.com31 Jul 2025

A detailed timeline of the 2008 Malegaon blasts case, from the initial explosion to the acquittal of all accused in 2025.

Zubeen Garg's death: Manager, fest organiser arrested

Zubeen Garg's death: Manager, fest organiser arrested

Rediff.com2 Oct 2025

Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.

Sheikh Hasina booked for 'conspiracy' to oust Yunus-led govt

Sheikh Hasina booked for 'conspiracy' to oust Yunus-led govt

Rediff.com29 Mar 2025

Bangladesh police have filed a case against deposed prime minister Sheikh Hasina and 72 others on charges of hatching a conspiracy to overthrow the interim government led by Muhammad Yunus by waging a civil war, officials and media reports said on Saturday.

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Rediff.com19 Nov 2025

The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

Rahul 'will be shot in chest', ABVP leader says on live TV

Rahul 'will be shot in chest', ABVP leader says on live TV

Rediff.com29 Sep 2025

The Congress party has escalated its attack on the BJP-RSS, alleging a conspiracy to silence Rahul Gandhi after a former ABVP leader made controversial remarks targeting him.

Bail plea deferred 27 times! SC irked over Allahabad HC

Bail plea deferred 27 times! SC irked over Allahabad HC

Rediff.com22 May 2025

The Supreme Court of India granted bail to an accused in a cheating case being investigated by the Central Bureau of Investigation (CBI), criticizing the Allahabad High Court for adjourning the bail hearing 27 times. The Supreme Court deemed the repeated adjournments in a matter related to personal liberty unacceptable and issued a notice to the CBI.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

Maharashtra: Defence firm engineer held for spying for Pakistan

Maharashtra: Defence firm engineer held for spying for Pakistan

Rediff.com29 May 2025

Maharashtra's elite Anti-Terrorism Squad (ATS) has arrested a Thane-based junior engineer on charges of spying, alleging that he provided sensitive defence information to a Pakistani intelligence operative who honey-trapped him online, officials said on Thursday.

Explosives found at Bengaluru bus stand toilet; probe launched

Explosives found at Bengaluru bus stand toilet; probe launched

Rediff.com23 Jul 2025

Gelatin sticks and detonators were discovered at a bus stand in Bengaluru, prompting a police investigation and raising security concerns.

Andhera Review: Absurd

Andhera Review: Absurd

Rediff.com14 Aug 2025

It is sporadically chilling but the disparate elements take forever to come together, notes Deepa Gahlot.

MP: Cong councillor disqualified in 'love jihad' funding case

MP: Cong councillor disqualified in 'love jihad' funding case

Rediff.com9 Oct 2025

Anwar Qadri, a Congress councillor in Indore, India, has been removed from his position due to allegations of funding 'love jihad'. This action follows his arrest and accusations of providing funds to lure women into converting to Islam. The move has sparked political controversy, with the Congress party facing criticism and the BJP accused of engaging in communal politics.

Fresh charge slapped on Delhi godman, court sends him to 14-day jail

Fresh charge slapped on Delhi godman, court sends him to 14-day jail

Rediff.com3 Oct 2025

Self-styled godman Chaitanyananda Saraswati, accused of molesting 17 women students, has been remanded to judicial custody. Police have added a charge related to threatening a witness.

Rape convict Ram Rahim gets another parole

Rape convict Ram Rahim gets another parole

Rediff.com5 Aug 2025

This comes months after Singh walked out of the Sunaria jail in Haryana's Rohtak after being granted a 21-day furlough in April.

Court debunks Abhinav Bharat's role in Malegaon blast case

Court debunks Abhinav Bharat's role in Malegaon blast case

Rediff.com2 Aug 2025

A special court acquitted seven individuals in the 2008 Malegaon blast case, challenging the prosecution's assertion that the right-wing group Abhinav Bharat was responsible. The court emphasized that the organization remains unbanned by the government.

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

26/11 accused Rana moves court for permission to talk to family

26/11 accused Rana moves court for permission to talk to family

Rediff.com22 Apr 2025

Tahawwur Hussain Rana, a Pakistani-origin Canadian businessman and accused in the 26/11 Mumbai terror attacks, has moved a court seeking permission to talk to his family members. The NIA has been directed to file a reply by April 23.

Mother, daughter con prospective grooms 'eager' to settle in Canada

Mother, daughter con prospective grooms 'eager' to settle in Canada

Rediff.com18 Jul 2025

A mother and daughter in Punjab are accused of defrauding men by promising marriage and emigration to Canada. The mother allegedly used her daughter's photos and videos to lure victims, collecting large sums of money with false promises of a wedding and relocation.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

Delhi CM in shock, has serious injuries: Mishra

Delhi CM in shock, has serious injuries: Mishra

Rediff.com21 Aug 2025

Delhi Minister Kapil Mishra claims Chief Minister Rekha Gupta suffered serious injuries and is in shock after an attack, alleging a planned conspiracy. He says the accused has a criminal history and the attack was premeditated.

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Gujarat ATS busts Al-Qaeda terror module, 4 held in raids

Rediff.com23 Jul 2025

The Gujarat Anti-Terrorist Squad (ATS) has busted a terror module and arrested four individuals for allegedly promoting the ideology of Al-Qaeda in the Indian Subcontinent (AQIS). The arrests were made in a multi-state operation, with the accused involved in sharing radical content on social media to incite violence and establish 'sharia' law in India.

Assam govt to probe singer Zubeen Garg's death; FIR lodged

Assam govt to probe singer Zubeen Garg's death; FIR lodged

Rediff.com20 Sep 2025

Assam Chief Minister Himanta Biswa Sarma has announced a government inquiry into the death of singer Zubeen Garg in Singapore. An FIR has been lodged, and authorities will investigate the circumstances surrounding his death.

Malegaon blast victims move HC against Pragya, Purohit acquittal

Malegaon blast victims move HC against Pragya, Purohit acquittal

Rediff.com9 Sep 2025

Family members of victims of the 2008 Malegaon bomb blast have challenged the acquittal of the accused, including Pragya Singh Thakur and Prasad Purohit, in the Bombay High Court, citing faulty investigation and the nature of conspiracy.

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Infra, others

Rediff.com26 May 2025

The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates Ltd (JAL) and other entities in an alleged homebuyers' fraud case linked money laundering investigation. The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the Prevention of Money Laundering Act (PMLA).

Gujarat man arrested for leaking BSF, Navy info to Pak spy

Gujarat man arrested for leaking BSF, Navy info to Pak spy

Rediff.com24 May 2025

Since June 2023, Gohil, a resident of Lakhpat taluka of Kutch, had shared photos and videos of various BSF and naval facilities in Kutch district via WhatsApp with the Pakistani spy for money, said Superintendent of Police (ATS) Siddharth Korukonda.

Delhi police busts 'Khilafat' terror module linked to Pakistan

Delhi police busts 'Khilafat' terror module linked to Pakistan

Rediff.com12 Sep 2025

The Delhi police Special Cell has busted a terror module with links to Pakistan and arrested five suspected operatives after raids across multiple states, an official said on Thursday.

Complete break down of rule of law in Uttar Pradesh: SC

Complete break down of rule of law in Uttar Pradesh: SC

Rediff.com8 Apr 2025

The Supreme Court of India has sharply criticized the Uttar Pradesh police for filing FIRs in civil cases, stating there is a "complete breakdown of rule of law" in the state. The court expressed its displeasure after discovering FIRs filed by the UP police in civil disputes, questioning the use of criminal law in such matters. The Chief Justice highlighted the absurdity of converting civil disputes into criminal cases, emphasizing that non-payment of money cannot be considered a criminal offense. The bench has summoned the investigating officer to justify the registration of an FIR in a specific case, and has stayed criminal proceedings against the accused while allowing the cheque bounce case to continue.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

7 acquitted in Malegaon blasts case get HC notice

7 acquitted in Malegaon blasts case get HC notice

Rediff.com18 Sep 2025

The Bombay High Court has issued notices to those acquitted in the 2008 Malegaon blast case, following an appeal by victims' families, raising questions about the investigation and seeking convictions.

Inaction of some officials no pointer to conspiracy: SC on Gujarat riots

Inaction of some officials no pointer to conspiracy: SC on Gujarat riots

Rediff.com24 Jun 2022

The inaction or failure of some officials of one section of the administration cannot be the basis to infer a pre-planned criminal conspiracy by the authorities or to term it as a state-sponsored crime against the minority community, the Supreme Court said on Friday while upholding the SIT's clean chit to then Gujarat chief minister Narendra Modi and 63 others in the 2002 riots.