News for 'criminal conspiracy'

Nomination of separatist Barkati, 34 others, rejected in J-K

Nomination of separatist Barkati, 34 others, rejected in J-K

Rediff.com28 Aug 2024

The nomination papers of 35 candidates including that of jailed separatist Sarjan Barkati were on Wednesday rejected during scrutiny for the first phase of assembly polls in Jammu and Kashmir, leaving 244 contestants in the fray.

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

CBI to move SC against Tunda's acquittal in serial bombings case

CBI to move SC against Tunda's acquittal in serial bombings case

Rediff.com1 Mar 2024

The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.

Umar Khalid discharged in case linked to Delhi riots

Umar Khalid discharged in case linked to Delhi riots

Rediff.com3 Dec 2022

Additional Sessions Judge Pulastya Pramachala passed the order while directing that charges be framed against Aam Aadmi Party (AAP) leader Tahir Hussain and 10 others in the case related to alleged rioting, vandalism and arson at a parking lot in February 2020.

Gulberg Society verdict: 24 convicted, conspiracy charges dropped

Gulberg Society verdict: 24 convicted, conspiracy charges dropped

Rediff.com2 Jun 2016

Of the 24 convicted, 11 have been convicted for murder and 13 for other charges.

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

Dera chief brought back to Sunaria jail in Rohtak

Dera chief brought back to Sunaria jail in Rohtak

Rediff.com28 Feb 2022

The sect chief is serving a 20-year jail term for raping two women disciples at his ashram in Sirsa, where the dera is headquartered.

Chargesheet filed against aide of Pulwama attack mastermind

Chargesheet filed against aide of Pulwama attack mastermind

Rediff.com16 Sep 2019

Jaish-e-Mohammed's Sajjad Ahmad Khan, a close aide of Pulwama attack mastermind Mudassir Ahmad Khan, was conspiring terror attacks across country, the National Investigation Agency claimed.

Will Trump Be Adani's Saviour?

Will Trump Be Adani's Saviour?

Rediff.com26 Nov 2024

'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Rediff.com7 Aug 2024

The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

Priyank Kharge's close aide among 6 booked for plot to kill BJP MLA

Priyank Kharge's close aide among 6 booked for plot to kill BJP MLA

Rediff.com29 Dec 2024

A case has been registered against Raju Kapanur, a close aide of Karnataka Minister Priyank Kharge, and five others in connection with a conspiracy to kill BJP MLA Basavaraj Mattimadu and other leaders. The case was registered based on a suicide note by a civil contractor, Sachin Panchal, who accused Kapanur and his aides of making death threats. The BJP has demanded that the case be handed over to the CBI, while Priyank Kharge has denied the allegations and accused the BJP of politicising Sachin's death.

Parliament breach accused charged under anti-terror law

Parliament breach accused charged under anti-terror law

Rediff.com14 Dec 2023

Police said the four were part of a group of six people who planned the incident.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Rediff.com15 Sep 2023

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.

Covid body bags 'scam': Ex-Mumbai mayor appears before EOW

Covid body bags 'scam': Ex-Mumbai mayor appears before EOW

Rediff.com12 Sep 2023

The EOW had registered a case against Pednekar and two senior officials of the Brihanmumbai Municipal Corporation (BMC) under various Indian Penal Code sections including 420 (cheating) and 120 (B) (criminal conspiracy), based on a complaint filed by BJP leader Kirit Somaiya.

Artist Chintan Upadhayay convicted for killing wife, her lawyer

Artist Chintan Upadhayay convicted for killing wife, her lawyer

Rediff.com5 Oct 2023

A sessions court in Mumbai on Thursday convicted artist Chintan Upadhyay for abetting and conspiring to kill his wife wife Hema Upadhyay and her lawyer Haresh Bhambhani.

Sushant death: NCB files criminal case against Rhea, others

Sushant death: NCB files criminal case against Rhea, others

Rediff.com27 Aug 2020

They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Rediff.com28 Mar 2023

The wife of alleged conman Kiran Patel, who was held in Jammu and Kashmir for posing as a top official in the Prime Minister's Office (PMO), was arrested on Tuesday for trying to usurp a senior citizen's bungalow in Ahmedabad, officials said.

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Delhi court gives bail to Lalu, Rabri, Misa in land-for-job case

Rediff.com15 Mar 2023

A Delhi court on Wednesday gave bail to Rashtriya Janata Dal leader Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi and their daughter Misa Bharti in connection with a case related to the alleged land-for-job scam.

Kannada actor Darshan gets bail in murder case

Kannada actor Darshan gets bail in murder case

Rediff.com13 Dec 2024

Kannada film actor Darshan Thoogudeepa has been granted bail by the Karnataka High Court in the Renukaswamy murder case. The actor, along with his friend Pavithra Gowda and seven others, was arrested in June for allegedly killing Renukaswamy, a fan, for sending obscene messages to Pavithra Gowda.

Fresh FIR in Delhi minor rape case as girl names more persons

Fresh FIR in Delhi minor rape case as girl names more persons

Rediff.com15 Sep 2023

Khakha, who has since been suspended by the Delhi government, allegedly raped the minor several times between November 2020 and January 2021 and impregnated her.

Day after Congress releases first list, Gehlot's OSD meets Pilot

Day after Congress releases first list, Gehlot's OSD meets Pilot

Rediff.com22 Oct 2023

"The Congress is "going to (fight) the election with unity" and it will win the polls," Sharma said after the meeting at Pilot's Civil Lines residence that lasted for nearly half an hour.

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Four IM operatives get 10 years in jail for terror plot but will walk out

Four IM operatives get 10 years in jail for terror plot but will walk out

Rediff.com12 Jul 2023

The judgement, however, paved the way for their release as all of them have already served as much time in jail.

Sushil Kumar's legal troubles look firmly locked in

Sushil Kumar's legal troubles look firmly locked in

Rediff.com12 Oct 2022

Additional Sessions Judge Shivaji Anand framed charges against Kumar and other accused, under various provisions of the Indian Penal Code, including those related to murder, rioting and criminal conspiracy.

CBI files Rs 230-crore bank fraud case against Amrapali

CBI files Rs 230-crore bank fraud case against Amrapali

Rediff.com20 May 2022

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.

Terrorists, fundamentalists thrive under Yunus's fascist regime: Hasina

Terrorists, fundamentalists thrive under Yunus's fascist regime: Hasina

Rediff.com10 Dec 2024

Bangladesh's ousted Prime Minister Sheikh Hasina has launched a scathing attack on the interim administration, accusing Chief Adviser Muhammad Yunus of running a "fascist regime" that persecutes minorities and allows terrorists to operate freely. Hasina, who is currently in India, made the remarks in a virtual address to overseas Awami League supporters, vowing to bring Yunus and his allies to justice for alleged atrocities. Her comments come ahead of a visit by India's Foreign Secretary to Dhaka, where he is expected to raise concerns about the safety of minorities in Bangladesh.

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

Andaman gang-rape: Chargesheet filed against ex-chief secretary, 2 others

Andaman gang-rape: Chargesheet filed against ex-chief secretary, 2 others

Rediff.com5 Feb 2023

The SIT headed by Monika Bhardwaj submitted the charge sheet on Friday.

Sikh activist's murder: 2 shooters of terrorist Dalla gang held in Punjab

Sikh activist's murder: 2 shooters of terrorist Dalla gang held in Punjab

Rediff.com10 Nov 2024

The accused were also allegedly involved in the recent murder of another person in Madhya Pradesh's Gwalior.

Phone-tapping: Delhi police serves fresh notice on Gehlot's OSD for quizzing

Phone-tapping: Delhi police serves fresh notice on Gehlot's OSD for quizzing

Rediff.com12 Feb 2023

The notice comes days before Delhi high court is scheduled to hear the Delhi police Crime Branch's application seeking vacating of an interim order staying coercive action against Sharma.

Lakhimpur Kheri: SC order on Ashish Mishra's bail plea on Wednesday

Lakhimpur Kheri: SC order on Ashish Mishra's bail plea on Wednesday

Rediff.com24 Jan 2023

The Supreme Court is scheduled to pronounce on Wednesday its order on the bail plea of Union Minister Ajay Kumar Mishra's son Ashish Mishra, an accused in the 2021 Lakhimpur Kheri violence case.

CBI releases Kejriwal's principal secretary, lawyer cries conspiracy

CBI releases Kejriwal's principal secretary, lawyer cries conspiracy

Rediff.com16 Dec 2015

Rajendra Kumar, Principal Secretary to Delhi CM Kejriwal, who was taken in by the CBI on Tuesday, left the investigation agency's headquarters around 10.30 pm on Tuesday night.

Shimla mosque: Muslim body ready to raze illegal part; 50 booked for protest

Shimla mosque: Muslim body ready to raze illegal part; 50 booked for protest

Rediff.com13 Sep 2024

Amid escalating tensions over the Sinjauli mosque in Shimla, a Muslim welfare committee on Thursday urged the municipal commissioner to seal the unauthorised portion and also offered to demolish it in accordance with a court order.

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Rediff.com26 Sep 2024

Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Rediff.com24 Jul 2023

A bench headed Chief Justice of India DY Chandrachud agreed to list the matter for hearing on July 28 after senior advocate Anand Grover mentioned it for early hearing.