News for 'criminal conspiracy'

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Malegaon blast: Purohit, Sadhvi and 5 others charged with terror conspiracy

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

Three criminal laws: Here's what has changed

Three criminal laws: Here's what has changed

Rediff.com20 Dec 2023

Following are the key points of the three criminal law bills, that were passed by the Lok Sabha on Wednesday and seek to replace the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC) and the Evidence Act.

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Rediff.com18 Nov 2023

The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.

HC to hear 'framing judge' audio clip charge against ACB officer

HC to hear 'framing judge' audio clip charge against ACB officer

Rediff.com27 May 2025

A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.

Day after 'Miya' remark, Assam Oppn files FIR against Himanta Sarma

Day after 'Miya' remark, Assam Oppn files FIR against Himanta Sarma

Rediff.com28 Aug 2024

They accused Sarma of attempting to incite communal tension by targeting a specific community, potentially leading to riot-like situations in the state.

MP to examine 'intl conspiracy' in Indian woman's Pak visit

MP to examine 'intl conspiracy' in Indian woman's Pak visit

Rediff.com31 Jul 2023

'The fact that Anju is being welcomed in Pakistan and getting gifts is raising several doubts. That's why I have directed the special branch of police to examine the case minutely, whether it is an international conspiracy or not?'

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

'Fraud on society': Ex-IAS trainee Puja Khedkar denied pre-arrest bail

'Fraud on society': Ex-IAS trainee Puja Khedkar denied pre-arrest bail

Rediff.com23 Dec 2024

Khedkar is accused of misrepresenting information in her application for the UPSC Civil Services Examination, 2022, to get reservation benefits.

Mother, daughter arrested for offering namaz at UP temple

Mother, daughter arrested for offering namaz at UP temple

Rediff.com17 Sep 2023

Officials said the action was taken after police received a complaint from the Kesarpur village head's husband, Prem Singh, who alleged that the incident took place on Friday.

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

SC upholds 'bail is rule, jail an exception' principle even under anti-terror law

Rediff.com13 Aug 2024

A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.

Watch Frederick Forsyth's Movies On OTT

Watch Frederick Forsyth's Movies On OTT

Rediff.com10 Jun 2025

A must read for a generation that grew up on his novels.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

Al Qaeda terror module aspiring to declare 'khilafat' busted

Al Qaeda terror module aspiring to declare 'khilafat' busted

Rediff.com23 Aug 2024

The Delhi Police on Thursday claimed to have busted an Al Qaeda terror module after arresting of 11 people and detaining three others from Jharkhand, Rajasthan and Uttar Pradesh.

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

Judicial panel visits Sambhal mosque, violence-hit areas

Judicial panel visits Sambhal mosque, violence-hit areas

Rediff.com1 Dec 2024

Amid tight security, members of a judicial commission on Sunday visited the Shahi Jama Masjid in Sambhal and other areas which witnessed violence over a court-ordered survey of the Mughal-era mosque.

Court extends Sisodia's judicial custody till June 2

Court extends Sisodia's judicial custody till June 2

Rediff.com12 May 2023

Special Judge M K Nagpal extended Sisodia's custody after the former Delhi deputy chief minister was produced before the court on expiry of his judicial custody.

BJP demands removal of DCW chief after court order over illegal appointments

BJP demands removal of DCW chief after court order over illegal appointments

Rediff.com9 Dec 2022

In a letter to Saxena, the BJP's West Delhi MP Parvesh Verma demanded Maliwal's removal from her position.

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Kanhaiya Lal murder accused gets bail, Gehlot slams BJP

Rediff.com6 Sep 2024

Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.

Dera chief Ram Rahim acquitted in ex-manager's murder case

Dera chief Ram Rahim acquitted in ex-manager's murder case

Rediff.com28 May 2024

Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.

Adani, nephew not charged with bribes in US: Group

Adani, nephew not charged with bribes in US: Group

Rediff.com27 Nov 2024

Billionaire Gautam Adani and his nephew Sagar Adani have not been charged with any violations of the US Foreign Corrupt Practices Act (FCPA) in the indictment filed by US authorities in a court in a bribery case, the Adani Group said on Wednesday.

EC asks Kejriwal to prove Yamuna 'poisoning' claim amid slugfest

EC asks Kejriwal to prove Yamuna 'poisoning' claim amid slugfest

Rediff.com28 Jan 2025

A heated political battle erupted Tuesday over Arvind Kejriwal's claim of the Haryana government 'poisoning' the Yamuna water, with the Bharatiya Janata Party saying he cannot be forgiven for his 'dangerous statement', while the Aam Aadmi Party chief asserted he won't let the people of Delhi die due to the dirty, poisonous water.

ED seeks confiscation of Rs 661cr assets in National Herald case

ED seeks confiscation of Rs 661cr assets in National Herald case

Rediff.com17 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.

Maximum punishment will send strong message: Malegaon blast victims

Maximum punishment will send strong message: Malegaon blast victims

Rediff.com22 Oct 2024

The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.

Udaipur murder: 2 more arrested for conspiracy

Udaipur murder: 2 more arrested for conspiracy

Rediff.com1 Jul 2022

Tailor Kanhaiya Lal was killed on Tuesday afternoon by two cleaver-wielding men, Riaz Akhtari and Ghouse Mohammad, who posted a grisly video of the crime online claiming responsibility for the 'beheading'.

Dera chief granted 21-day furlough

Dera chief granted 21-day furlough

Rediff.com13 Aug 2024

During his temporary release period, Singh will go to the Dera ashram in Barnawa in Uttar Pradesh's Baghpat, they further said.

ED team raids former CM Bhupesh Baghel's premises, alleges attack

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Rediff.com11 Mar 2025

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

Rediff.com2 Jul 2022

The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Lokayukta police book Karnataka CM Siddaramaiah in MUDA case

Rediff.com28 Sep 2024

Congress president M Mallikarjun Kharge, meanwhile, came to Siddaramaiah's defence, stating that the party is standing with him and will support him.

Coal scam: Darda, son get 4-yr jail, ex-coal secy gets 3 yrs

Coal scam: Darda, son get 4-yr jail, ex-coal secy gets 3 yrs

Rediff.com26 Jul 2023

A Delhi court on Wednesday awarded a four-year jail term to ex-Rajya Sabha MP Vijay Darda, his son Devender Darda, and businessman Manoj Kumar Jayaswal in a case related to irregularities in the allocation of a coal block in Chhattisgarh.

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Rediff.com11 May 2024

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.

Saif attack suspect slept at Mumbai bus stop after crime: Police

Saif attack suspect slept at Mumbai bus stop after crime: Police

Rediff.com19 Jan 2025

A Bangladeshi national, Mohammad Shariful Islam Shehzad, who had illegally entered India and changed his name to Bijoy Das, was arrested in connection with the attack on Bollywood actor Saif Ali Khan. The attack occurred on January 16th in Khan's apartment in Mumbai. Shehzad entered Khan's apartment through a bathroom window and demanded Rs. 1 crore from a nanny. When Khan arrived, he was stabbed in the back by Shehzad. Police are investigating the possibility of an international conspiracy behind the attack.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Crooks hack payment gateway company, siphon off Rs 16,180 cr

Rediff.com8 Oct 2023

When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.

Haryana govt says Gurmeet not a hardcore prisoner, justifies parole

Haryana govt says Gurmeet not a hardcore prisoner, justifies parole

Rediff.com1 Mar 2023

The dera chief, who is serving a 20-year jail term for raping two disciples, was granted 40-day parole on January 20.

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Rediff.com3 Apr 2023

A Delhi court has ordered framing of charges against banned terrorist organisation Indian Mujahideen's (IM) co-founder Yasin Bhatkal and several of its operatives, including Mohammed Danish Ansari, in a case of conspiring to wage war against India in 2012.

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

Bihar shelter home case: Charges framed against 21 accused

Bihar shelter home case: Charges framed against 21 accused

Rediff.com30 Mar 2019

The offence carries punishment of minimum 10 years and maximum of life imprisonment.

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Rediff.com28 May 2024

The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.