News for 'criminal conspiracy'

RSS chief flags threats from 'Deep State', 'wokeism', 'cultural Marxist'

RSS chief flags threats from 'Deep State', 'wokeism', 'cultural Marxist'

Rediff.com12 Oct 2024

According to Bhagwat, a narrative is being spread in neighbouring Bangladesh, which recently witnessed a massive political upheaval, that India is a threat and they should join Pakistan as a defence against Bharat. Who is spreading such a narrative, he asked.

CBI arrests defence journalist, Navy ex-commander in spying case

CBI arrests defence journalist, Navy ex-commander in spying case

Rediff.com17 May 2023

The Central Bureau of Investigation has arrested freelance journalist Vivek Raghuvanshi and former Navy commander Ashish Pathak for allegedly collecting sensitive information on defence matters and passing them on to foreign intelligence agencies, officials said on Wednesday.

TRS MLAs who alleged poaching by BJP now complain of threat calls

TRS MLAs who alleged poaching by BJP now complain of threat calls

Rediff.com14 Nov 2022

The four TRS MLAs, who were allegedly lured with money to quit the party and join the BJP, complained of receiving threat calls by unidentified persons, police said on Monday.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

Rating agencies Moody's, Fitch cut outlook on Adani firms

Rating agencies Moody's, Fitch cut outlook on Adani firms

Rediff.com26 Nov 2024

Ratings agency Moody's said on Tuesday that it has cut the outlook on the ratings of seven Adani entities to 'negative' from 'stable', citing the US indictment of chairman Gautam Adani and others on alleged bribery charges, while Fitch Ratings put some bonds of the conglomerate on negative watch. Moody's affirmed the ratings on all seven entities -- Adani Ports and Special Economic Zone Ltd, two limited restricted groups of Adani Green Energy Ltd, Adani Transmission Step-One Ltd, Adani Transportation Restricted group 1 (AESL RG1), Adani Electricity Mumbai Ltd and Adani International Container Terminal Pvt Ltd.

Indian national trained by Islamic State found guilty

Indian national trained by Islamic State found guilty

Rediff.com25 Sep 2020

Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.

'Dunki' flight to Nicaragua: 14 agents booked for human trafficking

'Dunki' flight to Nicaragua: 14 agents booked for human trafficking

Rediff.com12 Jan 2024

Weeks after a Nicaragua-bound plane carrying Indians was grounded in France and later sent back to India, the Gujarat police have booked 14 agents on the charge of human trafficking for trying to send more than 60 persons from Gujarat to the US illegally via Mexico border, a senior official said.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

HC reduces life term of convict in RTI activist's gunning down case, grants bail

HC reduces life term of convict in RTI activist's gunning down case, grants bail

Rediff.com7 Feb 2023

The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.

Indian student facing US admission fraud charge to return under plea deal

Indian student facing US admission fraud charge to return under plea deal

Rediff.com4 Aug 2024

Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year.

Shiv Sena man shot by BJP MLA critical; Oppn guns for Shinde

Shiv Sena man shot by BJP MLA critical; Oppn guns for Shinde

Rediff.com3 Feb 2024

The BJP MLA alleged that Chief Minister Eknath Shinde is "trying to create a kingdom of criminals in Maharashtra".

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Man stays at Delhi 5-star hotel for 2 years sans payment, booked

Rediff.com21 Jun 2023

The hotel, Roseate House in Aerocity near the Indira Gandhi International Airport, has lodged a case at IGI Airport police station.

Charge-sheet REVEALS how Jagan, YSR defrauded govt

Charge-sheet REVEALS how Jagan, YSR defrauded govt

Rediff.com31 Mar 2012

The charge-sheet filed by the Central Bureau of Investigation against YSR Congress chief Jagan Mohan Reddy on Saturday contains some explosive revelations. The charge-sheet stated that Jagan prevailed upon his father -- late Andhra Pradesh chief minister Dr Y S Rajasekhara Reddy -- to commit offences and defraud the government to commit a criminal conspiracy.

SC agrees to hear CBI's plea against Chanda Kochhar

SC agrees to hear CBI's plea against Chanda Kochhar

Rediff.com16 Oct 2023

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Cattle smuggling: CBI files chargesheet against Mamata aide Anubrata in court

Rediff.com8 Oct 2022

Mondal, currently in judicial remand, is lodged in Asansol correctional home.

Gujarat BJP suspends OBC cell member over sextortion bid

Gujarat BJP suspends OBC cell member over sextortion bid

Rediff.com13 Feb 2023

The Gujarat Anti-Terrorist Squad has arrested five persons for allegedly hatching a conspiracy to extort Rs 8 crore from a retired Indian Police Service officer by preparing and circulating a false affidavit to claim he had raped a woman, an official said on Monday.

HC extends protection to Sameer Wankhede till June 23

HC extends protection to Sameer Wankhede till June 23

Rediff.com8 Jun 2023

The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Rediff.com29 Dec 2022

The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.

Kerala college mark row: Scribe, principal booked on SFI leader's complaint

Kerala college mark row: Scribe, principal booked on SFI leader's complaint

Rediff.com11 Jun 2023

The Kerala police registered a case against five persons including an Asianet News journalist and principal of the government-run Maharaja's College in Ernakulam based on a complaint by student union leader PM Arsho in connection with the mark list controversy.

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

Rediff.com28 Dec 2022

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Salman home firing: Bishnoi gang member held in Haryana; 5 arrests so far

Salman home firing: Bishnoi gang member held in Haryana; 5 arrests so far

Rediff.com2 Jun 2024

He is allegedly a member of the Lawrence Bishnoi and Goldie Brar gangs, the official said.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

Pune teen's mother held for aiding blood swap

Pune teen's mother held for aiding blood swap

Rediff.com2 Jun 2024

The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.

Role of 2 outfits being probed in Parliament security breach

Role of 2 outfits being probed in Parliament security breach

Rediff.com14 Dec 2023

Four persons arrested in connection with the security breach in Parliament have been charged under the anti-terror law UAPA besides sections of the Indian Penal Code, police sources said on Thursday as security agencies were on the hunt to nab the alleged mastermind.

Gujarat riots: 18 get life term in Ode massacre case

Gujarat riots: 18 get life term in Ode massacre case

Rediff.com12 Apr 2012

A designated court in Anand, Gujarat on Thursday awarded life sentences to 18 people and handed out seven-year jail terms to five others in connection with the massacre of 23 people in Gujarat's Ode village during the 2002 post-Godhra communal riots. District and Sessions judge Poonam Singh pronounced the sentence after she found 18 people guilty of murder and criminal conspiracy and five others of attempt to murder and criminal conspiracy on Monday.

Plot to derail train foiled in UP; LPG cylinder, petrol found on tracks

Plot to derail train foiled in UP; LPG cylinder, petrol found on tracks

Rediff.com9 Sep 2024

The train hit the cylinder before coming to a screeching halt on Sunday morning. Due to being hit by the train, the cylinder was thrown away from the tracks, they said.

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Rediff.com29 Sep 2015

CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.

Pune teen's blood sample changed; 2 doctors among 3 held

Pune teen's blood sample changed; 2 doctors among 3 held

Rediff.com28 May 2024

The juvenile's father had called the doctor and offered him allurements to replace the blood samples, Pune Police Commissioner Amitesh Kumar claimed at a press conference.

Chanda and Deepak Kochhar released from jail

Chanda and Deepak Kochhar released from jail

Rediff.com10 Jan 2023

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

NCW suggests additional charges against Rathore

NCW suggests additional charges against Rathore

Rediff.com30 Dec 2009

After fresh first information reports against former Haryana director general of police S P S Rathore in the Ruchika molestation case, the National Commission for Women on Wednesday suggested inclusion of charges like abetment to suicide, criminal conspiracy and fabrication of false evidence.

CBI moves SC against Advani in Babri demolition case

CBI moves SC against Advani in Babri demolition case

Rediff.com18 Feb 2011

The CBI has moved the Supreme Court challenging an Allahabad High Court order that dropped charges of criminal conspiracy against top BJP leaders including L K Advani and Murli Manohar Joshi in the Babri Masjid demolition case.

Man missing from police custody declared dead, found alive 14 years later

Man missing from police custody declared dead, found alive 14 years later

Rediff.com11 Oct 2024

The case dates back to 2005, when the Punjab police arrested a man under the provisions of the Narcotic Drugs and Psychotropic Substances Act (NDPS) and later claimed that he escaped from custody. His father filed a habeas corpus and a few days later, a body was found and it was assumed that it was of the accused person arrested under the NDPS charges. Incidentally, the man was found alive after 14 years.

Is there common link in Dabholkar, others' killings, SC asks CBI

Is there common link in Dabholkar, others' killings, SC asks CBI

Rediff.com18 Aug 2023

The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.

Rahul Gandhi will be arrested after LS polls: Assam CM Himanta

Rahul Gandhi will be arrested after LS polls: Assam CM Himanta

Rediff.com25 Jan 2024

The Assam police suo motu registered the FIR against Gandhi and several other leaders for "wanton acts of violence" here during the party's 'Bharat Jodo Nyay Yatra' on Tuesday.

Former MP booked for killing witness in BSP MLA murder in UP

Former MP booked for killing witness in BSP MLA murder in UP

Rediff.com25 Feb 2023

Umesh Pal, the prime witness in the 2005 murder of Bahujan Samaj Party MLA Raju Pal, was shot dead outisde his residence in Prayagraj, the police said.

UP MP cleared of rape year after woman set herself on fire

UP MP cleared of rape year after woman set herself on fire

Rediff.com6 Aug 2022

On May 1, 2019, the 24-year-old woman filed the complaint of rape against Atul Rai and others. She alleged that Rai took her to his flat in Varanasi, raped her, made objectionable videos and took photographs. After this, he threatened to put the videos online.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

'You are protecting criminal': Priyanka slams PM for not sacking MoS Mishra

'You are protecting criminal': Priyanka slams PM for not sacking MoS Mishra

Rediff.com16 Dec 2021

The opposition has renewed its demand for the minister's dismissal after a special investigation team told a local court that the Lakhimpur Kheri violence in which eight people, including four farmers, were killed was a "pre-planned conspiracy".