News for 'criminal conspiracy'

Babri demolition case: SC reserves order on plea against BJP leaders

Babri demolition case: SC reserves order on plea against BJP leaders

Rediff.com6 Apr 2017

The apex court will also decide whether the trial of the VVIP accused can be transferred from a court in Rae Bareli to Lucknow.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

Chargesheet filed against Teesta for 'fabricating evidence' in Gujarat riots cases

Chargesheet filed against Teesta for 'fabricating evidence' in Gujarat riots cases

Rediff.com21 Sep 2022

A special investigation team (SIT) on Wednesday submitted a charge sheet against activist Teesta Setalvad, retired director general of police R B Sreekumar and former IPS officer Sanjiv Bhatt in a case of alleged fabrication of evidence in connection with the 2002 Gujarat riots cases.

CBI didn't probe Pak's role in Babri case: Court

CBI didn't probe Pak's role in Babri case: Court

Rediff.com1 Oct 2020

The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

Rediff.com8 Apr 2023

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.

Amravati pharmacist murder: Vet seeks bail, claims no Tablighi Jamaat link

Amravati pharmacist murder: Vet seeks bail, claims no Tablighi Jamaat link

Rediff.com13 Feb 2023

It further claimed the prosecution has not been able to establish Khan had any intention to cause the murder (of Kolhe) in order to invoke UAPA or IPC provisions.

Bengal Cong leader arrested for remarks against Mamata

Bengal Cong leader arrested for remarks against Mamata

Rediff.com4 Mar 2023

West Bengal Congress spokesperson Kaustav Bagchi was granted bail by a court in Kolkata on Saturday evening, hours after being arrested for his alleged comments against Chief Minister Mamata Banerjee.

Who is leaking CBI information in Sameer Wankhede case, asks HC

Who is leaking CBI information in Sameer Wankhede case, asks HC

Rediff.com21 Jul 2023

A division bench of Justices A S Gadkari and SG Dige said the media reports have said the information is from Central Bureau of Investigation sources.

Trial in 2008 Malegaon blast case begins

Trial in 2008 Malegaon blast case begins

Rediff.com2 Nov 2018

The court had on October 30 framed charges in the case against all the seven accused for terror activities, criminal conspiracy and murder, among others.

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

NIA chargesheets suspected ISIS terrorist from Al-Hind's Bengaluru module

Rediff.com3 Sep 2021

The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.

6 children killed after school bus overturns in Haryana; 3 held

6 children killed after school bus overturns in Haryana; 3 held

Rediff.com12 Apr 2024

Preliminary reports suggest that the bus overturned while overtaking a vehicle in Kanina town.

Delhi riots: ED files charge sheet against Tahir Hussain

Delhi riots: ED files charge sheet against Tahir Hussain

Rediff.com17 Oct 2020

The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.

No official conspiracy charge pressed by NCB: Aryan's lawyers at bail hearing

No official conspiracy charge pressed by NCB: Aryan's lawyers at bail hearing

Rediff.com27 Oct 2021

The NCB spoke about Aryan Khan, Bollywood actor Shah Rukh Khan's son, and others of being accused of a conspiracy, but it never pressed that charge officially following their arrest in a drugs case, their lawyer told the Bombay High Court during bail hearing on Wednesday.

UP bans sale of halal-certified products, no restriction on exports

UP bans sale of halal-certified products, no restriction on exports

Rediff.com19 Nov 2023

In a statement, the state government alleged 'malicious attempts' to discourage the use of products lacking a halal certificate not only seek 'unfair financial benefits' but also form part of a 'pre-planned strategy to sow class hatred, create divisions in society, and weaken the country' by "anti-national elements".

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Rediff.com30 Oct 2022

News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

BRS MLAs poaching case: Telangana HC dismisses SIT's plea

Rediff.com2 Jan 2023

Challenging the rejection, the SIT had approached the high court with a criminal revision plea to quash the court's order.

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

CBI grills Satya Pal Malik for 5 hrs over his claim in bribery cases

Rediff.com28 Apr 2023

A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.

HC corrects Ashish Mishra's bail order, paves way for release

HC corrects Ashish Mishra's bail order, paves way for release

Rediff.com14 Feb 2022

Ashish Mishra had moved the Lucknow bench of the high court on Friday seeking insertion of Sections 302 (murder) and 120 B (criminal conspiracy) of Indian Penal Code that were 'inadvertently' not mentioned in the high court order as the jail authorities would not release him due to the omission.

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

Rediff.com10 Oct 2023

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

TMC's Mahua Moitra 'took bribes' to ask questions in Parl: BJP MP

Rediff.com15 Oct 2023

Bharatiya Janata Party MP Nishikant Dubey on Sunday accused Trinamool Congress's Mahua Moitra of taking 'bribes' from a businessman to ask questions in Parliament and urged Lok Sabha Speaker Om Birla to constitute an 'inquiry committee' to look into the charges against her.

Blame game begins between BJP, Congress over Mallya row

Blame game begins between BJP, Congress over Mallya row

Rediff.com10 Mar 2016

Raising the matter during Zero Hour, Azad said everyone knew Mallya "could flee any day" and the investigating agencies should have seized his passport and taken steps to restrict his movement.

Sameer Wankhede quizzed by CBI for more than 5 hours

Sameer Wankhede quizzed by CBI for more than 5 hours

Rediff.com20 May 2023

The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.

HC seeks police stand on wrestler Sushil's bail plea

HC seeks police stand on wrestler Sushil's bail plea

Rediff.com4 Feb 2022

Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.

HC seeks police stand on wrestler Sushil's bail plea

HC seeks police stand on wrestler Sushil's bail plea

Rediff.com4 Feb 2022

Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.

Lakhimpur Kheri: Accused can't be jailed for long unless guilty, says SC

Lakhimpur Kheri: Accused can't be jailed for long unless guilty, says SC

Rediff.com19 Jan 2023

Additional Advocate General for Uttar Pradesh Garima Prashad told a bench of Justice Surya Kant and Justice J K Maheshwari that the crime is grave.

Delhi official who raped, impregnated minor sent to custody

Delhi official who raped, impregnated minor sent to custody

Rediff.com23 Aug 2023

A court in New Delhi on Tuesday sent to one-day judicial custody suspended Delhi government officer Premoday Khakha who allegedly raped a minor several times and impregnated her.

Delhi bureaucrat arrested for rape of minor, suspended by Kejriwal govt

Delhi bureaucrat arrested for rape of minor, suspended by Kejriwal govt

Rediff.com21 Aug 2023

A 51-year-old deputy director in the woman and child development department of the Delhi government and his wife were arrested on Monday in connection with the rape of minor girl, the police said.

3 Indians accused of killing Nijjar appear in court

3 Indians accused of killing Nijjar appear in court

Rediff.com8 May 2024

All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.

Chhota Rajan, 3 others convicted in fake passport case

Chhota Rajan, 3 others convicted in fake passport case

Rediff.com24 Apr 2017

The court will on Tuesday hear arguments on the quantum of sentence to be awarded to the convicts.

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Sameer Wankhede's foreign visits, expensive watches under CBI scanner

Rediff.com15 May 2023

The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.

Babri mosque demolition case: A timeline

Babri mosque demolition case: A timeline

Rediff.com19 Apr 2017

Following is the chronology of events in the 1992 Babri Masjid demolition case.

Lakhimpur case: SC relief for Ashish Mishra, allows him to visit ailing mother

Lakhimpur case: SC relief for Ashish Mishra, allows him to visit ailing mother

Rediff.com26 Sep 2023

A bench of Justices Surya Kant and Dipankar Datta relaxed the interim bail conditions imposed on Mishra by the court on January 25.

Ex-model accused in gangster's death shot in the head in Gurugram

Ex-model accused in gangster's death shot in the head in Gurugram

Rediff.com4 Jan 2024

A former model who was one of the accused in a gangster's murder in an alleged fake police encounter in Mumbai was shot dead in a hotel in Gurugram months after she was granted bail, the police said on Wednesday.

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Rediff.com1 Oct 2024

In a letter to the Mysuru Urban Development Authority commissioner she said she was allotted the 14 alternative sites in the third and fourth phase of Vijayanagar in Mysuru against the usage of her three acres and 16 Guntas of land in Kesare village under Kasaba Hobli in Mysuru.

Mumbai cops nab man from Rajasthan over threat email to Salman Khan

Mumbai cops nab man from Rajasthan over threat email to Salman Khan

Rediff.com26 Mar 2023

The accused was nabbed by a team of Bandra police station and is being brought to Mumbai, an official said.

FIR against woman who claims Ravi Kishan is her daughter's father

FIR against woman who claims Ravi Kishan is her daughter's father

Rediff.com18 Apr 2024

The FIR was registered late Tuesday night at the Hazratganj police station on a complaint by Ravi Kishan's wife Preeti Shukla.

Sana Khan murder: Husband used BJP functionary as honey-trap for sextortion

Sana Khan murder: Husband used BJP functionary as honey-trap for sextortion

Rediff.com20 Aug 2023

Khan became part of the racket in March 2021, which continued till her death, he said.

Man in lawyer's dress shoots gangster dead in Lucknow court

Man in lawyer's dress shoots gangster dead in Lucknow court

Rediff.com7 Jun 2023

Gangster-politician Mukhtar Ansari's alleged aide Sanjeev Maheshwari Jeeva was shot dead on Lucknow court premises on Wednesday, the police said.

2005 IISC terror attack: SC upholds conviction, life sentence of 4 accused

2005 IISC terror attack: SC upholds conviction, life sentence of 4 accused

Rediff.com12 Jul 2022

A bench of justices UU Lalit, Hemant Gupta and S Ravindra Bhat dismissed the appeals of the four convicts, observing that strict action should be taken against conspiracies aimed at causing danger to public property and the general public.

Nagori, key conspirator in Ahmedabad blasts, remorseless after death penalty

Nagori, key conspirator in Ahmedabad blasts, remorseless after death penalty

Rediff.com18 Feb 2022

Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.