News for 'criminal conspiracy'

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.

How Mumbai police traced and arrested 2 Salman house shooters

How Mumbai police traced and arrested 2 Salman house shooters

Rediff.com16 Apr 2024

A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.

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.

Mumbai spa murder victim tattooed names of enemies on body

Mumbai spa murder victim tattooed names of enemies on body

Rediff.com26 Jul 2024

History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.

'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.

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.

'Grubby, Murky Deal Is Already Underway'

'Grubby, Murky Deal Is Already Underway'

Rediff.com21 Oct 2024

'In the end, officials in India will be thrown to the wolves, quietly released a couple of years down the road and we'll never hear about them again.'

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.

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.

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.

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.

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".

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.

'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".

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.

Kanchi seer acquitted in auditor assault case

Kanchi seer acquitted in auditor assault case

Rediff.com29 Apr 2016

Kanchi Sankaracharya Jayendra Saraswathi and eight others were on Friday acquitted of all charges, including attempt to murder, in the 2002 the auditor Radhakrishnan assault case.

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.

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.

ED attaches Rs 68L deposits of PFI, front body for money laundering

ED attaches Rs 68L deposits of PFI, front body for money laundering

Rediff.com1 Jun 2022

A provisional order under the Prevention of Money Laundering Act has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.

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.

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.

Lakhimpur: Forensics report confirms firing from MoS son's gun

Lakhimpur: Forensics report confirms firing from MoS son's gun

Rediff.com10 Nov 2021

Four weapons, including a rifle belonging to Ashish Mishra alias Monu Mishra, had been seized following the Lakhimpur violence. A pistol owned by Ankit Das, nephew of former Union minister Akhilesh Das, and a repeater gun, which was with Das' bodyguard Lateef Kale, were also among them.

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.

Delhi LG gives nod to prosecute key accused in 'Sulli Deals' case

Delhi LG gives nod to prosecute key accused in 'Sulli Deals' case

Rediff.com11 Dec 2022

Aumkareshwar Thakur (26) will be prosecuted under section 196 of the Criminal Procedure Code, which pertains to prosecution for offences against the State and for criminal conspiracy to commit such offence.

This Jharkhand MP has 46 criminal cases against him!

This Jharkhand MP has 46 criminal cases against him!

Rediff.com12 Jul 2013

The Supreme Court delivered a landmark judgment regarding leaders with a criminal background and said that they stand to be disqualified on date of conviction. The number of members of Parliament with a criminal background is 162, which means 30 per cent of those who govern the nation in the Lok Sabha have pending criminal cases.

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.

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.

Border row: Assam CM booked by Mizoram Police

Border row: Assam CM booked by Mizoram Police

Rediff.com31 Jul 2021

They have been booked under various charges, including attempt to murder and criminal conspiracy, Mizoram Inspector General of Police (Headquarter) John Neihlaia told PTI.

Won't accept dropping of charges against Advani in Babri masjid case, says SC

Won't accept dropping of charges against Advani in Babri masjid case, says SC

Rediff.com6 Mar 2017

The Supreme Court on Monday kept its options open on examining the dropping of conspiracy charge against accused like L K Advani, M M Joshi and Uma Bharti in the demolition of the disputed Ram Janmabhoomi-Babri structure in Ayodhya in 1992.

NIA arrests 7th accused in Udaipur tailor murder case

NIA arrests 7th accused in Udaipur tailor murder case

Rediff.com10 Jul 2022

The spokesperson said Farhad Mohammad Sheikh, alias Babla, was arrested on Saturday evening.

3 Khalistani terrorists gunned down in encounter in UP

3 Khalistani terrorists gunned down in encounter in UP

Rediff.com23 Dec 2024

Two AK-47 rifles, two Glock pistols, and a huge cache of ammunition were seized from them, he said.

PFI official held under UAPA gets 6-hour parole for daughter's wedding

PFI official held under UAPA gets 6-hour parole for daughter's wedding

Rediff.com14 Jun 2023

The Delhi high court on Wednesday granted six-hour custody parole to Popular Front of India (PFI) national coordinator Ibrahim Puthanathani, arrested under the anti-terror law UAPA, to attend his daughter's wedding.

SC may hear AltNews co-founder Zubair's bail plea on Friday subject to CJI's nod

SC may hear AltNews co-founder Zubair's bail plea on Friday subject to CJI's nod

Rediff.com7 Jul 2022

The Supreme Court has agreed to hear on Friday the bail plea of AltNews co-founder Mohammed Zubair in connection with a case registered against him in Uttar Pradesh for allegedly outraging religious feelings.

13 Bajrang Dal, VHP activists booked for attack on church building in UP

13 Bajrang Dal, VHP activists booked for attack on church building in UP

Rediff.com26 Jun 2023

A Bajrang Dal leader said that a church was being built without obtaining prior permission and the local administration did nothing to stop its construction.

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.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

Jamia violence: Court queries police delay in handing over file to prosecutor

Jamia violence: Court queries police delay in handing over file to prosecutor

Rediff.com27 Nov 2022

The court said special public prosecutor Madhukar Pandey was appearing in the matter for the first time and, as the case file was handed to him recently, he sought an adjournment to prepare his submissions.

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Ex-India cricketer Naman Ojha's father held in fund embezzlement case

Rediff.com7 Jun 2022

The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013.

Two convicted ISIS supporters get 8 years in jail

Two convicted ISIS supporters get 8 years in jail

Rediff.com7 Jan 2022

Special judge A T Wankhede had earlier this week accepted the guilty plea and convicted them under the Unlawful Activities (Prevention) Act for conspiracy and being a member of/supporting a banned terrorist organisation.

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.