News for 'criminal conspiracy'

Framing innocents case: Teesta Setalvad appears in court in Gujarat

Framing innocents case: Teesta Setalvad appears in court in Gujarat

Rediff.com20 Mar 2023

Mumbai-based social activist Teesta Setalvad on Monday appeared before a sessions court in Ahmedabad in a case where she is accused of fabricating evidence to frame "innocent" people and defame Gujarat in connection with the 2002 post-Godhra riots.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

2 J-K doctors sacked for fabricating evidence in 'Shopian rape-murder' case

2 J-K doctors sacked for fabricating evidence in 'Shopian rape-murder' case

Rediff.com22 Jun 2023

Later, the Central Bureau of Investigation took over the probe and found that the two women were never raped or murdered.

Now row over 'Diary of West Bengal'; Kolkota police book producer, director

Now row over 'Diary of West Bengal'; Kolkota police book producer, director

Rediff.com27 May 2023

The FIR has been lodged with Amherst police station and a legal notice was sent to director Sanoj Mishra asking him to appear before the investigating officer of the case on May 30, a senior police officer said.

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

CBI searches home of Satya Pal Malik's ex-aide, others in insurance scam

Rediff.com17 May 2023

The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.

Yediyurappa back in Bengaluru, to appear before CID on June 17

Yediyurappa back in Bengaluru, to appear before CID on June 17

Rediff.com15 Jun 2024

Senior Bharatiya Janata Party leader B S Yediyurappa, facing a Protection of Children from Sexual Offences (POCSO) Act charge, returned to Bengaluru on Saturday and said he will appear before the Criminal Investigation Department (CID) on June 17 for questioning.

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Rediff.com13 Jul 2022

Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Satyamev Jayate, says Wankhede after over 5-hr grilling on Day 2

Rediff.com21 May 2023

Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.

CBI charges disciple with abetting Narendra Giri's suicide

CBI charges disciple with abetting Narendra Giri's suicide

Rediff.com20 Nov 2021

In its charge sheet filed in a court in Allahabad in Uttar Pradesh, the CBI has charged Giri, priest of Allahabad's Bade Hanuman Temple Addhya Tiwari and his son Sandeep Tiwari with criminal conspiracy and abetment to suicide.

Cheating, copyright breach case filed against Kangana

Cheating, copyright breach case filed against Kangana

Rediff.com12 Mar 2021

A case of alleged cheating was filed against actor Kangana Ranaut by Mumbai police on Friday on a local court's orders after the author of Didda: The Warrior Queen of Kashmir accused her of copyright violation.

PMLA case: SC considers reevaluating 2022 verdict with larger bench

PMLA case: SC considers reevaluating 2022 verdict with larger bench

Rediff.com23 Nov 2023

A three-judge bench headed by Justice Sanjay Kishan Kaul was hearing the pleas seeking reconsideration of the July 27, 2022 verdict by a three-judge bench on certain parameters.

Murder case: Olympian wrestler Sushil denied anticipatory bail

Murder case: Olympian wrestler Sushil denied anticipatory bail

Rediff.com18 May 2021

A Delhi Court on Tuesday refused to grant anticipatory bail to absconding Olympic medallist Sushil Kumar in the murder case of a wrestler, saying that he is 'prima facie' the main conspirator and allegations against him are serious in nature.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

CBI takes over probe into Hathras case

CBI takes over probe into Hathras case

Rediff.com10 Oct 2020

The notification has been marked to a suitable branch of the premier agency, and probe teams will be dispatched to the crime scene along with forensic experts immediately after the registration of a FIR, they said.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

Dera chief Ram Rahim gets Z-plus security on release on furlough

Dera chief Ram Rahim gets Z-plus security on release on furlough

Rediff.com22 Feb 2022

Dera Sacha Sauda chief Gurmeet Ram Rahim Singh has been given Z-plus security cover during his 21-day release on furlough from a Haryana jail where he has been serving a sentence, officials said on Tuesday." a recent communication from a senior Haryana police official to the Rohtak Range commissioner said.

Coal scam: Ex-Jharkhand CM Madhu Koda awarded 3-year jail term

Coal scam: Ex-Jharkhand CM Madhu Koda awarded 3-year jail term

Rediff.com16 Dec 2017

Besides the jail term, the special court also imposed a fine of Rs 25 lakh on Koda and Rs one lakh on Gupta.

Former Jharkhand CM Madhu Koda convicted in coal scam case

Former Jharkhand CM Madhu Koda convicted in coal scam case

Rediff.com13 Dec 2017

Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.

Yogi in Ayodhya, offers prayers at Ram temple

Yogi in Ayodhya, offers prayers at Ram temple

Rediff.com31 May 2017

The UP CM's visit comes a day after senior BJP leaders were charged with conspiracy in the Babri Masjid case.

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Phone tapping case: Delhi police to interrogate Gehlot's OSD on Saturday

Rediff.com12 May 2022

Sharma will have to report before the investigating officer at 11 am.

J&K police files chargesheet against PDP's Waheed Parra

J&K police files chargesheet against PDP's Waheed Parra

Rediff.com1 Jun 2021

Police said that Parra has been chargesheeted by the Criminal Investigation (Kashmir) wing of the Jammu and Kashmir's CID under various sections of the Unlawful Activities (Prevention) Act dealing with waging war against the country and threatening peace.

Will Modi ever be held accountable for 2002 Gujarat riots, asks Congress

Will Modi ever be held accountable for 2002 Gujarat riots, asks Congress

Rediff.com27 Jun 2022

The Congress on Monday termed as "deeply disappointing" the Supreme Court ruling upholding the SIT's clean chit to then Gujarat chief minister Narendra Modi and 63 others in the 2002 communal riots, and asked whether Modi and the state government will ever be held accountable.

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

CBI calls J-K ex-governor Satya Pal Malik for questioning in insurance 'scam'

Rediff.com22 Apr 2023

The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.

CBI doesn't name Sisodia in first excise case charge sheet

CBI doesn't name Sisodia in first excise case charge sheet

Rediff.com26 Nov 2022

The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.

Court seeks Newsclick stand on lifting protection from coercive action

Court seeks Newsclick stand on lifting protection from coercive action

Rediff.com11 Aug 2023

The Delhi high court on Friday sought the stand of news portal NewsClick and its editor-in-chief on a plea by the Enforcement Directorate (ED) seeking vacation of an earlier order granting them protection from coercive action in a money laundering case.

Dabholkar murder: Pune court frames charges against 5 accused

Dabholkar murder: Pune court frames charges against 5 accused

Rediff.com15 Sep 2021

Dabholkar, who headed the Maharashtra Andhashraddha Nirmoolan Samiti, was shot dead in Pune on August 20, 2013, allegedly by members of a right-wing extremist group. The Central Bureau of Investigation (CBI) is conducting a probe into the case.

Delhi L-G grants sanction to prosecute Shehla Rashid for tweets about Army

Delhi L-G grants sanction to prosecute Shehla Rashid for tweets about Army

Rediff.com10 Jan 2023

The tweets by Shehla, dated August 18, 2019, had accused the Army of entering houses and "torturing" locals in Kashmir.

Ayodhya case: Court asks Advani, Uma, Joshi to appear on May 30

Ayodhya case: Court asks Advani, Uma, Joshi to appear on May 30

Rediff.com26 May 2017

The judge gave the directions after Vimal Kumar Srivastava and Manish Tripathi, representing the six accused, moved an application seeking their exemption from personal appearance for Friday only on the ground they had prior commitment.

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

SP's Azam Khan, wife and son get 7-year jail in fake birth certificate case

Rediff.com18 Oct 2023

MP-MLA court magistrate Shobit Bansal awarded the three the maximum seven-year sentence.

BJP preventing people from casting votes: Akhilesh

BJP preventing people from casting votes: Akhilesh

Rediff.com13 May 2024

Yadav said in a post in Hindi on X, 'The BJP is warned not to come in the way of the public. Preventing voters from casting their votes is also a crime. The public has come to know about the conspiracy hatched by the BJP to prevent people from casting their votes by misusing power. BJP supporters are bent on violence...'

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.

Delhi court commences trial in Unnao rape case

Delhi court commences trial in Unnao rape case

Rediff.com16 Aug 2019

The court will continue the examination of other witnesses on Monday.

Why is Madhavan in a FIX?

Why is Madhavan in a FIX?

Rediff.com27 Jun 2022

Dr S Nambi Narayanan, the retired Indian Space Research Organisation scientist whose bio-pic the film is, has tested positive for COVID-19.

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

Police book Indiabulls promoters, directors

Police book Indiabulls promoters, directors

Rediff.com27 Apr 2021

The Maharashtra police has booked Indiabulls group companies, including its flagship Indiabulls Housing Finance (IBHL), for allegedly siphoning off funds and for accounting irregularities committed by the promoters and directors of the company between 2014 and 2020. A first information report was registered by the Palghar police on April 13 under various sections of Indian Penal Code dealing with cheating, fraud and criminal conspiracy. The move comes after Palghar's judicial magistrate passed an order under Section 156 (3) of the Code of Criminal Procedure (power to direct police/agency to investigate the matter), following a complaint filed by Ashutosh Kamble, a shareholder of IBHL.

Telangana BJP president released from jail

Telangana BJP president released from jail

Rediff.com7 Apr 2023

Telangana Bharatiya Janata Party president and MP Bandi Sanjay was on Friday released from Karimnagar jail after he was granted bail in the SSC paper leak case.

CBI begins questioning Manish Sisodia in excise policy case

CBI begins questioning Manish Sisodia in excise policy case

Rediff.com17 Oct 2022

Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.

Mumbai cop Sachin Waze suspended

Mumbai cop Sachin Waze suspended

Rediff.com15 Mar 2021

The National Investigation Agency arrested Waze on Saturday night in connection with its probe into the recovery of a Scorpio containing 20 gelatin sticks near Mukesh Ambani's home on February 25.

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.