News for 'criminal conspiracy'

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Renuka terms allegations as 'political conspiracy'

Renuka terms allegations as 'political conspiracy'

Rediff.com17 Feb 2009

Union Minister Renuka Chowdhury on Tuesday claimed that allegations being made against her were part of a "political conspiracy to divert attention from the actual issue of attacks on women by lumpen elements". She was reacting to the criminal case, filed against her before the chief judicial magistrate court in Mangalore on Monday, by a group of people including Mangalore mayor Ganesh Hosabettu.The case was lodged after Chowdhury did not apologise for her statement on M'lore

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Court upholds CBI probe ruling out foul play in Unnao victim's accident

Rediff.com1 Aug 2021

District and Sessions Judge Dharmesh Sharma held that the objections of the complainant party read like an engrossing thrilling story but were based on mere surmises and conjectures.

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.

'Didn't spare Gandhi': Mahasabha leader held for threatening Bommai

'Didn't spare Gandhi': Mahasabha leader held for threatening Bommai

Rediff.com20 Sep 2021

"We had not spared Gandhi. You are nothing to us at all. We will not spare you also," he had said, mentioning the names of Chief Minister Bommai, former CM B S Yediyurappa and state Muzrai Minister Shashikala Jolle.

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.

Trial in Babri masjid demolition case too nearing end

Trial in Babri masjid demolition case too nearing end

Rediff.com9 Nov 2019

On October 5, 2019, the sessions court hearing the matter had said that as per Supreme Court orders, all evidence has to be presented before December 24, 2019, which would be the last working day.

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.

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