Bhind, April 11 A 23-year-old woman is alleged to have conspired with her lover to have her husband killed in Bhind, Madhya Pradesh, days after a similar crime came to light in the state's Dhar district, police said on Saturday.The accused, Ruby, allegedly tried to pass off the murder, which...
New York, April 10 Ten Indian nationals, who were living illegally in the US, have been indicted by a federal grand jury in Boston for conspiring to carry out staged armed robberies at convenience stores for the purpose of obtaining fraudulent visas.The individuals were previously charged by a...
balwinder singh
conspiracy
convenience stores
criminal complaint
deportation
federal grand jury
fraud
immigration law
indian nationals
massachusetts
organized crime
rambhai patel
robbery
u visa
visa fraud
Kolkata, April 9 – A division bench of the Calcutta High Court granted fresh permission to the Central Bureau of Investigation (CBI) to further investigate Sanjay Roy, the sole convict in the R.G. Kar rape and murder case, as part of the CBI's ongoing investigation into the larger conspiracy...
audio recordings
calcutta high court
central bureau of investigation
conspiracy
court proceedings
criminal investigation
dna profiling
judicial process
murder investigation
r.g. kar medical college and hospital
rape investigation
sanjay roy
west bengal
Hyderabad, April 9 BRS MLA Palla Rajeshwar Reddy said on Thursday that he was cheated by cyber criminals who impersonated government officials, offering financial assistance to unemployed youth in his constituency under a central government scheme.Reddy, who represents Jangaon in the...
April 7, New Delhi — A gunman was killed and two others were injured in a shootout with police outside the Israeli consulate in Istanbul, Turkey, on Tuesday.The Turkish Interior Ministry said the gunman "had connections with a terrorist group." One of the other two assailants, who are...
Pune, Apr 6 NCP (SP) MLA Rohit Pawar raised fresh doubts about the January 28 plane crash that killed Ajit Pawar on Monday, following allegations by activist Anjali Damania that arrested self-proclaimed spiritual leader Ashok Kharat was involved in financial transactions at a cooperative credit...
Raipur, April 6 – The Chhattisgarh High Court has sentenced Amit Jogi, the son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, stating that he was the "mastermind" and "driving force" behind the conspiracy.A division bench of Chief...
amit jogi
bail
central bureau of investigation (cbi)
chhattisgarh high court
conspiracy
criminal trial
indian penal code
judicial review
legal proceedings
life imprisonment
murder
ncp
raipur
ramavatar jaggi
satish jaggi
social media
Chandigarh, April 5 The Punjab Police has arrested two alleged perpetrators of a recent blast outside the BJP headquarters in Chandigarh, bringing the total number of arrests in the case to seven, a senior police officer said on Sunday.The accused were allegedly part of a module backed by...
Washington, Apr 3 A Chinese national has pleaded guilty in a US federal court to a USD 27 million fraud and money laundering scheme targeting nearly 2,000 victims, involving call centres based in India.Jiandong Chen, also known as "Little Tiger," a Chinese national, is the second defendant...
Washington, April 3 – A Chinese national has pleaded guilty to involvement in a $27 million fraud and money laundering scheme that targeted around 2,000 elderly victims across the United States. Investigators have linked the operation to call centres based in India.Jiandong Chen, also known as...
call centre
conspiracy
cryptocurrency
cybercrime
driver's license fraud
elderly victims
financial crime
fraud
india
money laundering
san diego
scam
southern california
united states
wire transfer
Washington, April 3 – A Chinese national residing unlawfully in the United States has been sentenced to 30 months in prison for his role in an identity theft and vehicle fraud scheme involving luxury cars, federal prosecutors said.David X. Sullivan, United States Attorney for the District of...
Washington, April 3 The FBI has arrested eight people in California for allegedly defrauding the national healthcare system for over USD 50 million by operating "sham hospice care facilities".The FBI action was undertaken in coordination with the Vice President J D Vance-led Task Force to...
Trichy (Tamil Nadu), April 2 TVK chief Vijay alleged a joint conspiracy and plot in the tragic stampede in Karur and also in the release of his final film 'Jananayagan,' and said that he too wanted justice in the Karur incident.The tragic stampede left 41 people dead and several injured at a...
assembly constituency
conspiracy
election
government response
jananayagan
karur stampede
lpg cylinder shortage
m k stalin
political criticism
political rally
stampede investigation
tamil nadu
tamilaga vettri kazhagam
trichy
vijay
New Delhi, April 1 – The Central Bureau of Investigation registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public servants, and others on Wednesday, alleging that they caused wrongful loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India.The...
anil ambani
bank of india
banking fraud
central bureau of investigation
conspiracy
corporate investigation
financial misconduct
forensic audit
fraud
india
life insurance corporation of india
non-convertible debentures
rcom
reliance communications
state bank of india
Washington, April 1 – A US federal judge has stripped a married couple of their American citizenship after they were convicted of stealing sensitive medical trade secrets and sharing them with China, the Justice Department said.Judge James E. Simmons Jr. of the US District Court for the...
china
citizenship revocation
conspiracy
criminal charges
criminal justice
exosome isolation
federal court
h-1b visa
moral turpitude
nationwide children's hospital
naturalization
restitution
trade secret theft
united states
wire fraud
New Delhi, March 31 A Delhi court has refused anticipatory bail to a man involved in hoarding and black marketing of LPG cylinders amid the prevailing LPG situation triggered by the West Asia conflict, as it noted that the investigation requires further custodial interrogation to uncover the...
New Delhi, March 29 – Student activist Sharjeel Imam is scheduled to surrender to the Tihar Jail authorities on Monday, following the expiry of the 10-day interim bail granted to him by a Delhi court in connection with the alleged larger conspiracy behind the 2020 North-East Delhi riots.Imam...
Ahmedabad/Surat, March 27 – A key figure in a counterfeit currency racket involving forged Rs 500 notes has been arrested by the Ahmedabad Crime Branch. The investigation, which has expanded to include a network allegedly linked to a self-proclaimed spiritual leader known among associates as...
Mumbai, March 25 – A sensational and chilling case has come to light in the Sakinaka area of Mumbai, where a man is accused of conspiring to kill his wife in order to continue a relationship with his girlfriend. The accused reportedly paid Rs 6.70 lakh to have his wife killed and attempted to...
New Delhi, March 24 – A Delhi court on Tuesday sentenced Kashmiri separatist leader Asiya Andrabi to life imprisonment for offences including conspiracy to commit terrorist acts and waging war against the Government of India, while awarding 30-year jail terms to her associates Sofi Fehmeeda and...
asiya andrabi
conspiracy
court sentencing
dukhtaran-e-millat (dem)
indian penal code
jammu and kashmir
kashmiri separatism
national investigation agency
pakistan
secessionist movement
separatist ideology
social media
terrorism
unlawful activities (prevention) act
waging war against the government