criminal conspiracy

Jammu, March 30 The Special Crime Wing (SCW) of the Crime Branch has filed chargesheets against four accused in three separate cases involving a chit fund fraud, a fake government job racket, and criminal conspiracy in the districts of Jammu and Doda, an official said on Monday.A chargesheet...

Mumbai, March 30 The NIA has opposed the plea by former police officer Sachin Waze to be discharged in the Antilia bomb scare and the murder of businessman Mansukh Hiren case, stating that he is "directly involved in the commission of a crime."The offenses committed by Waze and his co-accused...

Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...

Guwahati, March 30 The first hearing of the fast-track Sessions Court, set up by the Gauhati High Court for day-to-day trial proceedings in the death case of singer Zubeen Garg, was held on Monday, with the counsel for arrested singer Amritprava Mahanta making a submission on her behalf...

Jaipur, March 30 – In a significant ruling, the Rajasthan High Court has held that investigating agencies cannot freeze an individual's entire bank account and must restrict action only to the disputed amount.The order came in a case involving filmmaker Shwetambari Vikram Bhatt, whose accounts...

New Delhi, March 28 A CBI special court in Lucknow on Saturday sentenced a former Deputy Inspector General of the Central Reserve Police Force (CRPF) and two others to three years of rigorous imprisonment in a 2009 bribery case related to the recruitment of constables, officials said.The court...

Lucknow, March 28 – A Special CBI Court in Lucknow on Saturday sentenced a former CRPF official and two personnel to three years of rigorous imprisonment with a total fine of Rs 1.2 lakh in a corruption case related to the recruitment of constables in the paramilitary force.The CBI Court...

New Delhi, March 28 The Delhi High Court on Saturday dismissed a plea filed by Congress MP Karti Chidambaram, seeking directions to defer the hearing on framing of charges in the trial court in a money laundering case arising from the alleged Chinese visa scam.The Member of Parliament from...

Mumbai, March 28 Police have registered a case against Amit Ghawate, zonal director of the Narcotics Control Bureau, in connection with the suicide of Gurunath Chichkar, a builder based in Navi Mumbai and father of a drug syndicate "kingpin" who was deported from Malaysia last year, an official...

Mumbai, March 27 A court here on Friday acquitted five Haryana police personnel, including a then sub-inspector, and two others who were accused of the alleged fake encounter of gangster Sandeep Gadoli at a hotel in Mumbai in 2016, after the prosecution failed to prove murder and other charges...

Ranchi, March 27 – The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving the manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal...

New Delhi, March 27 Three members of the Tillu Tajpuria gang have been arrested, two of them after a brief encounter in outer Delhi's Rohini, in connection with the murder of Ravi Bhardwaj earlier this month in Bawana, officials said on Friday.Those arrested have been identified as Chetanya...

Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...

Mumbai, March 27 A court here on Friday acquitted five Haryana police personnel, including a then sub-inspector, and two others who were accused of the alleged fake encounter of gangster Sandeep Gadoli at a hotel in Mumbai in 2016.Additional sessions judge Prashant Kale found the accused not...

New Delhi, March 27 A special court on Friday acquitted former MP Vijay Darda, his son Devendra Darda, and former coal secretary H C Gupta in a case related to coal block allocation, after finding no evidence to support the charges of cheating, criminal conspiracy, or misconduct.This verdict...

Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...

Thane, March 26 Two individuals have been arrested for allegedly defrauding a businessman of lakhs of rupees by promising to arrange a ₹50 crore investment in his company, police said on Thursday.Vinod Yadav alias Baba Yadav and Dilip Mamtora, along with another individual, allegedly provided...

Mumbai, March 26 – The Central Bureau of Investigation (CBI) has registered a case against Reliance Telecom Ltd., its then Directors Satish Seth and Gautam B. Doshi, along with unknown public servants and others, in connection with an alleged bank fraud case involving the State Bank of India...

Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...

In Guwahati, March 25, opposition parties in Assam questioned the Assam police after the death of Zubeen Garg, following a ruling by Singapore's Coast Guard that there was no foul play.Chief Minister Himanta Biswa Sarma maintained that there was "no difference" between the Singapore conclusion...