criminal conspiracy

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    K.C. Venugopal Criticizes Sarma's Targeting of Congress

    New Delhi, April 10 – K.C. Venugopal, General Secretary of the All India Congress Committee (AICC) and a Member of Parliament, accused Assam Chief Minister, Himanta Biswa Sarma, of "clear witch-hunting" against Congress leader Pawan Khera on Friday, after making false allegations against another...
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    Political Vendetta Alleged in Assam Case Against Pawan Khera

    Hyderabad, April 10 – The Telangana High Court on Friday granted interim relief to Congress leader Pawan Khera in the case registered against him by the Assam Police for his alleged defamatory and malicious charges against Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sarma.The High...
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    Pawan Khera's Defamation Case: Telangana Court Delays Decision

    Hyderabad, April 9 – The Telangana High Court on Thursday reserved its orders on the petition filed by Congress leader Pawan Khera seeking interim protection from arrest in the case registered against him by the Assam Police for his alleged defamatory and malicious charges against Chief Minister...
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    Budaun Court: Alleged HPCL Murder Suspects Surrender

    Budaun (UP), April 8 A key accused in the March 12 double murder at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant surrendered in a local court on Wednesday, along with his brother, officials said.Keshav and his brother Chandrashekha, both brothers of the main accused Ajay...
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    Christian Michel's Release Attempt Dismissed in VVIP Helicopter Trial

    New Delhi, April 8 – The Delhi High Court on Wednesday dismissed a plea filed by Christian Michel James, alleged middleman in the AgustaWestland VVIP helicopter scam, challenging a trial court order that had rejected his application for release from prison on the grounds that he had served the...
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    Belgium to Consider Extraditing Mehul Choksi Following Court Ruling

    New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...
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    Assam Police Investigate Passport Allegations Against Congress Leader

    Guwahati, April 7 – The Assam Police has registered a case against Congress leader Pawan Khera, which includes multiple charges of forgery, defamation, and criminal conspiracy related to remarks targeting the family of Chief Minister Himanta Biswa Sarma, officials said on Tuesday.The First...
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    Former Bank Official Sentenced in Cheating Case

    New Delhi, April 7 Madhya Pradesh Congress MLA Rajendra Bharti moved the Delhi High Court on Tuesday challenging his conviction and three-year jail sentence in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Justice Swarana Kanta...
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    Thane Court Discharges Customs Official Over Sanction Lapse

    Thane, April 7 A special court in Thane has acquitted a former deputy commissioner of the customs department in a 2023 corruption case, citing that the chargesheet in the matter was filed without the required sanctions from the competent authority.Special Judge D S Deshmukh of the CBI court...
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    2019 Case Update: Convicts Receive Death and Imprisonment Sentences

    Muzaffarnagar (UP), April 6 A fast-track court in Muzaffarnagar on Monday awarded the death sentence to three individuals and seven years of imprisonment to another in connection with the abduction and murder of a lawyer in 2019, officials said.Additional District and Sessions Judge (Fast...
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    Haryana & Rajasthan Housing Scheme: Properties Attached

    New Delhi, April 6 The Enforcement Directorate (ED) has attached immovable properties worth approximately ₹944 crore under the Prevention of Money Laundering Act in a case linked to the alleged failure to deliver housing units to over 1,500 homebuyers in Haryana and Rajasthan, officials said on...
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    Arms Smuggling Across India-Pakistan Border Under Investigation

    New Delhi, April 6 The National Investigation Agency (NIA) has launched an investigation into the smuggling of arms and ammunition across the India-Pakistan border via drones, suspecting a larger conspiracy aimed at carrying out terror attacks in India, officials said on Monday.Acting on a...
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    Chhattisgarh Court Finds MLA Guilty in 2003 Murder

    Raipur, April 6 – In a landmark verdict that has sent shockwaves through Chhattisgarh's political landscape, the High Court has sentenced former MLA Amit Jogi, the son of the state's first Chief Minister, late Ajit Jogi, to life imprisonment and imposed a fine of Rs 1,000 in the sensational 2003...
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    Political Dispute: Sarma Challenges Congress Documents

    Guwahati, April 6 – Assam Chief Minister, Himanta Biswa Sarma, on Monday launched a scathing attack on Congress leader Pawan Khera, accusing him of "fabricating documents" and misusing Artificial Intelligence to defame his family ahead of the elections.This strong response came a day after...
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    Meerut: Investigation Reveals Liquor Poisoning Case

    Meerut (UP), April 6 Police arrested three people, including a woman, after three men drank alcohol from the same bottle and died, officials said, adding that they suspected foul play.According to police on Sunday, the three victims – Baburam (60), a grocery shop owner, Jitendra (35), who...
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    Maharashtra & Delhi Police Arrest Suspects in Radicalization Case

    Mumbai, April 5 The Maharashtra Anti-Terrorism Squad and the Delhi police's Special Cell jointly arrested two individuals allegedly linked to a terror group involved in online radicalization of youths, an official said on Sunday.The two were apprehended from Khadavali in Thane and Kurla in...
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    Authority & Responsibility: Supreme Court Upholds Bank Manager's Punishment

    New Delhi, April 4 The Supreme Court has reinstated the dismissal of a bank's senior manager, emphasizing that authority comes with accountability, and his position carried with it an increased degree of responsibility and integrity.The top court noted allegations that the senior manager had...
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    Delhi Businessman Arrested After 13-Year Proclaimed Offender Status

    New Delhi, April 3 – The Central Bureau of Investigation (CBI) arrested a proclaimed offender and businessman from Rajouri Garden in west Delhi on Friday in connection with a Rs 41 lakh fraud involving a Noida-based bank in 2008, an official said.After the arrest, Davinder Pal Singh was...
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    Special Court Discharges Hooda and Associated Journals Limited

    Panchkula, April 3 A special court in Panchkula on Friday acquitted former Haryana chief minister Bhupinder Singh Hooda and Associated Journals Limited in a money laundering case linked to the re-allotment of a plot in Panchkula, after closing the Enforcement Directorate's case against them...
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    Delhi Court Conviction Leads to Madhya Pradesh MLA’s Disqualification

    Bhopal, April 3 – Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a case involving the manipulation of bank records to obtain illegal interest payments, officials said on Friday.However, this disqualification has...
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