criminal conspiracy

Amravati, April 3 Police in the Amravati district of Maharashtra have registered a case against former state minister Omprakash, also known as Bachchu Kadu, for allegedly conspiring to kill the brother of a BJP MLA, an official said on Friday.The FIR against Kadu has been filed at the Chandur...

Bhopal, April 3 – Politics in Madhya Pradesh has intensified after a Delhi court convicted Datia Congress MLA Rajendra Bharti in a 28-year-old cooperative bank fraud case and sentenced him to three years in prison.The Rouse Avenue Court in Delhi found Bharti and co-accused Raghuvir Sharan...

Bhopal, April 3 – The membership of the Congress MLA from Datia, Rajendra Bharti, has been cancelled from the Madhya Pradesh Legislative Assembly following his conviction in a cooperative bank fraud case by a Delhi court.“As a consequence of his (Congress MLA Rajendra Bharti) conviction –...

Bhopal, April 3 Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a fraud case, officials said on Friday.Following deliberations on the issue on Thursday night, the Vidhan Sabha authorities issued a notification...

New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dev...

New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years in prison in a fraud case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dig Vinay Singh...

New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh and a former bank employee in a cheating case involving the forging of bank records to receive illegal interest payments from 1998 to 2011.Special Judge Vinay Singh convicted Bharti and...

Srinagar, April 1 A couple, accused of spreading false and distorted narratives on social media regarding the situation in Kashmir at the behest of a terror outfit, were charged under the stringent UAPA in a special court here on Wednesday.The counter intelligence wing of the Jammu and Kashmir...

New Delhi, Apr 1 The Delhi Police have arrested a 27-year-old man in Jhajjar who was wanted for the kidnapping and murder of a canteen operator after his extortion demands were not met, an officer said on Wednesday.The accused, Neeraj, a resident of Dhandhlan village in Haryana's Jhajjar, and...

New Delhi, April 1 A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh in a cheating case.Special Judge Vinay Singh said that "the accused, Rajendra Bharti, along with Raghuvir Sharan Prajapati, and Savitri Devi, along with possibly other unknown individuals...

Lucknow, April 1 – A special court of the Central Bureau of Investigation (CBI) in Lucknow has sentenced five accused, including a senior bank official, to three years in prison along with a total fine of Rs 3.4 lakh in a bank fraud case linked to Kanpur, officials said on Wednesday.The...

Chandigarh, March 31 The Haryana State Vigilance and Anti-Corruption Bureau arrested another person on Tuesday in connection with the alleged discrepancies in the fixed deposit receipts of the Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, at a Kotak Mahindra Bank branch...

Dehradun, March 31 – A Special CBI Court in Dehradun on Tuesday sentenced a former rural bank manager to four years of rigorous imprisonment and handed down one-year sentences to 11 others in a Rs 3.39 crore loan fraud case, an official said.Ram Avtar Singh Dinkar, the then Branch Manager of...

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/Aizawl, March 31 – The Enforcement Directorate (ED) said on Tuesday that it had filed its first charge sheet before a court in Aizawl, the capital of Mizoram, in connection with a case involving fraudulent claims of government subsidies.The ED's Aizawl Sub-Zonal Office filed a charge...

New Delhi, March 31 A Delhi court has acquitted two men who were on trial for allegedly attempting to murder their neighbor in the Seelampur area after the victim and the main complainant turned "hostile" and failed to identify the attackers.Principal District and Sessions Judge Sanjay Sharma...

Lucknow, March 31 – A CBI court in Lucknow has convicted and sentenced six individuals to two years in prison along with a fine of Rs 10,000 each in a case involving the smuggling of tiger and leopard body parts, an official statement said on Tuesday.The convicted individuals – Mumtaj Ahmad...

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...