criminal conspiracy

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    India Criticizes Pakistan for Supporting Terrorist Organization

    New Delhi, March 25 – India on Wednesday strongly criticised Pakistan over comments made in support of a terrorist organization and its members, stressing that Islamabad has no authority to speak on matters related to India and its judicial processes.India's strong reaction came after the...
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    MMFSL Fraud: ED Targets Car Dealers and Individuals with Asset Attachment

    New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...
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    Maharashtra to Investigate Ajit Pawar Crash: Case Transferred

    Bangalore, March 25 – The Karnataka Police Department transferred the "Zero FIR" registered in Bangalore, related to the plane crash involving NCP leader and Maharashtra Deputy Chief Minister, Ajit Pawar, to the Maharashtra Police Department on Wednesday. The case file and related documents were...
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    Hyderabad Formula E Case: Bank Transfer Under Scrutiny

    Hyderabad, March 25 BRS leader KT Rama Rao attacked the Telangana government on Wednesday, demanding to know if the government intended to portray the Rs 49 crore bank-to-bank fund transfer, used to bring Hyderabad onto the World Formula E racing map, as a "scam".Telangana's Anti-Corruption...
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    Ajit Pawar Death: Bengaluru Police Register 'Zero FIR'

    Bengaluru, March 24 The Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash in Baramati, based on a complaint filed by his nephew, Rohit Pawar, who alleges that the tragedy was the result of a "larger criminal conspiracy"...
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    Delhi Court Imprisons Kashmiri Separatist Leader for Conspiracy

    New Delhi, March 24 A Delhi court on Tuesday sentenced Kashmiri separatist and Dukhtaran-e-Millat chief Asiya Andrabi to life imprisonment for conspiring to commit a crime against the State.Additional Sessions Judge Chander Jit Singh also sentenced Andrabi's two associates, Sofi Fehmeeda and...
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    Legal Scrutiny Intensifies: SIT Challenges Tantri's Bail in Sabarimala Case

    Kochi, March 24 – The Special Investigation Team (SIT) approached the Kerala High Court on Tuesday, seeking to overturn the bail granted to tantri Kantarar Rajeevar in the second case related to the alleged theft of gold from Sabarimala, further intensifying the legal scrutiny surrounding the...
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    Bishnoi and Associates to Appear in Extortion Probe

    New Delhi, March 24 A Delhi court has summoned gangster Lawrence Bishnoi and two other accused in an extortion call case, a month after they were discharged in the matter.Additional Sessions Judge Vishal Singh was hearing the revision petition filed by the state against the discharge order...
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    Asiya Andrabi: Delhi Court Sentences Separatist to Life Imprisonment

    New Delhi, March 24 A Delhi court on Tuesday sentenced Kashmiri separatist and Dukhtaran-e-Millat chief Asiya Andrabi to life imprisonment following her conviction in an Unlawful Activities (Prevention) Act (UAPA) case.Additional Sessions Judge Chander Jit Singh announced the verdict on...
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    Justice for Jayaraj and Bennix: Police Found Guilty in 2020 Case

    Madurai, March 23 – In a landmark verdict that brings partial closure to one of Tamil Nadu’s most shocking custodial death cases, the First Additional District and Sessions Court in Madurai on Monday convicted nine police personnel for the murder of father-son duo P. Jayaraj and J. Bennix in...
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    Shah Rukh Khan, Aryan Khan Drug Case: Wankhede Refutes Bribe Allegations

    Mumbai, March 23 Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court on Monday that he never demanded or took a bribe from actor Shah Rukh Khan to spare his son Aryan Khan following the latter's arrest in a cruise drugs case.Wankhede's counsel, Aabad Ponda, was arguing...
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    Gogoi's Affidavit Reveals Assets, Criminal Charges

    Guwahati, March 20 The president of the opposition Raijor Dal, MLA Akhil Gogoi, has 21 criminal cases pending against him, although he has not been convicted in any, according to his election affidavit filed on Friday.Gogoi, who is seeking re-election from the Sibsagar constituency, stated...
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    Thane Case: Acquittal Granted in 2018 Kidnapping and Murder

    Thane, March 18 A court in Thane, Maharashtra, has acquitted five men in a 2018 case of kidnapping and murder, in which the victim's body was allegedly thrown from a local train, observing that the prosecution failed to prove the chain of circumstantial evidence.Principal District and Sessions...
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    Singapore Death Investigation Continues Amid Legal Proceedings

    Guwahati, March 20 The prosecution completed its arguments during the charge framing process before a local court here in the Zubeen Garg death case, the deceased singer's wife said.Speaking to reporters after attending the hearing, Garima Saikia Garg said, "On the second day of the charge...
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    Industrialist Anil Ambani Faces Second Day of CBI Questioning

    New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...
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    Ahmedabad Police Arrest Yoga Teacher, Others Over FICN Seizure

    Ahmedabad, March 20 Seven individuals, including a yoga teacher, were remanded in 10-day police custody by a court in Ahmedabad, Gujarat, after being allegedly found in possession of counterfeit Indian currency notes (FICN) worth Rs 2.38 crore, a police official said on Friday.Yoga teacher...
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    Anil Ambani Under CBI Investigation in ₹2,929 Crore Fraud

    New Delhi, March 20 The CBI questioned industrialist Anil Ambani for the second consecutive day in connection with a ₹2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.Ambani arrived at the agency...
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    Larger Conspiracy Behind Amravati Pharmacist Killing – Court Ruling

    Mumbai, March 19 A special NIA court here has refused to discharge Irfan Khan, the alleged main conspirator in the 2022 murder of Umesh Kolhe, a pharmacist based in Amravati, saying there is sufficient prima facie evidence against the accused to proceed with the trial.The court said the murder...
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    Fraud Investigation: ED Attaches Properties Linked to Former SBI Branch Manager

    New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
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    CBI Questions Anil Ambani Over Reliance Communications Fraud

    New Delhi, March 19 The CBI questioned industrialist Anil Ambani for nearly eight hours on Thursday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.In a separate case, the CBI...
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