criminal conspiracy

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...

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.The industrialist, who is facing...

New Delhi, March 19 Observing that criminal conspiracy is hatched in secrecy, a Delhi court has granted the NIA 11-day custody of six Ukrainians and one US national accused of training Myanmar-based Ethnic Armed Groups (EAGs), known to support insurgent groups in India.The accused were...

Thane, March 19 A court in Maharashtra's Thane district has sentenced two men to life imprisonment for the murder of a fruit seller in the Mira Road area in 2017 over a monetary dispute.Additional Sessions Judge D S Deshmukh also imposed a fine of Rs 1 lakh each on the accused duo, Sunilkumar...

Guwahati, March 19 The Gauhati High Court has appointed a dedicated, fast-track sessions court to conduct the day-to-day trial proceedings in the Zubeen Garg death case, Assam Chief Minister Himanta Biswa Sarma said on Thursday.Judge Sharmila Bhuyan of the Baksa district will head the...

New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the alleged ₹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 headquarters this...

Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...

New Delhi, March 18 – Former Aam Aadmi Party councillor Tahir Hussain, who is an accused in the “larger conspiracy case” related to the 2020 North-East Delhi riots, has moved a Delhi court seeking interim bail on medical grounds.Hussain, who is facing charges under the stringent Unlawful...

New Delhi, March 18 The Supreme Court has set aside a Himachal Pradesh High Court order that had quashed a First Information Report (FIR) alleging fraud, forgery, and criminal conspiracy to seize ancestral property worth crores of rupees in the Shimla district.A bench of Justices Vikram Nath...

Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...

New Delhi, March 17 A Delhi court has convicted a man in a narcotics case involving the recovery of a commercial quantity of heroin, stating that the prosecution has proven the chain of evidence and the recovery beyond a reasonable doubt.Special Judge (NDPS) Harvinder Singh Johal was hearing a...

Kochi, March 17 The Kerala High Court on Tuesday stayed the observations made by a vigilance court regarding the allegations and SIT investigation against the tantri (chief priest), Kandararu Rajeevaru, in the Sabarimala gold loss cases.The order by Justice A Badharudeen came in response to an...

New Delhi, March 16 The CBI has arrested a retired Army major who was working as a medical officer at an ECHS polyclinic in Uttar Pradesh's Etah and an executive of the Noida-based Felix Hospital in a bribery case involving an amount of Rs 3 lakh, officials said on Monday.The federal agency...

Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...

New Delhi, March 16 – The National Investigation Agency (NIA) has filed a chargesheet against six accused for allegedly threatening witnesses in an attempt to obstruct the trial in the 2023 murder case of Puducherry BJP leader Senthil Kumaran, officials said on Monday.The accused have been...

Chatra, March 15 Two individuals, including a woman, have been arrested in connection with the alleged murder of a 23-year-old man in Chatra district, Jharkhand, a police officer said on Sunday.The incident occurred on March 13 near the Dhamdhama village on the Chatra-Simariya Road when the...

New Delhi, March 14 – The Central Bureau of Investigation (CBI) has arrested two head constables of the Delhi Police's Sultanpuri police station while demanding and accepting an illegal gratification of Rs 20,000 from a complainant involved in online betting, an official said on Saturday.The...

New Delhi, March 14 – The Enforcement Directorate (ED) concluded its arguments before a Delhi court on Saturday regarding the framing of charges in a money laundering case linked to the alleged "land-for-jobs" scam involving Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and members of his...

Mumbai, March 13 A Mumbai court denied bail to alleged middleman Ketan Kadam in the ₹65 crore Mithi river desilting scam case, after calling him the "mastermind of the criminal conspiracy".His bail plea was rejected earlier this week by Additional Sessions Judge N G Shukla. In the reasoned...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...