criminal conspiracy

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

New Delhi, March 11 The Delhi High Court on Wednesday sought the CBI's stand on a petition filed by former railway minister Lalu Prasad Yadav challenging the framing of corruption charges against him in the alleged land-for-jobs scam case.Justice Manoj Jain issued a notice to the agency on the...

New Delhi, March 11 The NIA has sought life imprisonment for Kashmiri separatist and Dukhtaran-e-Millat chief Asiya Andrabi following her conviction in a UAPA case, arguing that she waged war against India and a stern message is needed to convey that conspiring against the State will invite the...

Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...

New Delhi, March 11 – The Delhi High Court issued a notice to the Central Bureau of Investigation (CBI) on Wednesday in response to a plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, challenging a trial court order that directed the framing of charges against him in the alleged...

Hyderabad, March 10 – The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case.The racket was run by Dr...

New Delhi, March 10 – The Supreme Court on Tuesday granted bail to Pune businessman Vishal Agarwal, the father of the minor accused in the high-profile Pune Porsche crash case, who is alleged to have been involved in a conspiracy to swap blood samples to conceal evidence of alcohol consumption...

New Delhi, March 10 – The Supreme Court on Tuesday granted bail to the father of the minor, allegedly driving a Porsche car under the influence of alcohol in Pune in 2024, which resulted in the death of two people.The incident occurred on May 19, 2024, when the Porsche car, allegedly driven by...

Kochi, March 10 – The Kerala High Court on Tuesday sought the response of Malayalam actor Dileep in an appeal filed by the state government challenging his acquittal in the 2017 actress assault case and seeking enhanced punishment for those convicted.A division bench of Justices A. K...

Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...

New Delhi, March 9 The Delhi High Court on Monday stayed a recommendation by a trial court to initiate departmental action against an investigating officer of the CBI in the excise policy case, and sought the CBI's position on a petition by the agency challenging the discharge of 22 accused in...

New Delhi, March 9 The Delhi High Court on Monday sought the response of former Delhi chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to a petition filed by the CBI challenging the trial court's discharge of the accused in the liquor policy case.Justice Swarana Kanta...

Mumbai, March 8 A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, stating that the offense, related to naval establishments, was of serious nature.In the order passed...

Srinagar, March 8 The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme for school building work in the Kupwara district, officials said on Sunday.The EOW filed a...

New Delhi, March 8 A Delhi court has acquitted gangster Lawrence Bishnoi and two others in a case related to an alleged extortion demand of Rs 1 crore, stating that the prosecution failed to provide sufficient evidence to establish the essential elements of the offense.Chief Judicial...

Srinagar, March 8 – Jammu and Kashmir Police's Crime Branch announced on Sunday that it has filed a charge sheet against seven accused in court under various sections of the Prevention of Corruption Act.A statement from the Crime Branch Kashmir said, "The Economic Offences Wing (EOW) Kashmir...

Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore of various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached properties consist...

Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore belonging to various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached...

Gurugram, March 5 A Gurugram court has sentenced an executive engineer and a computer operator from the irrigation department to four years of imprisonment each in a corruption case registered by the Anti-Corruption Bureau in December 2022.Additional District and Sessions Judge Sunil Chauhan...

New Delhi, March 3 – The CBI has booked three individuals and launched an investigation into illegal drug manufacturing by at least two companies in Puducherry, after receiving approval from the Union Home Ministry, an official said.The federal agency filed an FIR against Vivek Venkatesan...