criminal conspiracy

New Delhi, March 3 A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, saying that the offense was serious and committed in a systematic manner through layered transactions.Additional Sessions Judge Shunali Gupta rejected the bail...

New Delhi, March 3 The Delhi Police has arrested a key conspirator and one of the shooters in connection with the firing on advocate Deepak Khatri, who is associated with imprisoned gangster Lawrence Bishnoi, near ISBT in north Delhi last week, an officer said on Tuesday.One of the two was...

New Delhi, March 3 An associate of the foreign-based gangster Rohit Godara has been arrested for allegedly firing at a car carrying lawyer Deepak Khatri, who is associated with jailed gangster Lawrence Bishnoi, police said on Tuesday.Khatri was tracked through his social media profile, where...

New Delhi, March 3 The main accused in the recent shooting at a car carrying lawyer Deepak Khatri, who is associated with jailed gangster Lawrence Bishnoi, has been arrested, police said on Tuesday.The arrest comes a week after Khatri and his associates were shot at near the ISBT in the...

Thane, March 2 A court in Maharashtra's Thane district has sentenced a 32-year-old woman and her accomplice to life imprisonment for brutally murdering her live-in partner and dumping his body in a creek.Additional sessions judge G G Bhansali found the accused, Vijay Pisu Bhalare (30) and...

Guwahati, March 2 – The Chief Judicial Magistrate Court in Kamrup district, Assam, ordered on Monday that one of the accused in the death case of Zubeen Garg – Shyamkanu Mahanta, the festival organizer's, bank accounts be unfrozen, noting that the provisions under Section 107 of the Bharatiya...

Bengaluru, March 2 – A gruesome murder came to light on Monday in Bengaluru’s Manjunath Nagar, under the Bagalagunte police station limits, where a 40-year-old man was allegedly killed by his former partner and her associates.Police have arrested three accused, including a woman who claimed to...

New Delhi, March 1 The National Investigation Agency arrested a Nepali citizen, who had been on the run since 2014, on Sunday in a case involving fake Indian currency and a Pakistani national based in Dubai.Noor Mohammed, from the Bara district of Nepal, who was carrying a warrant, was...

Saharanpur (UP), March 1 Police have arrested four people for allegedly conspiring to fake the death of one of them by killing his debtor and burning the body inside a car here, officials said on Sunday.The accused have been identified as Arjun, Robin, and Vijay Sagar, residents of Biharigarh...

Bilaspur, March 1 The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases related to an alleged liquor scam.While the state Economic Offences Wing (EOW) is investigating...

Noida, February 28 The Uttar Pradesh Special Task Force (STF), Noida Unit, has arrested a man in connection with an alleged Goods and Services Tax fraud estimated at Rs 15,000 crore, officials said on Saturday.The accused, identified as Baldev alias Balli (38), a resident of Hisar in Haryana...

Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...

Kochi, February 27 The Kerala government filed an appeal in the Kerala High Court on Friday, challenging the acquittal of Malayalam cinema star Dileep and others in the sensational 2017 actress sexual assault case.In its appeal, the state is also seeking to increase the punishment awarded to...

New Delhi, February 27 – As the Rouse Avenue Court acquitted AAP national convener and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, his wife, Sunita Kejriwal, said on Friday that truth always prevails.Sunita Kejriwal posted on her social media platform, X, stating...

New Delhi, February 27 – In a significant development, former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia have been acquitted in the high-profile Delhi liquor excise policy case.The Rouse Avenue Court observed that there was no evidence against the two...

New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...

New Delhi, February 26 – The Supreme Court on Thursday issued notice on the bail plea filed by Pune-based businessman Vishal Agarwal, the father of the minor who is alleged to have been driving the Porsche car involved in the fatal accident on May 19, 2024, which resulted in the deaths of two IT...

New Delhi, February 25 An FIR has been registered in connection with a late-night shooting at a car carrying a lawyer associated with imprisoned gangster Lawrence Bishnoi near ISBT in Kashmere Gate, police said on Wednesday.Gangster Naveen Boxer is alleged to have claimed responsibility for...

New Delhi, February 24 The Enforcement Directorate said on Tuesday that it has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife in a money laundering case linked to alleged illegal encroachment and fraud.The prosecution complaint...

Lucknow, February 24 – The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (a former MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma.The complaint was...