criminal conspiracy

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    Fake Visa Scheme: Police Arrest Woman in Canada Scam

    Shimla, February 23 A woman has been arrested in Punjab for allegedly defrauding another woman of Rs 25 lakhs by promising her to arrange a visa for Canada, police said on Monday.The accused has been identified as Manju Kumari, a resident of Punjab.Senior Superintendent of Police (SSP)...
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    Overtime Payment Irregularities Lead to Arrest in CSMCL Case

    Raipur, February 23 The Chhattisgarh Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) arrested former IAS officer Anil Tuteja on Monday for his alleged involvement in irregularities related to the District Mineral Fund (DMF) that occurred during the previous Congress government in the...
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    Delhi Police Investigate IYC Protest at AI Impact Summit

    New Delhi, February 23 The Delhi Police has made seven arrests, including three from Gwalior, in connection with the "shirtless" protest by Indian Youth Congress workers at the AI Impact Summit here last week, an official said on Monday.Charges of promoting enmity between groups and making...
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    Nalasopara: CCTV Shows Gruesome Attack, Police Investigate

    Palghar, February 22 A 31-year-old man was stabbed and stoned to death by a group of men on a busy road in Palghar district, Maharashtra, in an incident related to gang violence, police said on Sunday.Police have taken one person into custody, and a search is underway for several others...
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    Protest at AI Summit: Police Probe Funding and Arrests

    New Delhi, February 21 The IYC's protest at the AI Impact Summit was inspired by the violent Gen Z movement in Nepal that recently toppled the government there, the Delhi Police said on Saturday.Investigators are probing the financial trail behind the protest, including who funded the printing...
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    Fraudulent Admissions: Investigation Reveals Cheating Scheme in Bangladesh

    Srinagar, February 20 The Economic Offences Wing (EOW) of the Crime Branch, Kashmir, has booked four individuals for cheating and criminal conspiracy after they were allegedly found involved in a medical college admission fraud case, officials said on Friday.The case involves fraud in...
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    Chhatrasal Stadium Murder Case: Court Awaits Police Status on Kumar's Bail

    New Delhi, February 20 The Delhi High Court on Friday sought the response of the Delhi Police regarding a bail plea filed by Olympian Sushil Kumar in the murder case of former junior national wrestling champion Sagar Dhankar.Justice Anup J Bhambhani issued notices to the Delhi Police and the...
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    Delhi HC Questions NIA on Engineer Rashid's Movement Restrictions

    New Delhi, February 19 The Delhi High Court, while hearing a bail plea of Baramulla MP Sheikh Abdul Rashid alias Engineer Rashid in a terror funding case, on Thursday asked the NIA if it was possible to restrict his movement to a particular geographical area.A senior lawyer for Rashid...
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    12 Accused Surrender After Mother and Son Burn to Death in Jharkhand

    Chaibasa (Jharkhand), February 18 – In a shocking incident that has sent ripples across Jharkhand, a woman and her minor son were burnt to death by a group of villagers in West Singhbhum district, officials said on Wednesday.The incident occurred late Tuesday night within the jurisdiction of...
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    Kerala Minister's Conviction Upheld in Evidence Tampering Case

    Thiruvananthapuram, February 17 – Former Kerala Minister Antony Raju suffered a major setback after the District Sessions Court upheld his conviction in the sensational case of tampering with court evidence.Raju had approached the Sessions Court challenging the order of the Nedumangad First...
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    Obulapuram Mining Scam: Supreme Court Revives Case Against Former Andhra Official

    New Delhi, February 17 The Supreme Court on Tuesday dismissed a plea by an IAS officer seeking discharge in the multi-crore Obulapuram Mining Company (OMC) case, paving the way for her trial.A bench comprising justices M M Sundresh and N K Singh upheld the decision of the Telangana High Court...
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    ED Files Prosecution Complaint in Rs 61,773 Crore Bank Fraud Case

    New Delhi, February 16 – The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday.The...
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    Court Frames Charges in Railway Minister's Land-for-Jobs Case

    New Delhi, February 16 A Delhi court formally framed charges against former railway minister Lalu Prasad Yadav and his wife Rabri Devi in the alleged land-for-jobs scam on Monday.Special Judge Vishal Gogne said, "The charges have been framed against the accused 1 (Lalu Prasad) and accused 2...
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    Pavithra Gowda Seeks Bail for Daughter's Exams in Renukaswamy Murder

    Bengaluru, February 16 – Kannada actor Darshan, who is currently in judicial custody in connection with the case involving the sensational murder of a fan, celebrated his 49th birthday in prison on Monday. Meanwhile, his partner and co-accused in the case, Pavithra Gowda, has sought bail for her...
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    Family Members Charged in Land-for-Jobs Investigation

    New Delhi, February 16: RJD chief Lalu Prasad Yadav and former Bihar Chief Minister Rabri Devi pleaded not guilty in the alleged "land-for-jobs" corruption case being investigated by the Central Bureau of Investigation (CBI) on Monday, and expressed their willingness to face trial.Appearing...
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    RBI Impersonation Scam: Tamil Nadu Police Foil Rs 5.65 Crore Fraud

    Coimbatore (Tamil Nadu), February 13 The CB-CID of the Tamil Nadu police has busted an inter-state iridium scam network by arresting six individuals who were allegedly impersonating RBI officials and defrauding victims to the tune of Rs 5.65 crore, police said on Friday.The gang reportedly...
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    Woman's 2019 Abduction and Murder: Faridabad Court Issues Life Sentences

    Faridabad, February 13 The court here on Friday convicted three individuals in the kidnapping and murder of a woman in 2019 and sentenced them to life imprisonment, officials said.According to police, a resident of Ismailpur in Faridabad reported that his wife had been kidnapped and illegally...
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    Unpublished Naravane Memoir Circulates Online, Police Probe Leak

    New Delhi, February 12 Delhi Police questioned representatives of Penguin India as part of its investigation into the alleged leak of the unpublished memoir of retired Army chief General M M Naravane, and is probing the possibility of a coordinated attempt to bypass mandatory clearances from the...
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    Constable Involved in Rs 7.11 Cr Cash Robbery Investigation

    Bengaluru, February 12 The Bengaluru police have filed a comprehensive charge sheet against nine accused, including a serving police constable, Annappa Naik, in connection with the Rs 7.11 crore robbery case, Deputy Commissioner of Police (South) Lokesh Jagalsar said on Thursday.The case...
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    Unauthorized Naravane Book Manuscript Dissemination Under Police Probe

    New Delhi, February 11 The Delhi Police has added charges of criminal conspiracy to its investigation into the alleged circulation of the unpublished book of former Army Chief General M M Naravane, and has issued a notice to its publisher, Penguin Random House India, seeking clarification on the...
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