Criminal Conspiracy

Saturday, Apr 20, 2024 | Last Update : 03:23 AM IST

AA Edit | HC’s telling call on ED powers

The orders of the constitutional courts will resonate in the higher echelons of the agency concerned

30 Nov 2023 12:00 AM

A special court on Sunday rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj. (Credit: PTI Photo)

Yes Bank case: Wadhawan brothers sent to judicial custody after court denies bail

As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody

11 May 2020 11:19 AM

Piu was rushed to Nil Ratan Sircar Medical College and Hospital where she was declared brought dead. (Photo: Representational)

Kolkata: Girl missing for 3 days found dead

The deceased, Piu Biswas (17), was a resident of Beliaghata Main Road.

10 Mar 2019 3:14 AM

The Boisar police later arrested Mamata too in the case and they have been booked for murder, acts of common intention and criminal conspiracy as per the provisions of the IPC.

Woman, paramour nabbed for brutally killing husband

The officers received information that the body of an unidentified man was found near the ETP plot in Shivaji Nagar area.

20 Feb 2019 3:35 AM

Delhi court frames bribery charges against TTV Dinakaran

Special Judge Arun Bharadwaj put Mr Dinakaran on trial after he appeared before the court and pleaded not guilty.

05 Dec 2018 12:34 AM

TTV Dhinakaran, who floated the Amma Makkal Munnetra Kazhagam party after being expelled from the AIADMK, was arrested in April 2017 here and later granted bail. (Photo: File)

Bribery case: Delhi court frames criminal charges against TTV Dhinakaran

The court fixed December 17 for commencing the trial by recording evidence in the case.

04 Dec 2018 2:04 PM

The court took all the convicted persons into custody and has fixed December 3 for hearing arguments on quantum of punishment. (Photo: File | PTI)

Ex-coal secretary HC Gupta held guilty of corruption in coal scam case

HC Gupta was Coal Secretary for two years under the Congress-led UPA government before he retired in 2008.

30 Nov 2018 11:14 AM

The agency has booked the principal, Om Prakash Shukla, along with a professor of political science, the head of department and an assistant professor in the chemistry department and an assistant professor in the mathematics department for alleged criminal conspiracy, cheating and provisions of the Prevention of Corruption Act. (Photo: PTI)

CBI books National Defence Academy principal, others

Searches are going on at the official and residential premises of the accused persons on Wednesday, officials said.

06 Jun 2018 3:34 PM

Central Bureau of Investigation (CBI) has booked 13 serving and retired officials of the Oil and Natural Gas Corporation (ONGC) for alleged irregularities in giving a contract to a private company for supplying gas dehyrdation units.

CBI books 13 ONGC officials in Rs 80 crore scam case

ONGC's Vigilance wing had approached the CBI, charging that it had detected a fraud of Rs 80 crore.

01 Jun 2018 5:06 PM

Earlier on February 28, a group of students led by BJP MP Manoj Tiwari took to the streets against the alleged leak in the SSC examination and termed it as 'mass cheating'. (Photo: ANI)

SSC paper leak: CBI registers case, conducts raids at 12 locations

The case has been registered under criminal conspiracy, cheating, Prevention of Corruption Act and the Information Technology Act, 2000.

23 May 2018 8:31 PM

Central Bureau of Investigation (Photo: PTI)

Bank of Maharashtra goes to CBI with Rs 9.5cr loan fraud

The Bank of Maharashtra said that the accused persons, in criminal conspiracy, had dishonestly induced the bank for getting a loan.

25 Feb 2018 5:26 AM

'I was not present at the spot and I am not involved in this issue. It is all fake charges levelled against me,' Paswan said. (Photo:Twitter/ @kamleshpassi67)

UP: BJP lawmaker booked for rioting, criminal conspiracy; denies charges

Kamlesh Paswan, the sitting MP from Bansgaon constituency, and 27 others were booked for a dispute in Rustampur area.

19 Feb 2018 2:17 PM

The court framed charges against the accused for the offences of criminal conspiracy under the IPC and provisions of the Prevention of Corruption Act. (Photo: PTI)

Delhi court frames 11 former MPs in 2005 cash-for-query scam

Special Judge Kiran Bansal put the 11 former MPs and an individual on trial, which will commence from January 12.

07 Dec 2017 3:37 PM

Complaint filed against spiritual leader Radhe Maa

The incident had led to disciplinary action against the SHO and six other officials.

09 Oct 2017 1:51 AM

A despicable revenge plot

It’s a sad reflection on our society that even the most successful people should hanker for ignoble concepts like vengeance.

12 Jul 2017 2:16 AM

Coal scam: CBI court gives ex-coal secy two-yr jail term

The court also imposed Rs 1 crore fine on the firm, which was allotted Thesgora-B/Rudrapuri coal block in the state.

23 May 2017 2:05 AM

Rajasthan: Father sells 14-year-old for Rs 7 lakhs, girl rescued by villagers

The 14-year-old girl has alleged that along with her father, her mother was also a part of the conspiracy.

20 Feb 2017 2:55 PM

CBI books Delhi company for cheating bank

The complaint was received from Union Bank of India against the company based in Rohini area.

16 Feb 2017 6:57 PM

Delhi Chief Minister Arvind Kejriwal (Photo: PTI)

Delhi police launch probe against Arvind Kejriwal, kin

Raco, an NGO which monitors public works, alleged that Bansal had submitted fake bills and invoices to the PWD.

25 Jan 2017 1:43 AM

Plea filed in court seeking FIR against Kejriwal, others

Plea alleged “deep-rooted corruption” involving officers of the Delhi government’s PWD, Kejriwal and his brother-in-law.

21 Jan 2017 4:06 AM

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Shobhaa De