Search For "criminal conspiracy"
Strong case made out against Teesta Setalvad for serious offences: Gujarat
Updated : 3 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The Gujarat government on Monday told the Supreme Court that there is a strong case made out against the social rights activist Teesta Setalvad for some of the most serious offences whereby criminal conspiracy was hatched for and by fabricating false evide
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News Channel owner arrested in J'khand on charges of extortion, criminal c
Updated : 3 years, 8 months ago IST
Dhanbad (Jharkhand) [India], July 17 (ANI): The owner of a regional Hindi News Channel (News 11) in Jharkhand, Arup Chatterjee was arrested last night allegedly for demanding money from a businessman.
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Twitter handles supporting Alt News' Zubair post-arrest mostly from middle
Updated : 3 years, 7 months ago IST
New Delhi [India], July 2 (ANI): Delhi Police IFSO unit on Saturday said that it noticed during the social media analysis that the Twitter handles that had tweeted in support of Alt News co-founder Mohammed Zubair after his arrest in connection with a case related to an alleged objectiona
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Teesta Setalvad only small branch, headquarter of communal hatred is Congr
Updated : 3 years, 8 months ago IST
New Delhi [India], June 29 (ANI): After a metropolitan court granted the remand of social activist Teesta Setalvad to the Ahmedabad crime branch till July 2 on charges of forgery and criminal conspiracy, BJP leader Gaurav Bhatia has hit out stating that she was only a "small branch of spread
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Gold Smuggling Case: Swapna Suresh files plea in Kerala HC for quashing fo
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 13 (ANI): Prime accused in Kerala Gold Smuggling Case Swapna Suresh on Monday filed a petition in the Kerala High Court seeking to quash the case registered against her by the police on the provocation charges to cause a riot and criminal conspiracy.
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 3 years, 10 months ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
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Special Court convicts pvt firm, its directors in allocation of Patrapara
Updated : 3 years, 10 months ago IST
New Delhi [India], April 21 (ANI): A Special Court on Thursday convicted Adhunik Corporation Ltd and two of its directors for irregularities, cheating, forgery criminal conspiracy in connection with the allocation of Patrapara coal block.
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Chitra Ramkrishna delegated powers to Anand Subramanian making him privy t
Updated : 4 years ago IST
New Delhi [India], March 12 (ANI): In the National Stock Exchange co-location case, the Central Bureau of Investigation (CBI) stated that investigation has revealed that in pursuance to criminal conspiracy, the accused Chitra Ramakrishna (former CEO and MD, NSE), by misusing her official
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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Delhi lawyer files complaint against Sikhs For Justice head with New York
Updated : 4 years, 1 month ago IST
New Delhi [India], January 17 (ANI): A Delhi-based lawyer on Monday filed a complaint against the Sikhs For Justice (SFJ) Chief Gurpatwant Singh Pannu with the New York State Police's Commissioner, Keechant L Sewell, for attempting to wage a war among communities, criminal assault, provocati
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Naqvi offers prayers at Haji Ali Dargah for PM Modi's wellbeing, says 'Par
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 7 (ANI): Union Minister Mukhtar Abbas Naqvi on Friday offered prayers at the Haji Ali Dargah in Mumbai for the wellbeing of Prime Minister Narendra Modi and said that "Parivaar-tantra" is trying to hijack democracy via criminal conspiracy.
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