Search For "criminal conspiracy"
Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
Read More
CPI(M) accuses ED of targeting LDF govt in Kerala
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Amid the ongoing investigation in the gold smuggling case, the Communist Party of India (Marxist) has slammed the Central probe agencies, accusing them of targeting the Left Democratic Front (LDF) government in Kerala.
Read More
Pak's Federal cabinet divided over FIR against Nawaz Sharif
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 7 (ANI): The federal cabinet of Pakistan is divided over the issue of an FIR registered against former Prime Minister Nawaz Sharif, blaming him for criminal conspiracy over his recent "provocative speeches" that were made from London, reported Geo News.
Read More
FIR registered against Nawaz Sharif for 'criminal conspiracy'
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 5 (ANI): A First Information Report (FIR) has been registered against Pakistan's former Prime Minister Nawaz Sharif in the case of criminal conspiracy for the "provocative speeches" he made in London to "defame Pakistan's institutions", Geo News reported on Mond
Read More
Delhi: Court dismisses Rudra Group's revision petition challenging FIR aga
Updated : 5 years, 5 months ago IST
New Delhi [India], September 30 (ANI): A Session court in Delhi has dismissed the revision petition of the promoters of the 'Rudra Group' challenging registration of an FIR against them under charges of cheating and criminal conspiracy.
Read More
Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
Read More
NIA files charge sheet against four accused in Telangana Maoist case
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], Aug 28 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet against three key aides and one underground leader of the proscribed organization CPI (Maoist) for their role in the criminal conspiracy of recruitment of youth and raising fun
Read More
UP bus dispute: Allahabad HC grants bail to state Congress chief Ajay Kuma
Updated : 5 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], June 16 (ANI): The Lucknow Bench of Allahabad High Court on Tuesday granted bail to Uttar Pradesh Congress chief Ajay Kumar Lallu, in case pertaining to furnishing false information, criminal conspiracy, etc. related to arrangement of buses by Congress for tr
Read More
'COVID-19 cover up by China akin to criminal conspiracy'
Updated : 5 years, 10 months ago IST
Brussels [Belgium], May 12 (ANI): The novel coronavirus, also known as the Wuhan virus, cover-up by China is akin to a criminal conspiracy that has endangered entire mankind and threatened to put the global economy on the brink, says EU Chronicle.
Read More
Surjewala terms export of masks, ventilators till Mar 19 - 'criminal consp
Updated : 5 years, 11 months ago IST
New Delhi [India], Mar 23 (ANI): Congress leader Randeep Singh Surjewala on Monday said that allowing the export of varieties of masks, ventilators, and raw textile materials for making masks and coveralls to go on till March 19, even when the World Health Organisation (WHO) had asked for st
Read More
Nirbhaya convict's lawyer files petition in SC against ex-lawyer, alleges
Updated : 6 years ago IST
New Delhi [India], Mar 6 (ANI): In another twist in the Nirbhaya gang-rape and murder case, the present lawyer of Mukesh Singh, one of the four death row convicts in the case, on Friday filed a petition in the Supreme Court against his former lawyer.
Read More
Delhi Police register FIR against 18 in connection with anti-CAA protest
Updated : 6 years ago IST
New Delhi [India], Feb 24 (ANI): Delhi Police have registered a case against several persons under sections of Indian Penal Code (IPC) pertaining to rioting, criminal conspiracy and unlawful assembly over the anti-Citizenship Amendment Act (CAA) protest in the city's Malviya Nagar on Sund
Read More