Search For "criminal conspiracy"
Delhi Police file FIR against builder following court order
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): Delhi Police have lodged an FIR against promoters of the 'Rudra Group' under charges of cheating and criminal conspiracy, following an order by a Delhi court in this regard.
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CBI files 4 new cases against underworld don Chhota Rajan and associates
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): CBI has filed 4 new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
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CBI registers case against Adani Enterprise, others for alleged irregulari
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): The CBI has registered a case against Adani Enterprise Ltd, Virender Singh, former chairman National Cooperative Consumer Federation (NCCF), GP Gupta, former MD, NCCF, SC Singhal, former senior advisor, NCCF, and others for criminal conspiracy, cheating an
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CAA stir: Gujarat Police registers FIR against thousands of people for rio
Updated : 6 years, 2 months ago IST
Banaskantha (Gujarat) [India], Dec 20 (ANI): The Gujarat Police on Friday registered an FIR against 3022 people on the charges of rioting, assault and criminal conspiracy for protesting against the newly-amended citizenship law in Banaskantha district.
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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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Former cricketer Manoj Prabhakar, family named in cheating, trespassing ca
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 18 (ANI): Delhi Police has registered a case of alleged house trespass, cheating, forgery, and criminal conspiracy against former Indian cricketer, Manoj Prabhakar, his wife, son and two others, follwing a complaint in this regard by a woman.
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Somaiya urges EOW to register case of criminal conspiracy against manageme
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 26 (ANI): Former BJP MP Kirit Somaiya on Thursday accused the top management of PMC Bank and HDIL of looting the bank and demanded that a case of criminal conspiracy be filed in this regard.
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CBI files FIR against Rolls Royce, Aashmore Pvt Ltd, Turbotech Energy Serv
Updated : 6 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) has filed a first information report (FIR) against Rolls Royce Plc, Rolls Royce India Pvt Ltd, Ashok Patni, Director, M/s Aashmore Pvt Ltd, Aashmore Pvt Ltd, M/s Turbotech Energy Services International Pvt Ltd, other
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It’s just a good beginning: Whistleblower on FIR against Chanda Kochhar in
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): Whistleblower Arvind Gupta, who exposed the alleged Videocon loan fraud, on Thursday expressed satisfaction over cases registered by the Central Bureau of Investigation (CBI) against former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochha
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ICICI-Videocon loan case: CBI books Chanda Kochhar, husband
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar for criminal conspiracy in an alleged loan fraud case.
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JNUSU terms sedition, criminal conspiracy and rioting charges against Kanh
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 14 (ANI): The Jawaharlal Nehru University Students' Union (JNUSU) has termed the charge sheeting of Kanhaiya Kumar and nine others in a sedition case as "a clear case of vendetta" allegedly carried out at the "well-planned instruction from the Prime Minister's Office (
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