Search For "criminal conspiracy"
Court grants 3 days of police custody of S P Bagla in EOW's cheating case
Updated : 2 months ago IST
An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the Complainant alleged cheating amounting to crores by three persons, including Bagla.
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Public employment used as bargaining chip for receiving immovable property
Updated : 2 months ago IST
Special Judge Vishal Gogne directed the framing of common charges for the offences of criminal conspiracy, cheating, and corruption against the accused persons, including Lalu Prasad Yadav, Rabri Devi, Misa Bharti, Hema Yadav, Tejaswi Prasad Yadav, Tej Pratap Yadav, Bhola Yadav, R.K. Maha
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Ankita Bhandari case: BJP's Dushyant Kumar Gautam files case against Sures
Updated : 2 months, 1 week ago IST
Gautam has denied all allegations, calling them a "well-planned criminal conspiracy" by political rivals like Congress and AAP to tarnish his and BJPs' image.
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IRCTC scam case: Lalu Prasad Yadav approaches Delhi HC against framing of
Updated : 2 months, 1 week ago IST
Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has moved the Delhi High Court challenging a trial court order that framed corruption and criminal conspiracy charges against him in the alleged IRCTC scam.
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Delhi court frames charges in CM attack case, orders in-camera trial, issu
Updated : 2 months, 2 weeks ago IST
The court further ordered that whenever Rekha Gupta is summoned as a prosecution witness, she shall be called at 2:00 pm and her evidence shall be recorded in camera. Counsel for the accused raised no objection to this request made by the prosec
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"All legal avenues will be pursued": Karti Chidambaram on Delhi Court fram
Updated : 2 months, 3 weeks ago IST
Responding to the development, Karti Chidambaram said, "The legal process allows me many avenues, and all those avenues will be pursued."
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Court frames charges against Karti Chidambaram, others in Chinese Visa sca
Updated : 2 months, 3 weeks ago IST
The Rouse Avenue court framed charges against Congress MP Karti Chidambaram and other accused persons in connection with the Chinese visa scam case. The case pertains to an FIR registered by the Central Bureau of Investigation (CBI).
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CBI arrests army officer, middleman in defence bribery case; cash seized a
Updated : 2 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Saturday arrested Lt Col Deepak Kumar Sharma, a Deputy Planning Officer in the Department of Defence Productions, Ministry of Defence, and Vinod Kumar, a private individual, in an alleged bribery and criminal conspiracy case involving defence-r
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"Accused found CM an easy prey," says Delhi court while framing charges ag
Updated : 2 months, 3 weeks ago IST
This case is linked with the alleged attack on CM Rekha Gupta during a Jan Sunvai at her camp office at Civil Lines in August 2025.
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Prima facie conspiracy, intention to kill Delhi CM, says court while frami
Updated : 2 months, 3 weeks ago IST
Tis Hazari court on Saturday framed charges against Delhi CM Attack case accused Rajesh Bhai Khimji Bhai and Syed Tahsin Raza for the offences of criminal conspiracy along with attempt to murder, obstructing a public servant, and assaulting a public servant
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Sessions Court sets aside order on FIR copy to Gandhis in National herald-
Updated : 2 months, 4 weeks ago IST
A Delhi sessions court on Tuesday ordered that Congress leaders Rahul Gandhi, Sonia Gandhi and other accused named in a fresh FIR in the National Herald case are not entitled to a copy of the FIR, registered by the Economic Wing Offences (EOW) Delhi Police though they may be informed that
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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 3 months ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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