Search For "criminal conspiracy"
CBI, Haryana Police bring back fugitive Mainpal Dhilla from Cambodia
Updated : 5 months, 1 week ago IST
Mainpal Dhilla alias Mainpal Badli alias Sonu Kumar, is a notorious criminal wanted by the Haryana Police in several cases. He was convicted and sentenced to life imprisonment for the offence of murder, attempt to murder, illegal use of firearms and criminal conspiracy on April 29, 2013, in
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MP: Absconding Congress corporator Anwar Qadri surrenders in Indore rape c
Updated : 5 months, 1 week ago IST
Qadri reached the court clean-shaven and dressed in a white shirt and black pants (posing as a lawyer) to avoid detection. Under sustained police pressure, he eventually surrendered.
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J-K Deputy CM Surinder Choudhary seeks answers from L-G Manoj Sinha over V
Updated : 6 months, 2 weeks ago IST
He alleged that the Vaishno Devi yatra was not stopped despite an alert of a cloudburst and a landslide. Choudhary claimed that victims of the Vaishno Devi landslide didn't die, but were killed.
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Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 7 months ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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Delhi Court grants Bail to man accused in 2020 West Punjabi Bagh murder ca
Updated : 7 months, 1 week ago IST
A Tis Hazari court has granted bail to the prime accused in the alleged fatal assault of a 65-year-old person in West Punjabi Bagh, nearly five years after the incident. The accused had been in judicial custody since September 26, 2020, facing charges of murder, attempted murder, dacoity, c
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Seelampur Kunal murder case: Delhi police files charge sheet against 'Lady
Updated : 7 months, 1 week ago IST
Delhi police filed a charge sheet against 'Lady Don' Zikra and 7 other persons accused in the Kunal Murder case. The charge sheet has been filed under sections of murder, criminal Conspiracy and other offences.
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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CBI registers case against former JNPT official, others in Rs 800 crore pr
Updated : 8 months, 3 weeks ago IST
The case involves accusations of criminal conspiracy between JNPA officials and private entities during the awarding and execution of contracts meant to deepen the navigational channel at Nhava Sheva port in Mumbai.
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CBI files case against former JNPT official, private companies including T
Updated : 8 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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CBI registers corruption case against former ONGC officials, others over f
Updated : 8 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
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Court acquits 11 accused of rioting, murder, convicts one for promoting en
Updated : 9 months ago IST
This case pertains to an FIR registered at the Gokul Puri Police Station in 2020.
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Lilavati Trust seeks removal of HDFC Bank CEO, Bank says FIR against CEO f
Updated : 9 months, 1 week ago IST
Lilavati Kirtilal Mehta Medical Trust (LKMM Trust) has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan, alleging that the latter was directly involved in "serious financial fraud, criminal conspiracy, abuse of fiduciary posit
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