Search For "criminal conspiracy"
IPS officer Bhagyashree Navtake booked for forgery, criminal conspiracy by
Updated : 1 year, 6 months ago IST
The case was filed based on a Criminal Investigation Department (CID) report highlighting procedural lapses in the scam investigation.
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"Biggest criminal conspiracy... report exposed, destroyed integrity of SEB
Updated : 1 year, 7 months ago IST
Congress leader Supriya Shrinate on Sunday claimed that the lack of transparency and accountability has led to a "biggest criminal conspiracy" and has "exposed and destroyed the integrity" of the SEBI Chief.
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Italy seizes nearly USD 1 mn in fake olive oil in Southern raids
Updated : 1 year, 8 months ago IST
According to a statement from the Carabinieri, seven individuals are facing charges including criminal conspiracy, adulteration of food intended for sale, fraud in public military supplies, and tampering with food for export.
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CBI books 10, including former director of NEERI, in corruption cases
Updated : 1 year, 8 months ago IST
The CBI has registered cases based on a complaint received from the Chief Vigilance Officer of the Council of Scientific and Industrial Research (CSIR).
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Four including three managers of Assam Gramin Vikash Bank booked by CBI fo
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant managers and one then-office assistant (Multi-Purpose), all working in Assam Gramin Vikash Bank on the allegations of entering a criminal conspiracy and fraudulently causing lo
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Sandeshkhali: TMC files complaint with ECI against NCW chief, BJP leaders
Updated : 1 year, 10 months ago IST
"An interview of a woman from Sandeshkhali was shared on 'X' platform on 10.05.24, which reveals that Smt. Rekha Sharma, Chairperson of the NCW, along with members/leaders of the BJP, including Smt. Piyali Das (a BJP member from Sandeshkhali), have committed serious offences of forgery, chea
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Delhi Police invokes Section 120B of IPC in FIR filed in Amit Shah's fake
Updated : 1 year, 10 months ago IST
The Delhi Police on Saturday invoked Section 120B (criminal conspiracy charges) of the Indian Penal Code in the FIR filed in connection with Union Home Minister Amit Shah's fake video case.
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Telangana: Criminal conspiracy case registered against former DSP Praneeth
Updated : 2 years ago IST
A criminal conspiracy case has been registered by the Special Investigation Branch (SIB) against former Deputy Superintendent of Police (DSP) Dugyala Praneeth Rao, police said.
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Delhi: AAP MLA Prakash Jarwal convicted in abetment of suicide case
Updated : 2 years ago IST
The Rouse Avenue court on Wednesday convicted Aam Aadmi Party (AAP) MLA Prakash Jarwal and his associate Kapil Nagar for abetting a doctor's suicide. They also have been held guilty for the offence of criminal conspiracy for extortion and threat to deceased Rajender Singh.
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Former MLA and wife challenge their conviction in cheating case, court iss
Updated : 2 years ago IST
A special judge, MK Nagpal, issued a notice to the Delhi Police. The court has also summoned the trial court record from the ACCM Court.
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BRS calls for 'Chalo Medigadda' on March 1, alleges criminial negligence b
Updated : 2 years ago IST
BRS Working President and MLA Kalvakuntla Taraka Rama Rao alleged on Tuesday that the Congress-led government in the state is showing a criminal conspiracy over the Kaleshwaram Lift Irrigation Project (KLIP) and wants Medigadda to be washed away in the rains.
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Delhi Court awards 7-year jail sentence to former MLA, wife in cheating ca
Updated : 2 years ago IST
The Rouse Avenue court has awarded former MLA of Najafgarh Ranbir Singh Kharb and his wife, Anita Kharb, seven years of jail punishment in a cheating and criminal conspiracy case. The court has also imposed a fine of Rs. 44 lakh on the couple.
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