Search For "criminal conspiracy"
Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 1 month ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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Delhi LG accords permission to register corruption case against PWD's exec
Updated : 2 years, 1 month ago IST
Delhi LG, VK Saxena, has accorded permission to the Anti-Corruption Branch (ACB) to register a case against an Executive Engineer of PWD, Delhi government, for misusing the official position and power in a criminal conspiracy with other officers of the department, the contractor, and his fir
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CBI court grants bail to Pearl Group director Harchand Singh Gill
Updated : 2 years, 1 month ago IST
A special CBI court granted bail to Harchand Singh Gill, one of the Directors of Pearl Group, who was deported from Fiji in connection with a multi-crore Ponzi scheme.
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Coal Scam: Maharashtra-based firm fined Rs 1 crore by Special Court; sente
Updated : 2 years, 1 month ago IST
The Special Court on Monday fined a Maharashtra-based company one crore rupees for cheating, forgery and criminal conspiracy in a case related to the allocation of Marki Mangli-Il, Ill and IV coal blocks in Yavatmal District, Maharashtra to the company. The Court also sentenced to different
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Coal Scam: Spl court convicts Maharashtra-based company, three of its form
Updated : 2 years, 2 months ago IST
The Special Court on Friday convicted a Maharashtra-based company and three of its former office bearers for cheating, forgery and criminal conspiracy in the case related to the allocation of Marki Mangli-Il, Ill and IV coal blocks in Yavatmal District, Maharashtra, to the company.
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NIA raids 44 locations in Karnataka, Maharashtra in ISIS terror conspiracy
Updated : 2 years, 3 months ago IST
Of the total 44 locations being raided by the NIA since this morning, the agency sleuths searched one place in Karnataka, two in Pune, 31 in Thane Rural, nine in Thane city and one in Bhayander.
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Conspiracy to be scheduled offence under PMLA only if offence specifically
Updated : 2 years, 3 months ago IST
The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only if the conspiracy alleged of committing an offence specifically included in Prevention of Money Laundering Act (PMLA).
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NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BK
Updated : 2 years, 4 months ago IST
The four individuals named in the chargesheet are Darman Singh alias Darmanjot Kahlon, Parveen Wadhwa alias Prince, Yudhvir Singh alias Sadhu and Vikas Singh. All the accused have been charged with criminal conspiracy to unleash a wave of terror under Section 120(B) of IPC and Sections 17, 1
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NIA files fresh chargesheet against two for conspiracy to carry out espion
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two in the case involving a criminal conspiracy hatched by accused Manmohan Surendra Panda and other Pakistani intelligence operations aimed at carrying out espionage-related activities, the agency said on
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NIA raids 8 locations in J-K terror conspiracy hatched to target minoritie
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Friday conducted raids at eight locations in Jammu and Kashmir pertaining to a case of criminal conspiracy to carry out terrorist and subversive activities hatched by the cadres of various proscribed organizations and their affiliates for carrying o
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Andhra Police file FIR against former CM Chandrababu Naidu, others in viol
Updated : 2 years, 7 months ago IST
“A case has been registered against Chandrababu for attempted murder and criminal conspiracy,” a police official said.
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