Search For "criminal conspiracy"
NIA arrests five more accused in Tamil Nadu PFI conspiracy case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Tuesday arrested five accused linked to the Tamil Nadu Popular Front of India (PFI) criminal conspiracy case.
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Special NIA court in Guwahati convicts 5 people in 12-year-old PLA-Naxal n
Updated : 2 years, 10 months ago IST
A special National Investigation Agency (NIA) court in Guwahati has convicted five persons in the 2011 People's Liberation Army (PLA)-Naxal nexus case related to a criminal conspiracy to threaten the unity, integrity, security and sovereignty of India, the agency said on Thursday.
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Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraf
Updated : 2 years, 11 months ago IST
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force unde
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Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
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Evidence collected by CBI shows Manish Sisodia's active participation in c
Updated : 2 years, 11 months ago IST
The Special Court on Friday while denying bail to Delhi's former Deputy Chief Minister Manish Sisodia said that the evidence collected so far by the CBI not only shows the applicant's active participation in the above criminal conspiracy but also shows the prima facie commission of some s
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Those involved in criminal conspiracy to disturb country's harmony should
Updated : 2 years, 11 months ago IST
Former union minister and BJP leader Mukhtar Abbas Naqvi on Friday said that the people involved in a criminal conspiracy like instigating violence to break the fabric of the country's harmony should not be given any protection by the governments.
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Convoy of gangster-turned-politician Atiq Ahmed reaches Rajasthan's Kota
Updated : 2 years, 11 months ago IST
Atiq Ahmed is to be produced in a special court next Tuesday to face its verdict in the 2007 Umesh Pal kidnapping and criminal conspiracy case.
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102 detained PTI workers to be presented before Lahore Anti-Terrorism Cour
Updated : 2 years, 12 months ago IST
The complaint invoked sections of abetment of crime, criminal conspiracy, rioting, rioting armed with a deadly weapon, unlawful assembly, obstructing public servant in discharge of public functions, public nuisance, continuance of nuisance after injunction to discontinue, wrongful restraint
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PFI terror funding case: NIA files fifth charge sheet against 19 persons
Updated : 2 years, 12 months ago IST
As per the official statement, PFI, as an organisation, has also been charge-sheeted in the case relating to criminal conspiracy aimed at destabilising and dis-membering the country,
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NIA chargesheets 105 PFI cadres in different cases lodged across India
Updated : 2 years, 12 months ago IST
National Investigation Agency (NIA) has chargesheeted 105 accused in the cases against Popular Front of India (PFI) lodged in different parts of the country, charging them with hatching criminal conspiracy aimed at destabilising and dismembering the country
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FIR against Imran Khan for Zaman Park chaos
Updated : 2 years, 12 months ago IST
The FIR states that "grave crimes" were committed by PTI leaders and hundreds of workers at the behest of Imran, whereby the party chairman alongside his associates has also been charged with criminal conspiracy.
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Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 3 years, 1 month ago IST
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks fro
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