Criminal Conspiracy

Unnao Rape case: CBI says survivor kidnapped, sexually assaulted for nine days by three people at different places in 2017

The Unnao rape survivor was allegedly kidnapped and raped for nine days at different places by three people in 2017 when she was a minor, the CBI told a Delhi court on Friday.

PMC Bank case: ED attaches HDIL promoter's 5-acre bungalow near Mumbai in money laundering probe

A private business jet, Dassault Falcon 200 owned by accused Rakesh Wadhawan of HDIL was earlier seized by the ED

PMC Bank crisis: Economic Offences Wing files case against bank management, promoters of HDIL; SIT to probe case

The bank, which has 137 branches and over Rs 11,000 crore in deposits, has been put under restrictions since last week after the RBI discovered certain financial irregularities in the functioning of the multi-state lender.

Lucknow special court sentences two men to life imprisonment in 2007 court blast case, imposes Rs 5.10 lakh fine each

Special Judge Babita Rani had declared Tariq Kajmi and Mohd Akhtar guilty on Thursday and fixed on Monday for awarding the quantum of punishment. She sentenced them to life imprisonment on Monday and imposed a fine of Rs 5.10 lakh each. The court was conducting the trial in district jail, Lucknow. Both the accused have already been in jail for 11 years.

Special NIA court frames charges against two men for instigating Mumbai youth to join Islamic State

A special NIA court charged two men in Mumbai for trying to spread Islamic State ideologies among the youth of the city.

Jharkhand coal block scam: Special court orders framing of additional charge against Naveen Jindal

The court also ordered framing of section 120B (criminal conspiracy) against Jindal Steel's then adviser Anand Goel

Gurmit Singh Mann named in FIR against Simbhaoli Sugars; executive chairman served as MD between 1972-2013

Gurmit Singh Mann has been the Executive Chairman of the Board of Simbhaoli Sugars Limited since 2013 and been associated with the company for 38 years in his over 46 years of experience

BJP MP Kamlesh Paswan, 27 others booked for rioting, criminal conspiracy in Gorakhpur

A ruling BJP lawmaker and 27 other people have been booked under various charges, including rioting and criminal conspiracy, following a fracas over a land dispute in Gorakhpur in Uttar Pradesh, police said on Monday.

Mumbai CBI court convicts two for cheating, criminal conspiracy in Bofors scandal-related case

In an offshoot of the Bofors guns purchase case, two executives of a private company on Sunday have been convicted by a Special CBI court in Mumbai for criminal conspiracy and cheating the Swedish company.

Honeypreet Insan sent to six-day police remand, charged with sedition and criminal conspiracy

Honeypreet Insan, adopted daughter of jailed Dera Sacha Sauda chief Gurmeet Ram Rahim Singh was remanded to police custody for six days by a court in Panchkula on Wednesday