Search For "criminal conspiracy"
Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 5 days, 5 hours 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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Meghdoot Garden Scam: Special Court convicts 9, including 3 former corpora
Updated : 6 days, 12 hours ago IST
The court of Special Judge (Lokayukta) Sanjay Kumar Gupta convicted the nine persons under IPC sections 471 (Using as genuine a forged document or electronic record), 466 (Forgery of record of Court or of public register, etc), 218 (Public servant framing incorrect record or writing with int
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NIA files chargesheet against 4 accused in Bihar PFI case
Updated : 1 month ago IST
The National Investigation Agency (NIA) on Saturday filed a chargesheet against four accused in Bihar Popular Front of India (PFI) case, pointing "criminal conspiracy was hatched with an intention to carry out acts of terror and violence, leading to an atmosphere of terror and endangering th
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NIA raids 14 locations in J-K in case linked to terror activities targetin
Updated : 1 month, 2 weeks ago IST
The agency said that the case pertains to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Over Ground Workers (OWGs) of various proscribed organizations and their affiliates and off-shoots, operating under various pseudo names, at the
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Gangster-terror nexus: NIA arrests 9th accused who supplied weapons used i
Updated : 2 months ago IST
The Central probe agency arrested Shahbaz Ansari alias Shezad on Thursday following inputs that he had "supplied arms and ammunition to gangster Lawrence Bishnoi and the same weapons were used in the killing of famous Singer Sidhu Moosewala".
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Delhi Court puts DCW chief Swati Maliwal on trial over "strong suspicion"
Updated : 2 months ago IST
A Special Court ordered framing of corruption and criminal conspiracy charges against Delhi Commission for Women (DCW) Chairperson Swati Maliwal and 3 others.
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Amit Malviya to lodge FIR against The Wire for "tarnishing reputation, cri
Updated : 3 months, 1 week ago IST
Malviya, who is also BJP's co-incharge for West Bengal, had said on Thursday that he will sue the news website for damages
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Sagar Dhankar murder case: Delhi court frame charges against wrestler Sush
Updated : 3 months, 4 weeks ago IST
New Delhi [India], October 12 (ANI): A Delhi Court on Wednesday framed charges under sections of murder, attempt to murder, rioting, unlawful assembly and other sections including criminal conspiracy against Olympian Sushil Kumar and 17 other accused in junior wrestler Sagar Dhankar murder c
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 4 months, 1 week ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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Pakistan audio leak controversy: Imran Khan's party files petition for jud
Updated : 4 months, 1 week ago IST
Islamabad [Pakistan], October 1 (ANI): Pakistan Tehreek-e-Insaf filed a petition on Saturday in the Supreme court seeking the judicial investigation in the Prime Minister's house audio leak case and also sought criminal charges against PM Shehbaz Sharif and his team for hatching a "criminal
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Coal scam: Delhi court awards 3 yrs imprisonment to three pvt firm employe
Updated : 5 months ago IST
New Delhi [India], September 7 (ANI): A Special court on Wednesday sentenced three officials of a private firm to three years imprisonment finding them guilty of criminal conspiracy and cheating the exchequer by misrepresenting facts to acquire a coal block in West Bengal.
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Coal scam: Delhi court convicts private firm's three officials for crimina
Updated : 5 months, 1 week ago IST
New Delhi [India], August 31 (ANI): A Special Court on Wednesday convicted a private firm namely Himachal EMTA Power Ltd (HEPL) and its three officials for criminal conspiracy to cheat the government of India by misrepresenting facts to acquire a coal block of West Bengal.
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