Stay updated with the latest criminal-conspiracy news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on criminal-conspiracy topics.
New Delhi [India], April 9 : Delhi police has filed a charge sheet in the Dwarka court in the ... New Delhi [India], April 9 : Delhi police has filed a charge sheet in the Dwarka court in the Biker Kamal Dhyani death case. Dhyani, while riding his bike, fell into a pit in the Janakpuri area in February this year. Police have invoked sections related to offences of criminal Conspiracy, culpable homicide not amounting to murder. Judicial Magistrate First Class (JMFC) Harjot Singh Aujla on Tuesd ...Read More >
New Delhi [India], April 9 (ANI): Delhi police has filed a charge sheet in the Dwarka court in the Biker Kamal Dhyani death case. Dhyani, while riding his bike, fell into a pit in the Janakpuri area in February this year. Police have invoked sections related to offences of criminal Conspiracy, culpable homicide not amounting to murder. Judicial Magistrate First Class (JMFC) Harjot Singh Aujla on Tuesday put up the charge sheet for consideration on April 30. The court has called the SHO for cla ...Read More >
Additional Sessions Judge Vinod Kumar Gautam rejected the bail plea of teenager Abuzar Gaffari, who has been accused of committing offences under Sections 318 , 112 , 317 , 49 , and 3 of the BNS, along with Section 66 of the Information Technology Act. "This court is of the view that the role attributed to the applicant is not peripheral. Economic offences involving organised cyber fraud have serious ramifications on society and financial systems, and are required to be dealt with strictly," th ...Read More >
New Delhi: Disqualified Madhya Pradesh Congress MLA Rajendra Bharti on Tuesday moved the Delhi High Court challenging his conviction and three-year jail sentence in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011. Justice Swarana Kanta Sharma issued notice to the prosecution on the appeal by Bharti assailing the trial court verdict in the case and listed it for hearing on April 15. On April 2, the trial court sentenced Bharti, for ...Read More >
New Delhi [India], April 7 (ANI): The Delhi High Court on Tuesday issued notice on an appeal filed by former Congress MLA Rajender Bharti challenging his conviction and three-year sentence in the Gramin Vikas Bank cheating case, which led to his disqualification from the Madhya Pradesh Legislative Assembly. Justice Swarana Kanta Sharma sought a response from the State and listed the matter for April 15. Bharti has also sought a stay on his conviction and moved an application requesting the cour ...Read More >
New Delhi [India], April 7 (ANI): Tis Hazari Court on Monday refused to grant anticipatory bail to one Sajid alias Iqbal, who is accused of leading a mob at Faiz-E-Elahi Mosque in Turkman Gate area. The court rejected the anticipatory bail plea of the accused in view of his past conduct of non-cooperation in the investigation. It also considered the submission and reply filed by the Delhi police, stating that the allegations against him are serious in nature. An incident of stone pelting occur ...Read More >
Mumbai, April 6 (SocialNews.XYZ) The Anti-Extortion Cell of the Mumbai Police has arrested two individuals for allegedly attempting to extort Rs 4 lakh from a complainant by using a letter purportedly carrying the forged signature of Prime Minister Narendra Modi, officials said on Monday. The accused were produced before the Esplanade Court, which remanded them to three days of police custody for further investigation. The arrested individuals have been identified as Tausif Hussain Ismail Pate ...Read More >
Mumbai: The Anti-Extortion Cell of the Mumbai Police has arrested two individuals for allegedly attempting to extort Rs 4 lakh from a complainant by using a letter purportedly carrying the forged signature of Prime Minister Narendra Modi, officials said on Monday, April 6. The accused were produced before the Esplanade Court, which remanded them to three days of police custody for further investigation. The arrested individuals have been identified as Tausif Hussain Ismail Patel (44), an adver ...Read More >
NAGPUR: Former Maharashtra minister and Prahar Janshakti Party chief Bachchu Kadu has been booked for criminal conspiracy for allegedly plotting the murder of BJP MLA Pravin Tayade's cousin, Abhijit Tayade, through a "staged" road accident. Abhijit Tayade, who manages the BJP's public outreach in Achalpur, in the Amravati district, recently lodged a complaint alleging that Kadu orchestrated the plot to eliminate him as part of a larger strategy to politically weaken his rival, MLA Pravin Tayade ...Read More >
Following the discharge in the primary CBI case, special judge Rajeev Goyal also closed the Enforcement Directorate's (ED) money-laundering complaint against the accused. Hooda, 78, appeared in person during the proceedings, which effectively terminate a decade of litigation involving allegations of corruption, cheating, and criminal conspiracy. The court's decision follows a February 25 ruling by the Punjab and Haryana high court, which set aside a 2021 order that had originally framed charge ...Read More >
Special Judge Dig Vinay Singh of the Rouse Avenue Court convicted Bharti and a former cashier, Raghuvir Prajapati, of criminal conspiracy, cheating, and forgery. The case, which was registered in 2015 in Madhya Pradesh's Datiya, was transferred to Delhi by the Supreme Court in October last year after noting claims that efforts were made to intimidate defence witnesses. In a 95-page judgment, the court said that Bharti and Prajapati, along with other unknown persons, entered into a criminal con ...Read More >
The grenade attack was carried out in the early hours of March 16, 2025. New Delhi: The NIA has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar, officials said on Thursday. The National Investigation Agency (NIA), which took over the case from the Punjab Police last December, has named Shehzad as an absconder in the supplementary chargesheet filed before a special court, ...Read More >
Bhopal: The membership of Congress MLA from Datia, Rajendra Bharti, has been cancelled from the Madhya Pradesh Legislative Assembly following his conviction in a cooperative bank fraud case by a Delhi court. "As a consequence of his (Congress MLA Rajendra Bharti) conviction -- resulting in a three-year term of imprisonment and a monetary fine of Rs 100,000 on April 2, 2026 -- and in compliance with the order of the Supreme Court dated July 10, 2013, Rajendra Bhartiya stands disqualified from th ...Read More >
Bhopal (PTI): Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly following his conviction in a case involving the tampering of bank records to secure illegal interest payments, officials said on Friday. Following deliberations on the issue on Thursday night, the Vidhan Sabha authorities issued a notification annulling Bharti's membership from the Datia assembly seat, they said. Bharti had defeated former MP home minister Narottam Mishra of the ...Read More >
Bhopal, April 3 (SocialNews.XYZ) The membership of Congress MLA from Datia, Rajendra Bharti, has been cancelled from the Madhya Pradesh Legislative Assembly following his conviction in a cooperative bank fraud case by a Delhi court. "As a consequence of his (Congress MLA Rajendra Bharti) conviction -- resulting in a three-year term of imprisonment and a monetary fine of Rs 100,000 on April 2, 2026 -- and in compliance with the order of the Supreme Court dated July 10, 2013, Rajendra Bhartiya st ...Read More >
New Delhi [India], April 3 (ANI): The National Investigation Agency (NIA) has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack at YouTuber Roger Sandhu's house in Jalandhar, Punjab. The NIA, which took over the case from the Punjab Police in December 2025, has named Bhatti as an absconder in the supplementary chargesheet filed before a special court. The second accused named in the chargesheet is Dipander Pratap Singh, ...Read More >
New Delhi [India], April 3 (ANI): The Rouse Avenue Court in Delhi on Thursday sentenced Congress MLA Rajendra Bharti and co-accused Raghubir Sharan Prajapati to three years' imprisonment in connection with a Gramin Bank fraud case. Bharti, a sitting MLA from the Datia Assembly constituency in Madhya Pradesh, was also slapped with a fine of Rs 1 lakh, while Prajapati was fined Rs 2.5 lakh. Special Judge (MP-MLA) Dig Vinay Singh pronounced the verdict, convicting both for cheating, forgery, usin ...Read More >
New Delhi [India], April 2 (ANI): The Rouse Avenue court sentenced Congress MLA Rajender Bharti to 3 years imprisonment and imposed Rs. One lakh fine. Another Convict is also sentenced to 3 years imprisonment and a fine of Rs. 2.5 lakh has been imposed on him. They were convicted by the court in the Gramin Vikas Bank Fraud case. However, the court has granted bail to both convicts to challenge the judgement before Delhi High Court. Bharti is a Congress MLA from Datia, Madhya Pradesh. This ca ...Read More >
New Delhi, Apr 2 (PTI) A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011. Special Judge Dig Vinay Singh, while underlining that "restitution would serve justice better than physical incarceration", also imposed a fine of Rs 1 lakh each on Bharti and former cashier Raghuvir Sharan Prajapati. ...Read More >
New Delhi, April 2 (SocialNews.XYZ) A day after convicting Congress MLA Rajendra Bharti for criminal conspiracy, the Special MP-MLA Court at Delhi's Rouse Avenue sentenced him to three years' imprisonment on Thursday. Congress MLA from Datia Assembly constituency in Gwalior division of Madhya Pradesh was convicted by Delhi's Rouse Avenue Court on Wednesday and was sent to judicial custody. On Thursday, after pronouncing the quantum of punishment, the Court granted him bail upon furnishing a per ...Read More >
New Delhi, Apr 2 (PTI) A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011. Special Judge Dig Vinay Singh also imposed a fine of Rs 1 lakh on Bharti and former cashier Raghuvir Sharan Prajapati. A detailed order is awaited. The duo was convicted on Wednesday for the offences of criminal conspiracy ...Read More >
New Delhi, Apr 1 (PTI) A Delhi court on Wednesday convicted Congress MLA Rajendra Bharti from Madhya Pradesh in a cheating case. Special Judge Dig Vinay Singh said that "accused Bharti and accused Raghuvir Sharan Prajapati, along with Savitri Devi and possibly other unknown persons", entered into a criminal conspiracy and the object of this conspiracy was to cheat the complainant bank (Zila Sahkari Krishi Aur Grahmin Vikas Bank) by continuing to draw interest at a much higher rate beyond 2011, ...Read More >
NEW DELHI: Holding that "documents do not lie," a Delhi court has convicted Datia's Congress MLA Rajendra Bharti and co-accused Raghuvir Sharan Prajapati in a cheating and forgery case involving a cooperative bank, finding clear evidence of manipulation of fixed deposit (FD) records using correction fluid to alter the tenure of the deposit. Bharti, 67, was sent to jail though the hearing of the quantum of the sentence has been scheduled for Thursday. The Datia MLA has been found guilty under sec ...Read More >
Anil Ambani and Reliance Communications are under renewed scrutiny as the CBI launches a fresh investigation into allegations of a Rs 3,750 crore fraud against the Life Insurance Corporation (LIC) involving Non Convertible Debentures. Photograph: Prashant Waydande/ReutersKey PointsThe CBI has filed a new case against Anil Ambani and Reliance Communications for allegedly defrauding LIC of Rs 3,750 crore.The case involves alleged conspiracy, cheating, misappropriation, and violations of the Preve ...Read More >
NEW DELHI: The Central Bureau of Investigation (CBI) has filed a fresh FIR against Anil Ambani and Reliance Communications, besides some yet-to-be-identified bank officials, on an LIC complaint alleging wrongful loss of Rs 3,750 crore.The case was registered on April 1 for offences of conspiracy, cheating, misappropriation and offences under the Prevention of Corruption Act."It has been alleged that the LIC was fraudulently induced to subscribe to Non Convertible Debentures (NCDs) worth Rs 4,500 ...Read More >
New Delhi: The Central Bureau of Investigation on Wednesday registered a fresh case against Reliance Communications Ltd, its promoter Anil Ambani, unknown public servants and others for allegedly causing a wrongful loss of Rs 3,750 crore to the Life Insurance Corporation of India. Officials said the case has been filed under charges of conspiracy, cheating, misappropriation and provisions of the Prevention of Corruption Act, based on a complaint from LIC. This is the fourth case registered agai ...Read More >
NEW DELHI: The Central Bureau of Investigation (CBI) has registered a yet another case against industrialist Anil Ambani of Reliance Communications Ltd and others based on allegations of causing wrongful loss of Rs 3750 crores to Life Insurance Corporation of India Ltd, the agency said. The FIR names Reliance Communications, Ambani, the then non-executive chairman and unknown public servants, accusing them of criminal conspiracy, cheating, and criminal breach of trust. Ambani is facing multiple ...Read More >
Mumbai: The Central Bureau of Investigation (CBI) has registered a case on Wednesday against M/s. Reliance Communications Ltd, Anil Ambani, unknown public servants and unknown others on allegations of causing wrongful loss of Rs 3750 crores to Life Insurance Corporation (LIC) of India. Case Filed on Complaint from LIC Regional Manager According to the CBI, the case has been registered on the basis of a complaint received from M.K. Tejan, regional manager, LIC of India Ltd. for offences of crim ...Read More >
New Delhi, Apr 1 (PTI) The CBI on Wednesday registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to Life Insurance Corporation (LIC) of India, officials said. The CBI has filed the case for the alleged offences of conspiracy, cheating and misappropriation and under the provisions of the Prevention of Corruption Act on a complaint from the LIC, making it the fourth case against the company and Anil Ambani, they s ...Read More >
Mumbai: Central Bureau of Investigation has registered a case on 1st April, 2026 against M/s. Reliance Communications Ltd, Shri Anil Dhirajlal Ambani, Unknown Public Servants and Unknown others on allegations of causing wrongful loss of Rs. 3750 crores to Life Insurance Corporation (LIC) of India. The case has been registered on the basis of a complaint dated received from Life Insurance Corporation of India Ltd. for offences of conspiracy, cheating, misappropriation and offences under preventio ...Read More >
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