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.
India's International Train Links: These 5 Indian Stations Connect You To Another Country By Train The National Investigation Agency (NIA) has filed a chargesheet against a designated individual terrorist Goldy Brar and four others in the 2024 Gurugram clubs bombing case, the agency said in an official statement. Canada-based Satinderjit Singh alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and United States-based Randeep Singh alias Randeep Malik has been charged by the investigat ...Read More >
NEW DELHI: A Delhi court on Friday acquitted former coal secretary H C Gupta, ex-joint secretary K S Kropha, and former director K C Samaria in a case linked to alleged irregularities in the allocation of the Mahugarhi coal block in Jharkhand. The case dates back to the coal allocation scam that shook the country a decade ago. For Gupta, this marks a second acquittal in coal block-related cases, though he has been convicted in five others. His appeals in those matters are pending before the Del ...Read More >
The agency has now moved a fresh plea for their remand in the court, saying the duo need to be interrogated about alleged involvement of other senior officials of NCLT in the bribery case. The CBI has approached a city court seeking custody of deputy registrar of the National Company Law Tribunal (NCLT), Mumbai bench, arrested for allegedly demanding and accepting a bribe of Rs 3 lakh from a businessman for helping to favourably settle ownership dispute of a hotel. The CBI on May 29 arrested d ...Read More >
NEW DELHI: A Delhi court Friday acquitted former coal ministry officials H C Gupta (secretary), K S Kropha (joint secretary), and K C Samaria (coal allocation director) in a case related to alleged irregularities in the allocation of Jharkhand's Mahuagarhi coal block to JAS Infrastructure Capital Pvt Ltd, a private company.The court of special judge Sanjay Bansal has convicted the firm and its director, Manoj Kumar Jayaswal. Arguments on their sentence will be heard on July 8.CBI alleged, JAS In ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. On May 15, 2025, SEBI sent Mehul Cho ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. On May 15, 2025, SEBI sent Mehul Cho ...Read More >
Katra: Prime Minister Narendra Modi visited Jammu and Kashmir on Friday to inaugurate multiple rail projects, including the world's highest Chenab Rail Bridge, the Anji Khad Bridge, and the Katra-Srinagar Vande Bharat Express, as part of the Udhampur-Srinagar-Baramulla Rail Link. These railway projects directly connect Jammu and Kashmir to the rest of the country. The Udhampur-Srinagar-Baramulla Rail Link is an all-weather railway corridor designed to provide seamless connectivity to the region ...Read More >
Delhi court clears H.C. Gupta and others; convicts Jas Infrastructure and director for misrepresentation in Mahuagarhi coal block allocation A Delhi court on Friday (June 6, 2025) acquitted former Coal Secretary H.C. Gupta and other officials of the Ministry of Coal in a case pertaining to alleged irregularities in the allocation of the Mahuagarhi coal block in Jharkhand. Special Judge Sanjay Bansal of the Rouse Avenue Court, however, convicted the firm M/s Jas Infrastructure Capital Pvt. Ltd. ...Read More >
Mumbai (Maharashtra) [India], June 6 (ANI): Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems. The dues of Rs 2.1 crore include Rs 1.5 crore penalty, Rs 60 lakh as interest (February 2022 to May 2025 at 1 per cent per month) and Rs 1,000 as recovery cost. Also Read | Bhagyashree's Husband Hi ...Read More >
New Delhi, Jun 6 (SocialNews.XYZ) A Delhi court on Friday acquitted former Coal Secretary H.C. Gupta, former Joint Secretary, Coal, K.S. Kropha and then Director, Coal Allocation, K.C. Samaria in a case related to alleged irregularities in the allocation of Mahuagarhi coal block in Jharkhand. However, firm Jas Infrastructure Capital Pvt Ltd (JICPL) and its then-Director Manoj Kumar Jayaswal were convicted for the offences of cheating and criminal conspiracy by the Rouse Avenue court. Special J ...Read More >
New Delhi, Jun 6 (PTI) A Delhi court on Friday acquitted former coal secretary H C Gupta, ex-joint secretary (coal) K S Kropha and then director K C Samaria in a case related to allocation of Mahuagarhi coal block in Jharkhand. Special Judge Sanjay Bansal, however, convicted Jas Infrastructure Capital Ltd and its then director Manoj Kumar Jaiswal for cheating and criminal conspiracy in the allocation of the coal black. The judge will hear the argument on sentence on July 8, 2025. PTI UK AMK AM ...Read More >
Mumbai (Maharshtra) [India], May 29 (ANI): The Central Bureau of Investigation on Thursday (CBI) arrested two accused, including a Junior Passport Assistant working at the Passport Seva Kendra (PSK), Lower Parel, Mumbai, and an agent, in connection with a corruption case involving the issuance of passports based on fake documents in exchange for bribes. A case was registered by CBI against the Office Assistant/Verification Officer at PSK Lower Parel and other private persons working as passport ...Read More >
New Delhi [India], May 28 (ANI): The Patiala House Court of Delhi on Wednesday issued notice on a plea filed by Tahawwur Rana, a key accused in the 26/11 conspiracy case, seeking permission to communicate with his family under jail regulations. Special NIA Judge Chanderjit Singh directed the NIA to respond to the application and sought a report from Tihar Jail authorities. Rana remains in judicial custody until June 6, with the next hearing scheduled for June 4. Previously, the court had denie ...Read More >
New Delhi: The Rouse Avenue Court on Thursday awarded a four-year jail term to Manoj Kumar Jaiswal, managing director of Abhijeet Infrastructure, and a three-year jail term to Ramesh Kumar Jaiswal, former director, along with a Rs 30 lakh fine on the company in the 2005 Jharkhand coal block allocation scam case. The order was given by Special Judge Arun Bhardwaj who convicted them on December 9. According to the CBI, Abhijeet Infrastructure obtained the allocation of coal blocks in Brinda, Sis ...Read More >
Mumbai: The Kurla Police have arrested BEST bus driver Sanjay More (54) in connection with the horrific bus accident on December 9. A case of culpable homicide has been registered against him, and the court has remanded him to police custody until December 21. Police Sub-Inspector Prashant Chavan (35) from Kurla Police Station lodged a complaint on behalf of the police, leading to the registration of charges under sections 105, 110, 118(1), 118(2), and 324(5) of BNS Act. Following his arrest, M ...Read More >
New Delhi, Dec 5 (SocialNews.XYZ) The Delhi High Court on Thursday granted two-weeks' interim bail to expelled BJP MLA Kuldeep Singh Sengar, who is sentenced to life imprisonment for raping a minor girl in Unnao in 2017, in view of his precarious health condition. A Bench headed by Justice Prathiba M Singh ordered AIIMS Delhi to undertake his initial assessment to determine if his ailments could be treated in the national Capital or would require any referral beyond Delhi. The Bench, also comp ...Read More >
New Delhi, Dec 3 (PTI) A court here on Tuesday extended the police custody of AAP MLA Naresh Balyan by a day in an extortion case lodged last year. Additional Chief Metropolitan Magistrate Paras Dalal passed the order on an application filed by the Delhi Police, seeking the custody of the legislator from Delhi's Uttam Nagar Assembly segment for two more days. The court also sought the police's response to a bail application filed by Balyan. It issued notice to the Delhi Police and directed it ...Read More >
A real estate businessman accused Senior BRS leader T Harish Rao of phone tapping during the 2023 Telangana assembly elections. The complainant alleged surveillance by state intelligence, leading to a case against Harish Rao and others for criminal conspiracy and related charges. Hyderabad police are investigating. A prominent phone tapping controversy has erupted in Telangana, involving senior BRS leader and Siddipet MLA T Harish Rao. The allegations come from real estate businessman G Chakr ...Read More >
The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar's plea against a money laundering investigation by the Enforcement Directorate (ED) to January 23, 2025. A bench comprising Justices Prathiba M Singh and Amit Sharma deferred the matter, citing an inability to begin the hearing due to part-heard cases already listed. "Counsel appearing for the parties say the matter will take some time. Owing to the part-heard matters already listed in co ...Read More >
Complainant, Gadhagoni Chakradhar Goud, alleges surveillance used to damage reputation A case has been filed against Bharat Rashtra Samithi (BRS) leader and former minister Harish Rao at the Panjagutta Police Station in Telangana's Hyderabad in connection with allegations of illegal phone tapping . The complaint, filed by Gadhagoni Chakradhar Goud, a real estate dealer and former political candidate, also names senior police official Radha Kishan Rao in the case. In his written complaint, Gou ...Read More >
Hyderabad: The phone tapping case in Telangana took a dramatic turn on Tuesday with the police booking former minister T. Harish Rao and others. A case against the Bharat Rashtra Samithi (BRS) leader and others was registered at Panjagutta Police Station in Hyderabad on a complaint by G. Chakradhar Goud, a real estate businessman. The complainant, who is also the founder of Farmers First Foundation, alleged harassment, threats, and unlawful phone surveillance. Panjagutta Police registered a c ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.