Latest Criminal Conspiracy News & Updates

New Delhi, July 27 (IANS) A Delhi court on Monday reserved its order on the quantum of sentence to be imposed on former Aam Aadmi Party (AAP) councillor Tahir Hussain and four others convicted in the murder of Intelligence Bureau (IB) officer Ankit Sharma during the 2020 North-East Delhi riots. Additional Sessions Judge (ASJ) Praveen Singh of the Karkardooma Court said it would pronounce the order on July 31 after hearing detailed submissions from the prosecution and the defence on the question …

Bengaluru, July 17 (IANS) The Central Bureau of Investigation (CBI) filed a charge sheet in a Special Court in Bengaluru against an infra development firm and its director over fraudulent activities related to a housing project, an official said on Friday. The charge sheet, filed before Additional Chief Judicial Magistrate (CBI cases) at Bengaluru, accused Ozone Urbana Infra Developers Private Limited and its director of offences, including criminal conspiracy, cheating and criminal breach of tr…

Bengaluru, July 4 (IANS) The Central Bureau of Investigation (CBI) has arrested two alleged kingpins in connection with the leakage of the question paper for the General Departmental Competitive Examination (GDCE)-2022 conducted by South Western Railway for recruitment to the post of Goods Train Manager. According to an official statement by the CBI, the two accused, both private individuals, were arrested in Bengaluru on July 3 following searches conducted as part of the investigation.According…

New Delhi, July 1 (IANS) Delhi Police Crime Branch on Wednesday arrested two accused, including an alleged associate of the late gangster Tillu Tajpuria, in connection with a sensational attempt-to-murder case linked to a violent property dispute in Alipur, officials said. The accused have been identified as Sandeep alias Daagu Maharaj, 40, and Deepak, 32, both residents of Haryana’s Sonipat. Police said Sandeep is an active associate of the Tillu Tajpuria gang.The arrests were made by the NR-II…

New Delhi, June 25 (IANS) The Central Bureau of Investigation (CBI) has filed its 12th charge sheet in a series of cases related to alleged large-scale cheating of homebuyers, naming M/s Decent Buildwell Pvt. Ltd. and its director in connection with a housing project in Greater Noida, an official statement said on Thursday.According to the CBI, the investigation has revealed that the accused company and its director, acting in furtherance of a criminal conspiracy, allegedly lured unsuspecting ho…

New Delhi, June 10 (IANS) The Delhi High Court on Wednesday sought a response from the Delhi Police on a bail plea filed by former Aam Aadmi Party (AAP) councillor Tahir Hussain in the larger conspiracy case linked to the 2020 riots.A division bench of Justices Neena Bansal Krishna and Madhu Jain also sought a reply to his request for condonation of the 67‑day delay in filing an appeal against the order of a Karkardooma court dismissing his bail plea in the case registered under the Unlawful A…

Ramgarh, May 15 (IANS) A court in Jharkhand’s Ramgarh on Friday sentenced gangster Aman Srivastava and his associate Lakhan Sao to life imprisonment in the sensational murder of Kameshwar Pandey in 2015. The court of the Additional District and Sessions Judge-I also imposed a fine of Rs 10,000 each on both convicts.On May 7, the court had held both the accused guilty of murder and criminal conspiracy.After hearing arguments on sentencing, the court on Friday awarded life imprisonment under Secti…

New Delhi, May 11 (IANS) The CBI filed a seventh chargesheet in connection with the alleged fraudulent activities of builders for cheating home buyers, arraigning Sequel Buildcon, which had promised to deliver high-end flats in Noida, said an official on Monday. The building company and its Directors were booked by the Central Bureau of Investigation (CBI) in connection with alleged fraudulent activities relating to a housing project situated at Noida, said a statement.An investigation conducted…

New Delhi, April 18 (IANS) A Delhi court on Saturday acquitted all surviving accused in a decades-old case arising out of alleged fabrication of records in the President’s Secretariat, saying that the prosecution failed to prove beyond reasonable doubt that a forged representation was created or that any criminal conspiracy existed. In a detailed judgment, Additional Chief Judicial Magistrate Jyoti Maheshwari of the Rouse Avenue Court acquitted Mohan Lal Jatia, Ashok Jatia and Ashok Jain of char…

Bengaluru, April 16 (IANS) Additional Solicitor General (ASG) S.V. Raju, appearing for the CBI, urged the Special Court for MLAs/MPs in Bengaluru on Thursday to award the harshest punishment to accused MLA Vinay Kulkarni and the other accused in the murder case of BJP leader and Zilla Panchayat member Yogesh Gowda.​The Special Court for MLAs/MPs in Bengaluru on Wednesday held senior Congress MLA and former minister Vinay Kulkarni guilty in the murder case of the BJP leader. ​The court delive…