Criminal Conspiracy
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CBI registers case against IPS officer Bhagyashree Navtake over alleged scam investigation
India | Oct 17, 2024, 12:27 PM ISTCBI filed a case against IPS officer Bhagyashree Navtake for forgery and conspiracy in the Rs 1,200 crore Bhaichand Hirachand Raisoni Credit Society scam investigation.
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Sandip Ghosh in trouble: ED initiates money laundering probe in RG Kar financial irregularities case
Kolkata | Aug 27, 2024, 01:46 PM ISTThe ED's involvement was triggered by a Calcutta High Court order, expanding the investigation into the misconduct allegations, including illegal activities linked to unclaimed bodies and biomedical waste.
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Delhi court acquits 30 people in 35-year-old transistor bomb blasts case
India | Mar 09, 2020, 04:07 PM ISTOver three decades after 69 people were killed and 127 injured in a series of transistor bomb blasts across north India, a Delhi court has acquitted 30 of the 49 accused, owing to "defective, lopsided, unfair" and "faulty investigation".
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CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal
India | Jun 22, 2019, 07:18 PM ISTThe agency has also booked unidentified officials of the Indian Air Force, the Defence Ministry and Switzerland-based Pilatus Aircraft Limited in the case.
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Delhi court summons 11 top PNB officials for violation of banking regulations, criminal conspiracy
Business | Mar 26, 2019, 10:15 PM ISTThe central bank alleged that the accused willfully and deliberately gave false information in their compliance report and the PNB's core banking system was not integrated with the applications and there was no online integration of SWIFT with the RBI's Core Banking Solution.
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Arrest warrant issued against former Bengal IPS officer Bharati Ghosh on charges of extortion
India | Feb 10, 2018, 11:29 PM IST"An arrest warrant has been issued against Ghosh and her former security personnel Sujit Mondal in relation to cases of extortion and criminal conspiracy," the officer said.
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Loan taken by Mallya was part of ‘criminal conspiracy’: CBI, ED tell UK
May 12, 2017, 08:22 AM ISTA joint team of CBI and ED has informed the Crown Prosecution Service (CPS) of UK that the liquor baron laundered money taken from state-owned banks as part of a “criminal conspiracy”
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JSW Steel refutes CBI chargesheet in graft case
India | Oct 19, 2012, 10:31 AM ISTBangalore, Oct 19: Steel major JSW Steel Ltd Thursday denied hatching a criminal conspiracy to cause Rs.890-crore loss to the exchequer two days after the CBI filed a chargesheet against it and others in a