criminal conspiracy
Enforcement Directorate Probes Ex-Yes Bank CEO Rana Kapoor Over Rs 3,300 Crore ADAG Quid Pro Quo Scandal
Dec 15, 2025 06:45 pm CST
Former Yes Bank CEO Rana Kapoor faces Enforcement Directorate questioning regarding alleged quid pro quo deals with Anil Ambani's ADAG companies. The investigation reveals Yes Bank's exposure to ADAG doubled to Rs 13,000 crore within one year, resulting in Rs 3,300 crore losses through potentially improper transactions that benefited Kapoor family businesses.
Zubeen Garg Murder Case: Wife Welcomes SIT Chargesheet Against Four Accused in Mysterious Singapore Death
Dec 13, 2025 04:28 pm CST
Garima Garg, wife of renowned Assam singer Zubeen Garg, welcomes the SIT chargesheet naming four individuals in her husband's murder case. The chargesheet implicates the singer's secretary, festival organizer, and two band members following his mysterious death in Singapore. Assam's Chief Minister has indicated plans for a fast-track court as the family seeks swift justice for the beloved artist whose death has shocked the entire state.
Assam CM Himanta Biswa Sarma Confirms Filing of 12,000-Page Chargesheet in Murder Case Investigation
Dec 13, 2025 12:02 am CST
Assam Chief Minister Himanta Biswa Sarma has announced the successful filing of a comprehensive 12,000-page chargesheet in a significant criminal case, with several individuals charged with murder and other offenses. The investigation involved evidence from both Assam and Singapore, with authorities confident in securing convictions. Next steps include establishing a Fast Track Court through the Gauhati High Court.
Assam Police SIT Files Chargesheet in Singer Zubeen Garg's Death Investigation
Dec 12, 2025 04:41 pm CST
The Criminal Investigation Department of Assam Police has filed a chargesheet regarding the death of popular Assamese singer Zubeen Garg, who died during a yacht trip in Singapore. Initially investigated as an accident, authorities now treat the case as murder with multiple arrests made. Chief Minister Himanta Biswa Sarma states the motive will shock Assam residents.
Malayalam Actor Dileep Acquitted in High-Profile 2017 Actress Assault Case After Eight-Year Legal Battle
Dec 08, 2025 02:31 pm CST
After an extensive eight-year legal process, a Kerala court has acquitted Malayalam actor Dileep in the 2017 case involving the abduction and sexual assault of a prominent actress. While six other defendants were found guilty, the Ernakulam Principal Sessions Court ruled that prosecutors failed to prove Dileep's involvement in the conspiracy. The case featured 261 witnesses, multiple prosecution challenges, and significant media attention throughout its duration.
Activists Sharjeel Imam and Umar Khalid Challenge Terrorism Labels in Supreme Court Bail Hearing for Delhi Riots Case
Dec 03, 2025 02:17 am CST
In a significant Supreme Court hearing, activists Sharjeel Imam, Umar Khalid, and Gulfisha Fatima sought bail in the 2020 Delhi riots case, challenging their labeling as "terrorists" without conviction. Imprisoned since early 2020 under the stringent UAPA, they argue their speeches don't constitute criminal conspiracy and question the extended pre-trial detention, highlighting the disconnect between police allegations and actual evidence in the chargesheet. The violence, which left 53 dead, occurred during protests against citizenship laws.
Bengaluru's Rameshwaram Cafe Faces Legal Action Over Alleged Insect in Food and False Complaint Filing
Dec 02, 2025 02:37 am CST
A 19-year-old customer has filed a police case against Rameshwaram Cafe's owners and executive after allegedly finding a superworm in food served at their Bengaluru airport location. The complaint alleges food adulteration and criminal conspiracy, while also contesting a counter-complaint that accused the customer of attempting extortion and threatening the cafe's brand reputation.
Rahul and Sonia Gandhi Charged with Criminal Conspiracy in National Herald Money Laundering Case
Nov 30, 2025 12:12 pm CST
Senior Congress leaders Rahul and Sonia Gandhi face criminal conspiracy charges in the National Herald money laundering case, as a new FIR filed by Delhi Police alleges fraudulent takeover of Associated Journals Limited worth Rs 2,000 crore. The ED claims proceeds of crime exceed Rs 5,000 crore, with investigation uncovering fake donations, fabricated rent payments, and non-genuine advertisements connected to Young Indian company.
Samajwadi Party's Azam Khan and Son Sentenced to 7 Years for PAN Card Fraud
Nov 17, 2025 09:03 pm CST
Senior Samajwadi Party leader Mohammad Azam Khan and his son Abdullah Azam have been sentenced to seven years imprisonment by a special MP/MLA court in Rampur for obtaining dual PAN cards with different birth dates. The 77-year-old politician and his son were convicted under multiple IPC sections including forgery, cheating, and criminal conspiracy in a case dating back to 2019.
Chinese Father Stages Fatal Crash to Murder Son for Insurance Money: Court Reveals Shocking Details
Nov 15, 2025 07:54 pm CST
A disturbing case from southeastern China reveals how a father named Zhang orchestrated a fatal truck collision to kill his seven-year-old son for insurance money. Following financial disputes with his wife, Zhang enlisted his cousin to crash a truck into his car, killing the child instantly. After collecting 180,000 yuan in insurance, the scheme unraveled when investigators discovered the cousin was an unlicensed driver. Both men now face death sentences for the calculated murder that has shocked the nation.