criminal conspiracy

Delhi High Court blast: Court to frame charges Oct 1


September 21st, 2012 - 8:34 pm ICT by IANS
New Delhi, Sep 21 (IANS) A special court here Friday fixed Oct 1 for framing of charges against an accused in the Sep 7, 2011 Delhi High Court blast accused, ... Read more...

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Virbhadra graft case: Recording of evidence in November


September 21st, 2012 - 6:26 pm ICT by IANS
Shimla, Sep 21 (IANS) Former union minister Virbhadra Singh may not succeed in coming out clean in the corruption case pending against him since 2009 before the Himachal Pradesh assembly ... Read more...

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NIA seeks stricter charges against Delhi blast accused


September 18th, 2012 - 9:28 pm ICT by IANS
New Delhi, Sep 18 (IANS) The Delhi High Court Tuesday issued notice to Wasim Akram Malik, an accused in the 2011 blast near the court's gate, on a plea that ... Read more...

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No doubt lawmakers took bribes: Brazilian judge


September 18th, 2012 - 12:27 pm ICT by IANS
Brasilia, Sep 18 (IANS/EFE) Members of Congress traded votes for money during the first two years of Luiz Inacio Lula da Silva's 2003-11 tenure as president, one of the judges ... Read more...

Posted in Politics |

Verma, wife sent to judicial custody in OSA case


September 14th, 2012 - 7:26 pm ICT by IANS
New Delhi, Sep 14 (IANS) A Delhi court Friday sent businessman Abhishek Verma and his Romanian wife Anca Maria Neacsu to 14 days' judicial custody in a case under the ... Read more...

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Court allows Arun Nehru to skip graft trial


September 12th, 2012 - 9:13 pm ICT by IANS
New Delhi, Sep 12 (IANS) The Delhi High Court Wednesday granted exemption to former minister of state for internal security Arun Nehru from personal appearance in a 1988 graft case ... Read more...

Posted in Politics |

Charge sheet filed in Delhi against four terrorists


September 10th, 2012 - 11:53 pm ICT by IANS
New Delhi, Sep 10 (IANS) A set of charges were filed in a Delhi court against four suspected Lashkar-e-Taiba (LeT) operatives accused of planning to execute blasts at major shopping ... Read more...

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Jagdish Tytler, others booked for Odisha rally violence


September 8th, 2012 - 8:07 pm ICT by IANS
Bhubaneswar, Sep 8 (IANS) Senior Congress leader Jagdish Tytler and Odisha Pradesh Congress Committee president Niranjan Patnaik are among several people booked for the violence during the Congress rally here ... Read more...

Posted in Politics |

Former Colombian general convicted of money laundering


September 7th, 2012 - 1:08 pm ICT by IANS
Bogota, Sep 7 (IANS/EFE) A former head of army intelligence was convicted of criminal conspiracy and laundering proceeds of drug trafficking, the Colombian Attorney General's Office said.Prosecutors demonstrated that retired ... Read more...

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CBI clerk, seven others sent to jail for fraud


September 6th, 2012 - 7:33 pm ICT by IANS
New Delhi, Sep 6 (IANS) A special court here Thursday sent to 14 days judicial custody a CBI data entry operator and seven others for allegedly hacking the bank account ... Read more...

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CBI allowed to quiz court clerk over fraud


September 5th, 2012 - 11:55 pm ICT by IANS
New Delhi, Sep 5 (IANS) A special court here has allowed the CBI to quiz its data entry operator and three others for allegedly hacking the bank account of the ... Read more...

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More time for probe into graft plea against Dikshit


September 4th, 2012 - 11:32 pm ICT by IANS
New Delhi, Sep 4 (IANS) A special court here Tuesday granted more time to the anti-corruption branch to file a status report on a corruption complaint against Chief Minister Sheila ... Read more...

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Verma, wife sent to 10 days CBI custody


September 4th, 2012 - 10:04 pm ICT by IANS
New Delhi, Sep 4 (IANS) A Delhi court Tuesday sent businessman Abhishek Verma and his wife to 10 days CBI custody in a case filed against them under the Official ... Read more...

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Delhi HC blast: Court to frame charges Sep 18 (Lead)


September 4th, 2012 - 9:16 pm ICT by IANS
New Delhi, Sep 4 (IANS) Just three days before the first anniversary of the 2011 Delhi High Court blast, a special court here Tuesday fixed Sep 18 to frame charges ... Read more...

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Delhi HC blast: Court finds evidence against accused


September 4th, 2012 - 5:38 pm ICT by IANS
New Delhi, Sep 4 (IANS) A special court here Tuesday found prima facie evidence against a man arrested for his alleged involvement in the 2011 Delhi High Court blast in ... Read more...

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Seven officials jailed for fraudulent land allocation


September 3rd, 2012 - 10:11 pm ICT by IANS
New Delhi, Sept 3 (IANS) A special court Monday sentenced a former registrar of cooperative societies and six other government officials to one year jail in a Rs.4,000 crore ... Read more...

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Former internal security czar Arun Nehru faces graft charge


September 2nd, 2012 - 4:41 pm ICT by IANS
New Delhi, Sep 2 (IANS) He was at one time the powerful boss of India's internal security establishment, close to prime minister Rajiv Gandhi. Today Arun Nehru, who has been ... Read more...

Posted in Politics |

Virbhadra Singh to appear in court in graft case (Lead)


August 31st, 2012 - 7:39 pm ICT by IANS
Shimla, Aug 31 (IANS) In what is being seen as a setback to former union minister and chief minister Virbhadra Singh just ahead of assembly polls, the Himachal Pradesh High ... Read more...

Posted in Politics |

Virbhadra Singh to appear in court in graft case


August 31st, 2012 - 7:15 pm ICT by IANS
Shimla, Aug 31 (IANS) In what is being seen as a setback to former union minister and chief minister Virbhadra Singh just before the assembly polls, the Himachal Pradesh High ... Read more...

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11 terror suspects held, catastrophe averted (Second Lead)


August 30th, 2012 - 9:48 pm ICT by IANS
Bangalore, Aug 30 (IANS) Eleven people planning to assassinate leading Karnataka politicians, some journalists and Hindu leaders on the ordrs of Pakistan-based terror outfits have been arrested in Karnataka, a ... Read more...

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Ex-registrar convicted in housing scam


August 29th, 2012 - 10:33 pm ICT by IANS
New Delhi, Aug 29 (IANS) A special court Wednesday convicted 11 people, including a former registrar of cooperative societies, in a Rs.4,000 crore scam here, on charges of fraudulently ... Read more...

Posted in Business |

Fresh case against Abhishek Verma under secrecy act


August 29th, 2012 - 8:08 pm ICT by IANS
New Delhi, Aug 29 (IANS) The Central Bureau of Investigation (CBI) registered a fresh case against arms dealer Abhishek Verma. Some unidentified defence ministry officials too have been charged under ... Read more...

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Naroda Patiya massacre: Ex-minister Kodnani, 31 convicted (Second Lead)


August 29th, 2012 - 5:29 pm ICT by IANS
Ahmedabad, Aug 29 (IANS) Ten years after a mob hacked and burnt to death 97 Muslims in Naroda Patiya locality here during riots, a Gujarat special court Wednesday convicted ... Read more...

Posted in Politics |

Court charges AIIMS officials with corruption


August 27th, 2012 - 8:19 pm ICT by IANS
New Delhi, Aug 27 (IANS) A Delhi court has framed corruption and cheating charges against a store officer of All India Institute of Medical Sciences (AIIMS) and four others.Central Bureau ... Read more...

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SC dismisses Swamy’s plea against Chidambaram (Third Lead)


August 24th, 2012 - 8:31 pm ICT by IANS
New Delhi, Aug 24 (IANS) In major relief for Finance Minister P. Chidambaram, the Supreme Court Friday rejected Janata Party president Subramanian Swamy's plea to make Chidambaram the co-accused ... Read more...

Posted in Politics |

Delhi HC blast: Order against accused reserved


August 24th, 2012 - 8:16 pm ICT by IANS
New Delhi, Aug 24 (IANS) A special court has reserved for Sep 4 the order on framing charges against the man arrested for his alleged involvement in the 2011 Delhi ... Read more...

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Arun Gawli, 11 others convicted for Sena leader’s murder


August 24th, 2012 - 5:39 pm ICT by IANS
Mumbai, Aug 24 (IANS) A Mumbai special court Friday found mafia don-turned-politician Arun Gawli and 11 others guilty of killing Shiv Sena corporator Kamlakar Jamsandekar here, an official said.The Maharashtra ... Read more...

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Police file case over Goa land allotment


August 18th, 2012 - 6:46 pm ICT by IANS
Panaji, Aug 18 (IANS) After nearly six years of delay, Goa Police Saturday filed a first information report (FIR) against "unknown" people in connection with an alleged multi-crore ... Read more...

Posted in Politics |

Ex-CWC official gets four-year jail term in graft case


August 17th, 2012 - 9:13 pm ICT by IANS
New Delhi, Aug 17 (IANS) A special court has awarded a four-year jail term to a senior official of the Central Water Commission (CWC) in a funds misappropriation case.The Central ... Read more...

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Himachal court frames charges against Congress leader


August 14th, 2012 - 7:29 pm ICT by IANS
Shimla, Aug 14 (IANS) A court in Himachal Pradesh Tuesday framed charges of cheating, criminal conspiracy and forgery against Congress leader and former minister Asha Kumari, accused of grabbing government ... Read more...

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Pune blasts: Police still to identify perpetrators, detain four (Lead)


August 2nd, 2012 - 11:13 pm ICT by IANS
Pune, Aug 2 (IANS) Even as investigators from different security agencies Thursday probed the four low-intensity serial blasts in a single area in Pune Wednesday night, police remained clueless about ... Read more...

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Day after blasts, Pune police still in dark


August 2nd, 2012 - 8:00 pm ICT by IANS
Pune, Aug 2 (IANS) Even as investigators from different security agencies Thursday probed the four low-intensity serial blasts in a single area in Pune Wednesday night, police remained clueless about ... Read more...

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CWG scam: Bhanot calls CBI case prejudiced


July 27th, 2012 - 7:59 pm ICT by IANS
New Delhi, July 27 (IANS) Lalit Bhanot, the former secretary-general of the Commonwealth Games (CWG) Organising Committee, Friday told a special CBI court hearing a corruption case against him that ... Read more...

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2G: Trial begins against Essar-Loop promoters


July 26th, 2012 - 8:02 pm ICT by IANS
New Delhi, July 26 (IANS) The trial of promoters of the Essar Group and Loop Telecom in the 2G case started Thursday in a CBI special court here.Two bank officials ... Read more...

Posted in Business |

CWG graft: Bhanot denies financial role


July 26th, 2012 - 7:21 pm ICT by IANS
New Delhi, July 26 (IANS) Lalit Bhanot, former secretary-general of the Commonwealth Games (CWG) Organising Committee, Thursday told a Delhi court hearing a graft case against him that he enjoyed ... Read more...

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