Criminal Conspiracy

Additional Sessions Judge Pulastya Pramachala was hearing a case against 13 men, who were accused of being a part of a riotous mob that attacked the complainant with swords and other weapons in Gautam Vihar on February 25, 2020.

Coal scam: Court summons ex-coal secy H C Gupta

Former coal secretary H C Gupta has been summoned as accused by a special court in a case of alleged irregularities in allocation of a Chattisgarh-based coal block to SKS Ispat and Power Ltd (SIPL).

EOW files FIR against Parsvnath, its chairman, 5 others

The FIR alleges Parsvnath misled buyers by claiming to have all approvals in 2004. It further says HDFC, PNB and ICICI Bank denied home loans as project wasn't legal. Parsvnath also refused refunds to customers.

Satyam case: Special court defers verdict till April 9

The primary proponent here was Ramalinga Raju who the CBI suspects had engaged in fraud worth Rs 7,000 crore causing a loss of Rs 14,000 crore of investors.

14th Coalgate FIR: Is it a case of criminal conspiracy?

CBI claims that PC Parakh entered into criminal conspiracy with certain individuals of Hindalco Company in order to show undue favour by abusing his official position of power.

Seven accused in Adarsh scam get bail

The seven accused in the Adarsh Housing Society scam, including its chief promoter and former Congress MLC Kanhaiyalal Gidwani, were today granted bail by a special court here.

Gujarat riots: 18 get life term, 7 yrs in jail for 5

Eighteen people have been sentenced to life and five other convicts given seven years in prison in the Ode massacre case in which 23 people were burnt alive by a mob during the Gujarat riots of 2002. The sentence was pronounced by special court judge PB Singh, who had convicted the 23 in the massacre case on Monday while acquitting 23 others.

23 convicted for Ode massacre, to be sentenced on March 12

A decade after 23 people including 18 women and children were burnt alive by a mob in Gujarat's Ode village during the post-Godhra riots, a court here today convicted 23 accused and let off as many in a case it described as "rarest of rare".

Satyam scam: HC asks Sebi to defer probe against PWC team

In partial relief to Price Waterhouse Coopers (PWC) auditors Subramani Gopalakrishnan and Sriniwas Talluri, accused in the Rs 14,000 crore Satyam scam, the Bombay High Court today directed market regulator SEBI to commence its inquiry against them from May.

Govt has earlier maintained Chidambaram is innocent: Antony

Defence Minister A K Antony today expressed happiness over a Delhi court rejecting a plea to make Home Minister P Chidambaram an accused in the 2G case, and said the government had earlier also maintained he is innocent.

Satyam case: AP HC rejects bail petition of Raju

The Andhra Pradesh High Court today rejected the bail pleas of Satyam Computer scam accused B Ramalinga Raju and five others, and asked them to first approach a sessions court.

2G scam: Court allows IT dept to quiz Raja and five others

A Delhi court today allowed the Income Tax department to interrogate six accused, including former Telecom Minister A Raja, arrested for their alleged involvement in the 2G scam, in judicial custody itself.

CWG scam: CVC to give fresh cases of graft to CBI

The Central Vigilance Commission will give some more fresh cases to CBI to probe alleged criminal conspiracy and graft by certain government employees in carrying out Commonwealth Games-related projects.