Criminal Conspiracy
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Thane Court Acquits Man In 25-Year-Old Murder Case Over Lack Of Evidence
A court in Maharashtra's Thane district has acquitted a 46-year-old man accused of murdering a woman 25 years ago, citing lack of evidence and unreliable witness testimony.
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Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
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Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
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Prosecutor Urges Court To Convict Trump In Hush Money Trial
Donald Trump engaged in "conspiracy and a cover-up" to hide from voters that he had paid hush money to a porn star, prosecutors told a jury Tuesday in closing arguments at the first ever criminal trial of a former US president.
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Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
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Trump Accused Of "Criminal Conspiracy" By Prosecutors In Historic Criminal Trial
Prosecutors accused Donald Trump of engaging in "criminal conspiracy and a coverup" as opening arguments began Monday in the first ever criminal trial of a former US president.
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UK Man Pleads Guilty To Theft Of Gold Toilet Worth Rs 50 Crore
James "Jimmy" Sheen, aged 39, hailing from Wellingborough in Northamptonshire, admitted to charges of burglary, as well as the transfer and conspiracy to transfer criminal property.
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2020 Delhi Riots: Court Discharges 11 Accused Of Arson, Criminal Conspiracy
A Delhi court discharged 11 men accused in a 2020 northeast Delhi riots case, saying there was no grave suspicion of them having committed the alleged offences.
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AAP MLA Prakash Jarwal Convicted In Doctor's Suicide Case, Guilty Of Extortion And Criminal Conspiracy
The accused Prakash Jarwal was a member of Delhi Jal Board and without taking the monthly amount, he did not allow the plying of their tankers with Jal Board.
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Fresh Case Filed Against Haldwani Violence "Mastermind" Abdul Malik, Wife
A fresh case of fraud and criminal conspiracy was registered on Thursday against six people, including "mastermind" Abdul Malik and his wife, in connection with the February 8 violence in Haldwani, the police have said.
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Haryana Gangster, 19, On Interpol Radar, Fled To US Using Fake Passport
A 19-year-old from Haryana has been charged by the Interpol of criminal conspiracy and several attempts to murder.
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Donald Trump's Former Lawyer Pleads Guilty In Georgia Election Case
In a potential blow to Donald Trump, one of his former lawyers pleaded guilty on Thursday in the case alleging the former US president led a criminal conspiracy to overturn his 2020 election loss in the state of Georgia.
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Case Of Forgery, Criminal Conspiracy Filed Against Hero MotoCorp
The Delhi Police has filed a case of forgery and criminal conspiracy based on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh, officials said on Monday.
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Thane Court Acquits Man In 25-Year-Old Murder Case Over Lack Of Evidence
A court in Maharashtra's Thane district has acquitted a 46-year-old man accused of murdering a woman 25 years ago, citing lack of evidence and unreliable witness testimony.
-
Multi-Crore Forgery Case Accused, Upavan Jain, Brought Back To India From UAE
Upavan Pavan Jain's location in the UAE was earlier confirmed through coordinated efforts by the CBI and INTERPOL, with active support from NCB-Abu Dhabi.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
-
Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
-
Prosecutor Urges Court To Convict Trump In Hush Money Trial
Donald Trump engaged in "conspiracy and a cover-up" to hide from voters that he had paid hush money to a porn star, prosecutors told a jury Tuesday in closing arguments at the first ever criminal trial of a former US president.
-
Forgery, Criminal Conspiracy Charges Added Against Father Of Pune Teen
Pune Porsche case: The father of the 17-year-old Pune teen - who killed two people while "heavily drunk" and driving his dad's Rs 2.5 crore Porsche electric sports car - faces additional charges of forgery and criminal conspiracy.
-
Trump Accused Of "Criminal Conspiracy" By Prosecutors In Historic Criminal Trial
Prosecutors accused Donald Trump of engaging in "criminal conspiracy and a coverup" as opening arguments began Monday in the first ever criminal trial of a former US president.
-
UK Man Pleads Guilty To Theft Of Gold Toilet Worth Rs 50 Crore
James "Jimmy" Sheen, aged 39, hailing from Wellingborough in Northamptonshire, admitted to charges of burglary, as well as the transfer and conspiracy to transfer criminal property.
-
2020 Delhi Riots: Court Discharges 11 Accused Of Arson, Criminal Conspiracy
A Delhi court discharged 11 men accused in a 2020 northeast Delhi riots case, saying there was no grave suspicion of them having committed the alleged offences.
-
AAP MLA Prakash Jarwal Convicted In Doctor's Suicide Case, Guilty Of Extortion And Criminal Conspiracy
The accused Prakash Jarwal was a member of Delhi Jal Board and without taking the monthly amount, he did not allow the plying of their tankers with Jal Board.
-
Fresh Case Filed Against Haldwani Violence "Mastermind" Abdul Malik, Wife
A fresh case of fraud and criminal conspiracy was registered on Thursday against six people, including "mastermind" Abdul Malik and his wife, in connection with the February 8 violence in Haldwani, the police have said.
-
Haryana Gangster, 19, On Interpol Radar, Fled To US Using Fake Passport
A 19-year-old from Haryana has been charged by the Interpol of criminal conspiracy and several attempts to murder.
-
Donald Trump's Former Lawyer Pleads Guilty In Georgia Election Case
In a potential blow to Donald Trump, one of his former lawyers pleaded guilty on Thursday in the case alleging the former US president led a criminal conspiracy to overturn his 2020 election loss in the state of Georgia.
-
Case Of Forgery, Criminal Conspiracy Filed Against Hero MotoCorp
The Delhi Police has filed a case of forgery and criminal conspiracy based on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh, officials said on Monday.
