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CRIMINAL CONSPIRACY CHARGES
Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...- DHFL Case: Delhi court rejects CBI plea for additional charges against Wadhawan brothers, says it cannot review charge orderA special court in Delhi denied the CBI's request for additional charges against Kapil Wadhawan and Dheeraj Wadhawan. The court stated that...
- Anant Singh in fresh trouble: SC cancels bail in Dularchand Yadav murder case, asks expelled JD(U) MLA to surrender by December 1The Supreme Court has set aside the bail granted to Bihar MLA Anant Singh in the Dularchand Yadav murder case, directing him to surrender b...
- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...
- Alvin K. Hellerstein, a federal judge who handled Trump, Maduro and 9/11 cases, dies at 92Alvin K. Hellerstein, a prominent federal judge in Manhattan, has died at the age of 92. He presided over notable cases involving public fi...
- Ghaziabad gym trainer with help of Delhi government employee’s wife tries to kill man after he opposed the affair, daughter’s cries alert neighboursA Delhi government accountant is in the ICU after being stabbed repeatedly while sleeping beside his daughter at home in Vasundhara. Police...
- Court allows cheating proceedings against M3M in Gurugram land dispute over alleged non-payment of considerationA Delhi court upheld a cheating and criminal conspiracy case against M3M India Pvt Ltd regarding a land dispute. The court ruled that the c...
- Lakhimpur Kheri violence: SC allows former minister's son Ashish Mishra to visit hometown on DiwaliAshish Mishra, an accused in the Lakhimpur violence case, has been permitted to travel home for Diwali. The Supreme Court acknowledged the ...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- SC to hear Lakhimpur Kheri violence case on Oct 26The Supreme Court is set to hear a plea regarding the Lakhimpur Kheri violence case soon. It previously directed the Uttar Pradesh governme...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Will Trump pull a ‘Maduro’ on Raúl Castro after Florida obtains arrest warrant against him? What the Cuba leader could face nextFlorida's Attorney General James Uthmeier has declared an arrest warrant for Raúl Castro connected to a conspiracy to commit murder. This w...
- Diddy’s prison head injury linked to fight with Jamaican drug lord Christopher ‘Dudus’ Coke-here's what reports saySean Diddy Combs was involved in an altercation with Christopher Coke at FCI Fort Dix prison. The fight occurred after a news report raised...
- Can Trump strip Congresswoman Ilhan Omar of her US citizenship? What the investigation could mean and what could happen next?A federal investigation is examining Congresswoman Ilhan Omar's immigration records, potentially leading to citizenship concerns. Investiga...
- SC fixes November 17 for hearing Asaram's plea against conviction in rape case in RajasthanAsaram's plea for bail to visit his ailing wife was denied by the Supreme Court on Wednesday. The court noted that Asaram is currently on p...
- Canada's Tumbler Ridge school shooting that killed 8: US woman charged in plot detainedMelody Bryant, charged with conspiracy in a Canadian school shooting, has been detained pending hearings. She allegedly aided Jesse Van Roo...
- 2020 Delhi riots: Court convicts Tahir Hussain of abetment to rioting, acquits 12 othersFormer AAP councillor Tahir Hussain has been convicted of abetment to rioting during the 2020 northeast Delhi riots. The conviction was mad...
- New US indictment charges former Venezuelan President Nicolas Maduro with tortureFormer Venezuelan President Nicolas Maduro has been charged with torture and human rights abuses in the US. He had already been facing drug...
- NEET-UG paper leak case: CBI seeks more time for probe, court hearing deferred to Oct 14The Central Bureau of Investigation provided an update on the NEET-UG paper leak case, seeking additional time for the probe. The Special F...
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