criminal conspiracy
Bank of Maharashtra goes to CBI with Rs 9.5cr loan fraud
The Bank of Maharashtra said that the accused persons, in criminal conspiracy, had dishonestly induced the bank for getting a loan.
UP: BJP lawmaker booked for rioting, criminal conspiracy; denies charges
Kamlesh Paswan, the sitting MP from Bansgaon constituency, and 27 others were booked for a dispute in Rustampur area.
Delhi court frames 11 former MPs in 2005 cash-for-query scam
Special Judge Kiran Bansal put the 11 former MPs and an individual on trial, which will commence from January 12.
Complaint filed against spiritual leader Radhe Maa
The incident had led to disciplinary action against the SHO and six other officials.
A despicable revenge plot
It’s a sad reflection on our society that even the most successful people should hanker for ignoble concepts like vengeance.
Coal scam: CBI court gives ex-coal secy two-yr jail term
The court also imposed Rs 1 crore fine on the firm, which was allotted Thesgora-B/Rudrapuri coal block in the state.
Rajasthan: Father sells 14-year-old for Rs 7 lakhs, girl rescued by villagers
The 14-year-old girl has alleged that along with her father, her mother was also a part of the conspiracy.
CBI books Delhi company for cheating bank
The complaint was received from Union Bank of India against the company based in Rohini area.
Delhi police launch probe against Arvind Kejriwal, kin
Raco, an NGO which monitors public works, alleged that Bansal had submitted fake bills and invoices to the PWD.
Plea filed in court seeking FIR against Kejriwal, others
Plea alleged “deep-rooted corruption” involving officers of the Delhi government’s PWD, Kejriwal and his brother-in-law.