Search results for 'Special Investigation'

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Rediff.com20 May 2026

From the genius of Drishyam to the misfires of Mirage, here's ranking every Malayalam thriller directed by Jeethu Joseph before Georgekutty returns in Drishyam 3.

Cyber Fraud Racket Busted In Rajasthan; 17 Arrested

Cyber Fraud Racket Busted In Rajasthan; 17 Arrested

Rediff.com2 May 2026

Rajasthan Police dismantled a cyber fraud operation, arresting 17 individuals for allegedly defrauding an accountant of Rs 5.30 crore by impersonating his company's chairman on WhatsApp.

Filipino Woman Gets 20 Years For Ahmedabad Heroin Smuggling

Filipino Woman Gets 20 Years For Ahmedabad Heroin Smuggling

Rediff.com17 Apr 2026

A special court in Ahmedabad sentenced a 41-year-old Filipino woman to 20 years of rigorous imprisonment for smuggling 2.1 kg of heroin at the behest of an overseas drug syndicate.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

UP Jail Inmate Suspected of Suicide: Rape Accused Found Dead

UP Jail Inmate Suspected of Suicide: Rape Accused Found Dead

Rediff.com10 Apr 2026

An undertrial prisoner, accused of rape, has died in a district jail in Pratapgarh, Uttar Pradesh. Police suspect suicide, citing burn injuries sustained under suspicious circumstances.

Five Injured in Begusarai Crude Bomb Explosion During Search Operation

Five Injured in Begusarai Crude Bomb Explosion During Search Operation

Rediff.com11 Apr 2026

Five officials, including three members of the Special Task Force (STF), sustained injuries in a crude bomb explosion in Begusarai district, Bihar, during a search operation related to robbery cases.

SIT flags Gogoi's 'Pakistan links', Assam to take call on Feb 7

SIT flags Gogoi's 'Pakistan links', Assam to take call on Feb 7

Rediff.com27 Jan 2026

Assam Chief Minister Himanta Biswa Sarma announced that the state cabinet will decide on the future course of action regarding the SIT report on Congress leader Gaurav Gogoi's alleged links with Pakistan on February 7. The SIT report suggests direct links between Gogoi, his wife, and Pakistan.

Ex-Rationing Officer Cleared in 2015 Graft Case Due to Lack of Evidence

Ex-Rationing Officer Cleared in 2015 Graft Case Due to Lack of Evidence

Rediff.com10 Apr 2026

A special court in Mumbai acquitted a retired assistant rationing officer in a 2015 corruption case, citing a lack of convincing evidence from the prosecution.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Bombay High Court Upholds Acquittal In Sohrabuddin Shaikh Case

Bombay High Court Upholds Acquittal In Sohrabuddin Shaikh Case

Rediff.com8 May 2026

The Bombay High Court has upheld the acquittal of 22 accused in the 2005 Sohrabuddin Shaikh fake encounter case, citing a lack of evidence and broken links in the prosecution's case.

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Rediff.com12 May 2026

Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.

Delhi Police Foil Terror Plot, Arrest Two Operatives

Delhi Police Foil Terror Plot, Arrest Two Operatives

Rediff.com21 Apr 2026

Delhi Police's Special Cell has arrested two operatives working for Pakistan-based gangster Shahzad Bhatti, foiling a plot to carry out attacks in Delhi-NCR.

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Rediff.com17 Apr 2026

A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Suvendu Adhikari Promises To Restore Voter Rights In Falta

Suvendu Adhikari Promises To Restore Voter Rights In Falta

Rediff.com16 May 2026

West Bengal Chief Minister Suvendu Adhikari has alleged that the people of Diamond Harbour have been unable to exercise their voting rights for a decade. He assured people that the scenario has now changed, and the May 21 repolling in the Falta Assembly seat will re-establish voter rights.

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

Rediff.com15 Apr 2026

World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.

Hamirpur Police Dismantle Illegal Liquor Operation, Seize 170 Boxes

Hamirpur Police Dismantle Illegal Liquor Operation, Seize 170 Boxes

Rediff.com11 Apr 2026

The Excise and Taxation Department, with the assistance of local police, dismantled an illegal liquor racket operating in the Pratapnagar area, recovering 170 boxes of alcohol.

Patiala Blast Probe Reveals Deep-Rooted Terror Conspiracy

Patiala Blast Probe Reveals Deep-Rooted Terror Conspiracy

Rediff.com29 Apr 2026

The investigation into the Patiala freight corridor blast has led to the seizure of a large cache of munitions and explosives and the uncovering of a deep-rooted terror conspiracy involving Pakistan-backed ISI and pro-Khalistan terrorists, Punjab police said.

Delhi Court Allows CBI To Produce Reliance Executive In Mumbai

Delhi Court Allows CBI To Produce Reliance Executive In Mumbai

Rediff.com29 Apr 2026

A Delhi court has granted the CBI's request to produce Amitabh Jhunjhunwala, a former executive of Reliance Anil Ambani Group (RAAG), before a Mumbai court in connection with an alleged bank loan fraud-linked money laundering case.

Man Killed By Family Over Daughter's Wedding Funds

Man Killed By Family Over Daughter's Wedding Funds

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would waste money intended for his daughter's wedding, police said.

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

Rediff.com20 Apr 2026

The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Rediff.com20 Apr 2026

Kapil Chugh, accused of masterminding a Rs 1,825 crore GST refund fraud, has been arrested by DGGI officers upon his return from Dubai. He is alleged to have evaded investigation and is wanted in other economic criminal cases.

Mumbai Police Trace Drug Supply in MBA Student Overdose Case

Mumbai Police Trace Drug Supply in MBA Student Overdose Case

Rediff.com15 Apr 2026

Mumbai police investigating the deaths of two MBA students, allegedly linked to a drug overdose at a music concert in Goregaon, have established the chain of delivery of the contraband, suspected to be ecstasy.

UP Man Killed By Family Over Wedding Money Fears

UP Man Killed By Family Over Wedding Money Fears

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would squander money meant for his daughter's wedding, police said.

EC assessing repoll plea in 77 booths in Bengal

EC assessing repoll plea in 77 booths in Bengal

Rediff.com30 Apr 2026

Demands for repolling are generally made by political parties, candidates, polling agents, or even observers, citing specific irregularities such as EVM malfunction, booth capturing, intimidation, or violation of the secrecy of voting.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Two Chinese ex-defence ministers sentenced to death for corruption

Two Chinese ex-defence ministers sentenced to death for corruption

Rediff.com7 May 2026

Two former Chinese defence ministers, Wei Fenghe and Li Shangfu, were sentenced to death with a two-year reprieve over graft charges, official media reported.

Ambedkar Statue Vandalism: Three Arrested, SFJ Links Probed

Ambedkar Statue Vandalism: Three Arrested, SFJ Links Probed

Rediff.com18 Apr 2026

Police in Hoshiarpur have arrested three men in connection with the vandalism of a Dr B R Ambedkar statue. The investigation suggests possible links to the banned organisation Sikhs for Justice (SFJ).

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Rediff.com5 May 2026

Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.

Chief priest arrested in Sabarimala gold loss probe

Chief priest arrested in Sabarimala gold loss probe

Rediff.com9 Jan 2026

The Special Investigation Team (SIT) probing the Sabarimala gold loss case arrested chief priest of the Lord Ayyappa temple, Kandararu Rajeevaru in Thiruvananthapuram on Friday, sources said.

Uttar Pradesh Town Tense After Discovery of Mutilated Bovine Remains

Uttar Pradesh Town Tense After Discovery of Mutilated Bovine Remains

Rediff.com30 Mar 2026

Tension arose in Awagarh, Uttar Pradesh, after the discovery of mutilated bovine remains near a railway line, prompting police investigation and Hindu groups' demands for arrests.

How Punjab Police Busted A Cross-Border Drug Ring

How Punjab Police Busted A Cross-Border Drug Ring

Rediff.com18 Apr 2026

Punjab Police have dismantled a cross-border drug smuggling operation, arresting two individuals and seizing 64.62 kg of heroin in Amritsar. The investigation revealed links to Pakistan-based smugglers and a Portugal-based handler.

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Rediff.com9 Apr 2026

Punjab Police have successfully dismantled an ISI-backed Babbar Khalsa International (BKI) terror module, arresting two operatives and seizing a significant cache of arms and explosives, averting potential high-impact terror attacks in the state.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Rediff.com13 Apr 2026

The Special Crime Wing of the Crime Branch, Jammu, has registered a fraud case against a man accused of deceiving a complainant by promising overseas employment for his son.

Pro-Khalistan Terror Module Busted; Pakistan ISI Link Suspected

Pro-Khalistan Terror Module Busted; Pakistan ISI Link Suspected

Rediff.com28 Apr 2026

A pro-Khalistan terror module, backed by Pakistan's ISI, carried out a blast at a freight corridor railway track near Patiala, resulting in the death of the suspect. Police have arrested four members of the group and suspect the module aimed to create terror and disrupt peace in the state.

Four members of a Karnataka family found hanging at Bihar dharmshala

Four members of a Karnataka family found hanging at Bihar dharmshala

Rediff.com7 Feb 2026

Four tourists from Karnataka were found dead in a dharmshala room in Nalanda district, Bihar. Police are investigating the incident and have recovered sleeping pills and other belongings from the scene.

Drug Smuggler Gets 15 Years In Jail

Drug Smuggler Gets 15 Years In Jail

Rediff.com20 Apr 2026

A special court in Ahmedabad sentenced a man to 15 years rigorous imprisonment and imposed a fine of Rs 2 lakh for drug trafficking. Sajid Miya Malek was arrested for smuggling mephedrone from Mumbai to Ahmedabad in 2022.

Pratapgarh Jail Staff Suspended After Inmate Dies from Burns

Pratapgarh Jail Staff Suspended After Inmate Dies from Burns

Rediff.com11 Apr 2026

Three jail personnel, including a deputy jailor, have been suspended following the death of an inmate at the district jail in Pratapgarh, Uttar Pradesh. The inmate, an undertrial prisoner facing rape and POCSO charges, died from burn injuries sustained under suspicious circumstances.