Search results for 'State Investigation Agency'

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

Delhi Mayor's Office Under Threat: Security On High Alert

Delhi Mayor's Office Under Threat: Security On High Alert

Rediff.com4 Jun 2026

The Municipal Corporation of Delhi (MCD) Mayor's office received a bomb threat email, leading to an evacuation and thorough search by Delhi Police and security agencies. No suspicious objects were found, and normalcy was restored, with an investigation underway to trace the sender.

Blast outside BJP headquarters in Chandigarh, NIA team rushed

Blast outside BJP headquarters in Chandigarh, NIA team rushed

Rediff.com1 Apr 2026

An explosion occurred outside the Punjab BJP headquarters in Chandigarh, prompting an investigation by police and the National Investigation Agency. A crude device is suspected to have been used, causing damage to a scooter parked nearby.

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

Twisha Sharma Death Case: Husband Remanded To CBI Custody

Twisha Sharma Death Case: Husband Remanded To CBI Custody

Rediff.com27 May 2026

A court in Bhopal has remanded Samarth Singh, the husband of deceased model-actor Twisha Sharma, to CBI custody as the agency takes over the investigation into her death.

Cross-Border Terror Links Uncovered In Punjab Arrests

Cross-Border Terror Links Uncovered In Punjab Arrests

Rediff.com9 Jun 2026

Punjab Police, in coordination with central agencies, arrested two men in Amritsar, Davinder Singh and Rajwinder Singh, recovering two hand grenades. The accused were in direct contact with foreign-based handlers and were planning terror-related activities, with connections to an individual already in Amritsar Jail.

AI 171 Crash: 'Americans Would Prefer It To Be Pilot Error'

AI 171 Crash: 'Americans Would Prefer It To Be Pilot Error'

Rediff.com5 days ago

'...because that protects their aviation industry.' 'The Boeing 787 is one of the most widely-flown wide-body aircraft in the world, and Airbus is running neck-and-neck with Boeing.' 'Airbus is not going to let an opportunity like this pass.' 'If a software problem with the 787 is confirmed, they will use it to increase their own orders.'

Tamil Nadu Man Released After Suspicion In Meerut

Tamil Nadu Man Released After Suspicion In Meerut

Rediff.com2 Jun 2026

A 36-year-old man from Tamil Nadu was released by police in Meerut after an investigation found no evidence of criminal or anti-national activities. The man was initially detained after being found under suspicious circumstances.

Tis Hazari Court Reader Arrested For Alleged Bribery

Tis Hazari Court Reader Arrested For Alleged Bribery

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.

23 parties to attend INDIA meet; DMK, AAP to stay away

23 parties to attend INDIA meet; DMK, AAP to stay away

Rediff.com7 Jun 2026

Congress leader Jairam Ramesh said there are some parties that have expressed their inability to attend this particular meeting for their own reasons.

Abhishek Banerjee, Trinamool MLA quizzed in signature forgery case

Abhishek Banerjee, Trinamool MLA quizzed in signature forgery case

Rediff.com14 Jun 2026

TMC national general secretary Abhishek Banerjee and MLA Kunal Ghosh were questioned by the CID in Kolkata regarding alleged signature forgery of MLAs for the Leader of Opposition appointment in the West Bengal Assembly. Banerjee faced a second round of interrogation as investigators were unsatisfied with previous replies, and a face-to-face interrogation with Ghosh is possible. The probe stems from discrepancies found in signatures on documents supporting Sovandeb Chattopadhyay for the post.

Khalistan terror module behind failed Patiala railway blast

Khalistan terror module behind failed Patiala railway blast

Rediff.com28 Apr 2026

A pro-Khalistan terror module was busted after a blast at a freight corridor railway track near Shambhu, Patiala. One member died while attempting to detonate explosives, and four others have been arrested. The incident marks the second blast at a freight corridor in three months, prompting a likely NIA investigation.

Kerala High Court Adjourns CMRL Appeal In ED Case

Kerala High Court Adjourns CMRL Appeal In ED Case

Rediff.com1 Jun 2026

The Kerala High Court has admitted an appeal by CMRL against a single-judge verdict allowing the ED to continue its money laundering investigation into the company's dealings with Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com2 Jun 2026

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.

Para-Athlete Murder: PCI Demands CBI Probe

Para-Athlete Murder: PCI Demands CBI Probe

Rediff.com4 Jun 2026

Paralympic Committee of India (PCI) President Devendra Jhajharia has urged Sports Minister Mansukh Mandaviya to initiate a CBI probe into the murder of para-athlete Chirag Tyagi, whose death has deeply affected the para-sports community. Police have detained another para-athlete, Yash Khatik, in connection with the case, citing revenge as a possible motive, while the Sports Ministry maintains law and order is a state subject.

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

Rediff.com12 Jun 2026

The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.

5 dead, 20 rescued as under-construction warehouse collapses in Kolkata

5 dead, 20 rescued as under-construction warehouse collapses in Kolkata

Rediff.com6 days ago

A three-storey under-construction warehouse in Kolkata's Taratala area collapsed, killing three people and trapping several others. Rescue operations are ongoing, with 18 individuals already saved, amid allegations of substandard construction materials and illegal building practices.

ED Attaches Unitech Group Assets In Money Laundering Case

ED Attaches Unitech Group Assets In Money Laundering Case

Rediff.com29 May 2026

The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.

Major Drug Bust: Rs 1 Crore Hydroponic Weed Seized At India-Nepal Border

Major Drug Bust: Rs 1 Crore Hydroponic Weed Seized At India-Nepal Border

Rediff.com10 Jun 2026

A man was arrested at the India-Nepal border in Maharajganj, Uttar Pradesh, with over 2.30 kg of high-grade hydroponic weed worth approximately Rs 1 crore. The arrest by SSB personnel led to the accused being handed over to the Narcotics Control Bureau for further investigation into a cross-border drug network.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

CBI Gets Custody Of Husband In Twisha Sharma Death Case

CBI Gets Custody Of Husband In Twisha Sharma Death Case

Rediff.com27 May 2026

A Bhopal court has remanded Samarth Singh, husband of deceased model-actor Twisha Sharma, in CBI custody. The CBI is investigating the circumstances surrounding Sharma's death, which occurred at her marital home. The Madhya Pradesh High Court has reserved its judgment on pleas seeking cancellation of anticipatory bail for Samarth Singh's mother.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Rediff.com9 Jun 2026

Telangana's EAGLE Force, in coordination with Customs and NCB, has dismantled an international 'OG Ganja' smuggling ring operating between Bangkok and India. The operation led to the arrest of a woman junior artist and the seizure of 2.15 kg of cannabis, exposing a larger syndicate that exploits vulnerable women as drug carriers.

NIA charges Hyderabad doctor among 3 in ISIS bioterror conspiracy case

NIA charges Hyderabad doctor among 3 in ISIS bioterror conspiracy case

Rediff.com6 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against three individuals, including a doctor, for their alleged involvement in an ISIS-linked conspiracy to carry out mass poisoning in public spaces using a biological toxin.

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Rediff.com1 Jun 2026

The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.

Why Did CID Visit Abhishek Banerjee's Home Again?

Why Did CID Visit Abhishek Banerjee's Home Again?

Rediff.com1 Jun 2026

CID officers visited TMC leader Abhishek Banerjee's residence for the second time in 48 hours regarding a signature forgery case. This occurred after Banerjee requested a 15-day extension due to health reasons. The investigation concerns alleged forged signatures of party legislators submitted to the assembly secretariat.

Enforcement Directorate Investigates Illegal Call Centre Operations in West Bengal

Enforcement Directorate Investigates Illegal Call Centre Operations in West Bengal

Rediff.com16 Mar 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in West Bengal as part of an investigation into the operations of an alleged illegal call centre.

Delhi CM Assures Uttarakhand Counterpart Of Impartial Malviya Nagar Fire Probe

Delhi CM Assures Uttarakhand Counterpart Of Impartial Malviya Nagar Fire Probe

Rediff.com8 Jun 2026

Delhi Chief Minister Rekha Gupta has assured Uttarakhand CM Pushkar Dhami of an impartial probe into the Malviya Nagar hotel fire tragedy, which claimed 22 lives. Dhami had intervened regarding the arrest of Keshav Negi, a cook from Uttarakhand, seeking a fair investigation.

Odisha official held for installing spycam in women's washroom

Odisha official held for installing spycam in women's washroom

Rediff.com31 May 2026

A clerical staff member of the District Rural Development Agency (DRDA) in Odisha's Jagatsinghpur has been arrested for allegedly installing a spy camera in the women's washroom of the office.

West Bengal CEO Investigates Voter Enrolment Irregularities After TMC Complaint

West Bengal CEO Investigates Voter Enrolment Irregularities After TMC Complaint

Rediff.com31 Mar 2026

West Bengal's Chief Electoral Officer is reviewing CCTV footage following allegations by the Trinamool Congress that a BJP representative improperly submitted voter enrolment forms. The investigation aims to address concerns about potential violations of electoral regulations and ensure the integrity of the voter list.

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rediff.com14 Jun 2026

A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.

Kerala Government Likely To Order CBI Probe Into Naveen Babu Death

Kerala Government Likely To Order CBI Probe Into Naveen Babu Death

Rediff.com31 May 2026

The UDF government in Kerala is likely to hand over the probe into former ADM Naveen Babu's death to the CBI, with a Cabinet decision expected soon in this regard.

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

Rediff.com9 May 2026

The Aam Aadmi Party (AAP) has strongly criticised the Enforcement Directorate (ED) raid and subsequent arrest of Punjab minister Sanjeev Arora, calling it a politically motivated act by the BJP-led central government. AAP leaders allege the BJP is misusing central agencies to suppress opposition voices and destabilise the AAP government in Punjab.

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Rediff.com7 Jun 2026

Uttarakhand Chief Minister Pushkar Singh Dhami has intervened in the arrest of Keshav Negi, a cook, in connection with the recent Malviya Nagar hotel fire in south Delhi that killed 21 people. Dhami spoke with Delhi Chief Minister Rekha Gupta, who assured a fair probe, while the Uttarakhand Congress condemned the arrest, questioning the basis of holding a cook responsible for fire safety.

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

Rediff.com12 Mar 2026

The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.

Two Arrested In Karnataka Over Pakistan Link To National Security Plot

Two Arrested In Karnataka Over Pakistan Link To National Security Plot

Rediff.com5 Jun 2026

Two men have been arrested in Tumakuru, Karnataka, for allegedly conspiring with a Pakistan-based individual via social media to carry out activities detrimental to India's national security, including planning a murder and blasts. The Intelligence Bureau had been monitoring the suspects.

Texas: 1 dead, 10 injured in mass shooting; suspect killed

Texas: 1 dead, 10 injured in mass shooting; suspect killed

Rediff.com13 Jun 2026

A mass shooting incident in Midland, West Texas, resulted in one death and ten injuries. The suspect, Victor Mata Villarreal, who was already wanted for attempted capital murder, was found dead after a standoff with law enforcement. The incident involved an ambush on officers and a subsequent barricade, with authorities using advanced technology to resolve the situation.

More Arrests In NEET UG Paper Leak Case

More Arrests In NEET UG Paper Leak Case

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13.