Search results for 'State Investigation Agency'

Man held in Hyderabad over ISI crime syndicate links

Man held in Hyderabad over ISI crime syndicate links

Rediff.com28 May 2026

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

Trinamool Congress Councillor Arrested For Extortion In Kolkata

Trinamool Congress Councillor Arrested For Extortion In Kolkata

Rediff.com2 Jun 2026

A Trinamool Congress councillor of the Kolkata Municipal Corporation was arrested on Tuesday on charges of extortion, cheating, and allegedly collecting kickbacks from beneficiaries of various projects.

Two Jailed For Hoisting Khalistani Flag In Punjab

Two Jailed For Hoisting Khalistani Flag In Punjab

Rediff.com1 May 2026

An NIA court has convicted and sentenced two men to imprisonment for hoisting a Khalistani flag on a government building in Punjab's Moga at the instigation of Sikhs for Justice general counsel and designated terrorist Gurpatwant Singh Pannun.

Court Rejects CBI Custody Plea In West Bengal Murder Case

Court Rejects CBI Custody Plea In West Bengal Murder Case

Rediff.com22 May 2026

A local court in Ballia, Uttar Pradesh, has rejected a plea by the Central Bureau of Investigation (CBI) seeking custody of firearms recovered from a man arrested in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari.

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Rediff.com29 Apr 2026

The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Why are you seeking protection: HC slams 'Mohammad Deepak'

Why are you seeking protection: HC slams 'Mohammad Deepak'

Rediff.com20 Mar 2026

The Uttarakhand High Court reprimanded Deepak Kumar, known as 'Mohammad Deepak', for seeking police protection while being investigated in connection with a clash over a shop name.

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Rediff.com28 May 2026

The Madhya Pradesh High Court has overturned the anticipatory bail of former judge Giribala Singh, who is accused in the death of her daughter-in-law, Twisha Sharma, citing factual aspects of the case and allegations against her.

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

Rediff.com22 May 2026

The CBI has arrested a Pune-based lecturer for allegedly leaking the physics paper of NEET UG 2026 to a select group of aspirants. The lecturer, employed with a Pune school, is termed as another 'source' for the paper leak. The CBI investigation continues with searches and analysis of seized documents.

NEET paper leak: Accused remanded in judicial custody till June 6

NEET paper leak: Accused remanded in judicial custody till June 6

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, as the CBI continues its investigation into the alleged irregularities in the medical entrance exam.

CBI Uses 3D Scanners In Probe Of Bengal Politician's Aide Murder

CBI Uses 3D Scanners In Probe Of Bengal Politician's Aide Murder

Rediff.com13 May 2026

The CBI revisited the crime scene in North 24 Parganas as part of its investigation into the death of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The agency is using advanced 3D scanners to reconstruct the events leading to Rath's death.

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.

Odisha Vigilance Uncovers More Gold From Engineer's Locker

Odisha Vigilance Uncovers More Gold From Engineer's Locker

Rediff.com8 Jun 2026

Odisha Vigilance has seized an additional 703 grams of gold from a bank locker belonging to Baikuntha Nath Behera, an assistant executive engineer, bringing the total recovery to 1.255 kg. Behera was arrested for possessing assets disproportionate to his known income, including over Rs 2 crore in cash, five buildings, 14 plots, and significant deposits.

Odisha Vigilance Uncovers More Gold From Engineer's Locker

Odisha Vigilance Uncovers More Gold From Engineer's Locker

Rediff.com8 Jun 2026

Odisha Vigilance has seized an additional 703 grams of gold from a bank locker belonging to Baikuntha Nath Behera, an assistant executive engineer, bringing the total recovery to 1.255 kg. Behera was arrested for possessing assets disproportionate to his known income, including over Rs 2 crore in cash, five buildings, 14 plots, and significant deposits.

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Rediff.com14 May 2026

A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

NIA probes US citizen, six Ukrainians in cross-border terror plot

NIA probes US citizen, six Ukrainians in cross-border terror plot

Rediff.com2 Apr 2026

The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.

NEET paper leak: Pune school principal arrested for sharing questions

NEET paper leak: Pune school principal arrested for sharing questions

Rediff.com24 May 2026

A Pune school principal, Manisha Sanjay Havaldar, has been arrested in connection with the NEET-UG paper leak case. The CBI alleges she shared examination-related questions and content with students for money. The investigation revealed her collusion with a botany teacher, and the use of handwritten notes containing NEET-related questions.

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Rediff.com21 May 2026

The Enforcement Directorate has requested police protection for homebuyers and witnesses in a money laundering case involving Ocean Seven Buildtech Pvt Ltd, following reports of threats and intimidation.

Parl panel grills NTA officials over NEET-UG paper leak

Parl panel grills NTA officials over NEET-UG paper leak

Rediff.com21 May 2026

Members of Parliament questioned top National Testing Agency (NTA) officials about the NEET-UG paper leak, with the NTA stating the CBI is investigating the matter. The parliamentary panel also discussed measures to prevent future leaks and reforms within the NTA.

Punjab Activist's Murder Triggers Opposition Fury

Punjab Activist's Murder Triggers Opposition Fury

Rediff.com30 May 2026

The murder of a Jalandhar-based RTI activist has sparked outrage and political condemnation in Punjab, with opposition parties criticising the AAP government's handling of law and order.

CPI(M) Condemns ED Raids On Kerala CM As Political Attack

CPI(M) Condemns ED Raids On Kerala CM As Political Attack

Rediff.com27 May 2026

CPI(M) leaders have strongly criticised the ED raids on former Kerala CM Pinarayi Vijayan and others, alleging political motivation and a conspiracy by the BJP and Congress. They claim the raids are an attempt to intimidate the party and its leaders, and have vowed to fight back against what they see as a politically fabricated case.

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Rediff.com12 May 2026

A city court has remanded former West Bengal minister Sujit Bose to Enforcement Directorate (ED) custody until May 21 in connection with the alleged municipal recruitment scam. Bose, a Trinamool Congress leader, was arrested after questioning and is accused of concealing information and making contradictory statements.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Punjab BJP office blast: Police identify two suspects

Punjab BJP office blast: Police identify two suspects

Rediff.com4 Apr 2026

Chandigarh police have identified two suspects in connection with the blast outside the Punjab BJP headquarters. The suspects, identified as Gurtej Singh and Amanpreet Singh, are currently being sought by authorities. The incident occurred on Wednesday, with no reported casualties.

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Rediff.com24 May 2026

A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Nagpur Police Official Faces Notice Over Missing NEET Suicide Note

Nagpur Police Official Faces Notice Over Missing NEET Suicide Note

Rediff.com6 Jun 2026

A police official in Nagpur has been issued a show cause notice for allegedly failing to attach the suicide note of a female NEET aspirant, Akanksha Chaturvedi, to the case papers. Chaturvedi, 18, died by suicide after the NEET-UG exam was cancelled due to paper leak allegations, expressing fears about a retest in her note. The incident has drawn national attention, and an inquiry into the police lapse is underway.

Former Judge Arrested After Bail Quashed In Dowry Death Case

Former Judge Arrested After Bail Quashed In Dowry Death Case

Rediff.com28 May 2026

The CBI has arrested former judge Giribala Singh in connection with the death of her daughter-in-law, Twisha Sharma, following the quashing of her anticipatory bail by the Madhya Pradesh High Court. Singh's son, Samarth, is also in custody, and the CBI plans to confront them with each other's statements.

Grand Venice Mall Owner Arrested In Money Laundering Case

Grand Venice Mall Owner Arrested In Money Laundering Case

Rediff.com30 May 2026

The Enforcement Directorate has arrested the promoter of a Noida-based realty company in a money laundering case linked to alleged duping of home buyers.

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

Rediff.com10 May 2026

Investigators probing the murder of Chandranath Rath, a close aide of West Bengal CM Suvendu Adhikari, have found a key lead in the form of a UPI transaction made at a toll plaza in Howrah.

Nagpur Cop Arrested For Allegedly Demanding Bribe

Nagpur Cop Arrested For Allegedly Demanding Bribe

Rediff.com2 Jun 2026

A woman police officer in Nagpur was arrested by the Anti-Corruption Bureau for allegedly demanding a bribe to shield a man from legal action in a molestation case.

Woman Detained In Pune Over NEET Paper Leak

Woman Detained In Pune Over NEET Paper Leak

Rediff.com13 May 2026

A woman has been detained in Pune for her alleged involvement in the NEET paper leak case and handed over to the CBI for further investigation.

How DRI Uncovered A Rs 5 Crore Gold Smuggling Syndicate

How DRI Uncovered A Rs 5 Crore Gold Smuggling Syndicate

Rediff.com7 Jun 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a major gold-smuggling syndicate at Chhatrapati Shivaji Maharaj International Airport, seizing 3.2 kg of gold worth Rs 5 crore. Seven individuals, including Bangladeshi and Sri Lankan nationals and three airport staff, have been arrested in connection with "Operation Golden Nexus."

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Rediff.com24 May 2026

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

Rediff.com18 May 2026

A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Hand Grenade Recovered Near Kurukshetra After Gangster's Disclosure

Hand Grenade Recovered Near Kurukshetra After Gangster's Disclosure

Rediff.com13 May 2026

A hand grenade was recovered from a car near Kurukshetra following the interrogation of an arrested gangster, revealing a planned extortion plot.

Twisha Sharma Death: Husband Arrested, Remanded For Questioning

Twisha Sharma Death: Husband Arrested, Remanded For Questioning

Rediff.com23 May 2026

Samarth Singh, the husband of model-turned-actor Twisha Sharma, has been arrested in connection with her death and brought to Bhopal. Police are seeking his custodial remand for questioning. Sharma was found dead at her home on May 12, with her family alleging dowry harassment.