Search results for 'State Investigation Agency'

Delhi HC Directs ED To Remove FIITJEE Press Release

Delhi HC Directs ED To Remove FIITJEE Press Release

Rediff.com7 May 2026

The Delhi High Court has directed the Enforcement Directorate (ED) to remove a press release containing 'judgemental aspersions' related to its investigation against the FIITJEE coaching institute.

Punjab Rail Track Blast Was Attempted Detonation: Police

Punjab Rail Track Blast Was Attempted Detonation: Police

Rediff.com28 Apr 2026

Police in Punjab, India, have confirmed that a blast at a railway track near Shambhu was an attempted detonation, resulting in the death of the individual involved. Investigations are underway to uncover the full conspiracy behind the incident.

Think Tank Calls For Probe Into Fake Diabetes Drug Racket

Think Tank Calls For Probe Into Fake Diabetes Drug Racket

Rediff.com22 Apr 2026

An independent think tank on policing has called for a multi-agency investigation into the recent unearthing of a spurious Mounjaro (tirzepatide) injection manufacturing racket in Gurugram, offering free-of-cost forensic expertise.

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Rediff.com8 Apr 2026

The Allahabad High Court has overturned the death sentence of an accused in the 2016 murder of an NIA officer and his wife, citing doubts in the prosecution's case and questionable conduct of witnesses.

ED probes Christian group over foreign card cash deals in Maoist areas

ED probes Christian group over foreign card cash deals in Maoist areas

Rediff.com25 Apr 2026

The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Rediff.com10 May 2026

A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has upheld the acquittal of ten accused in the 2010 Tadmetla Maoist attack case, citing lack of direct evidence and procedural lapses in the investigation.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.

Security beefed up at Kashmir tourist places ahead of Pahalgam anniversary

Security beefed up at Kashmir tourist places ahead of Pahalgam anniversary

Rediff.com19 Apr 2026

Security has been increased at tourist spots across Kashmir ahead of the anniversary of the Pahalgam terror attack. New measures have been introduced to ensure tourist safety, including QR code-based identification for service providers.

NEET Aspirant Dies By Suicide; Exam Cancellation Suspected

NEET Aspirant Dies By Suicide; Exam Cancellation Suspected

Rediff.com15 May 2026

A 20-year-old NEET aspirant allegedly died by suicide at her home in Delhi after the NEET exam was cancelled. Family members suspect the cancellation of the national entrance test led to her taking this extreme step.

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

Rediff.com15 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to CBI custody for six days to unearth the conspiracy and identify other members of the gang.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.

Enforcement Directorate Raids Raheja Developers In Money Laundering Probe

Enforcement Directorate Raids Raheja Developers In Money Laundering Probe

Rediff.com25 Apr 2026

The Enforcement Directorate conducted fresh searches against Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers.

Congress Protests NEET Exam Cancellation, Seeks Supreme Court Probe

Congress Protests NEET Exam Cancellation, Seeks Supreme Court Probe

Rediff.com13 May 2026

The Jammu and Kashmir Congress staged protests against the Centre over the cancellation of the NEET-UG exam, demanding strict action against those involved in the alleged paper leak and a Supreme Court-monitored probe.

Gujarat ATS Seizes Huge Cocaine Haul Off Mundra Port

Gujarat ATS Seizes Huge Cocaine Haul Off Mundra Port

Rediff.com27 May 2026

The Gujarat ATS and the Indian Coast Guard seized 115 kg of cocaine valued at nearly Rs 1,150 crore from a vessel off Mundra port and apprehended three foreign nationals.

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.

How India Busted An International 'Jihadi Drug' Syndicate

How India Busted An International 'Jihadi Drug' Syndicate

Rediff.com16 May 2026

The Narcotics Control Bureau has busted an international drug syndicate involved in trafficking Captagon, seizing approximately 227.7 kg of the 'jihadi drug' worth Rs 182 crore.

DRI Seizes Cocaine Worth 13.2 Cr At Mumbai Airport

DRI Seizes Cocaine Worth 13.2 Cr At Mumbai Airport

Rediff.com16 May 2026

The Directorate of Revenue Intelligence (DRI) seized cocaine valued at 13.2 crore from two passengers in separate operations at the Chhatrapati Shivaji Maharaj International Airport.

NEET-UG 2026 Scrapped: What Students Must Do Now

NEET-UG 2026 Scrapped: What Students Must Do Now

Rediff.com12 May 2026

Based on the official NTA statement and government directives issued on Tuesday, May 12, 2026, here is a guide for students and parents about what they can do now.

Bengal Minister Grilled In Civic Body Recruitment Scam Probe

Bengal Minister Grilled In Civic Body Recruitment Scam Probe

Rediff.com1 May 2026

West Bengal minister Sujit Bose was questioned by the Enforcement Directorate for nearly nine hours in connection with the alleged civic body recruitment scam.

Punjab Minister Accuses BJP Of Trying To Disrupt Peace

Punjab Minister Accuses BJP Of Trying To Disrupt Peace

Rediff.com6 May 2026

Punjab Finance Minister Harpal Singh Cheema has condemned the recent blasts in Amritsar and Jalandhar, calling them a deliberate attempt to spread terror and disrupt the state's peace. He accused the BJP of trying to create an atmosphere of fear and division for political gains ahead of elections.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.

UP police foil terror plot targeting key sites, two with ISI links held

UP police foil terror plot targeting key sites, two with ISI links held

Rediff.com6 May 2026

The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested two youths for allegedly conspiring to carry out terror attacks at key installations in the state, acting on directions from Pakistan-linked operatives.

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Rediff.com4 May 2026

A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Rediff.com1 May 2026

The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

Rediff.com10 Jun 2026

'Now if you break the party under the 10th Schedule you have to join another party.' 'You cannot join the NDA as it is not a party. You can only join another party, and that is the BJP.' 'So the question to ask is that these so-called 20 TMC Lok Sabha MPs who are parting ways with the TMC, are they ready to join the BJP and accept Narendra Modi as their leader?'

CBI Raids Punjab Vigilance Office, Arrests Middlemen In Bribery Case

CBI Raids Punjab Vigilance Office, Arrests Middlemen In Bribery Case

Rediff.com12 May 2026

The CBI conducted a late-night raid at the Punjab Vigilance office in Mohali, arresting several middlemen allegedly involved in collecting bribes for a senior officer. The raid was part of an investigation into a bribery allegation of around 20 lakh. Shiromani Akali Dal leader Bikram Singh Majithia criticised the AAP government over the incident.

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Rediff.com16 Mar 2026

A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches on the Merlin Group, a Kolkata-based real estate company, as part of an ongoing money laundering investigation. The searches follow previous raids on the group and its promoters, with the ED investigating alleged financial links between the company and West Bengal government officials.

AAP Leader Urges Assurance After NEET Aspirant's Death

AAP Leader Urges Assurance After NEET Aspirant's Death

Rediff.com16 May 2026

AAP leader Saurabh Bharadwaj met the family of a NEET aspirant who allegedly died by suicide in Delhi, urging the government to ensure exam integrity and prevent future tragedies.

ED Cracks Down On Liquor Smuggling Racket In Arunachal Pradesh

ED Cracks Down On Liquor Smuggling Racket In Arunachal Pradesh

Rediff.com27 Apr 2026

The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

Nashik Court Extends Custody Of TCS Employees In Conversion Case

Nashik Court Extends Custody Of TCS Employees In Conversion Case

Rediff.com29 Apr 2026

A court in Nashik has extended the police custody of four TCS employees until May 2 in connection with the alleged religious conversion of a male colleague. The accused are also facing accusations of sexual harassment from female colleagues.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

Telangana Police To Collaborate To Eradicate Drug Menace

Telangana Police To Collaborate To Eradicate Drug Menace

Rediff.com7 May 2026

Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.

Kolkata Businessman Arrested For Money Laundering: What It Means

Kolkata Businessman Arrested For Money Laundering: What It Means

Rediff.com20 Apr 2026

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.

Four Women Now Lead High Courts

Four Women Now Lead High Courts

Rediff.com6 Jun 2026

There has never been a woman Chief Justice of India, although Justice B V Nagarathna is expected to become the first -- in 2027 if the convention of seniority is followed.

Court Reader Arrested By CBI In Bribery Case

Court Reader Arrested By CBI In Bribery Case

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari, Delhi, following allegations of bribery.

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com5 May 2026

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

Economic Offences Decline Marginally In Delhi: NCRB Data

Economic Offences Decline Marginally In Delhi: NCRB Data

Rediff.com6 May 2026

Delhi recorded a marginal decline in economic offences in 2024 compared to the previous two years, but suffered the highest property losses among all Union territories, according to the National Crime Records Bureau data.