Search results for 'probe'

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com7 days ago

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

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.

Jharkhand HC Seeks Update On Missing Girl, Warns Of CBI Probe

Jharkhand HC Seeks Update On Missing Girl, Warns Of CBI Probe

Rediff.com20 Apr 2026

The Jharkhand High Court has given the state government two weeks to provide information on a missing minor girl from Gumla, warning that the case could be transferred to the CBI if no progress is made.

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

Rediff.com27 Apr 2026

NIA begins probe into Bhangar crude bomb case after 79 explosives recovered in West Bengal, raising serious security concerns ahead of elections.

Enforcement Directorate Freezes Gameskraft Assets In Money Laundering Probe

Enforcement Directorate Freezes Gameskraft Assets In Money Laundering Probe

Rediff.com14 May 2026

The Enforcement Directorate has frozen Rs 526 crore in bank deposits and seized gold jewellery worth Rs 3.5 crore along with Rs 11 lakh in cash after concluding searches in a money laundering case against online gaming platform Gameskraft.

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.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

NIA Probes Drone Arms Smuggling for Terror Plot

NIA Probes Drone Arms Smuggling for Terror Plot

Rediff.com6 Apr 2026

The National Investigation Agency (NIA) has launched an investigation into the smuggling of arms and ammunition via drones across the India-Pakistan border, suspecting a larger conspiracy to carry out terror attacks in India.

DDCA Employees Face Questioning In IPL Ticket Black-Marketing Probe

DDCA Employees Face Questioning In IPL Ticket Black-Marketing Probe

Rediff.com13 May 2026

Delhi Police have issued notices to two employees of the Delhi and District Cricket Association as part of an ongoing investigation into an IPL ticket black-marketing racket.

Kannur Dental College Probes Faculty After Student's Suicide Amidst Harassment Claims

Kannur Dental College Probes Faculty After Student's Suicide Amidst Harassment Claims

Rediff.com12 Apr 2026

Police in Kannur, Kerala, are investigating faculty members at Kannur Dental College following the death of a first-year student, Nithin Raj RL, who allegedly died by suicide after facing emotional harassment. The college has suspended two faculty members and initiated an internal inquiry.

Bombay HC Sets Deadline for Probe Against Doctor Over BJP Leaders Social Media Posts

Bombay HC Sets Deadline for Probe Against Doctor Over BJP Leaders Social Media Posts

Rediff.com15 Apr 2026

The Bombay High Court has directed the police to conclude their investigation against a UK-based doctor accused of making objectionable social media posts targeting BJP leaders, setting a three-week deadline.

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.

Sexual Harassment Allegations: Delhi CEO Faces Police Probe

Sexual Harassment Allegations: Delhi CEO Faces Police Probe

Rediff.com8 May 2026

Delhi Police have registered a case against the CEO of a south Delhi-based company following a complaint by a former intern alleging sexual harassment, intimidation, and abuse of authority.

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Rediff.com16 Apr 2026

The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.

Revanth Reddy Orders Probe Into POCSO Case Against Minister's Son

Revanth Reddy Orders Probe Into POCSO Case Against Minister's Son

Rediff.com11 May 2026

Telangana Chief Minister A Revanth Reddy has directed a thorough investigation into the POCSO case registered against Union Minister Bandi Sanjay Kumar's son, following allegations of sexual harassment of a minor girl. The CM has sought an explanation for the delay in action and ordered the DGP to form special teams for the investigation.

Jan Suraaj Party Demands Fair Probe Into Delhi Murder Case

Jan Suraaj Party Demands Fair Probe Into Delhi Murder Case

Rediff.com11 May 2026

The Jan Suraaj Party has requested a meeting with Bihar's Chief Minister to discuss the murder of a Bihar resident in Delhi and to ensure a fair investigation and support for the victim's family.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

Bengal govt to probe Messi event chaos at Salt Lake Stadium

Bengal govt to probe Messi event chaos at Salt Lake Stadium

Rediff.com13 May 2026

The West Bengal government is set to investigate the chaotic scenes that marred Lionel Messi's visit to Kolkata last year, with concerns raised over ticket sales, security, and administrative lapses.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com5 days ago

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

Kolkata Businessman Arrested In Land Grab Case

Kolkata Businessman Arrested In Land Grab Case

Rediff.com5 days ago

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.

Jewish men stabbed near London synagogue; police probe terror link

Jewish men stabbed near London synagogue; police probe terror link

Rediff.com30 Apr 2026

Two Jewish men were stabbed near a synagogue in north-west London, in an attack declared by police as a 'terrorist' incident. A 45-year-old man has been arrested on suspicion of attempted murder.

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the leak of call data records in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Enforcement Directorate Intensifies Probe in West Bengal Teachers' Scam

Enforcement Directorate Intensifies Probe in West Bengal Teachers' Scam

Rediff.com11 Apr 2026

The Enforcement Directorate conducted fresh searches against former West Bengal education minister Partha Chatterjee and others as part of a money laundering investigation into an alleged teachers recruitment scam.

BJP Claims Pressure Forced Himachal Government to Reopen Chester Hills Probe

BJP Claims Pressure Forced Himachal Government to Reopen Chester Hills Probe

Rediff.com5 Apr 2026

The Himachal Pradesh government has ordered a fresh probe into alleged irregularities in the Chester Hills housing project following pressure from the BJP, who claim the government initially tried to suppress the case.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Telangana CM Orders Probe Into POCSO Case Against Union Minister's Son

Telangana CM Orders Probe Into POCSO Case Against Union Minister's Son

Rediff.com11 May 2026

Telangana CM A Revanth Reddy has directed the DGP to form special teams and expedite the investigation into the POCSO case against Union Minister Bandi Sanjay Kumar's son, following allegations of sexual harassment of a minor girl. The CM has sought an explanation for the delay in action despite the complaint being registered earlier.

Keralam: Police probe sexual harassment claim after road accident

Keralam: Police probe sexual harassment claim after road accident

Rediff.com13 Apr 2026

Police in Kerala are investigating a sexual harassment allegation made by a woman who was injured in a road accident and subsequently assisted by a local man. The woman claims the man sexually harassed her while she was being transported to the hospital.

NEET probe reaches Maha's Latur coaching centre; Nashik man in CBI custody

NEET probe reaches Maha's Latur coaching centre; Nashik man in CBI custody

Rediff.com13 May 2026

Nashik Police have detained a man in connection with the NEET paper leak following a request from Rajasthan Police. The National Testing Agency has cancelled the NEET (UG) 2024 exam and the CBI has been asked to investigate.

Twisha Sharma Death: Court Denies Bail To Husband, Police Offer Reward

Twisha Sharma Death: Court Denies Bail To Husband, Police Offer Reward

Rediff.com5 days ago

A local court has rejected the anticipatory bail plea of Samarth Singh, the husband of deceased model and actress Twisha Sharma, who was found dead in her home. Police have announced a reward for information leading to his arrest as the family alleges dowry-related harassment and murder.

Twisha Sharma Dowry Death Case: Husband Arrested, Second Autopsy Ordered

Twisha Sharma Dowry Death Case: Husband Arrested, Second Autopsy Ordered

Rediff.com1 days ago

The Twisha Sharma dowry death case has seen significant developments, including the arrest of her husband and a court order for a second autopsy by AIIMS Delhi. The family alleges dowry harassment, while the in-laws claim drug addiction.

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).

Jharkhand Authorities Investigate Jail Sex Abuse Allegations

Jharkhand Authorities Investigate Jail Sex Abuse Allegations

Rediff.com4 days ago

A team from the Jharkhand State Legal Services Authority (JHALSA) is investigating allegations of sexual exploitation of a woman inmate at Birsa Munda Central Jail. The investigation was prompted by claims of abuse, pregnancy, and forced abortion, leading to calls for strict action and a high-level probe.

Maharashtra Official Suspended For Alleged Godman Connection

Maharashtra Official Suspended For Alleged Godman Connection

Rediff.com15 May 2026

The Maharashtra government has suspended a deputy collector for his alleged links with self-styled godman Ashok Kharat, in the first such crackdown on officials after the case rocked the state earlier this year.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com4 days ago

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

Cricket Coaching Student Drowns In University Pool: What Happened?

Cricket Coaching Student Drowns In University Pool: What Happened?

Rediff.com1 days ago

A 28-year-old student pursuing a post-graduate diploma in cricket coaching allegedly drowned in a swimming pool at the Sports University of Haryana campus in Sonipat. Police are investigating the incident, and the university has formed a committee to probe the matter.

Kerala women lured with modelling promises; drugged, raped abroad

Kerala women lured with modelling promises; drugged, raped abroad

Rediff.com4 days ago

Two women were arrested on Monday, while another had been apprehended a few days earlier following complaints by the affected persons, they added.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com3 days ago

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

Police probe heading in right direction: Suvendu on aide's murder

Police probe heading in right direction: Suvendu on aide's murder

Rediff.com7 May 2026

Suvendu Adhikari voices confidence in the police investigation into the murder of his executive assistant Chandranath Rath, assuring progress in the case.

Car used in Suvendu aide's murder purchased in UP: Police

Car used in Suvendu aide's murder purchased in UP: Police

Rediff.com2 days ago

Police and eyewitnesses have revealed that the car used in the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, was purchased in Ballia. The CBI and Uttar Pradesh STF are intensifying raids to locate Gyanendra Pratap Singh, a key figure in the case.

Maharashtra Deputy Collector Suspended For Godman Links

Maharashtra Deputy Collector Suspended For Godman Links

Rediff.com14 May 2026

The Maharashtra government has suspended Deputy Collector Abhijit Bhande-Patil for his alleged links with self-styled godman Ashok Kharat, who was arrested in March on rape and financial irregularity charges.