Search results for 'state investigation agency'

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Rediff.com7 Apr 2026

The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.

Warring Insists on Judge-Monitored Probe in Warehousing Official Suicide Case

Warring Insists on Judge-Monitored Probe in Warehousing Official Suicide Case

Rediff.com25 Mar 2026

Punjab Congress chief Amrinder Singh Raja Warring is calling for a judge-monitored probe into the suicide of a warehousing corporation official, differing from other Congress MPs who want a CBI investigation. The case involves allegations of harassment against a former minister.

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.

Cylinder blast near Mysore Palace, NIA team on spot

Cylinder blast near Mysore Palace, NIA team on spot

Rediff.com26 Dec 2025

An NIA team inspected the site of a balloon gas cylinder blast in Mysuru that killed one person and injured four others. The investigation is ongoing.

UP Statues of Freedom Fighters Reinstalled After Outrage

UP Statues of Freedom Fighters Reinstalled After Outrage

Rediff.com26 Mar 2026

Statues of freedom fighters demolished in Shahjahanpur district, Uttar Pradesh, have been reinstalled within 24 hours following the Chief Minister's orders, prompting calls for a thorough investigation into the incident.

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Rediff.com22 Mar 2026

A civilian employee at an Indian Air Force station in Assam has been arrested for allegedly spying and sharing sensitive information with Pakistani handlers.

Why Afghanistan's Anti-Doping Efforts Are Failing

Why Afghanistan's Anti-Doping Efforts Are Failing

Rediff.com17 Apr 2026

Afghanistan's anti-doping programme has collapsed since the Taliban's return to power, with no tests conducted for three years and the country's exiled anti-doping chief admitting there is currently 'no hope'. The programme faces numerous challenges, including a lack of Doping Control Officers, logistical issues, and political instability.

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Bulk carrier targeted by 'unknown projectile' off UAE coast; crew safe

Bulk carrier targeted by 'unknown projectile' off UAE coast; crew safe

Rediff.com22 Mar 2026

The UK Maritime Trade Operations issued a warning noting that the incident took place approximately 15 nautical miles north of Sharjah.

India to Introduce Strict Anti-Doping Law with Criminal Penalties

India to Introduce Strict Anti-Doping Law with Criminal Penalties

Rediff.com16 Apr 2026

India is developing legislation to criminalise the trafficking and administration of performance-enhancing drugs to athletes, aiming to combat doping and uphold sports integrity.

ISI-Backed Module Suspected in Chandigarh BJP Office Blast: Two More Arrested

ISI-Backed Module Suspected in Chandigarh BJP Office Blast: Two More Arrested

Rediff.com5 Apr 2026

Punjab Police have arrested two more individuals allegedly involved in the recent blast outside the BJP headquarters in Chandigarh, bringing the total arrests to seven. The suspects are believed to be part of an ISI-backed module taking instructions from handlers in Germany and Portugal.

Mumbai Legislature Targeted: Bomb Threat Sparks Security Alert

Mumbai Legislature Targeted: Bomb Threat Sparks Security Alert

Rediff.com12 Mar 2026

An email threatening missile and bomb attacks on the Maharashtra Vidhan Bhavan and other key locations in Mumbai triggered a security alert, prompting extensive searches and heightened security measures.

Kerala CM Accuses Congress of Being BJP's 'B-Team'

Kerala CM Accuses Congress of Being BJP's 'B-Team'

Rediff.com21 Mar 2026

Kerala Chief Minister Pinarayi Vijayan has accused the Congress party and Rahul Gandhi of acting as the 'B-team' of the BJP, alleging appeasement politics and seeking support from communal groups.

Abhishek Banerjee: TMC Vote Only Way To Stop BJP

Abhishek Banerjee: TMC Vote Only Way To Stop BJP

Rediff.com18 Apr 2026

Trinamool Congress leader Abhishek Banerjee has urged voters to support the TMC as the only way to defeat the BJP, particularly in areas with a strong Congress base. He accused the BJP of dividing communities and failing to address key issues such as river erosion and farmer distress, while outlining the TMC's welfare plans.

How Punjab Police is Using AI to Combat Gang Violence

How Punjab Police is Using AI to Combat Gang Violence

Rediff.com10 Mar 2026

Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

NIA Court Rejects Varavara Rao's Plea to Move to Hyderabad

Rediff.com19 Mar 2026

A special NIA court in Mumbai has denied poet-activist Varavara Rao's request to permanently relocate to Hyderabad, citing a lack of authority to modify bail conditions set by the Supreme Court in the Elgar Parishad-Maoist links case.

Modi Slams TMC For 'PhD In Looting' In West Bengal

Modi Slams TMC For 'PhD In Looting' In West Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi criticised the ruling TMC in West Bengal, alleging corruption and appeasement politics, while promoting the BJP's development agenda ahead of the assembly elections.

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

Rediff.com25 Mar 2026

Jharkhand CID arrests a man from Bihar for allegedly extorting over Rs 10 lakh from an elderly person through 'digital arrest'.

Why BJP Claims TMC Rule Is On 'Borrowed Time' In Bengal

Why BJP Claims TMC Rule Is On 'Borrowed Time' In Bengal

Rediff.com18 Apr 2026

The BJP's West Bengal unit chief, Samik Bhattacharya, criticised the Trinamool Congress (TMC) government, accusing it of crushing democracy and fostering lawlessness in the state. He highlighted alleged political violence, economic decline, and disrespect for constitutional posts under the TMC's rule.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Rediff.com25 Apr 2026

Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

Rediff.com11 Mar 2026

The FBI has increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.

NIA takes over probe of twin blasts in Manipur

NIA takes over probe of twin blasts in Manipur

Rediff.com6 Jan 2026

The investigation into the twin blasts in Manipur's Bishnupur district has been handed over to the NIA. The blasts injured two people and have further escalated tensions in the state.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com15 Mar 2026

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

Assam Heroin Bust Sparks Northeast Drug Alarm

Assam Heroin Bust Sparks Northeast Drug Alarm

Rediff.com27 Mar 2026

The latest seizure adds to a series of drug hauls reported from Assam and other northeastern states in recent months, indicating the persistence of trafficking routes across the region.

Nirav Modi's Extradition Case Shielded from Public View by European Court

Nirav Modi's Extradition Case Shielded from Public View by European Court

Rediff.com14 Apr 2026

The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.

Bomb Scare Disrupts Maharashtra Budget Session

Bomb Scare Disrupts Maharashtra Budget Session

Rediff.com12 Mar 2026

The Maharashtra Vidhan Bhavan in Mumbai was evacuated following a bomb threat received via email during the budget session, prompting security checks and a search operation.

Mumbai Legislature Complex Searched After Bomb Threat Email

Mumbai Legislature Complex Searched After Bomb Threat Email

Rediff.com12 Mar 2026

An email threatening missile and bomb attacks on the Maharashtra Vidhan Bhavan and other key locations in Mumbai prompted a security alert and extensive searches.

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Rediff.com20 Apr 2026

The Delhi High Court dismissed an appeal by the Unnao rape survivor seeking the death penalty for Kuldeep Sengar in her father's custodial death case, citing an unexplained delay of 1,945 days in filing the appeal.

Modi Slams TMC Over Infiltration And 'Jungle Raj' In Bengal

Modi Slams TMC Over Infiltration And 'Jungle Raj' In Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi launched a strong attack on the Mamata Banerjee government in West Bengal, accusing it of facilitating cultural changes through infiltration, presiding over a 'Maha jungleraj' in tribal areas, and betraying women, farmers, and youths.

Home Ministry Explains Use of Open-Source Intelligence for Security

Home Ministry Explains Use of Open-Source Intelligence for Security

Rediff.com31 Mar 2026

The Home Ministry has informed a parliamentary committee that security agencies utilise open-source intelligence, including social media, for information gathering, ensuring no privacy breach as personal data is not collected.

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Rediff.com10 Apr 2026

A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

Rediff.com16 Apr 2026

WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.

Why India Faces Stricter Doping Rules In Athletics

Why India Faces Stricter Doping Rules In Athletics

Rediff.com21 Apr 2026

The Athletics Federation of India (AFI) pledges to collaborate with NADA and the Sports Ministry to address doping concerns after the Athletics Integrity Unit (AIU) categorised India as a high-risk country for doping violations.

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Rediff.com7 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

Rediff.com25 Mar 2026

The Supreme Court has criticised Haryana Police and Gurugram's Child Welfare Committee for their handling of a three-year-old's rape case, ordering a special investigation team and a fair probe.