Search results for 'state investigation agency'

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.

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

Congress Alleges CPI(M)-BJP Deal in Kerala Election

Congress Alleges CPI(M)-BJP Deal in Kerala Election

Rediff.com22 Mar 2026

Congress leader K C Venugopal has accused the CPI(M) and BJP of forming a nexus in the ongoing Kerala election, alleging a deal to help each other, while also highlighting the UDF's promises, including free bus travel for women and increased welfare pensions.

Cong rules out CBI, seeks judge-led probe into Punjab official's suicide

Cong rules out CBI, seeks judge-led probe into Punjab official's suicide

Rediff.com25 Mar 2026

Punjab Congress chief Amrinder Singh Raja Warring has called for a probe by a sitting high court judge into the suicide of a warehousing corporation official in Amritsar, differing from other Congress MPs who want a CBI investigation. The case involves allegations of harassment against a former minister.

Former Income Tax Officer Sentenced to Jail in 19-Year-Old Bribery Case

Former Income Tax Officer Sentenced to Jail in 19-Year-Old Bribery Case

Rediff.com31 Mar 2026

A former Income Tax officer has been sentenced to six months' rigorous imprisonment by a special CBI court in Thane in a 19-year-old bribery case. The officer was convicted of taking a bribe of Rs 20,000 to finalise a tax security assessment.

Bomb Threat at Maharashtra Vidhan Bhavan Triggers Security Alert

Bomb Threat at Maharashtra Vidhan Bhavan Triggers Security Alert

Rediff.com12 Mar 2026

The Maharashtra Vidhan Bhavan in Mumbai received a bomb threat via email during the budget session, leading to a thorough search and evacuation. Authorities have deemed the threat a hoax and are investigating the source.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

ED Searches Reliance Power Premises in Mumbai, Hyderabad

ED Searches Reliance Power Premises in Mumbai, Hyderabad

Rediff.com6 Mar 2026

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of Anil Ambani, concerning alleged money laundering and financial irregularities.

Congress Protests After Statues of Kakori Martyrs Demolished in India

Congress Protests After Statues of Kakori Martyrs Demolished in India

Rediff.com27 Mar 2026

Congress workers protested and performed a purification ritual after statues of Kakori incident martyrs were allegedly demolished and dumped in Shahjahanpur, India, sparking outrage and demands for an investigation.

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Rediff.com1 Apr 2026

The CBI has registered a new case against Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to the Life Insurance Corporation (LIC) of India.

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Rediff.com18 Mar 2026

Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Rediff.com25 Mar 2026

Delhi Police have dismantled two illegal LPG hoarding and refilling operations in separate raids across the city, seizing a total of 248 cylinders and apprehending five individuals involved in the illicit activities.

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.

Delhi Police Bust Illegal LPG Cylinder Racket in Jamia Nagar

Delhi Police Bust Illegal LPG Cylinder Racket in Jamia Nagar

Rediff.com17 Mar 2026

A 28-year-old man was arrested in Delhi for illegally selling LPG cylinders, leading to the recovery of 62 cylinders and a vehicle. The accused was selling cylinders without authorisation and at inflated prices.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

HP CM Sukhu Promises No Mercy for Police in Drug Trade

HP CM Sukhu Promises No Mercy for Police in Drug Trade

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.

Ukraine accuses Russia of 'disinformation operation' in India

Ukraine accuses Russia of 'disinformation operation' in India

Rediff.com26 Mar 2026

In an official statement, the embassy criticised remarks by the Russian foreign ministry, alleging that Moscow was attempting to manipulate information and interfere in India's internal processes.

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Rediff.com13 Mar 2026

Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.

Sudipta Sen, Key Accused in Saradha Ponzi Scheme, Granted Bail After 13 Years

Sudipta Sen, Key Accused in Saradha Ponzi Scheme, Granted Bail After 13 Years

Rediff.com8 Apr 2026

The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, potentially leading to his release after 13 years in jail.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Bomb Threat Disrupts Maharashtra Budget Session: What We Know

Bomb Threat Disrupts Maharashtra Budget Session: What We Know

Rediff.com12 Mar 2026

The Maharashtra Vidhan Bhavan in Mumbai received a bomb threat via email during the budget session, leading to a security search and evacuation. Authorities deemed the threat a hoax after finding nothing suspicious.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

Rediff.com5 Mar 2026

The Democratic Youth Federation of India (DYFI) has voiced concerns over the government's handling of the Justice (Retd) Biplab Kumar Sharma Commission report on irregularities in APSC examinations, alleging a weak stance in implementing its recommendations.

Pak handlers used solar CCTV cameras to spy on Indian Army, ISI-linked module busted

Pak handlers used solar CCTV cameras to spy on Indian Army, ISI-linked module busted

Rediff.com11 Apr 2026

Delhi Police's Special Cell has dismantled an inter-state terror, arms, and espionage module allegedly supported by Pakistani handlers and the ISI, revealing a covert surveillance network near sensitive military locations.

Illegal Opium Cultivation Exposed in Chhattisgarh, Sparking Political Row

Illegal Opium Cultivation Exposed in Chhattisgarh, Sparking Political Row

Rediff.com10 Mar 2026

Authorities in Chhattisgarh have uncovered illegal opium cultivation, leading to seizures and political accusations. The discovery follows a previous incident involving a BJP leader, raising questions about the state government's role.

Meitei man shot dead, Kuki wife set free by militants in Manipur's Churachandpur

Meitei man shot dead, Kuki wife set free by militants in Manipur's Churachandpur

Rediff.com22 Jan 2026

The kidnappers are suspected to be members of the United Kuki National Army (UNKA), a non-signatory to the Suspension of Operations (SoO) agreement.

Over 1,300 athletes dropped from Khelo India...Here's why

Over 1,300 athletes dropped from Khelo India...Here's why

Rediff.com12 Feb 2026

Sports Minister Mansukh Mandaviya revealed that 1342 athletes have been removed from the Khelo India programme in the last three years due to poor performance and doping violations, while 2905 new athletes have been inducted.

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Rediff.com6 Apr 2026

The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.

Pakistani Policeman Killed After Abduction in Khyber Pakhtunkhwa

Pakistani Policeman Killed After Abduction in Khyber Pakhtunkhwa

Rediff.com13 Mar 2026

A Pakistani policeman, Shah Munir, was found dead in Khyber Pakhtunkhwa province after being abducted by militants. The incident raises concerns about the security situation in the Bajaur district, where several police personnel have been killed recently.

Five Juveniles Apprehended in Jahangirpuri Attempted Murder Case

Five Juveniles Apprehended in Jahangirpuri Attempted Murder Case

Rediff.com27 Mar 2026

Delhi Police have arrested five juveniles in connection with an attempted murder case in Jahangirpuri, where a man was stabbed multiple times following a prior altercation.

Why India Is Now A High-Risk Doping Nation

Why India Is Now A High-Risk Doping Nation

Rediff.com20 Apr 2026

India has been designated as a country with an 'extremely high' risk of doping by World Athletics, leading to more stringent anti-doping measures for Indian athletes.

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

Mumbai Bomb Threat Email: Probe Launched, No Middle East Link Yet

Mumbai Bomb Threat Email: Probe Launched, No Middle East Link Yet

Rediff.com12 Mar 2026

Authorities in Mumbai are investigating an email threatening bomb attacks on key buildings, including the Vidhan Bhavan and the Bombay Stock Exchange (BSE). Security has been heightened, and officials are working to trace the origin of the threat.

India's Space Plans Hit Funding Snag

India's Space Plans Hit Funding Snag

Rediff.com15 Apr 2026

While India's interplanetary ambitions remain significant, the current pace of financial and technical progress raises questions about whether the 2027-2028 timelines can be met.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

Terror module: Detained preacher fixates on rent dues from arrested docs

Terror module: Detained preacher fixates on rent dues from arrested docs

Rediff.com23 Nov 2025

Maulvi Ishtiyaq told his interrogators a shockingly different story, claiming that Ganaie and Umar approached him earlier this year, asking him to store what they called "fertilisers" at his home and allegedly agreed upon a monthly storage fee of Rs 2,500, according to officials.