News for 'Bureau of Investigation'

Kerala Officer Arrested For Alleged Rs 3.57 Crore Women's Scheme Scam

Kerala Officer Arrested For Alleged Rs 3.57 Crore Women's Scheme Scam

Rediff.com8 Jun 2026

A former industries extension officer in Thiruvananthapuram has been arrested by the Vigilance and Anti-Corruption Bureau (VACB) for allegedly misappropriating Rs 3.57 crore from a self-employment scheme for women. The officer, Praveen Raj T R, is also implicated in two other similar cases involving significant amounts.

CBI arrests ex-judge in Twisha's death case after HC quashes bail

CBI arrests ex-judge in Twisha's death case after HC quashes bail

Rediff.com28 May 2026

The CBI arrested former judge Giribala Singh in connection with her daughter-in-law's death, a day after her anticipatory bail was quashed by the Madhya Pradesh High Court.

Centre rejects reports of UPSC Prelims paper leak

Centre rejects reports of UPSC Prelims paper leak

Rediff.com16 Jun 2026

The Indian government has officially refuted social media claims regarding a leak of the UPSC Civil Services Preliminary Examination question paper. The Press Information Bureau's Fact Check wing labelled these allegations as "fake," clarifying that an institute's backdated answer key explanations were misinterpreted, not indicative of a leak.

Two J-K Government Officials Arrested For Alleged Bribery

Two J-K Government Officials Arrested For Alleged Bribery

Rediff.com21 May 2026

Two government officials in Jammu and Kashmir have been arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe of 1,00,000.

Two Arrested In Karnataka Over Pakistan Link To National Security Plot

Two Arrested In Karnataka Over Pakistan Link To National Security Plot

Rediff.com5 Jun 2026

Two men have been arrested in Tumakuru, Karnataka, for allegedly conspiring with a Pakistan-based individual via social media to carry out activities detrimental to India's national security, including planning a murder and blasts. The Intelligence Bureau had been monitoring the suspects.

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 quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.

Interstate Charas Trafficking Network Busted By NCB

Interstate Charas Trafficking Network Busted By NCB

Rediff.com29 May 2026

The Narcotics Control Bureau (NCB) has dismantled an interstate drug trafficking network involved in supplying charas from Himachal Pradesh to various parts of India, seizing significant quantities of the drug and apprehending multiple suspects.

Two held in Karnataka over Pakistan link to national security plot

Two held in Karnataka over Pakistan link to national security plot

Rediff.com5 Jun 2026

Two men have been arrested in Tumakuru, Karnataka, for allegedly conspiring with a Pakistan-based individual via social media to carry out activities detrimental to India's national security, including planning a murder and blasts. The Intelligence Bureau had been monitoring the suspects.

CBI Arrests Delhi Police Inspector, DGCA Official Under Scanner For Rs 3 Crore Bribe

CBI Arrests Delhi Police Inspector, DGCA Official Under Scanner For Rs 3 Crore Bribe

Rediff.com10 Jun 2026

The CBI has arrested a Delhi Police Crime Branch Inspector and a middleman for allegedly demanding a Rs 3 crore bribe to influence an investigation into a fake drug manufacturing case. A senior DGCA official is also under scrutiny for their alleged involvement in the bribery scheme.

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.

Madhya Pradesh Refers Dowry Death Case To CBI

Madhya Pradesh Refers Dowry Death Case To CBI

Rediff.com22 May 2026

The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the Central Bureau of Investigation (CBI). The notification has been issued by the Home Department, granting consent to extend the powers and jurisdiction of the Delhi Special Police Establishment for investigating the case.

ACB Nabs Faridabad Head Constable In Bribery Case

ACB Nabs Faridabad Head Constable In Bribery Case

Rediff.com6 Jun 2026

A head constable in Faridabad was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 2,500 to return a man's financed bike. The complainant, Somdutt, approached the ACB after repeated demands for money from the officer.

Pilots' body opposes interim AI-171 crash report, seeks judicial probe

Pilots' body opposes interim AI-171 crash report, seeks judicial probe

Rediff.com11 Jun 2026

The Federation of Indian Pilots (FIP) on Thursday renewed its demand for a judicial probe into the AI-171 crash and urged authorities not to release any interim investigation report, saying it would create further confusion and speculation.

Notorious Drug Trafficker Dola Faces Transit Remand To Mumbai

Notorious Drug Trafficker Dola Faces Transit Remand To Mumbai

Rediff.com28 Apr 2026

A Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com15 May 2026

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.

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Rediff.com3 Jun 2026

The CBI has arrested an Income Tax superintendent in Odisha, Ramesh Kumar Mohanty, for allegedly accepting a bribe of Rs 4,000 to delete a duplicate PAN card record. He was caught red-handed after a complaint was filed, and a case has been registered under the Prevention of Corruption Act.

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Rediff.com26 Jun 2026

Sanjay Raut defended the strength of Shiv Sena-UBT, backing Aaditya Thackeray as a capable next-generation leader while claiming the party cadre remains loyal to Uddhav Thackeray despite recent MP defections driven by money and central agency pressure.

'Those Who Were Meant To Protect Ram Mandir Funds Looted It'

'Those Who Were Meant To Protect Ram Mandir Funds Looted It'

Rediff.com24 Jun 2026

'SIT means nothing because the BJP government of Uttar Pradesh and Ram Janmabhoomi Trust are the same people.'

Congress MP Seeks CBI Probe Into Dowry Death Case In Bhopal

Congress MP Seeks CBI Probe Into Dowry Death Case In Bhopal

Rediff.com20 May 2026

Congress MP Vivek Tankha has requested a CBI investigation into the death of Twisha Sharma, who died at her marital home in Bhopal. The family alleges lapses in the local police investigation.

ACB Uncovers Rs 5.92 Crore Assets From Suspended Police Official

ACB Uncovers Rs 5.92 Crore Assets From Suspended Police Official

Rediff.com3 Jun 2026

The Anti-Corruption Bureau (ACB) has registered a case of Disproportionate Assets against suspended Additional Superintendent of Police N Bhujanga Rao in Hyderabad. Searches at his properties and associates' places revealed assets valued at over Rs 5.92 crore, including agricultural land, plots, houses, cash, bank balances, gold, and cars. Rao is also implicated in a "phone tapping" case from the previous BRS regime.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

CBI Searches Reliance Communications Premises Over Fraud Allegations

CBI Searches Reliance Communications Premises Over Fraud Allegations

Rediff.com14 May 2026

The Central Bureau of Investigation (CBI) conducted searches at seven premises linked to Reliance Communications Ltd, an Anil Dhirubhai Ambani Group company, in connection with a fraud case involving thousands of crores of rupees.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com16 May 2026

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.

ED Attaches Unitech Group Assets In Money Laundering Case

ED Attaches Unitech Group Assets In Money Laundering Case

Rediff.com29 May 2026

The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Rediff.com12 May 2026

The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.

NEET re-exam: NTA issues advisory, sends reminders to students

NEET re-exam: NTA issues advisory, sends reminders to students

Rediff.com19 Jun 2026

The National Testing Agency (NTA) is sending reminders for the NEET-UG 2026 re-examination admit cards while cautioning candidates against fraudulent messages and fake communications, urging them to use only official channels for information.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin. The arrest follows extensive surveillance and coordinated operations targeting transnational drug trafficking networks along the India-Myanmar border.

Uttarakhand FDA: Captagon Factory Not In Our Records

Uttarakhand FDA: Captagon Factory Not In Our Records

Rediff.com18 May 2026

The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.

Rajasthan Engineer, Contractors Held In Bribery Case

Rajasthan Engineer, Contractors Held In Bribery Case

Rediff.com5 May 2026

An engineer from the public works department and two contractors were arrested in Bhilwara, Rajasthan, on bribery charges. The Anti-Corruption Bureau recovered Rs 4.04 lakh during the arrest.

Three Held In Jharkhand For Trading Monitor Lizard Organs

Three Held In Jharkhand For Trading Monitor Lizard Organs

Rediff.com15 May 2026

Three individuals, including a father and son, have been arrested in Ranchi, Jharkhand, for trading reproductive organs of monitor lizards, a prohibited activity under the Wildlife (Protection) Act, 1972.

Telangana Official Booked In Disproportionate Assets Case

Telangana Official Booked In Disproportionate Assets Case

Rediff.com22 May 2026

A government official in Telangana is under investigation for allegedly acquiring assets through corrupt practices. The Anti Corruption Bureau (ACB) conducted searches at multiple locations and found significant property documents, cash, and gold ornaments.

AI 171 Crash: 'Families Of 260 People Are Waiting For Answers'

AI 171 Crash: 'Families Of 260 People Are Waiting For Answers'

Rediff.com25 Jun 2026

'A lot of people feel there is pressure on the AAIB not to go against Boeing or GE -- both enormous American companies.' 'If the AAIB implicates Boeing or GE, it will impact their sales.' 'If their sales are impacted, jobs are lost in the United States. No government would willingly do that.'

Calcutta HC To Hear Plea In Doctor Rape-Murder Case

Calcutta HC To Hear Plea In Doctor Rape-Murder Case

Rediff.com19 May 2026

The Calcutta High Court will hear the plea for further investigation into the rape and murder of a doctor at RG Kar Medical College and Hospital. The victim's parents seek further investigation, claiming multiple individuals were involved in the crime.

Twisha Sharma death case: CBI probe recommended; kin moves HC for 2nd autopsy

Twisha Sharma death case: CBI probe recommended; kin moves HC for 2nd autopsy

Rediff.com22 May 2026

The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the CBI. The family has also filed a plea in the High Court for a second post-mortem, citing flaws in the initial one.

Vigilance Busts Kerala Doctor For Dual Practice

Vigilance Busts Kerala Doctor For Dual Practice

Rediff.com5 Jun 2026

Vigilance officials in Kerala have uncovered a case where a government doctor was allegedly engaged in private practice while also receiving a non-practising allowance. The doctor, an associate professor, was found earning an additional Rs 7 lakh monthly from a private hospital, alongside his Rs 3 lakh government salary. This discovery is part of a wider crackdown, with nearly 200 doctors under surveillance.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com20 May 2026

A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.

Suvendu aide murder: Ballia arms trail leads to another arrest

Suvendu aide murder: Ballia arms trail leads to another arrest

Rediff.com21 May 2026

A 35-year-old man has been arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest follows inputs from the CBI, which is investigating the murder that occurred in West Bengal on May 6.

Enforcement Directorate Raids Drug Trafficker Dola's Properties

Enforcement Directorate Raids Drug Trafficker Dola's Properties

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Rediff.com10 Jun 2026

Amitabh Jhunjhunwala, former Managing Director of the Anil Dhirubhai Ambani Group, has been remanded in CBI custody in an alleged bank fraud case involving Reliance Commercial Finance Limited (RCFL) worth Rs 9,280 crore. The CBI alleges misappropriation of loan funds and violations of RBI guidelines, while Jhunjhunwala's lawyers claim he is a scapegoat.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com4 Jun 2026

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.