News for 'Bureau of Investigation'

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Rediff.com8 May 2026

A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

'90% trials culminate in acquittals': SC questions UAPA conviction rates

'90% trials culminate in acquittals': SC questions UAPA conviction rates

Rediff.com18 May 2026

The Supreme Court has raised concerns about the low conviction rates under the Unlawful Activities (Prevention) Act (UAPA), noting that over 90 per cent of trials result in acquittals. The observations were made while granting bail to an accused in a narco-terrorism case.

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

Rediff.com24 Mar 2026

The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Rediff.com8 Apr 2026

The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.

'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?'

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Rediff.com5 May 2026

Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.

'Education Minister Must Resign'

'Education Minister Must Resign'

Rediff.com2 Jun 2026

'The software vendor had a black mark against him and yet they went ahead with him. Why was this company shortlisted? Who is responsible for signing off this software?'

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Rediff.com13 Apr 2026

A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.

Three Arrested, Cannabis Worth Rs 52 Lakh Seized In UP

Three Arrested, Cannabis Worth Rs 52 Lakh Seized In UP

Rediff.com21 Apr 2026

Police in Bhadohi, Uttar Pradesh, have arrested three individuals allegedly involved in drug trafficking and seized cannabis with an estimated international market value of Rs 52 lakh.

Panchkula Civic Body Detects Major Discrepancies in Fixed Deposits

Panchkula Civic Body Detects Major Discrepancies in Fixed Deposits

Rediff.com25 Mar 2026

The Panchkula Municipal Corporation has reported discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to approximately 150 crore. The matter has been reported to the State Vigilance for further investigation.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

Indrani Mukerjea Asks Court To Allow Foreign Travel

Indrani Mukerjea Asks Court To Allow Foreign Travel

Rediff.com5 May 2026

Indrani Mukerjea, accused in the Sheena Bora murder case, has filed a plea in a Mumbai court seeking permission to travel abroad while out on bail. The court has partly heard her arguments, following a Supreme Court directive to decide on her application within four weeks.

Gurugram Police Officers Nabbed in Anti-Corruption Sting

Gurugram Police Officers Nabbed in Anti-Corruption Sting

Rediff.com16 Mar 2026

Two police personnel, including a woman sub-inspector, have been arrested in Gurugram for accepting a bribe of Rs 25,000.

India Brings Back Wanted Gangster Sahil Chauhan from Thailand

India Brings Back Wanted Gangster Sahil Chauhan from Thailand

Rediff.com11 Apr 2026

Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. This marks the fifth deportation secured by Haryana Police this year as they crack down on organised crime.

Goa Police Issue Lookout Notice For Speaker Over Saint Remarks

Goa Police Issue Lookout Notice For Speaker Over Saint Remarks

Rediff.com22 Apr 2026

Goa Police have issued a Look Out Circular against right-wing speaker Gautam Khattar for alleged objectionable remarks against St Francis Xavier and arrested his brother in Uttarakhand. The arrest follows widespread condemnation and protests over Khattar's remarks at an event in Goa.

Bengaluru NCB Destroys Narcotics Worth Rs 38 Crore

Bengaluru NCB Destroys Narcotics Worth Rs 38 Crore

Rediff.com17 Apr 2026

The Narcotics Control Bureau (NCB) in Bengaluru destroyed 128.76 kg of seized narcotics, estimated to be worth Rs 38 crore, during a drug disposal drive. This marks the second such drive by the Bengaluru zonal unit in 2026, following the guidelines of the NDPS Act and Supreme Court. The NCB has destroyed a total of 1735 kg of seized drugs this year and encourages citizens to report drug trafficking.

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.

Jaipur Police Arrest Four in Motorcycle Molestation Case After Viral Video

Jaipur Police Arrest Four in Motorcycle Molestation Case After Viral Video

Rediff.com12 Apr 2026

Jaipur police have arrested four men for allegedly molesting a woman on a motorcycle after a video of the incident circulated widely on social media, sparking public outrage.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com19 Apr 2026

The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

Rediff.com15 Apr 2026

World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.

Drug Smuggler Gets 15 Years In Jail

Drug Smuggler Gets 15 Years In Jail

Rediff.com20 Apr 2026

A special court in Ahmedabad sentenced a man to 15 years rigorous imprisonment and imposed a fine of Rs 2 lakh for drug trafficking. Sajid Miya Malek was arrested for smuggling mephedrone from Mumbai to Ahmedabad in 2022.

Four Arrested At Delhi Airport For Alleged Drug Smuggling

Four Arrested At Delhi Airport For Alleged Drug Smuggling

Rediff.com23 Apr 2026

Customs officials at Delhi's Indira Gandhi International Airport arrested four passengers arriving from Bangkok for allegedly smuggling drugs worth approximately Rs 9 crore.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com18 Apr 2026

Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.

Sudipta Sen Granted Bail in Final Cases: Path to Release After 13 Years

Sudipta Sen Granted Bail in Final Cases: Path to Release After 13 Years

Rediff.com8 Apr 2026

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

Punjab Police Face Action for Allegedly Helping Drug Lord Flee

Punjab Police Face Action for Allegedly Helping Drug Lord Flee

Rediff.com9 Apr 2026

Five police personnel in Punjab's Tarn Taran have been booked for allegedly facilitating the release of the impounded passport of an international drug lord wanted by the US' Federal Bureau of Investigation (FBI).

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.

J&K Revenue Official Nabbed for Accepting Bribe in Srinagar

J&K Revenue Official Nabbed for Accepting Bribe in Srinagar

Rediff.com10 Mar 2026

The Jammu and Kashmir Anti-Corruption Bureau (ACB) arrested a revenue department official in Srinagar for accepting a bribe of Rs 10,000 for issuing revenue extracts.

Rajasthan SHO and Constable Nabbed in Rs 8 Lakh Bribery Case

Rajasthan SHO and Constable Nabbed in Rs 8 Lakh Bribery Case

Rediff.com22 Mar 2026

Rajasthan Anti-Corruption Bureau arrests a station house officer and a constable in Udaipur for allegedly accepting an Rs 8 lakh bribe to avoid naming complainants in registered cases.

Police Inspector, Constable Nabbed for Accepting Bribe in Latur

Police Inspector, Constable Nabbed for Accepting Bribe in Latur

Rediff.com3 Apr 2026

A police inspector and constable in Udgir, Latur district, Maharashtra, have been arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 45,000. The officers are accused of demanding money to refrain from taking action against the complainant's brother-in-law in a case.

Kerala VACB Registers 818 Corruption Cases in Five Years

Kerala VACB Registers 818 Corruption Cases in Five Years

Rediff.com28 Feb 2026

The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.

CBI Arrests Railway Inspector for Alleged Bribery in Ranchi

CBI Arrests Railway Inspector for Alleged Bribery in Ranchi

Rediff.com25 Mar 2026

The Central Bureau of Investigation (CBI) arrested a chief commercial inspector (CCI) of the South Eastern Railway in Ranchi for allegedly demanding and accepting a bribe of Rs 50,000.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

Cockroach Janata Party swings into action, demands Modi Minister's resignation

Cockroach Janata Party swings into action, demands Modi Minister's resignation

Rediff.com22 May 2026

The CJP's rapid rise on social media reflects growing digital dissent and youth frustration with issues like unemployment and exam-paper leaks.

'Prison Can Make Or Break A Person'

'Prison Can Make Or Break A Person'

Rediff.com20 May 2026

After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

Rediff.com14 May 2026

The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

Rediff.com10 Mar 2026

NCP (SP) MLA Rohit Pawar has questioned whether VSR Ventures owner V K Singh is attempting to blame the pilot for the Learjet crash that killed Maharashtra Deputy CM Ajit Pawar and four others in January. Pawar cites media reports about Singh's purported submission to the CID, raising concerns about the investigation's transparency.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

Thane Official Nabbed for Allegedly Accepting Bribe for Land Records

Thane Official Nabbed for Allegedly Accepting Bribe for Land Records

Rediff.com10 Mar 2026

A government employee in Thane, Maharashtra, was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe to provide land-related records.