News for 'CBI Director'

Education is the First Defence Against Doping, Says NADA Chief

Education is the First Defence Against Doping, Says NADA Chief

Rediff.com16 Apr 2026

The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Rediff.com8 Apr 2026

The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.

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.

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.

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Rediff.com8 Apr 2026

The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Amid MP exits, Bhagwant Mann secures easy trust vote win in empty House

Amid MP exits, Bhagwant Mann secures easy trust vote win in empty House

Rediff.com1 May 2026

The AAP government in Punjab successfully moved a Confidence Motion in the state assembly, following the defection of seven Rajya Sabha MPs to the BJP. Chief Minister Bhagwant Mann asserted the party's strength and national presence during the special session.

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Rediff.com20 Apr 2026

Kapil Chugh, accused of masterminding a Rs 1,825 crore GST refund fraud, has been arrested by DGGI officers upon his return from Dubai. He is alleged to have evaded investigation and is wanted in other economic criminal cases.

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.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com4 May 2026

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

Assam CM Sarma Denies BJP Will Ban Meat Consumption in West Bengal if Elected

Assam CM Sarma Denies BJP Will Ban Meat Consumption in West Bengal if Elected

Rediff.com16 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has refuted claims by the TMC that the BJP would ban meat and fish consumption if it wins the West Bengal assembly elections. Sarma clarified that only beef consumption is restricted in Assam and accused the TMC of wanting to continue cattle smuggling to Bangladesh for their own benefit.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Rediff.com9 Apr 2026

The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.

Digital arrest case: SC issues notice to Centre, CBI, RBI

Digital arrest case: SC issues notice to Centre, CBI, RBI

Rediff.com24 Jan 2026

The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Ex-MP police chief appointed new CBI director

Ex-MP police chief appointed new CBI director

Rediff.com2 Feb 2019

Shukla, a 1983-batch Indian Police Service officer, is at present chairman of Madhya Pradesh Police Housing Corporation in Bhopal.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

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 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.

Divesting CBI director of powers 'illegal': Kharge tells SC

Divesting CBI director of powers 'illegal': Kharge tells SC

Rediff.com3 Nov 2018

In his petition, Kharge, who is the leader of the Congress in Lok Sabha, said only the three-member committee of leader of opposition, prime minister and the Chief Justice of India can take a decision on the appointment or removal of the CBI director as per the act.

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Rediff.com5 May 2026

A BJP government in Bengal inherits more problems than it might care to admit at its moment of triumph, points out Ramesh Menon

CBI summons actor-politician Vijay in Karur stampede case

CBI summons actor-politician Vijay in Karur stampede case

Rediff.com6 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com24 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

Rediff.com24 Mar 2026

The Supreme Court questioned the West Bengal government regarding its objection to the maintainability of the Enforcement Directorate's plea concerning alleged obstruction by Chief Minister Mamata Banerjee during a raid, focusing on the fundamental rights of ED officers.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

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.

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

Rediff.com11 Apr 2026

Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.

ED raids I-PAC office, director Pratik Jain's home

ED raids I-PAC office, director Pratik Jain's home

Rediff.com8 Jan 2026

The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.

Five-member panel to probe recent student suicides at NIT Kurukshetra

Five-member panel to probe recent student suicides at NIT Kurukshetra

Rediff.com19 Apr 2026

The National Institute of Technology (NIT) Kurukshetra has established a five-member committee to investigate recent student suicide cases on campus. This action follows a series of tragic incidents, including the alleged suicide of a 19-year-old B.Tech student, which sparked protests and raised concerns about student welfare and mental health support within the institution.

SC expresses displeasure at non-appointment of regular CBI director

SC expresses displeasure at non-appointment of regular CBI director

Rediff.com1 Feb 2019

The court also told the attorney general that the new CBI director who would be appointed must "trace the movements of files" during the period when former CBI chief Alok Kumar Verma was reinstated to the post for two days.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

Rs 501 Phone: Odisha High Court Quashes Complaint Against Mukesh Ambani

Rs 501 Phone: Odisha High Court Quashes Complaint Against Mukesh Ambani

Rediff.com16 Apr 2026

'Courts are not moved by spectacle. They act when the facts, as they stand, call for the law to step in.'

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.

Honey Trehan: 'Speaking The Truth Is Becoming A Crime In This Country For The CBFC'

Honey Trehan: 'Speaking The Truth Is Becoming A Crime In This Country For The CBFC'

Rediff.com31 Mar 2026

Director Honey Trehan's film Punjab '95, based on human rights activist Jaswant Singh Khalra's life, remains stuck with the Censor Board, facing over 127 cuts.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com25 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).

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.

Shah plotting to spark unrest, impose President's rule in Bengal: Mamata

Shah plotting to spark unrest, impose President's rule in Bengal: Mamata

Rediff.com2 Apr 2026

West Bengal Chief Minister Mamata Banerjee has criticised the Election Commission for allegedly failing to protect judicial officers involved in electoral roll revisions in Malda district. She accused the EC of lacking control over law and order and enabling the BJP's alleged attempts to disrupt the election process.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.