News for 'CBI FIR'

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

Rediff.com12 May 2026

The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

Rediff.com29 Apr 2026

The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Rediff.com26 May 2026

The CBI has registered an FIR in the death of Twisha Sharma, booking her husband and mother-in-law.

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.

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Rediff.com7 days ago

A Bhopal court has remanded Samarth Singh, husband of late model Twisha Sharma, and his mother Giribala Singh, in judicial custody for 14 days in connection with the dowry harassment case. The CBI is awaiting forensic reports and further investigation.

Former Judge Arrested After Bail Quashed In Dowry Death Case

Former Judge Arrested After Bail Quashed In Dowry Death Case

Rediff.com28 May 2026

The CBI has arrested former judge Giribala Singh in connection with the death of her daughter-in-law, Twisha Sharma, following the quashing of her anticipatory bail by the Madhya Pradesh High Court. Singh's son, Samarth, is also in custody, and the CBI plans to confront them with each other's statements.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

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.

Maharashtra Minister Refutes Claims of FIR Delay in Ajit Pawar Air Crash Case

Maharashtra Minister Refutes Claims of FIR Delay in Ajit Pawar Air Crash Case

Rediff.com25 Mar 2026

Maharashtra minister Yogesh Kadam refuted allegations of delay or laxity in registering an FIR related to the air crash involving former Deputy Chief Minister Ajit Pawar, following claims by NCP (SP) MLA Rohit Pawar.

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.

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Rediff.com4 days ago

Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.

Tripura Chit Fund Executives Sentenced In Swindling Case

Tripura Chit Fund Executives Sentenced In Swindling Case

Rediff.com30 May 2026

A special CBI court in Tripura sentenced three executives of a chit fund company to six years of rigorous imprisonment each for swindling Rs 5.5 crore from over 800 depositors.

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.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

Court Acquits Income Tax Officer In Bribery Case: Here's Why

Court Acquits Income Tax Officer In Bribery Case: Here's Why

Rediff.com30 May 2026

A special CBI court in Thane acquitted an Income-Tax officer accused of demanding a bribe, citing lack of proof of illegal demand and contradictory evidence.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

Rediff.com9 Apr 2026

The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.

Family Protests Alleged Irregularities In Woman's Death Case

Family Protests Alleged Irregularities In Woman's Death Case

Rediff.com18 May 2026

Relatives and friends of Twisha Sharma, a 33-year-old woman found dead in Bhopal, staged a protest in Delhi demanding a CBI probe into her death, alleging foul play and irregularities in the post-mortem procedure.

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

Rediff.com25 Mar 2026

A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

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 overturned the anticipatory bail of former judge Giribala Singh, who is accused in the death of her daughter-in-law, Twisha Sharma, citing factual aspects of the case and allegations against her.

Supreme Court asks media to exercise restraint in reporting Twisha Sharma death case

Supreme Court asks media to exercise restraint in reporting Twisha Sharma death case

Rediff.com25 May 2026

The Supreme Court of India has expressed concern over media reporting in the death case of former model-turned-actor Twisha Sharma, urging restraint to ensure a fair and impartial investigation.

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.

'Pained' by narrative that judiciary was shielding accused: SC on Twisha death case

'Pained' by narrative that judiciary was shielding accused: SC on Twisha death case

Rediff.com25 May 2026

The Supreme Court expressed its 'pain' over the narrative suggesting the judiciary was shielding the accused in the Twisha Sharma death case, assuring a fair, independent, and impartial CBI probe into the former model-turned-actor's death.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

Rediff.com12 Mar 2026

The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.

Twisha Sharma Death: Police Question In-Laws, Probe Continues

Twisha Sharma Death: Police Question In-Laws, Probe Continues

Rediff.com27 May 2026

Police are questioning retired judge Giribala Singh and her son Samarth Singh in connection with the death of Twisha Sharma, who was allegedly harassed for dowry. The Madhya Pradesh government has recommended a CBI probe into the case.

Allahabad High Court Slams Police, Magistrate Over Minor's Illegal Detention

Allahabad High Court Slams Police, Magistrate Over Minor's Illegal Detention

Rediff.com5 days ago

The Allahabad High Court's Lucknow bench ordered the immediate release of a minor, criticising the police and a judicial magistrate for illegally detaining him without verifying his age and failing to follow Supreme Court guidelines on juvenile justice. The court has sought affidavits from the officials involved.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

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.

Five Arrested In Uttarakhand Chit Fund Scam: Details

Five Arrested In Uttarakhand Chit Fund Scam: Details

Rediff.com13 May 2026

The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Rediff.com21 May 2026

Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has filed an anticipatory bail application in the Madhya Pradesh High Court after failing to get relief from a lower court.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

NEET 2026 paper leak probe traced to MBBS student in Kerala

NEET 2026 paper leak probe traced to MBBS student in Kerala

Rediff.com13 May 2026

The source of a leaked NEET-UG 2024 guess paper has been traced to a medical student in Kerala, originally from Sikar, Rajasthan. The student shared the paper with friends and a hostel owner, leading to wider circulation and a subsequent investigation.

Relation with Twisha turned sour after her pregnancy: Husband

Relation with Twisha turned sour after her pregnancy: Husband

Rediff.com25 May 2026

Police are questioning retired judge Giribala Singh and her lawyer son Samarth Singh in connection with the death of Twisha Sharma, who was found hanging at her in-laws' residence. The Madhya Pradesh government has recommended a CBI probe into the case, which has garnered significant public attention.