News for 'CBI Investigating'

Odisha Police Arrest More Suspects In Constable Lynching

Odisha Police Arrest More Suspects In Constable Lynching

Rediff.com19 May 2026

Odisha Police's Crime Branch has arrested two more individuals in connection with the lynching of a GRP constable, bringing the total number of arrests to 15. The incident occurred after the constable was accused of attempted rape.

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.

Key Accused Held In USD 8.5 Million US Fraud

Key Accused Held In USD 8.5 Million US Fraud

Rediff.com14 May 2026

The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.

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.

CBI takes over Karur stampede probe, special team visits site

CBI takes over Karur stampede probe, special team visits site

Rediff.com26 Oct 2025

The CBI has taken over the investigation into the Karur stampede, which resulted in the deaths of 41 people during a political rally. The Supreme Court ordered the independent probe following concerns about impartiality.

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.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

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.

Delhi Holi clash killing: House of accused razed; CBI probe sought

Delhi Holi clash killing: House of accused razed; CBI probe sought

Rediff.com8 Mar 2026

The Municipal Corporation of Delhi demolished illegal portions of a house linked to an accused in the Uttam Nagar Holi clash case, where a 26-year-old man was killed. The demolition was carried out amid heavy police presence to maintain order.

Woman Detained In Pune Over NEET Paper Leak

Woman Detained In Pune Over NEET Paper Leak

Rediff.com13 May 2026

A woman has been detained in Pune for her alleged involvement in the NEET paper leak case and handed over to the CBI for further investigation.

School Suspends Teacher Arrested In NEET Paper Leak Case

School Suspends Teacher Arrested In NEET Paper Leak Case

Rediff.com22 May 2026

A Pune school has suspended a teacher after her arrest by the CBI in connection with the NEET-UG paper leak case. The Vidya Prasarini Sabha, the educational institution, expressed shock and condemned the teacher's alleged involvement.

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

Rediff.com6 Mar 2026

The CBI has arrested Paras Ram, a proclaimed offender wanted in connection with the 2010 murder of relatives of an additional sessions judge in Rajasthan, after a 16-year manhunt.

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.

Gurugram Digital Arrest Scam: Five Arrested In Rs 42.92 Lakh Fraud Case

Gurugram Digital Arrest Scam: Five Arrested In Rs 42.92 Lakh Fraud Case

Rediff.com3 Jun 2026

Gurugram police have arrested five individuals in connection with a Rs 42.92 lakh digital arrest scam. The fraudsters posed as CBI officers, intimidated a victim, and coerced them into transferring a large sum of money. The arrested individuals include account holders and those who withdrew the defrauded cash.

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.

Supreme Court rejects plea for NEET-UG 2026 re-test in CBT mode

Supreme Court rejects plea for NEET-UG 2026 re-test in CBT mode

Rediff.com1 Jun 2026

The Supreme Court has refused a plea seeking the NEET-UG 2026 re-test to be conducted in computer-based test mode, citing the National Testing Agency's existing challenges. The court has scheduled the hearing for July 27.

BJP Accuses AAP Of Bengal-Like Tactics In Punjab

BJP Accuses AAP Of Bengal-Like Tactics In Punjab

Rediff.com12 May 2026

Punjab BJP chief Sunil Jakhar has accused the Aam Aadmi Party of orchestrating attacks on BJP offices in the state, demanding action against those responsible and warning against creating 'Bengal-like conditions' in Punjab.

Pune College Suspends Lecturer Arrested In NEET Paper Leak Case

Pune College Suspends Lecturer Arrested In NEET Paper Leak Case

Rediff.com18 May 2026

A botany lecturer from Pune's Modern College of Arts, Science and Commerce has been suspended following her arrest by the CBI in connection with the NEET-2026 paper leak case.

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Rediff.com9 May 2026

The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

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.

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.

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.

Donation allegations 'baseless', will respond after SIT report: Champat Rai

Donation allegations 'baseless', will respond after SIT report: Champat Rai

Rediff.com7 Jul 2026

A day after his resignation was accepted by the Ram temple trust, its former general secretary Champat Rai on Tuesday said he would respond to all allegations of donation embezzlement after the SIT submits its final report, even as opposition parties alleged a "cover-up" and stepped up the demand for its dissolution.

Tis Hazari Court Reader Arrested For Alleged Bribery

Tis Hazari Court Reader Arrested For Alleged Bribery

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com9 Apr 2026

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Rediff.com21 Mar 2026

Opposition parties in Punjab have announced a joint protest at Chief Minister Bhagwant Mann's residence, demanding the arrest of former minister Laljit Singh Bhullar following the suicide of a state warehousing corporation official. The move follows allegations of harassment and demands for a CBI investigation into the circumstances surrounding the death.

UK court orders Nirav Modi to pay over $11.5 million to Bank of India

UK court orders Nirav Modi to pay over $11.5 million to Bank of India

Rediff.com24 Jun 2026

Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.

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.

RG Kar doc's mother breaks down in assembly as CM Suvendu promises justice

RG Kar doc's mother breaks down in assembly as CM Suvendu promises justice

Rediff.com24 Jun 2026

West Bengal Chief Minister Suvendu Adhikari on Tuesday said in the assembly that justice would be delivered in the RG Kar hospital rape and murder case, leaving the victim's mother, a BJP MLA who was present in the House, in tears.

SAD Leader Alleges 'Stage-Managed' Arrest to Distract from Suicide Case

SAD Leader Alleges 'Stage-Managed' Arrest to Distract from Suicide Case

Rediff.com25 Mar 2026

Shiromani Akali Dal (SAD) leader Bikram Singh Majithia has criticised the Bhagwant Mann government, alleging that the arrest of AAP MLA Harmeet Singh Pathanmajra is a 'stage-managed show' designed to divert attention from the suicide of a warehousing corporation official.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Focus on your studies: Pradhan to NEET aspirants amid row

Focus on your studies: Pradhan to NEET aspirants amid row

Rediff.com9 Jun 2026

After reviewing the preparations at the headquarters of the National Testing Agency (NTA), Pradhan said meetings have been held under the Cabinet secretary, and all the states have been asked to cooperate.

Supreme Court To Media: Show Restraint In Twisha Sharma Case

Supreme Court To Media: Show Restraint In Twisha Sharma Case

Rediff.com27 May 2026

The Supreme Court has asked the media to exercise restraint while reporting developments in the death of former model-turned-actor Twisha Sharma, observing that it was pained by the handling of the case.

Illegal building linked to NEET scam accused demolished

Illegal building linked to NEET scam accused demolished

Rediff.com2 Jun 2026

Civic authorities in Beed, Maharashtra, have ordered the demolition of an under-construction building allegedly linked to P V Kulkarni, the kingpin of the NEET paper leak case, due to violations of local construction regulations.

ED chargesheets RG Kar ex-principal in medical college irregularities

ED chargesheets RG Kar ex-principal in medical college irregularities

Rediff.com7 Feb 2026

The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Rediff.com2 May 2026

The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.

Supreme Court refuses urgent hearing on plea seeking probe into 'Cockroach Janta Party' allegations

Supreme Court refuses urgent hearing on plea seeking probe into 'Cockroach Janta Party' allegations

Rediff.com25 May 2026

The Supreme Court of India has refused an urgent hearing on a plea seeking an investigation into allegations concerning fake advocates and the activities of the satirical digital outfit 'Cockroach Janta Party' (CJP), with the Chief Justice advising the petitioner not to take the issue 'so sentimentally'.

Family Demands CBI Probe into Accused's Death in Gurdaspur Policemen Murder Case

Family Demands CBI Probe into Accused's Death in Gurdaspur Policemen Murder Case

Rediff.com1 Mar 2026

The family of Ranjit Singh, an accused in the murder of two policemen in Gurdaspur, who was killed in an encounter with police, staged a sit-in demanding a CBI probe into his death and a fresh autopsy.

9 TN cops convicted in 2020 father-son custodial death case

9 TN cops convicted in 2020 father-son custodial death case

Rediff.com23 Mar 2026

A local court in Madurai has found all nine accused policemen guilty in the 2020 Sathankulam custodial deaths case, where a father and son died following alleged torture.