News for 'CBI Investigating'

Tamil Nadu Court Hands Death Penalty in Sathankulam Custodial Death Case

Tamil Nadu Court Hands Death Penalty in Sathankulam Custodial Death Case

Rediff.com6 Apr 2026

A court in Madurai, India, has sentenced nine police officers to death for the custodial deaths of a father and son in Sathankulam, Tamil Nadu, in 2020. The victims, P Jayaraj and J Bennix, were killed after being arrested for violating COVID-19 lockdown rules.

Family seeks CBI probe in suicide case implicating ex-minister

Family seeks CBI probe in suicide case implicating ex-minister

Rediff.com23 Mar 2026

The wife of a state employee who allegedly committed suicide due to harassment by ex-minister Laljit Singh Bhullar is demanding a CBI probe into his death. The deceased, Gagandeep Singh Randhawa, claimed harassment in a video before his death.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Karnataka Cong MLA disqualified after conviction in murder case

Karnataka Cong MLA disqualified after conviction in murder case

Rediff.com3 days ago

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulakarni after his conviction in the 2016 murder of BJP leader Yogeshgouda Goudar. Kulkarni, currently serving a life sentence, is disqualified from the Assembly from the date of his conviction, April 15, 2026.

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.

Sharad Kalaskar Gets Bail In Narendra Dabholkar Murder Case

Sharad Kalaskar Gets Bail In Narendra Dabholkar Murder Case

Rediff.com6 days ago

The Bombay High Court has granted bail to Sharad Kalaskar, who was convicted in the 2013 murder of rationalist Narendra Dabholkar. Kalaskar, who is also facing trial for the murder of Govind Pansare, was granted bail on a surety of Rs 50,000.

Opposition Leaders Attend Cremation of Official Who Accused Ex-Minister of Harassment

Opposition Leaders Attend Cremation of Official Who Accused Ex-Minister of Harassment

Rediff.com24 Mar 2026

The cremation of a warehousing corporation official who died by suicide after accusing former Punjab minister Laljit Singh Bhullar of harassment was held in Amritsar. Bhullar has been arrested for abetting suicide, sparking a political row and demands for a CBI probe.

Maha govt requests CBI probe into Ajit Pawar plane crash

Maha govt requests CBI probe into Ajit Pawar plane crash

Rediff.com23 Feb 2026

Following allegations of foul play, the Maharashtra government has requested a CBI investigation into the plane crash that tragically killed Deputy CM Ajit Pawar, promising a thorough probe into the incident.

Jharkhand HC Reserves Order In Judge Anand Murder Appeal

Jharkhand HC Reserves Order In Judge Anand Murder Appeal

Rediff.com22 Apr 2026

The Jharkhand High Court has reserved its order in the criminal appeal filed by Rahul Verma and Lakhan Verma, who were convicted for the murder of Dhanbad Judge Uttam Anand. The incident occurred on July 28, 2021, when an autorickshaw hit Anand during his morning walk.

Jolt to Lalu Yadav as SC refuses to quash CBI FIR in land-for-jobs case

Jolt to Lalu Yadav as SC refuses to quash CBI FIR in land-for-jobs case

Rediff.com13 Apr 2026

The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.

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.

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.

Family of Uttam Nagar victim demands CBI probe after Holi clash

Family of Uttam Nagar victim demands CBI probe after Holi clash

Rediff.com8 Mar 2026

Following a fatal clash during Holi celebrations in Uttam Nagar, the victim's family is demanding a CBI probe and strict action against those involved, while authorities have demolished parts of a house linked to one of the accused.

Warring Insists on Judge-Monitored Probe in Warehousing Official Suicide Case

Warring Insists on Judge-Monitored Probe in Warehousing Official Suicide Case

Rediff.com25 Mar 2026

Punjab Congress chief Amrinder Singh Raja Warring is calling for a judge-monitored probe into the suicide of a warehousing corporation official, differing from other Congress MPs who want a CBI investigation. The case involves allegations of harassment against a former minister.

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.

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Rediff.com15 Mar 2026

Actor Vijay faces intense CBI questioning regarding the tragic stampede at his rally in Tamil Nadu, as the investigation seeks to uncover the truth behind the incident that claimed 41 lives.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com6 days ago

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.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Congress Attacks PM Modi as SC Orders CBI Probe into Arunachal Pradesh CM's Contracts

Congress Attacks PM Modi as SC Orders CBI Probe into Arunachal Pradesh CM's Contracts

Rediff.com6 Apr 2026

The Supreme Court has directed the CBI to investigate contracts awarded to Arunachal Pradesh CM's family, prompting criticism from the Congress party.

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

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.

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Rediff.com10 Mar 2026

The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.

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.com3 days ago

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.

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com1 days ago

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Rediff.com9 Mar 2026

The CBI has summoned actor Vijay for further questioning regarding the 2025 Karur stampede that resulted in 41 deaths. This follows previous questioning and the gathering of new evidence requiring clarification from the actor.

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.

SC Orders CBI to Share Manipur Violence Charge Sheets with Victims

SC Orders CBI to Share Manipur Violence Charge Sheets with Victims

Rediff.com26 Feb 2026

The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns about the progress of investigations and victim support.

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.

Former CRPF DIG Sentenced to Jail in Constable Recruitment Bribery Case

Former CRPF DIG Sentenced to Jail in Constable Recruitment Bribery Case

Rediff.com28 Mar 2026

A CBI court in Lucknow sentenced a former CRPF DIG and two others to three years in jail for a 2009 bribery case related to constable recruitment.

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.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Rediff.com15 Mar 2026

Members of right-wing Hindu organisations protested in Delhi's Uttam Nagar over the killing of a 26-year-old man, demanding strict action against those responsible and support for the victim's family.

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.

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.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com4 days ago

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

Delhi Police Head Constable Arrested In Bribery Case

Delhi Police Head Constable Arrested In Bribery Case

Rediff.com22 Apr 2026

A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.

Indrani Mukerjea Asks Court To Allow Foreign Travel

Indrani Mukerjea Asks Court To Allow Foreign Travel

Rediff.com17 hours ago

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.

Journalist murder: HC explains why Dera chief was acquitted

Journalist murder: HC explains why Dera chief was acquitted

Rediff.com9 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder of a journalist, citing a failure by the prosecution to prove its case and questioning the CBI's investigation.

Supreme Court Stays Amit Jogi's Life Sentence In Murder Case

Supreme Court Stays Amit Jogi's Life Sentence In Murder Case

Rediff.com23 Apr 2026

The Supreme Court has stayed the Chhattisgarh High Court verdict that sentenced Amit Jogi to life imprisonment in the 2003 murder of NCP leader Ramavatar Jaggi.

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.