News for 'CBI court'

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.

Kerala Offers Congress Golden Chance; Will It Deliver?

Kerala Offers Congress Golden Chance; Will It Deliver?

Rediff.com8 May 2026

Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.

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.

Sheena Bora Trial: Do Skeletons Rise?

Sheena Bora Trial: Do Skeletons Rise?

Rediff.com24 Apr 2026

The investigation into Sheena Bora's murder, and, later, the case, leans heavily on the half-burnt body found in rural Maharashtra in 2012. Therefore, the very strange and notable differences -- like the Case Of The Rising Skeleton -- between both postmortems/their reports done on it have a critical bearing.

Ankita Bhandari murder case: Uttarakhand CM recommends CBI probe

Ankita Bhandari murder case: Uttarakhand CM recommends CBI probe

Rediff.com10 Jan 2026

Ankita's father, Virendra Singh Bhandari, and mother, Soni Devi, met Dhami on Wednesday night and handed him a letter demanding an enquiry by the Central Bureau of Investigation (CBI) into the case under the supervision of a Supreme Court judge.

Former Punjab Minister Bhullar Arrested in Suicide Case

Former Punjab Minister Bhullar Arrested in Suicide Case

Rediff.com24 Mar 2026

Former Punjab minister Laljit Singh Bhullar has been arrested following the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows public outcry and political pressure for accountability in the case.

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.

Former Punjab Minister Bhullar Arrested in Suicide Case

Former Punjab Minister Bhullar Arrested in Suicide Case

Rediff.com23 Mar 2026

Former Punjab minister Laljit Singh Bhullar has been arrested in connection with the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows demands for a CBI probe and political uproar.

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 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.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

SC to Address Rising Cybercrime of Digital Arrests

SC to Address Rising Cybercrime of Digital Arrests

Rediff.com16 Mar 2026

The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.

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.

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.

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.

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.

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.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

CBI to challenge Unnao rape convict Sengar's bail in SC

CBI to challenge Unnao rape convict Sengar's bail in SC

Rediff.com25 Dec 2025

The CBI will challenge the suspension of life sentence and bail granted to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court. The decision follows a Delhi High Court order suspending Sengar's sentence. Rahul Gandhi has criticized the decision and met with the survivor.

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.

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.

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Rediff.com27 Dec 2025

The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for allegedly colluding with the former legislator. The woman also claims to face threats.

Why Rijiju Is Calling TMC Anti-Women

Why Rijiju Is Calling TMC Anti-Women

Rediff.com19 Apr 2026

Union Minister Kiren Rijiju has accused the Trinamool Congress (TMC) of being 'anti-women' and obstructing the passage of the women's reservation bill in Lok Sabha. He criticised the TMC's opposition to the bill and defended the BJP's commitment to increasing women's representation in politics.

Punjab ex-minister Bhullar arrested in official's suicide case

Punjab ex-minister Bhullar arrested in official's suicide case

Rediff.com23 Mar 2026

Former Punjab minister and AAP MLA Laljit Singh Bhullar has been arrested for allegedly abetting the suicide of a state warehousing corporation official. The arrest follows accusations of harassment and pressure related to a warehouse tender.

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Rediff.com24 Mar 2026

Industrialist Anil Ambani has approached the Supreme Court seeking a court-facilitated debt resolution similar to the one provided to Sterling group's Nitin and Chetan Sandesara, and five other members of their families.

Modi Slams TMC For 'PhD In Looting' In West Bengal

Modi Slams TMC For 'PhD In Looting' In West Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi criticised the ruling TMC in West Bengal, alleging corruption and appeasement politics, while promoting the BJP's development agenda ahead of the assembly elections.

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.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

Banerjee Promises to Drive BJP Out of Bengal, Then Delhi

Banerjee Promises to Drive BJP Out of Bengal, Then Delhi

Rediff.com2 Apr 2026

West Bengal Chief Minister Mamata Banerjee has vowed to remove the BJP from power in West Bengal and then at the national level, accusing the Election Commission of favouring the BJP and criticising the opposition parties.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.

'Kasab Drank Urine, Didn't Eat Biryani'

'Kasab Drank Urine, Didn't Eat Biryani'

Rediff.com6 Apr 2026

'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

SC seeks CBI response on RAW ex-official's plea in Official Secrets Act case

Rediff.com12 Dec 2025

The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

UP engineer, wife get death penalty for sexually abusing 33 children

UP engineer, wife get death penalty for sexually abusing 33 children

Rediff.com20 Feb 2026

During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.

Nirav Modi's Brothers Served Notices in PNB Scam Case

Nirav Modi's Brothers Served Notices in PNB Scam Case

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.

Dera chief walks out of jail on 15th parole

Dera chief walks out of jail on 15th parole

Rediff.com5 Jan 2026

Dera Sacha Sauda chief Gurmeet Ram Rahim Singh, convicted of rape and murder, has been granted a 40-day parole, marking the 15th time he has been released since his conviction in 2017.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Court raps ED over FIR lapse in National Herald case

Court raps ED over FIR lapse in National Herald case

Rediff.com17 Dec 2025

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.