News for 'CBI'

Manipur violence: SC seeks CBI status report in 2 weeks

Manipur violence: SC seeks CBI status report in 2 weeks

Rediff.com5 days ago

The Supreme Court has directed the CBI to submit a status report on the FIRs related to the 2023 Manipur ethnic violence and is considering having the Manipur or Gauhati High Courts monitor the trials.

Laddu row: CBI recommends action against TTD officials

Laddu row: CBI recommends action against TTD officials

Rediff.com3 Feb 2026

The CBI has requested the Andhra Pradesh government to take action against senior TTD officers for alleged deliberate omissions and failures in tender conditions, leading to the supply of adulterated ghee used in Tirupati laddu production.

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.

Karur stampede: Vijay faces 2nd round of questioning by CBI

Karur stampede: Vijay faces 2nd round of questioning by CBI

Rediff.com19 Jan 2026

Actor Vijay was questioned by the CBI for the second time in connection with the Karur stampede case, which resulted in 41 deaths and numerous injuries.

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.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 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, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

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.

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.

'You will lose son too': Deceased Bihar NEET aspirant's family gets threat

'You will lose son too': Deceased Bihar NEET aspirant's family gets threat

Rediff.com1 days ago

The family of a NEET aspirant in Bihar, whose death after alleged sexual assault is being probed by the CBI, has claimed they received a threat that their son would meet the same fate as their deceased daughter.

Ajit Pawar's son Jay now demands probe into Baramati crash 'lapses'

Ajit Pawar's son Jay now demands probe into Baramati crash 'lapses'

Rediff.com1 hour ago

Jay Pawar, son of the late Ajit Pawar, is seeking a thorough investigation into the plane crash that killed his father, citing possible serious lapses and demanding a ban on the aviation company involved.

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.

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.

Over 1,300 athletes dropped from Khelo India...Here's why

Over 1,300 athletes dropped from Khelo India...Here's why

Rediff.com6 days ago

Sports Minister Mansukh Mandaviya revealed that 1342 athletes have been removed from the Khelo India programme in the last three years due to poor performance and doping violations, while 2905 new athletes have been inducted.

London Court Denies Bail to Nirav Modi in PNB Fraud Case

London Court Denies Bail to Nirav Modi in PNB Fraud Case

Rediff.com7 Feb 2026

The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.

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.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

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.

CBI's RG Kar, Dabholkar investigators among 31 awarded police medals

CBI's RG Kar, Dabholkar investigators among 31 awarded police medals

Rediff.com25 Jan 2026

CBI officers who supervised investigations into the rape and murder of a doctor in Kolkata and the killing of rationalist Narendra Dabholkar are among those awarded police medals on Republic Day.

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

Rediff.com2 Dec 2025

A special court has released Shafat Ahmed Shangloo, arrested by the CBI in connection with the 1989 kidnapping of Rubaiyya Sayeed. The court denied the CBI's request for custody, noting his absence in the charge sheet.

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rediff.com11 Dec 2025

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

Sleaze video case: Court reverses order discharging Baghel

Sleaze video case: Court reverses order discharging Baghel

Rediff.com24 Jan 2026

A special CBI court reversed a magisterial court order that had discharged former Chhattisgarh chief minister Bhupesh Baghel from a case regarding the alleged circulation of a sleaze video purportedly depicting former minister Rajesh Munat in 2017. The reversal implies Baghel will have to face trial unless he gets relief from a higher court.

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.

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.

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

Rediff.com23 Jan 2026

The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the firm and its group companies.

Sheena Bora Murder Trial: The Great Skipping Rope Game

Sheena Bora Murder Trial: The Great Skipping Rope Game

Rediff.com1 days ago

Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com2 days ago

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

'Something happened behind curtains': Raut on Ajit Pawar's death

'Something happened behind curtains': Raut on Ajit Pawar's death

Rediff.com2 Feb 2026

Ajit's uncle and NCP-SP chief Sharad Pawar, however, has urged people not to politicise the death of his nephew.

CBI books Anil Ambani's son, Reliance Home Finance in Rs 228 crore bank fraud case

CBI books Anil Ambani's son, Reliance Home Finance in Rs 228 crore bank fraud case

Rediff.com9 Dec 2025

The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said on Tuesday.

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Rediff.com18 Nov 2025

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.

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.

Ankita Bhandari case: SIT grills ex-BJP MLA for 6 hrs

Ankita Bhandari case: SIT grills ex-BJP MLA for 6 hrs

Rediff.com10 Jan 2026

Expelled BJP leader Suresh Rathore appeared before the SIT probing the Ankita Bhandari murder case and was questioned for over six hours. He denies allegations and claims they are baseless.

FIR filed to identify 'VIPs' in Ankita Bhandari murder case

FIR filed to identify 'VIPs' in Ankita Bhandari murder case

Rediff.com11 Jan 2026

Uttarakhand Police have filed an FIR to identify alleged 'VIPs' in connection with the Ankita Bhandari murder case, following a recommendation for a CBI probe. The FIR was lodged based on a complaint filed by environmentalist Anil Prakash Joshi, highlighting concerns about concealed or destroyed evidence related to an unidentified 'VIP'.

SC to hear ED plea against Bengal govt in coal scam probe

SC to hear ED plea against Bengal govt in coal scam probe

Rediff.com14 Jan 2026

The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Rediff.com9 Jan 2026

A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days 'digital arrest' by the fraudsters, officials said on Friday.

Sheena Bora Case: A Sleuth Takes The Stand

Sheena Bora Case: A Sleuth Takes The Stand

Rediff.com3 Feb 2026

Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

Rediff.com22 Jan 2026

The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.

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.