News for 'CID'

Mamata rushes to Abhishek's house as cops raid at dawn

Mamata rushes to Abhishek's house as cops raid at dawn

Rediff.com13 Jun 2026

Trinamool Congress MP Abhishek Banerjee's Kolkata residence was raided by police and central forces for over four hours in connection with a financial fraud case, targeting his close aide Sumit Roy, whose mobile phone was last traced to the property.

Belagavi Court Remands Ponzi Scheme Accused To Custody

Belagavi Court Remands Ponzi Scheme Accused To Custody

Rediff.com18 May 2026

A Belagavi court has remanded Shivaanand Neelannavar, the alleged kingpin of a multi-crore ponzi scheme, to 10 days of CID custody for further investigation. The case involves an alleged fraud of nearly Rs 1,000 crore and affects around 35,000 investors.

Mamata expels two MLAs for anti-party activities

Mamata expels two MLAs for anti-party activities

Rediff.com1 Jun 2026

The Trinamool Congress (TMC) has expelled two of its Members of the Legislative Assembly (MLAs), Sandipan Saha and Ritabrata Banerjee, for allegedly engaging in anti-party activities.

Nine Maha cops get life term in 2011 custodial death case

Nine Maha cops get life term in 2011 custodial death case

Rediff.com3 Jul 2026

A court in Washim, Maharashtra, has sentenced nine police personnel to life imprisonment for the 2011 custodial death of Begya Pawar. The court found them guilty of murder, wrongful confinement, and causing grievous hurt, ruling their actions were "serious and brutal" and not part of public duty. The victim died after being brutally beaten to extort a confession, and the police attempted to cover up the incident with a fabricated FIR.

Two Arrested In Jharkhand For Circulating Child Abuse Material

Two Arrested In Jharkhand For Circulating Child Abuse Material

Rediff.com17 May 2026

Jharkhand CID arrested two individuals from Giridh district for circulating and selling online child sexual exploitative and abuse material to citizens of multiple foreign countries.

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Rediff.com13 Jun 2026

West Bengal police, supported by central forces, conducted a four-hour predawn raid on TMC MP Abhishek Banerjee's Kolkata residence in connection with a financial fraud case involving his aide, Sumit Roy. The operation, which Banerjee claims involved forced entry, has been denounced by the TMC as "political vendetta" and comes as Banerjee faces multiple investigations from various agencies, further escalating political tensions in the state.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Rediff.com29 Apr 2026

NCP (SP) MLA Rohit Pawar has alleged a link between a godman and the fatal plane crash involving his uncle, Ajit Pawar, and has demanded a CID interrogation.

Another Arrest Made In Jharkhand Treasury Scam

Another Arrest Made In Jharkhand Treasury Scam

Rediff.com5 May 2026

The Jharkhand Criminal Investigation Department (CID) has arrested another person in connection with the alleged Hazaribag treasury scam, bringing the total number of arrests to six. The investigation, ordered by the Jharkhand government, focuses on the illegal withdrawal of money from the Hazaribagh Treasury. A Special Investigation Team (SIT) has been formed to handle the case.

Choose between Abhishek and me: Mamata loyalist's ultimatum TMC crisis

Choose between Abhishek and me: Mamata loyalist's ultimatum TMC crisis

Rediff.com11 Jun 2026

Senior Trinamool Congress MP Kalyan Banerjee has issued an ultimatum to party chief Mamata Banerjee, asking her to choose between him and her nephew Abhishek Banerjee, whom he blames for the party's recent turmoil. This comes as the TMC faces significant internal strife, including multiple Rajya Sabha MP resignations and claims of widespread defection among MLAs and MPs.

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Rediff.com15 May 2026

The West Bengal government has suspended two senior officials at Presidency Correctional Home following allegations that inmates were using mobile phones within the facility. Chief Minister Suvendu Adhikari stated that a network of organised crime was being operated from within the state's prisons.

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Rediff.com3 Jun 2026

A Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

2 held for throwing eggs on Trinamool MLA Kunal Ghosh

2 held for throwing eggs on Trinamool MLA Kunal Ghosh

Rediff.com16 Jun 2026

Two individuals have been arrested in Kolkata for allegedly throwing eggs at Trinamool Congress MLA Kunal Ghosh outside Mamata Banerjee's residence. The incident, which saw one egg strike Ghosh, is under police investigation to determine the motive, with Ghosh expressing concern over potential minor charges leading to quick bail. This attack is part of a series of protests faced by TMC leaders across West Bengal following recent Assembly elections.

TMC vs TMC: Meeting records from Mamata's home surface online

TMC vs TMC: Meeting records from Mamata's home surface online

Rediff.com6 Jun 2026

A fresh controversy has erupted within the Trinamool Congress (TMC) regarding the leadership of its legislature party, as documents purportedly from two MLA meetings on May 6 and May 19 have surfaced on social media. Rebel Leader of Opposition Ritabrata Banerjee has questioned the authenticity of these documents, which list MLAs' attendance and support for the election of the leader of the opposition, amidst ongoing allegations of signature forgery.

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rediff.com1 May 2026

The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals, including police personnel and an accountant.

Spurious Liquor Claims 14 Lives In Pune, Arrests Made

Spurious Liquor Claims 14 Lives In Pune, Arrests Made

Rediff.com29 May 2026

At least 14 people have died in Pune after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and the investigation has been transferred to the CID. The incident has sparked outrage and raised concerns about the illegal liquor trade.

Spurious Liquor Claims Lives In Pune: Arrests Made

Spurious Liquor Claims Lives In Pune: Arrests Made

Rediff.com29 May 2026

At least 13 people have died in Pune after consuming suspected spurious liquor, leading to multiple arrests and a high-level investigation.

Police Arrest Man For Woman's Charred Body Murder

Police Arrest Man For Woman's Charred Body Murder

Rediff.com10 Jun 2026

Navi Mumbai police have arrested a brick supplier in connection with the murder of a woman whose charred body was found two months ago. The accused, Karan Namdev Patil, allegedly killed Anitadevi Bhagwan Rajbhar to escape marriage pressure, bludgeoning her and then burning her body to destroy evidence. The case was solved through meticulous police work, including identifying jewellery and analysing call data records.

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Rediff.com17 May 2026

Police in Karnataka have arrested an individual running a firm accused of operating a multi-crore deposit scam, attracting investments with promises of high returns. The case involves Shivaanand S Neelanavar and his firm Shivam Associates, also known as Acumen, who allegedly failed to return money to depositors after promising a 36 per cent annual return.

Nimbalkar murder case: 8, including Maha dy CM's brother, acquitted

Nimbalkar murder case: 8, including Maha dy CM's brother, acquitted

Rediff.com20 Jun 2026

A special CBI court in Mumbai acquitted former Maharashtra home minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar and his driver, citing the prosecution's failure to prove the conspiracy and finding the approver's testimony doubtful. The CBI has announced its intention to appeal the verdict in the Bombay High Court.

Aamir-Kareena-Salman Celebrate 25 Years Of Lagaan

Aamir-Kareena-Salman Celebrate 25 Years Of Lagaan

Rediff.com15 Jun 2026

Aamir Khan hosted a star-studded event to celebrate 25 years of his iconic film Lagaan, which was released in 2001 and received an Oscar nomination.

Sri Lankan Opposition Leaders Protest Over Detained Ex-Intelligence Chief's Treatment

Sri Lankan Opposition Leaders Protest Over Detained Ex-Intelligence Chief's Treatment

Rediff.com8 Jun 2026

Sri Lankan opposition leaders are protesting the detention and alleged mistreatment of former state intelligence chief Suresh Sallay, who was hospitalised after a hunger strike. Sallay was arrested in connection with the 2019 Easter Sunday bombings investigation, and his wife has raised concerns about his treatment and restricted access.

Multi-State Cyber Fraud Suspect Nabbed In Assam

Multi-State Cyber Fraud Suspect Nabbed In Assam

Rediff.com2 Jun 2026

Assam Police have arrested a cyber fraudster suspected of involvement in multi-state digital crimes. The arrest was made by the Crime Investigation Department's Cyber Police Station, and the suspect is believed to have operated a highly active mule account.

Police probe heading in right direction: Suvendu on aide's murder

Police probe heading in right direction: Suvendu on aide's murder

Rediff.com7 May 2026

Suvendu Adhikari voices confidence in the police investigation into the murder of his executive assistant Chandranath Rath, assuring progress in the case.

Multi-Crore Deposit Scam Unravels In Karnataka

Multi-Crore Deposit Scam Unravels In Karnataka

Rediff.com17 May 2026

Police in Belagavi, Karnataka, have arrested the operator of Shivam Associates, accused of running a multi-crore Ponzi scheme that promised high returns to depositors. The case has been registered under the BUDS Act and KPID Act, and will be transferred to the CID for further investigation.

Odisha Lynching Case: Another Arrest Made

Odisha Lynching Case: Another Arrest Made

Rediff.com28 May 2026

A man accused in the lynching of GRP constable Soumya Ranjan Swain was arrested in Bhubaneswar, bringing the total arrests in the case to 17. The constable was allegedly beaten to death by a mob on May 7 after being accused of attempted rape.

Operation Crown Prince and the revolt that split TMC

Operation Crown Prince and the revolt that split TMC

Rediff.com4 Jun 2026

What began with an apparently chance encounter between rebel TMC MLA Ritabrata Banerjee and Chief Minister Suvendu Adhikari at Banga Bhavan on May 22 ended on Wednesday with 58 MLAs wresting control of the party's legislature wing, electing Ritabrata as their leader and securing recognition from the assembly Speaker.

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Rediff.com31 May 2026

An attempt to murder case has been registered against Dhananjay Deshmukh, brother of slain sarpanch Santosh Deshmukh, after he allegedly placed a gun to the complainant's head following a dispute in Beed, Maharashtra.

Adhikari Confident Police Will Solve Rath Murder Case

Adhikari Confident Police Will Solve Rath Murder Case

Rediff.com7 May 2026

Senior BJP leader Suvendu Adhikari has expressed confidence that the police will solve the murder of his executive assistant, Chandranath Rath, stating that investigators are making progress.

TMC crisis: After Kalyan's 'arrogance' attack, Abhishek extends olive branch

TMC crisis: After Kalyan's 'arrogance' attack, Abhishek extends olive branch

Rediff.com12 Jun 2026

Under attack from senior Trinamool Congress lawmaker Kalyan Banerjee amid turmoil within the party, its national general secretary Abhishek Banerjee on Friday struck a conciliatory note, describing the Serampore MP as an elder who has "brought him up" and therefore had every right to criticise him.

One More Arrest In Odisha Constable Lynching Case

One More Arrest In Odisha Constable Lynching Case

Rediff.com2 Jun 2026

One more person has been arrested in connection with the lynching of a GRP constable in Odisha, bringing the total number of arrests to 18. The incident occurred after the constable was accused of attempted rape following a road accident.

'Without A Shade Of Doubt BJP Is Behind This'

'Without A Shade Of Doubt BJP Is Behind This'

Rediff.com19 Jun 2026

'It was done with record speed. First, a revolt of the MLAs, which was obviously engineered.' ''No one believed me when I said the MLAs breaking away is not the real issue.' 'It is like a comet. The head doesn't matter, the tail matters.' 'And the tail is Parliament. Suvendu has gifted the prime minister 20 MPs.'

Tmc Explains Expulsion Of Mlas Over Signature Complaint

Tmc Explains Expulsion Of Mlas Over Signature Complaint

Rediff.com1 Jun 2026

TMC spokesperson Kunal Ghosh explained the expulsion of two MLAs, stating they should have approached the party leadership before complaining to the Assembly speaker about a 'fake signature' case.

'Mamata Banerjee's Comeback Is Impossible'

'Mamata Banerjee's Comeback Is Impossible'

Rediff.com5 Jun 2026

'Mamata was more feared than loved, and in politics when people start fearing you then they start hating you.' 'So Mamata's comeback now is impossible.'

TMC crisis deepens as Sudip Bandyopadhyay meets BJP leaders

TMC crisis deepens as Sudip Bandyopadhyay meets BJP leaders

Rediff.com13 Jun 2026

Senior Trinamool Congress (TMC) MP Sudip Bandyopadhyay's meeting with Union Minister Bhupender Yadav and allegedly with Home Minister Amit Shah has ignited fresh political speculation about his potential defection and the formation of a dissident parliamentary faction, further deepening the turmoil within the Mamata Banerjee-led party.

BJP Must Be Wary About Inducting Fleeing TMC Leaders

BJP Must Be Wary About Inducting Fleeing TMC Leaders

Rediff.com11 Jun 2026

Both the political executive in New Delhi and the newly elected political dispensation in Kolkata must be careful to ensure that their image is not tarnished by induction of undesirable elements in the name of political expediency, asserts Vice Admiral Biswajit Dasgupta (retd).

Delhi Man Held For Rs 2 Crore Cyber Fraud In Odisha

Delhi Man Held For Rs 2 Crore Cyber Fraud In Odisha

Rediff.com24 Apr 2026

Odisha CID arrests a man from New Delhi for allegedly duping a Bhubaneswar resident of over Rs 2 crore in a cyber fraud case.

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Rediff.com30 May 2026

Following the deaths of 15-18 people in Pune and Pimpri Chinchwad due to spurious liquor, the Maharashtra government has suspended 22 police and excise department personnel for failing to act against the illegal liquor trade. Financial assistance has been announced for the victims' families, and a statewide crackdown on illicit liquor is underway.

Gauhati High Court Denies Bail In Zubeen Garg Death Case

Gauhati High Court Denies Bail In Zubeen Garg Death Case

Rediff.com29 May 2026

The Gauhati High Court has rejected bail for Shyamkanu Mahanta, the prime accused in the Zubeen Garg death case, citing risks of fleeing and tampering with evidence.