News for 'Central Bureau of India'

Modi: TMC's 'Syndicate Raj' In Bengal To End On May 4

Modi: TMC's 'Syndicate Raj' In Bengal To End On May 4

Rediff.com23 Apr 2026

Prime Minister Narendra Modi asserted that the TMC's rule in West Bengal is nearing its end, citing corruption and unfulfilled promises. He also pledged support for the fisherfolk and a zero-tolerance policy for infiltrators.

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.

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com4 May 2026

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

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.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

Rediff.com26 Mar 2026

The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Rediff.com29 Dec 2025

A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

Gaurav Gogoi 'key player' in anti-India network: Himanta

Gaurav Gogoi 'key player' in anti-India network: Himanta

Rediff.com8 Feb 2026

Assam Chief Minister Himanta Biswa Sarma has accused Congress leader Gaurav Gogoi of being a key player in an anti-India network and his wife of being a Pakistani agent, leaving it to the 'people's court' to decide on Gogoi's activities against the country.

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

Trinamool Congress leader Abhishek Banerjee challenged Union Home Minister Amit Shah to resign, citing hypocrisy in Shah's call for 'clean politics' given his past arrest. Banerjee also criticised the Election Commission and defended his party's record.

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.

How RBI's Two-Factor Authentication Will Impact Digital Payments

How RBI's Two-Factor Authentication Will Impact Digital Payments

Rediff.com1 Apr 2026

Two-factor authentication for all digital transactions, including UPI, is now mandatory in India, as per RBI guidelines, to enhance security and curb fraud.

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.

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.

Xi Vs The Generals: Why It Matters To India

Xi Vs The Generals: Why It Matters To India

Rediff.com2 Feb 2026

If Xi Jinping can establish control over the PLA Ground Force, relations between India and China will settle down to an even keel. The next few weeks will show whether Xi has finally succeeded in gaining control over the PLA Ground Force. That could bring about the substantive shift in India-China relations that both our leaders have been working for, observes Ambassador Prabhat Shukla.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Air India crash probe: 'Nothing has been ruled out'

Air India crash probe: 'Nothing has been ruled out'

Rediff.com30 Jan 2026

The Aircraft Accident Investigation Bureau (AAIB) team probing last year's fatal Air India plane crash is examining certain components of the aircraft and assessing various aspects, and 'nothing has been ruled out' in terms of the factors that could have led to the accident that killed 260 people, according to a source.

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.

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Mehul Choksi's appeal against India's extradition request rejected by Belgian SC

Rediff.com10 Dec 2025

Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.

Key Maoist Leader Surrenders, Marking Progress in Chhattisgarh's Anti-Insurgency Efforts

Key Maoist Leader Surrenders, Marking Progress in Chhattisgarh's Anti-Insurgency Efforts

Rediff.com24 Mar 2026

A senior Maoist commander, Papa Rao, surrendered with his team in Chhattisgarh, signalling a significant blow to Left-Wing Extremism in the region. This event underscores the impact of sustained security pressure and rehabilitation efforts on the Maoist movement.

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.

Is US using Indian ports to strike Iran? MEA clarifies

Is US using Indian ports to strike Iran? MEA clarifies

Rediff.com5 Mar 2026

India has firmly denied allegations that the US Navy is using its ports to launch attacks against Iran, reaffirming its commitment to strategic autonomy and non-alignment in international conflicts.

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.

Chhattisgarh Declares Bastar Region Free of Maoist Extremism After Decades of Conflict

Chhattisgarh Declares Bastar Region Free of Maoist Extremism After Decades of Conflict

Rediff.com31 Mar 2026

After more than four decades, Chhattisgarh's Bastar region has been declared free of Left-Wing Extremism (LWE), marking the end of the armed Maoist rebellion in the area. The decline is attributed to sustained security operations, improved governance, and socio-economic development initiatives.

SC observations on ED raids a 'serious indictment' of Mamata: BJP

SC observations on ED raids a 'serious indictment' of Mamata: BJP

Rediff.com15 Jan 2026

The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

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.

Abhishek Banerjee Accuses BJP of Political Games, Challenges Amit Shah to Public Debate

Abhishek Banerjee Accuses BJP of Political Games, Challenges Amit Shah to Public Debate

Rediff.com8 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to a debate on governance, accusing the BJP of political manipulation and misrepresenting West Bengal's financial situation. He also criticised the BJP's record on women's safety and alleged the Centre was withholding funds from West Bengal.

Modi on stage, Nitish Kumar 'accepts mistake'

Modi on stage, Nitish Kumar 'accepts mistake'

Rediff.com24 Oct 2025

Bihar Chief Minister Nitish Kumar praised the Narendra Modi government's support for the state's progress and urged voters to support the NDA in the upcoming assembly elections. He also criticized Lalu Prasad's governance and dynastic politics.

Trump's Pause Gives Iran NOTHING!

Trump's Pause Gives Iran NOTHING!

Rediff.com25 Mar 2026

The pause gives the US time to breathe, to regroup, to move its expeditionary force into position without risk of interception along the way. It gives Iran nothing -- on the ground, attacks against its infrastructure continue apace. Prem Panicker in his must read daily blog on the Gulf War.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

MHA gets Rs 2.55 lakh cr as Budget sharpens focus on internal security

MHA gets Rs 2.55 lakh cr as Budget sharpens focus on internal security

Rediff.com1 Feb 2026

The Union Budget 2025-26 had allocated Rs 2,33,210.68 crore (BE) to the ministry helmed by Union Home Minister Amit Shah.

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.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

FBI offers $50,000 reward for Indian who killed woman, son

FBI offers $50,000 reward for Indian who killed woman, son

Rediff.com3 Dec 2025

The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.

6 Key Facts About The Constitution

6 Key Facts About The Constitution

Rediff.com26 Jan 2026

India's Constitution is far more than a supreme legal framework for ideal governance. It is a living chronicle.

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.

Forces eliminate 7-member Jaish module in J-K, finish 18-month hunt

Forces eliminate 7-member Jaish module in J-K, finish 18-month hunt

Rediff.com23 Feb 2026

Security forces in Jammu and Kashmir have successfully neutralized a Jaish-e-Mohammed (JeM) terror module, known as the 'Israel Group,' after a year-and-a-half-long operation in the Kishtwar region.

Republic Day 2026: Op Sindoor, defence prowess displayed at 77th R-Day parade

Republic Day 2026: Op Sindoor, defence prowess displayed at 77th R-Day parade

Rediff.com26 Jan 2026

Around 100 artistes heralded the parade, on the theme 'Vividata Mein Ekta (Unity in Diversity) that featured a grand presentation of musical instruments, demonstrating the nation's unity and rich cultural diversity.

Amit Shah calls for unified ATS structure for police across India

Amit Shah calls for unified ATS structure for police across India

Rediff.com27 Dec 2025

Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.

Won't rest until he's hanged: Unnao rape survivor

Won't rest until he's hanged: Unnao rape survivor

Rediff.com29 Dec 2025

The Unnao rape case survivor expressed satisfaction after the Supreme Court stayed the Delhi High Court order suspending Kuldeep Sengar's life sentence. She voiced her faith in the justice system.