News for 'Central Bureau of Investigations'

High Court Slams CBI For 'Casual' Probe Into Balabhaskar Case

High Court Slams CBI For 'Casual' Probe Into Balabhaskar Case

Rediff.com9 Oct 2026

The Kerala High Court has ordered a further probe by the CBI into the death of renowned violinist Balabhaskar and his daughter in a 2019 car accident. The court criticised the CBI for its "casual and lackadaisical manner" in handling the previous investigation, which concluded it was an accident. The court directed the CBI to appoint an officer not below the rank of Additional Superintendent of Police for the new investigation.

Billionaire Jeweller Jatin Mehta Faces Proclamation In Canara Bank Fraud Case

Billionaire Jeweller Jatin Mehta Faces Proclamation In Canara Bank Fraud Case

Rediff.com12 Oct 2026

A special CBI court in Mumbai has ordered the issuance of proclamation against billionaire jeweller Jatin Mehta, his wife, and another individual in a Rs 146.35 crore bank fraud case involving Canara Bank. The court allowed the CBI's plea to secure the presence of the absconding accused but declined the immediate attachment of their properties, citing lack of material evidence. The accused are reportedly residing in the United Kingdom.

Amit Shah meets Punjab drug victims' families, seeks CBI probe into deaths

Amit Shah meets Punjab drug victims' families, seeks CBI probe into deaths

Rediff.com7 days ago

Union Home Minister Amit Shah on Tuesday met the families of individuals who lost their lives due to drug-related issues in Punjab, saying he had never felt so deeply saddened in life as he did while meeting them and also called out the AAP government for failing to curb the menace.

Sachin Waze wanted to be seen as 'super cop', planted SUV, NIA tells HC

Sachin Waze wanted to be seen as 'super cop', planted SUV, NIA tells HC

Rediff.com7 Oct 2026

The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.

Sena (UBT) Demands CBI Probe Into Pradeep Purnekar's Murder Amid Political Row

Sena (UBT) Demands CBI Probe Into Pradeep Purnekar's Murder Amid Political Row

Rediff.com3 Oct 2026

Shiv Sena (UBT) spokesperson Sushma Andhare has called for a CBI probe into the murder of party leader Pradeep Purnekar in Thane, alleging it was a contract killing and citing potential political pressure on local police. Opposition parties have also announced a protest march to the Thane police commissioner's office, while Shiv Sena MP Jyoti Waghmare accused opposition leaders of politicising the tragedy. Police have made arrests in connection with the murder.

Aditya Thackeray refuses to apologise to Disha Salian's father

Aditya Thackeray refuses to apologise to Disha Salian's father

Rediff.com23 Sep 2026

Shiv Sena (UBT) leader Aaditya Thackeray has refused to apologise to Satish Salian, father of late celebrity manager Disha Salian, after receiving a Rs 500 crore defamation notice. Thackeray dismissed the allegations as "frivolous," stating his social media posts did not mention Salian and were aimed at political actors linking his name to the tragic case without evidence. He reiterated he never knew Disha Salian and highlighted inconsistencies in Satish Salian's past statements, calling for an independent CBI probe.

Global Gangster Himanshu 'Bhau' Faces Deportation From US

Global Gangster Himanshu 'Bhau' Faces Deportation From US

Rediff.com2 days ago

Himanshu 'Bhau', a notorious gangster from Haryana with 64 criminal cases, has been detained by US authorities for misrepresentation of facts. The kingpin of a global syndicate involved in murder and extortion, he operated from abroad after fleeing India in 2022. Haryana Police are coordinating with CBI for his deportation.

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Rediff.com7 May 2026

A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.

NEET-UG Paper Leak: Son Of Accused Debarred For Two Years

NEET-UG Paper Leak: Son Of Accused Debarred For Two Years

Rediff.com24 Sep 2026

The National Testing Agency (NTA) has debarred Aditya Motegaonkar, son of NEET-UG paper leak accused Shivraj Motegaonkar, from the examination for two years and withheld his result, following alleged irregularities in the May 3 exam and a retest.

Union Home Minister Assures Justice To Families Affected By Punjab's Drug Menace

Union Home Minister Assures Justice To Families Affected By Punjab's Drug Menace

Rediff.com7 days ago

Union Home Minister Amit Shah visited Punjab to meet families of individuals who died in incidents linked to the state's drug menace. He assured justice to the families of Gulzar Singh, Bikramjit Singh, and anti-drug activist Parvinder Singh Jhota, who were victims of drug-related issues. The visit comes amidst a political slugfest ahead of upcoming Assembly elections, with opposition parties criticising the AAP government over the drug problem.

CBI Files Closure Report In Hindustan Zinc Disinvestment Case

CBI Files Closure Report In Hindustan Zinc Disinvestment Case

Rediff.com9 Oct 2026

The CBI has filed a closure report in the 2002 disinvestment of Hindustan Zinc Ltd, stating that allegations of irregularities could not be substantiated. This comes despite a 2022 Supreme Court directive by then-CJI D Y Chandrachud to register a regular case, citing sufficient material and concerns over undervaluation and the role of a global advisor. The special court will now decide on the report.

'Act Before Lawrence Bishnoi Becomes A Dawood Ibrahim'

'Act Before Lawrence Bishnoi Becomes A Dawood Ibrahim'

Rediff.com1 days ago

'You want the main man, and you cannot even bring him to Mumbai, where he has allegedly carried out a high-profile shootout.'

Bombay HC flags Sachin Waze's use of luxury cars, 5-star hotel stays

Bombay HC flags Sachin Waze's use of luxury cars, 5-star hotel stays

Rediff.com8 Oct 2026

The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.

Sooraj Pancholi: 'Never met Disha Salian, Aaditya Thackeray'

Sooraj Pancholi: 'Never met Disha Salian, Aaditya Thackeray'

Rediff.com15 Sep 2026

Actor Sooraj Pancholi has denied any connection to Disha Salian or Aaditya Thackeray, stating he has 'never met Late Disha Salian in my life, directly or indirectly' and 'never met Aditya Thackeray in my life,' following his name surfacing in the CBI's fresh FIR regarding Salian's death.

Punjab activist murder: Accused held, house razed, mob torches his shop

Punjab activist murder: Accused held, house razed, mob torches his shop

Rediff.com15 Oct 2026

The owner of a medical store, Ashwani Kumar, accused of fatally shooting anti-drug activist Parvinder Singh Jhota in Punjab's Mansa, has been arrested from Rajasthan. Following his arrest, angry mobs set his medical store ablaze and authorities razed a portion of his house, while Jhota's father has called for a statewide bandh on October 15.

CBI Registers Case Against RCAP, Anil Ambani In Rs 2,684 Crore LIC Fraud

CBI Registers Case Against RCAP, Anil Ambani In Rs 2,684 Crore LIC Fraud

Rediff.com18 Sep 2026

The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud involving investments made by the Life Insurance Corporation of India (LIC). Anil Ambani has denied any wrongdoing. The LIC alleges criminal conspiracy, misrepresentation, and fraudulent diversion of funds.

J-K government orders inquiry into babu's abuse of female officer

J-K government orders inquiry into babu's abuse of female officer

Rediff.com16 Oct 2026

The Jammu and Kashmir government has initiated a thorough inquiry into allegations of misconduct against IAS officer Kumar Rajeev Ranjan, who is accused of using abusive language towards a female JKAS officer during a recent virtual review meeting, an incident that has sparked widespread condemnation and calls for strict action.

CJP's Tiranga march today, Dipke 'ready to go to jail'

CJP's Tiranga march today, Dipke 'ready to go to jail'

Rediff.com16 Oct 2026

Cockroach Janta Party founder Abhijeet Dipke claims Delhi Police may detain him ahead of the party's 'Lehra Do Tiranga' march in Central Park, Connaught Place, on Friday. The march is a protest against Chief Election Commissioner Gyanesh Kumar over alleged electoral irregularities. Dipke criticised the closure of Central Park and the alleged arrests of CJP members for waving the national flag, accusing the Prime Minister of hating the Tiranga and alleging an undeclared "Emergency".

Ram Temple donation case: SC to hear pleas on August 17

Ram Temple donation case: SC to hear pleas on August 17

Rediff.com10 Aug 2026

The Supreme Court will hear petitions on August 17 seeking a court-monitored SIT probe into alleged embezzlement of donations at the Ram temple in Ayodhya, after deferring the original hearing due to the Solicitor General's UN engagement.

Manipur Sexual Violence: SC Orders CBI To Ensure Witness Appearance

Manipur Sexual Violence: SC Orders CBI To Ensure Witness Appearance

Rediff.com5 Oct 2026

The Supreme Court has directed the Central Bureau of Investigation (CBI) and the trial court to ensure the appearance and examination of two crucial victim-witnesses in a Manipur sexual violence case. This order comes amidst the CBI's plea to cancel the bail of two accused, citing concerns over witness intimidation. The court emphasized the authorities' obligation to provide witness protection and set specific dates for the witnesses to depose, as part of its ongoing monitoring of cases related to the 2023 ethnic violence in Manipur.

Rejected Dara Singh's remission plea: Odisha govt tells SC

Rejected Dara Singh's remission plea: Odisha govt tells SC

Rediff.com17 Sep 2026

The Odisha government has rejected the remission plea of Ravindra Pal alias Dara Singh, who is serving a life sentence for the 1999 murder of Australian missionary Graham Stuart Staines and his two minor sons. The Supreme Court has granted Singh's counsel two weeks to challenge this decision. Singh, 63, has been in jail for over 25 years and sought premature release, claiming repentance for his actions.

Opposition Slams AAP Govt Over Mansa Murder

Opposition Slams AAP Govt Over Mansa Murder

Rediff.com13 Oct 2026

Opposition parties in Punjab have strongly criticised the Aam Aadmi Party (AAP) government following the murder of anti-drug activist Parminder Singh Jhota in Mansa. They allege a breakdown of law and order and "jungle raj," demanding accountability from Chief Minister Bhagwant Mann and a CBI probe into the killing. The incident has raised serious concerns about the safety of those fighting the drug menace in the state.

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Rediff.com19 Aug 2026

The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.

Delhi Court To Rehear Arguments In Lalu Yadav Land-For-Jobs Money Laundering Case

Delhi Court To Rehear Arguments In Lalu Yadav Land-For-Jobs Money Laundering Case

Rediff.com30 Sep 2026

A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money laundering case linked to the railways land-for-jobs scam. The case, investigated by the Enforcement Directorate, alleges that land was transferred as bribes for railway jobs during Yadav's tenure as Railway Minister. The proceedings are restarting after a previous judge was transferred.

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

Rediff.com7 Aug 2026

The Central Bureau of Investigation (CBI) has alleged that the NEET-UG 2026 paper leak was orchestrated through an extensive digital network, with confidential question papers circulated via WhatsApp, Telegram, and electronic files among conspirators days before the examination.

'Shocked' SC seeks report on deaths in Manipur camp

'Shocked' SC seeks report on deaths in Manipur camp

Rediff.com17 Sep 2026

The Supreme Court has expressed shock over numerous deaths, including unnatural ones, in relief camps for internally displaced persons (IDPs) in Manipur. It directed the state's chief secretary to explain steps taken for investigation, criminal proceedings, and ensuring safety, questioning low compensation and incomplete post-mortems. The court also sought a report from MSLSA and urged expeditious trials in violence-related cases.

CBI Takes Custody In NEET Paper Leak Investigation

CBI Takes Custody In NEET Paper Leak Investigation

Rediff.com12 May 2026

The CBI has taken custody of a person from Nashik in connection with the alleged NEET paper leak. Earlier, Nashik Police detained Shubham Khairnar following a request from Rajasthan Police. The NEET (UG) 2026 exam was cancelled amid allegations of a paper leak, prompting a CBI inquiry. The alleged leak may have links to Latur, where a parent complained about a coaching institute's mock test containing identical questions to the actual exam.

Retired Faculty Detained In NEET Paper Leak Investigation

Retired Faculty Detained In NEET Paper Leak Investigation

Rediff.com14 May 2026

The Central Bureau of Investigation (CBI) has detained a retired faculty member in Latur, Maharashtra, as part of its investigation into the alleged NEET (UG) paper leak. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities.

NEET leak: Court allows CBI to collect more handwriting samples from accused

NEET leak: Court allows CBI to collect more handwriting samples from accused

Rediff.com23 Jul 2026

A Delhi court has granted the CBI permission to obtain additional handwriting and signature samples from accused Manisha Sanjay Havaldar in the ongoing NEET paper leak case. This decision aims to facilitate a thorough comparison of evidence, given the bulkiness of the case record and allegations of question sharing.

DRI seizes 440+ Endangered Animals, Ivory

DRI seizes 440+ Endangered Animals, Ivory

Rediff.com14 Jul 2026

The Directorate of Revenue Intelligence has conducted a nationwide crackdown on wildlife trafficking, seizing over 440 endangered animals and 15 kg of ivory, and arresting 33 individuals involved in organised crime syndicates.

Disha Salian CBI probe a conspiracy against Thackeray family: Raut

Disha Salian CBI probe a conspiracy against Thackeray family: Raut

Rediff.com15 Sep 2026

Shiv Sena (UBT) leader Sanjay Raut has accused the Centre of orchestrating a political conspiracy through the CBI's FIR in the Disha Salian death case. Raut claims the probe is designed to tarnish the Thackeray family's reputation and target Aaditya Thackeray, linking it to broader political manoeuvres and an ongoing Supreme Court case.

Twisha Sharma died by suicide, no sign of assault: AIIMS

Twisha Sharma died by suicide, no sign of assault: AIIMS

Rediff.com18 Aug 2026

The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.

NEET paper leak: Court raps media for publishing names of witnesses

NEET paper leak: Court raps media for publishing names of witnesses

Rediff.com12 Aug 2026

A Delhi court has taken cognisance of the CBI's chargesheet in the NEET paper leak case, involving 13 accused. The court also expressed strong displeasure over media publishing names of witnesses, some potentially minors, from the chargesheet.

'Why should I even respond?' Aaditya Thackeray on Disha Salian case

'Why should I even respond?' Aaditya Thackeray on Disha Salian case

Rediff.com3 Sep 2026

Shiv Sena-Uddhav Balasaheb Thackeray leader Aaditya Thackeray on Thursday dismissed the Bombay High Court's directive to the Central Bureau of Investigation to register an FIR in the Disha Salian death case, accusing the Bharatiya Janata Party (BJP) of running a smear campaign against him for the last six years.

China's Communist Party Expels 2 Generals

China's Communist Party Expels 2 Generals

Rediff.com22 Sep 2026

China's communist party has expelled two senior military officials, including General Zhang Youxia, the highest-ranking People's Liberation Army officer, for serious discipline and law violations.

CEC Gyanesh Kumar in fresh trouble as Keralam orders probe into 2006 case

CEC Gyanesh Kumar in fresh trouble as Keralam orders probe into 2006 case

Rediff.com4 Oct 2026

Kerala Home Minister Ramesh Chennithala has ordered a Vigilance probe into corruption allegations related to the 2006 KSTP road project, implicating incumbent Chief Election Commissioner Gyanesh Kumar, who was then the PWD secretary. The investigation also concerns the death by suicide of a Malaysian engineer involved in the project, who reportedly named Kumar in his suicide notes. The probe revives a case that was allegedly "hushed up" after a change in government.

SC refuses to reconstitute panel probing police action during CJP protest

SC refuses to reconstitute panel probing police action during CJP protest

Rediff.com16 Sep 2026

The Supreme Court has rejected pleas to reconstitute a high-powered committee investigating alleged police excesses against student protesters in Delhi, stating that the allegations against the panel were based on conjecture. The court emphasised the committee's role in ensuring fairness and transparency, and directed it to proceed with its inquiry into various issues including the use of pellet guns, targeted violence, and property destruction, while ensuring protection and confidentiality for vulnerable witnesses.

Supreme Court declines to interfere with Delhi HC order in NSE co-location case

Supreme Court declines to interfere with Delhi HC order in NSE co-location case

Rediff.com16 Sep 2026

The Supreme Court has refused to quash proceedings under the Prevention of Corruption Act against former NSE MD and CEO Chitra Ramkrishna, stating that the trial court will determine whether she can be considered a 'public servant' under the Act.

Punjab BJP Accuses AAP Government Of Rampant Corruption, Predicts Its End

Punjab BJP Accuses AAP Government Of Rampant Corruption, Predicts Its End

Rediff.com7 Oct 2026

Punjab BJP president Kewal Singh Dhillon has accused the Aam Aadmi Party (AAP) government of widespread corruption, claiming its downfall is imminent. His remarks follow a CBI case against an OSD to Chief Minister Bhagwant Mann and other officials, leading to protests by BJP workers. Former Punjab BJP chief Sunil Jakhar also criticised the AAP, highlighting the high court's role in the investigation.

Air India Crash: Pilots' Body Demands Thorough Electrical System Review For Boeing 787

Air India Crash: Pilots' Body Demands Thorough Electrical System Review For Boeing 787

Rediff.com19 Sep 2026

The Federation of Indian Pilots (FIP) has urged India's Aircraft Accident Investigation Bureau (AAIB) to conduct a comprehensive evaluation of the Boeing 787's electrical systems during its probe into the fatal Air India crash of June 2025. This call follows concerns raised by the Foundation of Aviation Safety regarding chronic system failures and the central role of electrical architecture in the B787 design. The crash, involving a Dreamliner VT-ANB, killed 260 people, and FIP emphasizes the need for detailed examination of all electrical and electronically controlled systems.