News for 'Central Investigation Agency'

Pakistan batter Mohammad Rizwan barred from speaking on betting investigation

Pakistan batter Mohammad Rizwan barred from speaking on betting investigation

Rediff.com21 Sep 2026

Former Pakistan captain Mohammad Rizwan has been denied permission by the PCB to hold a media conference regarding an ongoing investigation by the National Cyber Crimes Investigation Agency into his alleged involvement with online betting and gambling. Rizwan and teammate Imam-ul-Haq had their phones confiscated and are being questioned.

India to probe mid-air attack on Captain Smit Machchhar

India to probe mid-air attack on Captain Smit Machchhar

Rediff.com10 Oct 2026

India's anti-terror agency, the National Investigation Agency (NIA), has registered a case to investigate a mid-air attack on Captain Smit Machchhar, an Indian pilot, inside the cockpit of an Israel-bound flydubai flight, citing an "apparent attempt to hijack or cause it to crash."

Kochi Arson: SIT Probes Suspect's Online Searches For Gangster Lawrence Bishnoi

Kochi Arson: SIT Probes Suspect's Online Searches For Gangster Lawrence Bishnoi

Rediff.com3 days ago

A Special Investigation Team (SIT) in Kochi is probing a possible terror link in an arson case near a synagogue, where the accused, Ebin Paul, was found to have searched online for gangster Lawrence Bishnoi and exchanged related messages on Telegram. Paul was arrested for setting fire to Blossom Nursery on October 12 and has been remanded to judicial custody. Investigators have not found direct evidence linking him to the Bishnoi gang but have uncovered previous arson attempts by Paul in Muvattupuzha. Central agencies, including the NIA, are also involved in the ongoing probe.

Seriousness Of Allegation Not Sole Reason For LOC, Rules Delhi Court

Seriousness Of Allegation Not Sole Reason For LOC, Rules Delhi Court

Rediff.com13 Oct 2026

A Delhi court has rescinded a Look-Out Circular (LOC) against Akash Gupta, an accused in a Rs 247-crore Punjab National Bank fraud case, stating that the seriousness of an allegation cannot be the sole reason for its continued operation. The court noted Gupta's cooperation and previous adherence to travel conditions.

Bombay High Court Questions Sachin Waze's Bail In Antilia Bomb Scare Case

Bombay High Court Questions Sachin Waze's Bail In Antilia Bomb Scare Case

Rediff.com7 days ago

The Bombay High Court questioned dismissed cop Sachin Waze's potential return to service if granted bail in the Antilia bomb scare and Mansukh Hiran murder case. The court reserved its order on NIA's appeal against Waze's bail, also questioning the application of terrorism charges under UAPA.

CBI Faces Scrutiny After Ex-Principal Gets Bail In Financial Irregularities Case

CBI Faces Scrutiny After Ex-Principal Gets Bail In Financial Irregularities Case

Rediff.com6 days ago

The father of a doctor who was raped and murdered has questioned the CBI after former RG Kar Medical College and Hospital principal Sandip Ghosh received bail from the Supreme Court in a financial irregularities case. Ghosh was previously granted bail in the rape-murder case in December 2024 due to the CBI's failure to file a chargesheet. Doctors and the victim's family are criticising the CBI's handling of the investigations, alleging incompetence and delays.

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.

Ex-MLA Questioned By CBI In Ankita Bhandari Murder Probe

Ex-MLA Questioned By CBI In Ankita Bhandari Murder Probe

Rediff.com5 days ago

The CBI questioned former MLA Suresh Rathore in Haridwar regarding the Ankita Bhandari murder case, a day after meeting Bhandari's parents. Rathore, who has been expelled from the BJP, denied knowing actress Urmila Sanawar, whose allegations fueled the 'VIP' involvement controversy. The case has seen renewed protests following a governor's appointment and a recommended CBI inquiry earlier this year.

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.

The First Lady Boss Of India's Elite Commando Force

The First Lady Boss Of India's Elite Commando Force

Rediff.com16 Sep 2026

Sanjukta Parashar, an IPS officer with a formidable background in counter-insurgency, has made history by becoming the first woman inspector general of the CRPF's elite CoBRA force.

Army officer's wife booked on charges of spying for China

Army officer's wife booked on charges of spying for China

Rediff.com4 days ago

An Army officer's wife has been booked in Jammu for alleged espionage, accused of using AI tools like ChatGPT and Claude to write analytical papers on sensitive national security issues for Chinese intelligence operatives. The well-qualified freelance researcher, who had an IT internship with the UN, is cooperating with investigators after being intercepted at Jammu Tawi railway station. The probe focuses on her alleged contacts with foreign nationals and the nature of the sensitive documents found on her mobile phone.

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.

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Rediff.com30 Sep 2026

The Bombay High Court has stayed the bail granted to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) appealed the special court's decision, arguing that Waze intended to create terror and is accused of murder, and criticised the special court's observations regarding the Ambani family.

Jolt to Shabir Shah as NIA court rejects bail pela in 1996 terror case

Jolt to Shabir Shah as NIA court rejects bail pela in 1996 terror case

Rediff.com7 Oct 2026

A special NIA court in Jammu has rejected the bail application of separatist leader Shabir Ahmad Shah in a 1996 case involving violence during a funeral procession. The court cited concerns over national security, public order, and potential intimidation of protected witnesses, while the NIA highlighted Shah's alleged role in inciting violence.

Srinagar Municipal Officer Caught Red-Handed In Bribery Trap

Srinagar Municipal Officer Caught Red-Handed In Bribery Trap

Rediff.com7 days ago

The Central Bureau of Investigation (CBI) has arrested a ward officer of the Srinagar Municipal Corporation for allegedly demanding and accepting a bribe of Rs 10,000 to allow renovation work. The arrest followed a complaint and a successful trap operation.

CBI begins probes into Punjab anti-drug activist murder

CBI begins probes into Punjab anti-drug activist murder

Rediff.com2 days ago

The CBI has taken over the investigation into the murder of anti-drug activist Parvinder Singh Jhota in Mansa, Punjab. A special team has been formed, including drug controllers, forensic experts, and GST officials, to examine all angles of the killing. The takeover follows the Punjab government's consent and a notification extending CBI's jurisdiction. Ashwani Kumar, accused of the shooting, has been apprehended. Punjab CM Bhagwant Singh Mann announced the CBI probe, fulfilling the family's demand.

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.

J&K Bribery Scandal: CBI Nabs Agriculture Officer For Subsidy Demands

J&K Bribery Scandal: CBI Nabs Agriculture Officer For Subsidy Demands

Rediff.com20 Sep 2026

The Central Bureau of Investigation (CBI) has arrested a sub-divisional agriculture officer and two others in Jammu and Kashmir in connection with a bribery case. The officer allegedly demanded a bribe for releasing a subsidy under the Holistic Agriculture Development Programme (HADP).

Faridkot MP Demands CBI Inquiry For Slain Anti-Drug Activist

Faridkot MP Demands CBI Inquiry For Slain Anti-Drug Activist

Rediff.com4 days ago

Faridkot MP Sarabjeet Singh Khalsa has formally requested the Union Home Ministry to initiate a CBI investigation into the murder of anti-drug activist Parvinder Singh Jhota in Mansa. Jhota was shot on October 13 while exposing illegal drug sales, and the incident has sparked outrage in Punjab. Khalsa expressed concerns about the local police probe and the accused's alleged criminal history, questioning the issuance of an arms license.

Disha Salian death: 'CBI FIR names Aaditya Thackeray, Rhea, Dino Morea among others'

Disha Salian death: 'CBI FIR names Aaditya Thackeray, Rhea, Dino Morea among others'

Rediff.com14 Sep 2026

The CBI has registered an FIR in the Disha Salian death case, following a Bombay High Court order that criticised Mumbai Police for its six-year delay and "glaring discrepancies" in the investigation. Salian, former manager of Sushant Singh Rajput, died in June 2020, a week before Rajput's own death, which led to speculation about a connection. The High Court had expressed concerns over the Mumbai Police's handling of the case, which was initially treated as an accidental death.

CGST Superintendent Arrested By CBI For Rs 2 Lakh Bribery

CGST Superintendent Arrested By CBI For Rs 2 Lakh Bribery

Rediff.com11 Oct 2026

The Central Bureau of Investigation (CBI) arrested a superintendent of the CGST and Central Excise Commissionerate in Bhopal for allegedly accepting a Rs 2 lakh bribe. Rajesh Kumar was caught red-handed after demanding a monthly bribe from a firm's proprietor to not obstruct their scrap business. Searches at his residences uncovered Rs 72.50 lakh in cash and property documents.

Retired Army jawan among 2 held for espionage in Assam

Retired Army jawan among 2 held for espionage in Assam

Rediff.com4 Oct 2026

Assam Police, acting on central agency inputs, arrested two individuals, including a retired army jawan, for allegedly sharing security-related information with Pakistan. The arrests followed an operation by the Special Task Force, which also recovered incriminating evidence. Preliminary investigations suggest the accused were honey-trapped and involved in passing secret information to a Pakistani intelligence operative.

ED Unearths Organised Exam Paper Leak In Odisha

ED Unearths Organised Exam Paper Leak In Odisha

Rediff.com5 days ago

The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusing on the roles of Odisha Police Recruitment Board officials and private entities. The agency is tracing the flow of "proceeds of crime" and plans to attach illicit assets under PMLA. Recent searches in Odisha and West Bengal targeted companies involved in conducting the exam, revealing an organised leakage scheme and significant cash payments from candidates.

Principal Caught Red-Handed In Bribery Scandal

Principal Caught Red-Handed In Bribery Scandal

Rediff.com8 Oct 2026

The CBI has arrested the principal of an Eklavya Model Residential School (EMRS) in Nuapada, Odisha, for allegedly demanding and accepting a bribe of Rs 12,000. The principal was accused of seeking money for recommending a woman's service extension as an Auxiliary Nurse Midwifery (ANM) at the school.

CBI Moves Bombay High Court Against Acquittal Of Padamsinh Patil In 2006 Nimbalkar Murder Case

CBI Moves Bombay High Court Against Acquittal Of Padamsinh Patil In 2006 Nimbalkar Murder Case

Rediff.com13 Oct 2026

The Central Bureau of Investigation has appealed to the Bombay High Court against the acquittal of former Maharashtra minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar. A sessions court had acquitted the accused on June 20, citing insufficient evidence, and Nimbalkar's wife also filed an appeal last month.

Delhi police deploys bodycams for personnel in protest zones

Delhi police deploys bodycams for personnel in protest zones

Rediff.com6 Oct 2026

Delhi Police has equipped frontline officers in the New Delhi area with body-worn cameras to enhance accountability and provide evidence during protests and crowd management. This initiative follows recent allegations of misconduct against police personnel, including sexual harassment, during demonstrations, and aims to ensure transparency in interactions between police and protesters.

RCom, Ex-LIC CIO Face CBI Charges In Major Cheating Scandal

RCom, Ex-LIC CIO Face CBI Charges In Major Cheating Scandal

Rediff.com3 Oct 2026

The CBI has filed a charge sheet in a Rs 3,750-crore cheating case against Reliance Communications Ltd. (RCom), former executives of the Reliance ADA Group, and a former Chief Investment Officer of Life Insurance Corporation of India (LIC). The case involves LIC subscribing to NCDs worth Rs 1,500 crore from RCom in 2012 based on alleged misrepresentations, with funds subsequently diverted to ADA group companies, causing wrongful loss to LIC.

Kochi Police Uncover Suspected Conspiracy After Synagogue Arson Arrest

Kochi Police Uncover Suspected Conspiracy After Synagogue Arson Arrest

Rediff.com13 Oct 2026

A 32-year-old man, Ebin B Paul, has been arrested in Kochi for allegedly setting fire to a plant nursery in front of a synagogue. Police suspect a wider conspiracy and have seized various narcotic substances from his residence during the investigation. The incident occurred on September 12.

1998 Wandhama massacre: SIA reopens probe into killing of 23 Kashmiri Pandits

1998 Wandhama massacre: SIA reopens probe into killing of 23 Kashmiri Pandits

Rediff.com25 Aug 2026

The State Investigation Agency (SIA) has reopened investigation into the 1998 Wandhama massacre in Jammu and Kashmir's Ganderbal district, where 23 Kashmiri Pandits were shot dead by terrorists, officials said on Tuesday.

Chhattisgarh Liquor Scam: ED Claims Rs 880 Crore Delivered To Congress Office

Chhattisgarh Liquor Scam: ED Claims Rs 880 Crore Delivered To Congress Office

Rediff.com12 Oct 2026

The Enforcement Directorate (ED) has claimed that Rs 860-Rs 880 crore generated from an alleged liquor scam in Chhattisgarh during the previous Congress regime was delivered to the Pradesh Congress Committee office in Raipur. The agency filed a supplementary chargesheet against former PCC treasurer Ramgopal Agrawal and provisionally attached his properties worth Rs 9.06 crore. The ED alleges a liquor syndicate controlled the state excise department, generating over Rs 2,883 crore in illegal proceeds.

Punjab CM Mann Alleges BJP Election Campaign Behind CBI Raids

Punjab CM Mann Alleges BJP Election Campaign Behind CBI Raids

Rediff.com8 Oct 2026

Punjab Chief Minister Bhagwant Mann has criticised the CBI raids on his OSD and others, alleging it's part of the BJP's election campaign strategy in non-BJP ruled states. The CBI registered a corruption case following directions from the Punjab and Haryana High Court, which noted prima facie evidence of corruption. Mann dismissed the allegations, stating his government is not involved in corruption and will cooperate with investigations.

DGCA Deputy Director Arrested By CBI In Bribery Probe

DGCA Deputy Director Arrested By CBI In Bribery Probe

Rediff.com4 Oct 2026

The Central Bureau of Investigation (CBI) has arrested a deputy director of the Directorate General of Civil Aviation (DGCA) in connection with an alleged bribery case. The arrest took place in Tamil Nadu, and the CBI plans to seek transit remand to bring the officer to New Delhi for further questioning. An FIR was registered following inputs about the alleged bribe demand.

West Bengal Reinstates CBI General Consent For Central Employee Probes

West Bengal Reinstates CBI General Consent For Central Employee Probes

Rediff.com8 Jun 2026

The West Bengal government has restored general consent for the Central Bureau of Investigation (CBI) to investigate cases involving central government employees and public sector undertakings within the state. This decision reverses a 2018 move by the previous Trinamool Congress government to withdraw such consent, allowing the CBI to operate more freely in these specific matters.

Maharashtra CM Assures Swift Action In Tiger Shroff Firing Case

Maharashtra CM Assures Swift Action In Tiger Shroff Firing Case

Rediff.com4 days ago

Maharashtra Chief Minister Devendra Fadnavis has assured that Mumbai Police will track down those responsible for the firing incident targeting actor Tiger Shroff, including their handlers. The police have leads and believe the accused are operating from outside Maharashtra, possibly abroad. Fadnavis also criticised the Opposition's stance on law and order.

Jhota Murder: Family Refuses Post-Mortem Until Demands Met

Jhota Murder: Family Refuses Post-Mortem Until Demands Met

Rediff.com22 hours ago

The family of anti-drug activist Parvinder Singh Jhota, who was shot dead last week in Mansa, is refusing a post-mortem examination until their demands are met. They are seeking a trauma centre in Jhota's name and compensation for the injured, despite the CBI taking over the murder investigation. Protests are ongoing, and a joint action committee has called for resignations and dismissals of officials.

ED Nabs Sixth Suspect In Massive Digital Arrest Scam

ED Nabs Sixth Suspect In Massive Digital Arrest Scam

Rediff.com6 days ago

The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore. Jain is accused of acting as an RTGS agent for the criminal network. The probe, initiated by a Goa Police FIR, uncovered a vast money laundering operation across 20 states, with funds converted into foreign currency and linked to numerous shell companies.

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.com2 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.

Sikkim BJP Supports Governor Appointment Amid Ankita Bhandari Case Row

Sikkim BJP Supports Governor Appointment Amid Ankita Bhandari Case Row

Rediff.com5 days ago

The BJP's Sikkim unit has supported the appointment of Dushyant Kumar Gautam as governor, despite opposition allegations linking him to the "VIP" in the Ankita Bhandari murder case. The party called for an independent and impartial probe by the CBI, which recently met Bhandari's parents, and stressed that justice must be free from political influence.

Assam STF Arrests Second Accused In Spy Case

Assam STF Arrests Second Accused In Spy Case

Rediff.com7 Oct 2026

Police recovered a mobile phone, SIM cards and documents described as incriminating from his possession.

AAP Workers Protest ED Raids At GMADA Office In Mohali

AAP Workers Protest ED Raids At GMADA Office In Mohali

Rediff.com24 Sep 2026

AAP workers in Mohali protested against Enforcement Directorate search operations at the GMADA office, alleging misuse of central agencies by the BJP-led Centre. The protests involved clashes with police and damage to property, while the ED's investigation targeted GMADA officials, an IAS officer, a realty company, and residences linked to political figures.