News for 'Central Investigation Agency'

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.

Duped of Rs 8 crore, ex-IPS officer attempts suicide

Duped of Rs 8 crore, ex-IPS officer attempts suicide

Rediff.com22 Dec 2025

Former IPS officer Amar Singh Chahal allegedly shot himself after claiming he was duped of Rs 8.10 crore by cyber thugs. He was one of the accused in the 2015 police firing cases related to anti-sacrilege protests in Faridkot.

SC may scrap order for CBI probe into Karur stampede: DMK MP

SC may scrap order for CBI probe into Karur stampede: DMK MP

Rediff.com13 Oct 2025

The Supreme Court has ordered a CBI probe into the Karur stampede, prompting varied reactions from political parties. DMK claims misrepresentation in the petition, while AIADMK sees the decision as a setback for DMK. Other parties express their views on the investigation and its implications.

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.

Central agencies trying to frame me, alleges Maha minister Malik

Central agencies trying to frame me, alleges Maha minister Malik

Rediff.com27 Nov 2021

Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Saturday claimed that some unidentified persons tried to conduct a recce of his residence in Mumbai and also tried to gather information about himself and his family members.

Delhi police reconstruct Umar Nabi's chilling terror run

Delhi police reconstruct Umar Nabi's chilling terror run

Rediff.com13 Nov 2025

Delhi Police reconstructs the journey of Dr. Umar Nabi, accused in the Red Fort blast, using CCTV footage, revealing his movements from Haryana to Delhi and meticulous planning to avoid detection.

Key Sandeshkhali witness injured in accident, son killed

Key Sandeshkhali witness injured in accident, son killed

Rediff.com10 Dec 2025

Ghosh's elder son, Biswajit, claimed that this was a planned attempt to murder his father, and alleged that Shahjahan pulled strings sitting in jail to carry out the crime.

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.

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

Rediff.com3 Nov 2025

The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.

Govt names Narender Mann as prosecutor in Rana case

Govt names Narender Mann as prosecutor in Rana case

Rediff.com10 Apr 2025

The central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI against Tahawwur Hussain Rana and David Coleman Headley, who is in a US prison following a plea deal.

National Guard soldier dies, another fighting for life: Trump

National Guard soldier dies, another fighting for life: Trump

Rediff.com28 Nov 2025

The deceased National Guard soldier has been identified as US Army Spc. Sarah Beckstrom, who hailed from West Virginia.

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

ACB grills Sisodia for 3 hrs in Rs 2,000-cr school scam case

Rediff.com20 Jun 2025

Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.

'Militants Become Instruments In Political Contests'

'Militants Become Instruments In Political Contests'

Rediff.com22 Oct 2025

'Political protection allow groups to recruit, rearm and operate with reduced operational pressure. That increases their bargaining power and their ability to destabilise.'

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.

Delhi blast: Police raid Dr Shaheen's UP homes; father stunned

Delhi blast: Police raid Dr Shaheen's UP homes; father stunned

Rediff.com11 Nov 2025

Security measures were heightened across Uttar Pradesh following a car blast in Delhi. Anti-terror agencies and police conducted searches in multiple cities, including Lucknow, in response to the incident.

'Pick your battles', CJI cautions probe agencies

'Pick your battles', CJI cautions probe agencies

Rediff.com1 Apr 2024

Expressing concern over instances of 'unwarranted' confiscation of personal devices during raids, the CJI said they highlight the pressing need to strike a balance between investigative imperatives and individual privacy rights.

Mumbai blasts accused Tiger Memon's properties to be auctioned soon

Mumbai blasts accused Tiger Memon's properties to be auctioned soon

Rediff.com7 Nov 2025

Properties owned by Tiger Memon and his family, accused in the 1993 Mumbai serial blasts, are set to be auctioned. The properties include flats in Al Husseini building where conspiracy meetings were held.

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Rediff.com23 Nov 2025

Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.

Messi event fiasco: Mamata accepts sports minister's resignation

Messi event fiasco: Mamata accepts sports minister's resignation

Rediff.com17 Dec 2025

West Bengal Chief Minister Mamata Banerjee on Tuesday accepted Aroop Biswas's resignation as the sports minister in the wake of the controversy over the mismanagement of football icon Lionel Messi's event last week, a senior leader of the ruling Trinamool Congress said.

The Delhi Blast: What We Know So Far

The Delhi Blast: What We Know So Far

Rediff.com20 Nov 2025

Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.

Gujarat ATS foils Ricin chemical terror attack, arrests 3

Gujarat ATS foils Ricin chemical terror attack, arrests 3

Rediff.com9 Nov 2025

According to the ATS, two Glock pistols, one Beretta pistol, 30 live cartridges, and 4 litres of castor oil were recovered from their possession.

Punjab cops foil terror attack, 2 ISI-backed men captured with RPGL

Punjab cops foil terror attack, 2 ISI-backed men captured with RPGL

Rediff.com21 Oct 2025

Punjab Police arrested two terror operatives in Amritsar and seized a rocket-propelled grenade intended for a targeted attack. The suspects were in contact with a Pakistani ISI operative and an inmate in Ferozepur Jail.

'India Should Move Quickly As Conditions Change'

'India Should Move Quickly As Conditions Change'

Rediff.com2 Jan 2026

'The real story of 2025 is that India officially stopped being a 'market of the future' and started acting as the world's primary economic engine.'

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

Rediff.com24 Sep 2025

Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.

Delhi court closes JNU student Najeeb Ahmed missing case

Delhi court closes JNU student Najeeb Ahmed missing case

Rediff.com30 Jun 2025

A Delhi court on Monday allowed the Central Bureau of Investigation (CBI) to close the case of first year Jawaharlal Nehru University student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency 'exhausted all options'.

CRPF personnel arrested for spying for Pakistan

CRPF personnel arrested for spying for Pakistan

Rediff.com26 May 2025

The National Investigation Agency (NIA) has arrested a CRPF personnel, Moti Ram Jat, for allegedly spying for Pakistan. Jat, an assistant sub inspector, was actively involved in espionage activity and had been sharing classified information related to national security with Pakistan intelligence officers (PIOs) since 2023. He was receiving funds from the PIOs through various conduits and was dismissed from the CRPF service on May 21, 2025. Jat was produced before a special court and remanded to NIA custody till June 6.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Rediff.com6 Oct 2025

Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Rediff.com16 Oct 2025

In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.

NIA raids 15 places in 8 states to probe Pakistan spy ring

NIA raids 15 places in 8 states to probe Pakistan spy ring

Rediff.com1 Jun 2025

The National Investigation Agency (NIA) on Saturday conducted a massive search operation at 15 locations in eight states across the country in a Pakistan-linked espionage case.

How stone pelting, gunshots helped Punjab AAP MLA escape

How stone pelting, gunshots helped Punjab AAP MLA escape

Rediff.com3 Sep 2025

Pathanmajra, a first-time MLA, escaped from custody after a police team went to arrest him in Dabri village in Haryana's Karnal district, where he was at the residence of one of his relatives.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

How Tahawwur Rana Was Handed Over

How Tahawwur Rana Was Handed Over

Rediff.com11 Apr 2025

Glimpses of when US marshals in the central district of California transferred custody of 26/11 accused Tahawwur Rana to representatives from India's ministry of external affairs on Tuesday, April 8, 2025.

No SIT probe into anti-naxal ops, can't undermine federal structure: HC

No SIT probe into anti-naxal ops, can't undermine federal structure: HC

Rediff.com17 Oct 2025

The Chhattisgarh High Court has ruled that anti-Naxal operations, as part of regular counter-insurgency measures, should not be investigated by a Special Investigation Team (SIT) unless exceptional circumstances justify such intervention. The ruling came as the court dismissed a petition seeking an SIT probe into the killing of a Maoist leader in Narayanpur district.

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Rediff.com10 Nov 2025

The Jammu and Kashmir Police has unearthed an interstate and transnational terror module of Jaish-e-Mohamamd and Ansar Ghazwat-ul-Hind outfits by arresting seven persons, including two doctors, and recovering arms and ammunition, officials said in Srinagar on Monday.

SC orders CBI probe into Karur stampede that killed 41

SC orders CBI probe into Karur stampede that killed 41

Rediff.com13 Oct 2025

The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.

3 cough syrups have been recalled: India replies to WHO

3 cough syrups have been recalled: India replies to WHO

Rediff.com9 Oct 2025

India's drug regulator CDSCO has recalled three cough syrups and halted their production after the WHO raised concerns about potential contamination and links to child deaths. The WHO is investigating reports of pediatric illnesses and deaths in India potentially linked to contaminated syrups.