News for 'Central Investigation Agency'

SC rejects plea against Assam CM Sarma over 'shooting' video

SC rejects plea against Assam CM Sarma over 'shooting' video

Rediff.com16 Feb 2026

The Supreme Court has declined to entertain petitions seeking action against Assam Chief Minister Himanta Biswa Sarma regarding a viral video, advising petitioners to approach the Gauhati High Court instead.

Special NIA court formed to try cases related to Manipur violence

Special NIA court formed to try cases related to Manipur violence

Rediff.com23 May 2025

A sessions court in Manipur's Churachandpur has been designated as a special National Investigation Agency (NIA) court for the trial of cases related to ethnic violence being investigated by the NIA.

ED raids I-PAC office, director Pratik Jain's home

ED raids I-PAC office, director Pratik Jain's home

Rediff.com8 Jan 2026

The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Rediff.com4 Dec 2025

The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.

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.

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.

Assam CM's 'shooting' video: SC agrees to hear plea

Assam CM's 'shooting' video: SC agrees to hear plea

Rediff.com10 Feb 2026

The Supreme Court has agreed to consider a plea seeking action against Assam Chief Minister Himanta Biswa Sarma over a viral video allegedly showing him taking aim and firing with a rifle at members of the Muslim community.

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.

'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.

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.

Terror Module: 'Pakistan's Handlers Shifted Strategy'

Terror Module: 'Pakistan's Handlers Shifted Strategy'

Rediff.com21 Nov 2025

'Rather than deploying Pakistani nationals or using identifiable cross-border materials, the ISI sought to radicalise and recruit local Indian youth, including well-educated professionals such as doctors.'

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Rediff.com3 Oct 2025

A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Rediff.com28 Dec 2025

Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be in India, according to Dhaka Metropolitan Police. The suspects allegedly crossed into Meghalaya with assistance. Bangladesh is working with Indian authorities for their arrest and extradition.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Sheena Bora Case: A Sleuth Takes The Stand

Sheena Bora Case: A Sleuth Takes The Stand

Rediff.com3 Feb 2026

Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.

Ex-MD duped of Rs 70L for 'aiding' Pahalgam terrorists

Ex-MD duped of Rs 70L for 'aiding' Pahalgam terrorists

Rediff.com30 Sep 2025

The fraudsters threatened the victim, claiming that ATS Delhi had conducted a search operation in Mumbai in connection with the Pahalgam terror attack, and that his name had surfaced alongside those of builders, industrialists, and bureaucrats.

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

Rediff.com12 Aug 2025

The Delhi High Court has ordered a retrial in a 1984 anti-Sikh riots case related to the killing of a man in Ghaziabad's Raj Nagar area, citing a flawed investigation and trial.

Man killed in crude bomb attack in Dhaka amid violence in B'desh

Man killed in crude bomb attack in Dhaka amid violence in B'desh

Rediff.com25 Dec 2025

A crude bomb explosion in Dhaka, Bangladesh, resulted in one fatality. The incident occurred near the office of Liberation War veterans and is under investigation. It precedes the return of a prominent political figure after a long exile.

Middle East Crisis: The New Fog of War

Middle East Crisis: The New Fog of War

Rediff.com13 Mar 2026

When everyone has footage and no one can verify it, the loudest voice wins, notes Prem Panicker who begins a daily blog on the War in the Middle East.

Probe links Delhi blast to former Al Falah student-turned IM operative

Probe links Delhi blast to former Al Falah student-turned IM operative

Rediff.com20 Nov 2025

The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

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.

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Rediff.com5 Aug 2025

The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.

India invokes treaty with Singapore in Zubeen death probe

India invokes treaty with Singapore in Zubeen death probe

Rediff.com30 Sep 2025

India has formally invoked the Mutual Legal Assistance Treaty (MLAT) with Singapore to investigate the death of singer Zubeen Garg. The Assam government seeks cooperation from Singaporean authorities in the case.

ED complaint against Gandhis 'impermissible in law': Court

ED complaint against Gandhis 'impermissible in law': Court

Rediff.com16 Dec 2025

A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).

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.

Sonia Gandhi, Rahul booked in National Herald case

Sonia Gandhi, Rahul booked in National Herald case

Rediff.com30 Nov 2025

Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.

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.

Kerala to conduct judicial probe against central agencies

Kerala to conduct judicial probe against central agencies

Rediff.com26 Mar 2021

The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

Rediff.com2 Dec 2025

A special court has released Shafat Ahmed Shangloo, arrested by the CBI in connection with the 1989 kidnapping of Rubaiyya Sayeed. The court denied the CBI's request for custody, noting his absence in the charge sheet.

Al Falah chairperson had 'incentives' to flee India: ED

Al Falah chairperson had 'incentives' to flee India: ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairperson of the Al Falah group, on money laundering charges. The ED alleges that Siddiqui generated Rs 415 crore dishonestly from students of educational institutions run by his Trust.

ED grills Bengal minister for 9 hours in school job scam probe

ED grills Bengal minister for 9 hours in school job scam probe

Rediff.com23 Oct 2025

West Bengal minister Chandranath Sinha was questioned by the Enforcement Directorate (ED) for nearly nine hours in connection with the alleged primary school teacher recruitment scam.

Jaish poster-pasting J-K doctor travelled to Delhi before car blast

Jaish poster-pasting J-K doctor travelled to Delhi before car blast

Rediff.com13 Nov 2025

A flight ticket reveals that Dr. Adil Ahmad, arrested in Saharanpur, traveled from Srinagar to Delhi days before the Red Fort blast, raising questions about his possible involvement.

Court orders charges against Karti Chidambaram in Chinese visa case

Court orders charges against Karti Chidambaram in Chinese visa case

Rediff.com23 Dec 2025

Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.

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.

DGP asks police to probe how Al Falah became terror hideout

DGP asks police to probe how Al Falah became terror hideout

Rediff.com18 Nov 2025

Haryana DGP O P Singh visited Al Falah University in Faridabad to investigate security lapses after the discovery of a terror module linked to the university. The investigation follows a blast near the Red Fort and the busting of a 'white-collar' terror module.

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.

Slain Bondi Beach shooter renewed Indian passport from Sydney in 2022

Slain Bondi Beach shooter renewed Indian passport from Sydney in 2022

Rediff.com18 Dec 2025

Telangana Intelligence sources reveal that Sajid Akram, a suspect in the Bondi Beach mass shooting and native of Hyderabad, renewed his Indian passport in 2022. Investigations reveal his family's shock and previous visits to India.

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.