News for 'Central Investigation Agency'

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.

'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.'

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.

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

Rediff.com18 Sep 2025

The lawsuit has compensatory and punitive damages against the defendants for the wrongful deaths of four passengers on flight 171, US-based law firm The Lanier Law Firm said in a statement.

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Industrialist Ratul Puri discharged in Rs 1,101-cr Moser Baer cases

Rediff.com20 Jun 2025

An accused is discharged at the stage of charge-framing when the judiciary is persuaded that the prosecution's claims do not contain adequate prima facie evidence to suggest criminal conduct.

'BJP has unleashed central agencies on their political opponents'

'BJP has unleashed central agencies on their political opponents'

Rediff.com18 Mar 2021

'Our views are different on fundamental matters right from the question of citizenship, all the way up to what the character of the Government should be, how a democracy should function and whether investigation agencies should be allowed to function independently.'

ED questions Shikhar Dhawan for 8 hours

ED questions Shikhar Dhawan for 8 hours

Rediff.com4 Sep 2025

The Enforcement Directorate has summoned Shikhar Dhawan on Thursday for questioning in an alleged illegal betting app-linked money laundering case.

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.

TN govt revokes license for Coldrif cough syrup; shuts down firm

TN govt revokes license for Coldrif cough syrup; shuts down firm

Rediff.com13 Oct 2025

The Enforcement Directorate (ED) raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup linked to the deaths of children in Madhya Pradesh and Rajasthan, and top officials of the Tamil Nadu FDA as part of a money laundering investigation.

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.

AI crash: Pilot's father rejects suicide, mental health claims

AI crash: Pilot's father rejects suicide, mental health claims

Rediff.com17 Sep 2025

'It is most pertinent to note that in over 25 years of flying, Captain Sabharwal had not had a single incident or accident-causing fatalities or otherwise'

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Punjab AAP MLA on the run denies firing at cops, alleges conspiracy

Punjab AAP MLA on the run denies firing at cops, alleges conspiracy

Rediff.com3 Sep 2025

Punjab AAP MLA Harmeet Singh Pathanmajra, wanted in a rape case, denies firing at police and claims a conspiracy by a 'Delhi lobby' within the party.

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.

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

ATS searches homes in Thane, Pune after techie's arrest over Al Qaeda links

Rediff.com12 Nov 2025

The Maharashtra Anti-Terrorism Squad (ATS) has questioned a teacher in Thane regarding his connection to a Pune-based software engineer arrested for alleged links with Al Qaeda and other banned outfits.

RG Kar rape-murder: Court cites law, turns down parents' scene visit plea

RG Kar rape-murder: Court cites law, turns down parents' scene visit plea

Rediff.com9 Jul 2025

A Kolkata court rejected a petition by the parents of the R G Kar Hospital rape-murder victim to allow their lawyer to visit the scene of the crime, citing a lack of legal basis and potential violation of established procedure.

Dr Shaheen Sayeed captured in Faridabad part of Jaish women wing: Officials

Dr Shaheen Sayeed captured in Faridabad part of Jaish women wing: Officials

Rediff.com11 Nov 2025

A woman doctor arrested in connection with an inter-state terror module was part of Jamaat-ul-Mominaat, an organization launched by Jaish-e-Mohammed, officials said.

Lokpal bill compromises investigation autonomy: CBI

Lokpal bill compromises investigation autonomy: CBI

Rediff.com23 Dec 2011

The Lokpal Bill in its present form has not gone down well with the Central Bureau of Investigation whose officials feel that the autonomy of investigation has been "seriously compromised".

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

Rediff.com4 Oct 2024

Sharad Kumar, former head of the National Investigation Agency (NIA), was named as the new chief of the BCCI's Anti-Corruption Unit.

'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.'

Zubeen death: Singer, musician present on yacht arrested

Zubeen death: Singer, musician present on yacht arrested

Rediff.com3 Oct 2025

Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested in connection with the death of singer Zubeen Garg. The arrests follow an ongoing investigation into the circumstances surrounding Garg's death in Singapore.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

Excise policy cases: SC questions agencies over fairness of probe

Excise policy cases: SC questions agencies over fairness of probe

Rediff.com28 Aug 2024

The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".

Selling Land Is Not a Service, Rules Supreme Court

Selling Land Is Not a Service, Rules Supreme Court

Rediff.com12 Nov 2025

The Supreme Court has said that selling land or property is not a service under the Finance Act, 1994, so such sales cannot be charged with service tax.

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

Rediff.com11 Sep 2025

An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.

HC allows video recording of US witness in Official Secrets Act case

HC allows video recording of US witness in Official Secrets Act case

Rediff.com29 Oct 2025

The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Rediff.com27 Oct 2025

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Cops probing 'Kerala BJP chief's post' get nod to seek US help

Rediff.com19 Sep 2025

The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.

No format, no action: Lokpal issues circular on corruption complaints

No format, no action: Lokpal issues circular on corruption complaints

Rediff.com11 Jun 2025

In a circular dated June 5, it said the Lokpal did not have the power to review its orders while noting "increasing instances of complainants desirous of a reconsideration of the verdict given by it".

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Rediff.com24 Jul 2025

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

SC orders preserving body of Maoist commander in fake encounter case

SC orders preserving body of Maoist commander in fake encounter case

Rediff.com26 Sep 2025

The Supreme Court has directed the Chhattisgarh police to preserve the body of top Maoist commander Katha Ramchandra Reddy, who was killed in an alleged fake encounter. The court has instructed that the body not be buried or cremated until the high court decides on the plea alleging a fake encounter and torture.

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

CBI brings back Lashkar terrorist from Rwanda

CBI brings back Lashkar terrorist from Rwanda

Rediff.com28 Nov 2024

The Central Bureau of Investigation (CBI) has brought back Salman Rehman Khan, an alleged member of the Lashkar-e-Taiba, from Rwanda. Khan was wanted by the NIA for terror-related offences in Bengaluru. He was traced to Rwanda and returned to India on November 28, 2024. The return of Khan comes after similar operations in coordination with Interpol, where two other accused were brought back from Saudi Arabia.

How online war games turn out to be recruitment hub in J-K

How online war games turn out to be recruitment hub in J-K

Rediff.com25 Jul 2025

Terror groups are using online war games to communicate with recruits in Jammu and Kashmir, bypassing traditional social media channels, officials said.

'Suspicious man' apprehended outside Parliament House

'Suspicious man' apprehended outside Parliament House

Rediff.com23 Aug 2025

"The 20-year-old man was intercepted and apprehended by CISF personnel around 9:30 am on Saturday from the Raisina Road between the Rail Bhawan and the Parliament House.

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Mumbai attack: Tushar Mehta-led team appointed for trial against Rana

Rediff.com15 May 2025

He was sent to judicial custody on May 9 and lodged in Tihar jail after his custodial interrogation by the NIA.

ED conducts 1st-ever raids in Andaman and Nicobar Islands

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Rediff.com31 Jul 2025

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).

Centre provides Z category security cover to Delhi CM

Centre provides Z category security cover to Delhi CM

Rediff.com21 Aug 2025

Delhi Chief Minister Rekha Gupta has been accorded 'Z' category VIP security cover by the Union government following an attack on her. The CRPF has taken charge of her security, providing round-the-clock protection.