News for 'Central Investigation Agency'

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

Rediff.com6 May 2025

A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.

'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.

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.

Explained: How National Testing Agency functions

Explained: How National Testing Agency functions

Rediff.com27 Jun 2024

Here is an explainer on the functioning of the seven-year-old body.

ED raids TN minister, son in money laundering case; DMK slams BJP

ED raids TN minister, son in money laundering case; DMK slams BJP

Rediff.com16 Aug 2025

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations, probe agencies: SC

Rediff.com2 Dec 2020

"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

School jobs scam: CBI to quiz TMC's Abhishek Banerjee on Saturday

Rediff.com19 May 2023

According to TMC officials, the party's national general secretary has decided Friday to return to the city, temporarily suspending his ongoing mass outreach campaign for a day or two.

SC cancels Chhota Rajan's bail Mumbai hotelier murder case

SC cancels Chhota Rajan's bail Mumbai hotelier murder case

Rediff.com17 Sep 2025

The Supreme Court has cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai, citing his history of absconding and convictions.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

HC stays release of 'Udaipur Files' movie amid pleas for permanent ban

HC stays release of 'Udaipur Files' movie amid pleas for permanent ban

Rediff.com11 Jul 2025

The Delhi High Court has stayed the release of the movie 'Udaipur Files' amid concerns that it could promote communal disharmony. The court has directed petitioners to approach the central government with their grievances, and the stay will remain in effect until the government decides on the matter.

Delhi CM attacker's friend who transferred money detained

Delhi CM attacker's friend who transferred money detained

Rediff.com22 Aug 2025

Rekha Gupta was attacked by Rajkot resident Rajesh Khimji at her Civil Lines residence on Wednesday during Jan Sunwai.

Manipur: Protesters clash with security forces, set govt building afire

Manipur: Protesters clash with security forces, set govt building afire

Rediff.com9 Jun 2025

Protesters took out torchlight processions overnight, burnt a government building and clashed with security forces, defying prohibitory orders as Manipur continued to witness demonstrations over the arrests of a Meitei organisation leader and four others, police said on Monday.

Telgi scam: Pawar suggests taking central help

Telgi scam: Pawar suggests taking central help

Rediff.com20 Nov 2003

Pawar leads the NCP, one of the partners in the Democratic Front government in Maharashtra, which is bearing the brunt of the scam.

Kaantha Review: Dulquer Salman Is Riveting

Kaantha Review: Dulquer Salman Is Riveting

Rediff.com14 Nov 2025

Kaantha is a peculiar love letter to cinema that tries to integrate various genres and craft a riveting central dilemma with great eloquence and clarity, observes Arjun Menon.

AIIMS server down for second day, various agencies probe

AIIMS server down for second day, various agencies probe

Rediff.com25 Nov 2022

Various government agencies are probing an incident of the All India Institute of Medical Sciences-Delhi's server remaining out of service for the second consecutive day.

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Rediff.com17 May 2025

The Enforcement Directorate on Friday detained Bahubali Shah, one of the owners of the leading Gujarati newspaper Gujarat Samachar, following a raid on their premises in Ahmedabad, sources said.

SC dismisses plea seeking probe into Pahalgam attack

SC dismisses plea seeking probe into Pahalgam attack

Rediff.com1 May 2025

The Supreme Court on Thursday refused to examine a public interest litigation (PIL) seeking a judicial probe into the April 22 Pahalgam terror attack in which 26 people were killed.

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Rediff.com21 Jul 2025

The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel, handled over Rs 1,000 crore worth of proceeds from a liquor scam and used Rs 16.7 crore for his real estate project.

Prashant Kishor Vs Ashok Choudhury Battle Hots Up

Prashant Kishor Vs Ashok Choudhury Battle Hots Up

Rediff.com25 Sep 2025

Ashok Choudhary on Tuesday sent a Rs 100 crore defamation notice to Prashant Kishor and described the allegations as baseless and 'blatant lies'.

Vijay Deverakonda appears before ED in online betting case

Vijay Deverakonda appears before ED in online betting case

Rediff.com6 Aug 2025

Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to illegal online betting and gambling. Other actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, have also been summoned in connection with the case.

AI plane crash death toll hits 270 as families wait for bodies

AI plane crash death toll hits 270 as families wait for bodies

Rediff.com14 Jun 2025

The process of identification of victims by matching the DNA samples is currently underway, and the bodies will be handed over to their relatives once the process is complete.

Setback for Anil Ambani, RCom as HC supports SBI order

Setback for Anil Ambani, RCom as HC supports SBI order

Rediff.com7 Oct 2025

The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

Officials hint at 'political interests' behind Manipur ambush

Officials hint at 'political interests' behind Manipur ambush

Rediff.com5 Oct 2025

Security forces in Manipur have launched a major crackdown on the banned People's Liberation Army (PLA) following an ambush on an Assam Rifles convoy. Fifteen cadres have been arrested, including suspects directly involved in the attack. Investigations are underway to determine if the PLA has political patronage and if weapons looted during ethnic clashes are being used against security forces.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

CBI to seek police remand of 8 J-K cops in custodial torture case

CBI to seek police remand of 8 J-K cops in custodial torture case

Rediff.com21 Aug 2025

The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

Rediff.com14 Jul 2025

Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

Rediff.com23 Aug 2025

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to State Bank of India, officials said on Saturday. The agency is carrying out searches at the residence of Anil Ambani and premises linked to RCOM in connection with the case, they said.

Air India crash: Rupani's mortal remains identified, probe intensified

Air India crash: Rupani's mortal remains identified, probe intensified

Rediff.com15 Jun 2025

Chief Minister Bhupendra Patel met the family members of Rupani and informed them about the DNA match, state Health Minister Rushikesh Patel said.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

'Govt killings' have replaced 'contract killings': Raut

'Govt killings' have replaced 'contract killings': Raut

Rediff.com17 Oct 2021

"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.

Why AAP MPs boycotted President's address to Parliament

Why AAP MPs boycotted President's address to Parliament

Rediff.com28 Jun 2024

Aam Aadmi Party MPs boycotted President Droupadi Murmu's address to the joint sitting of the Lok Sabha and the Rajya Sabha on Thursday to protest against the arrest of party convenor Arvind Kejriwal.

'Ball Is In BJP's Court'

'Ball Is In BJP's Court'

Rediff.com15 Aug 2025

'They have to prove the credibility of their talk; whether they want to focus on the secular face of India, whether they want to focus on democracy and above all freedom of an individual to practice his or her religion.'

CJI Ramana bats for independent umbrella probe agency that includes all

CJI Ramana bats for independent umbrella probe agency that includes all

Rediff.com1 Apr 2022

Justice Ramana said the body was required to be "created under a statute" clearly defining its powers, functions, and duties.

ED Attacks: MVA leaders to meet this week

ED Attacks: MVA leaders to meet this week

Rediff.com30 Mar 2022

'The BJP's real pain lies in the fact that all their skullduggery and chicanery has failed to cow down the Shiv Sena. They just cannot digest this fact.'

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Cong holds protest against ED action Sonia, Rahul in National Herald Case

Rediff.com16 Apr 2025

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.