News for 'Central Investigation Agency'

10 years in jail, Rs 50 lakh fine: Govt tables new paper leak bill

10 years in jail, Rs 50 lakh fine: Govt tables new paper leak bill

Rediff.com27 Jul 2026

Amidst widespread student protests over the NEET paper leak, the Indian government has introduced the Public Examinations (Prevention of Unfair Means) Amendment Bill, 2026, in the Lok Sabha. The bill proposes significantly stricter punishments, including jail terms of up to 10 years and fines of up to Rs 50 lakh for individuals involved in paper leaks, and up to Rs 10 crore for organised crimes, aiming to enhance transparency and fairness in public examinations.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

Why CPI(M) Leaders Protested ED Raids On Pinarayi Vijayan

Why CPI(M) Leaders Protested ED Raids On Pinarayi Vijayan

Rediff.com27 May 2026

CPI(M) leaders, including Brinda Karat and M A Baby, were detained during a protest outside the ED headquarters in Delhi against searches at the residence of former Kerala chief minister Pinarayi Vijayan.

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

Rediff.com12 May 2026

The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.

Lok Sabha passes amended anti-paper leak bill, increasing jail terms and fines

Lok Sabha passes amended anti-paper leak bill, increasing jail terms and fines

Rediff.com29 Jul 2026

The Lok Sabha has approved an amendment to India's anti-paper leak law, introducing stricter punishments including jail terms of up to 10 years and fines of up to Rs 50 lakh, in response to recent large-scale student protests and the NEET paper leak case.

Birbhum cash haul rises to Rs 28 cr, stone trader at large

Birbhum cash haul rises to Rs 28 cr, stone trader at large

Rediff.com30 Jul 2026

West Bengal police have seized a staggering Rs 28.5 crore in cash and 15 kg of gold from the residence of absconding stone trader Tullu Mondal's manager and brother-in-law, Minar Mondal, in Birbhum district, leading to his arrest.

National Herald case: HC gives Sonia, Rahul 3 weeks to reply on ED plea

National Herald case: HC gives Sonia, Rahul 3 weeks to reply on ED plea

Rediff.com27 Jul 2026

The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.

Mumbai local train horror: Man killed after row over shutting of door

Mumbai local train horror: Man killed after row over shutting of door

Rediff.com24 Jun 2026

The Western Railway administration said a commuter stabbed Lohar inside a first-class coach of a Churchgate-Nallasopara fast local train during a fight over the doors.

30-member SIT to probe attack on ED officials in Kerala

30-member SIT to probe attack on ED officials in Kerala

Rediff.com2 Jun 2026

Kerala Police have formed a 30-member SIT to investigate the attack on Enforcement Directorate officials during a search operation at the residence of former Chief Minister Pinarayi Vijayan.

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Rediff.com26 Jun 2026

Sanjay Raut defended the strength of Shiv Sena-UBT, backing Aaditya Thackeray as a capable next-generation leader while claiming the party cadre remains loyal to Uddhav Thackeray despite recent MP defections driven by money and central agency pressure.

Jharkhand job exam row escalates; CM offers talks to students

Jharkhand job exam row escalates; CM offers talks to students

Rediff.com6 Aug 2026

Students intensified their protest over alleged irregularities in recruitment examinations in Jharkhand with five demonstrators joining an indefinite hunger strike, even as Chief Minister Hemant Soren on Wednesday said the question paper leak issues are a national problem and offered talks to resolve the impasse.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

Rediff.com23 May 2026

The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Rediff.com28 May 2026

The Madhya Pradesh High Court has quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com10 Jun 2026

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

Blast outside BJP headquarters in Chandigarh, NIA team rushed

Blast outside BJP headquarters in Chandigarh, NIA team rushed

Rediff.com1 Apr 2026

An explosion occurred outside the Punjab BJP headquarters in Chandigarh, prompting an investigation by police and the National Investigation Agency. A crude device is suspected to have been used, causing damage to a scooter parked nearby.

Rahul Gandhi voices dissent over CBI director selection process

Rahul Gandhi voices dissent over CBI director selection process

Rediff.com13 May 2026

Rahul Gandhi, Leader of Opposition in Lok Sabha, has strongly dissented on the selection process for the next CBI director, alleging bias and lack of transparency in the government's approach.

Parliament clears tougher anti-paper leak law amid Oppn walkout

Parliament clears tougher anti-paper leak law amid Oppn walkout

Rediff.com31 Jul 2026

Parliament on Thursday passed a bill to amend the anti-paper leak law to introduce stricter punishments, with the government expressing its commitment to go the extra mile to safeguard the interests of students, who are the country's future.

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

Rediff.com27 May 2026

The BJP has condemned the attack on Enforcement Directorate (ED) officials in Kerala during raids linked to former chief minister Pinarayi Vijayan, accusing the Left and the Congress of shielding corruption.

FIFA World Cup watch party ends in tragedy in Jordan

FIFA World Cup watch party ends in tragedy in Jordan

Rediff.com23 Jun 2026

A stampede occurred in central Amman during a crowded gathering of fans watching Jordan's World Cup match against Algeria, resulting in one death and eight injuries. The incident took place at Hashemite Square due to heavy congestion and crowd movement.

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.

DRI seizes 440+ Endangered Animals, Ivory

DRI seizes 440+ Endangered Animals, Ivory

Rediff.com14 Jul 2026

The Directorate of Revenue Intelligence has conducted a nationwide crackdown on wildlife trafficking, seizing over 440 endangered animals and 15 kg of ivory, and arresting 33 individuals involved in organised crime syndicates.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

US Court Dismisses Adani Criminal Case; Gautam Adani Says 'Truth Prevailed'

US Court Dismisses Adani Criminal Case; Gautam Adani Says 'Truth Prevailed'

Rediff.com11 Aug 2026

A US federal judge has permanently dismissed the criminal securities-fraud case against Adani Group chairman Gautam Adani and his nephew Sagar, closing nearly two years of prosecution without a trial. Gautam Adani stated, "Truth has prevailed," in response to the ruling.

Why Messi's Kerala Visit Never Happened: Report Submitted To Govt

Why Messi's Kerala Visit Never Happened: Report Submitted To Govt

Rediff.com11 Aug 2026

The Kerala Sports Department has submitted its confidential inquiry report regarding the controversy surrounding the proposed visit of football legend Lionel Messi and the Argentina team to the state during the previous government's tenure.

20 killed as suspected methane blast triggers Sikkim tunnel collapse

20 killed as suspected methane blast triggers Sikkim tunnel collapse

Rediff.com22 Jul 2026

Approximately 27 workers are trapped inside an under-construction tunnel in Sikkim's Namchi district following a landslide and suspected gas leak. Rescue operations are underway, but the presence of gas, believed to be methane, is complicating efforts, causing dizziness among rescue personnel. Teams from NDRF, SDRF, and West Bengal are involved in the challenging operation to save the workers.

Assam Police Foil Terror Plot

Assam Police Foil Terror Plot

Rediff.com28 Jun 2026

Police say timely operation prevented a possible mass-casualty attack.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com20 May 2026

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case

Rediff.com3 Jul 2026

The Enforcement Directorate has successfully auctioned a seized Hawker 800A aircraft for Rs 3 crore. This action is part of an ongoing money laundering investigation into a Hyderabad-based company, Capital Protection Force Pvt. Ltd., accused of defrauding investors of Rs 792 crore through a Ponzi scheme. The proceeds from the auction will be used for restitution to genuine investors.

Murder, robbery, rape accused among hundreds at CJP protest: Police

Murder, robbery, rape accused among hundreds at CJP protest: Police

Rediff.com27 Jul 2026

A police investigation into the Cockroach Janta Party (CJP) protest at Jantar Mantar revealed that over 980 of the 2,873 scrutinised individuals had previous criminal records. These included serious charges such as murder, attempt to murder, robbery, rape, kidnapping, and violations of the Arms Act and NDPS Act. The verification exercise was initiated following clashes during the 'Chalo Sansad' protest on July 20, which left many protestors and police personnel injured.

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.

How MP ATS Uncovered Inter-State Radicalisation Network

How MP ATS Uncovered Inter-State Radicalisation Network

Rediff.com14 Jun 2026

The Madhya Pradesh Anti-Terrorism Squad (ATS) has arrested three individuals from Madhya Pradesh, Uttar Pradesh, and Rajasthan in connection with an alleged inter-state online radicalisation module. The module is believed to be operated by a Pakistan-based handler using encrypted messaging platforms, with central intelligence agencies providing initial inputs.

Dipke backs Jharkhand student protest, says CJP will act as...

Dipke backs Jharkhand student protest, says CJP will act as...

Rediff.com5 Aug 2026

The Cockroach Janta Party (CJP) will operate as a 'pressure group' to address issues like public trust, unemployment, and institutional accountability, with founder Abhijeet Dipke declaring support for protesting students in Jharkhand and advocating for those involved in NEET paper leak agitations.

Threat email triggers terror alert across Delhi, Uttarakhand

Threat email triggers terror alert across Delhi, Uttarakhand

Rediff.com28 Jun 2026

Intelligence agencies have issued a security alert for Delhi and Uttarakhand due to a possible terror threat, prompted by an email warning of attacks. Key religious sites, government establishments, and police installations are under heightened surveillance. The alert follows incidents involving Nihang Sikhs in Uttarakhand, though the email's authenticity is under investigation.

What made SIAM do a U-turn on E20 fuel within a week?

What made SIAM do a U-turn on E20 fuel within a week?

Rediff.com8 Aug 2026

Why the industry's public position changed is difficult to say. What the developments did establish, though, is that ethanol-blended petrol has become one of the country's most politically and commercially sensitive policy issues.

ED Gets Nod To Arrest Godman In Money Laundering Case

ED Gets Nod To Arrest Godman In Money Laundering Case

Rediff.com19 May 2026

A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

ED raids 5 Kolkata locations in TMC plane, helicopter funding probe

ED raids 5 Kolkata locations in TMC plane, helicopter funding probe

Rediff.com8 Jul 2026

The Enforcement Directorate conducted searches in Kolkata as part of an investigation into alleged fund routing from TMC's bank accounts for purchasing an Embraer jet and an AgustaWestland helicopter. The probe suggests Rs 160 crore was transferred to Carewell Aviation, with Rs 112 crore used for aircraft. The ED suspects the arrangement was designed to camouflage the true purpose of transactions. This comes amidst frozen TMC bank accounts and ongoing internal party disputes.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.