News for 'Central Investigation Agency'

SC Sinha named National Investigation Agency chief

SC Sinha named National Investigation Agency chief

Rediff.com10 Feb 2010

Sinha, whose tenure will be till October 31, 2013, is likely to help the government in implementing various policies in countering the threat of terrorism, which includes setting up of National Counter Terrorism Centre. He has been associated with the investigations of a number of sensitive cases entrusted to CBI by the Supreme Court and High Courts, which include the recent Shopian case and some others that ended in convictions of the accused.

SC to hear plea of journalist who blew lid off Ram temple theft

SC to hear plea of journalist who blew lid off Ram temple theft

Rediff.com24 Aug 2026

The Supreme Court will hear a plea from journalist Abhishek Upadhyay, who is challenging an FIR filed against him by Ghaziabad police in an alleged road rage case. Upadhyay claims the FIR is retaliatory, stemming from his reporting on alleged irregularities in donations to Ayodhya's Ram temple and corruption in Uttar Pradesh. He fears arrest and seeks quashing of the FIR or transfer of the investigation to an independent agency.

CBI books US missionary group The Timothy Initiative for FCRA breach

CBI books US missionary group The Timothy Initiative for FCRA breach

Rediff.com17 Sep 2026

The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

Rediff.com4 Aug 2026

As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.

Arunachal activist booked over foreign funds for anti-dam protests

Arunachal activist booked over foreign funds for anti-dam protests

Rediff.com15 Sep 2026

The CBI has registered a case against Arunachal Pradesh environmental activist and lawyer Bhanu Tatak for allegedly receiving Rs 20.94 lakh in foreign funds without mandatory FCRA registration or prior permission. The agency claims these funds were used to organise and sustain protests against two hydropower projects in the state. A preliminary enquiry indicated Tatak received foreign contributions directly into her personal account and did not file income tax returns declaring these funds.

J-K government orders inquiry into babu's abuse of female officer

J-K government orders inquiry into babu's abuse of female officer

Rediff.com16 Oct 2026

The Jammu and Kashmir government has initiated a thorough inquiry into allegations of misconduct against IAS officer Kumar Rajeev Ranjan, who is accused of using abusive language towards a female JKAS officer during a recent virtual review meeting, an incident that has sparked widespread condemnation and calls for strict action.

Court Remands Five Pakistani Nationals In Massive Drug Smuggling Case

Court Remands Five Pakistani Nationals In Massive Drug Smuggling Case

Rediff.com1 Oct 2026

Five Pakistani nationals have been remanded to police custody by an Ahmedabad court in connection with a Rs 3,000 crore drug haul involving 526 kg of methamphetamine and heroin seized from an Iranian boat in the Arabian Sea. The operation was a joint effort by the Gujarat ATS and Indian Coast Guard.

Anil Ambani, RCAP Under CBI Scanner For Alleged Rs 2,684 Crore LIC Fraud

Anil Ambani, RCAP Under CBI Scanner For Alleged Rs 2,684 Crore LIC Fraud

Rediff.com18 Sep 2026

The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud. The case stems from a complaint by the Life Insurance Corporation of India (LIC) regarding investments in RCAP's non-convertible debentures, alleging criminal conspiracy, misrepresentation, and fraudulent diversion of funds causing significant loss to LIC.

Delhi on high alert after CJP sets Tuesday deadline on FIR withdrawal

Delhi on high alert after CJP sets Tuesday deadline on FIR withdrawal

Rediff.com27 Jul 2026

Heightened security deployment will remain in force across New Delhi and Central Delhi districts to maintain law and order as the Cockroach Janata Party (CJP) warned of fresh protests if FIRs registered against demonstrators are not withdrawn.

Another DKS min in trouble as ED searches unearth Rs 3 cr, foreign assets

Another DKS min in trouble as ED searches unearth Rs 3 cr, foreign assets

Rediff.com12 Sep 2026

The Enforcement Directorate has seized Rs 3.45 crore in cash during searches against Karnataka PWD Minister Satish Jarkiholi, his family, and associates in a FEMA investigation. The probe concerns alleged undisclosed overseas investments, cross-border business links, and collection of bribes from PWD contractors, with the minister denying wrongdoing and alleging political targeting.

'NEET-UG Has No Age Limit'

'NEET-UG Has No Age Limit'

Rediff.com7 days ago

rediffGURU Dr Nagarajan JSK, a career counsellor with nearly 34 years of experience in teaching, research and career guidance, explains the benefits of pursuing higher education in India.

Uddhav denies links to Disha Salian case, warns of legal action

Uddhav denies links to Disha Salian case, warns of legal action

Rediff.com17 Sep 2026

Shiv Sena (UBT) president Uddhav Thackeray has threatened legal action if the "character assassination" campaign targeting his family over the 2020 Disha Salian death case does not cease. His son, Aaditya Thackeray, also denied any connection to Salian, whose death is now under CBI investigation following a Bombay High Court order.

Vijay Mallya's Debt Recovery Doesn't Absolve Him of Money Laundering Charges, ED Tells Bombay HC

Vijay Mallya's Debt Recovery Doesn't Absolve Him of Money Laundering Charges, ED Tells Bombay HC

Rediff.com11 Sep 2026

The Enforcement Directorate (ED) has informed the Bombay High Court that former liquor baron Vijay Mallya continues to evade Indian law, and the recovery of debts by banks does not absolve him of money laundering charges.

Air India Crash: Pilots' Body Demands Thorough Electrical System Review For Boeing 787

Air India Crash: Pilots' Body Demands Thorough Electrical System Review For Boeing 787

Rediff.com19 Sep 2026

The Federation of Indian Pilots (FIP) has urged India's Aircraft Accident Investigation Bureau (AAIB) to conduct a comprehensive evaluation of the Boeing 787's electrical systems during its probe into the fatal Air India crash of June 2025. This call follows concerns raised by the Foundation of Aviation Safety regarding chronic system failures and the central role of electrical architecture in the B787 design. The crash, involving a Dreamliner VT-ANB, killed 260 people, and FIP emphasizes the need for detailed examination of all electrical and electronically controlled systems.

Bombay HC orders CBI probe into Disha Salian's death, slams police

Bombay HC orders CBI probe into Disha Salian's death, slams police

Rediff.com2 Sep 2026

The Bombay High Court has ordered a CBI investigation into the 2020 death of Disha Salian, former manager of actor Sushant Singh Rajput, after criticising the Mumbai police for their six-year-long probe which it said "raises more questions than answers." The court noted "glaring discrepancies" in the police's handling of the case, which was initially treated as an accidental death, and highlighted issues like delayed panchnama and unusual injury patterns. Salian's father had petitioned the court, alleging foul play and a cover-up, and sought an FIR against a political leader.

Twisha Sharma died by suicide, no sign of assault: AIIMS

Twisha Sharma died by suicide, no sign of assault: AIIMS

Rediff.com18 Aug 2026

The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.

CBI Nabs Doctor, Teacher In NEET Paper Leak Investigation

CBI Nabs Doctor, Teacher In NEET Paper Leak Investigation

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13. The investigation is ongoing to uncover the full extent of the conspiracy.

Gangster Goldy Brar in FBI's 10 most wanted list with $1mn bounty

Gangster Goldy Brar in FBI's 10 most wanted list with $1mn bounty

Rediff.com29 Sep 2026

The FBI has placed gangster Satinderjeet Singh, known as Goldy Brar, on its Ten Most Wanted Fugitives list, offering a USD 1 million reward for his alleged involvement in the Lawrence Bishnoi Organized Crime Group's violent activities across North America.

CBI Registers Case Against RCAP, Anil Ambani In Rs 2,684 Crore LIC Fraud

CBI Registers Case Against RCAP, Anil Ambani In Rs 2,684 Crore LIC Fraud

Rediff.com18 Sep 2026

The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud involving investments made by the Life Insurance Corporation of India (LIC). Anil Ambani has denied any wrongdoing. The LIC alleges criminal conspiracy, misrepresentation, and fraudulent diversion of funds.

'Misbranded' rabies vaccine seized in Delhi, DCGI intensifies action

'Misbranded' rabies vaccine seized in Delhi, DCGI intensifies action

Rediff.com6 Sep 2026

Indian drug regulatory and law enforcement agencies have stepped up their efforts against the illegal manufacture and distribution of spurious drugs. This intensified action follows the seizure of a "misbranded" batch of Abhayrab rabies vaccine in Delhi, prompting nationwide vigilance and arrests.

Chhattisgarh: BJP man held in BSP iron scrap theft case; 17 arrests so far

Chhattisgarh: BJP man held in BSP iron scrap theft case; 17 arrests so far

Rediff.com2 Aug 2026

A ruling Bharatiya Janata Party functionary was held in connection with the alleged theft of iron scrap worth several crore rupees from the public sector Bhilai Steel Plant in Chhattisgarh's Durg district, taking the total number of arrests in the case to 17, the police said on Sunday.

Delhi Court To Rehear Arguments In Lalu Yadav Land-For-Jobs Money Laundering Case

Delhi Court To Rehear Arguments In Lalu Yadav Land-For-Jobs Money Laundering Case

Rediff.com30 Sep 2026

A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money laundering case linked to the railways land-for-jobs scam. The case, investigated by the Enforcement Directorate, alleges that land was transferred as bribes for railway jobs during Yadav's tenure as Railway Minister. The proceedings are restarting after a previous judge was transferred.

Pakistan Terrorists Set Up Base in Bangladesh

Pakistan Terrorists Set Up Base in Bangladesh

Rediff.com15 Oct 2026

India is deeply concerned by the growing consolidation of Pakistan-backed jihadi and radical Islamist groups in Bangladesh, particularly in the strategically vital Chittagong Hill Tracts, which experts warn is transforming the country into a new safe haven for these networks and posing a direct threat to India's security.

TMC Alleges Political Vendetta After Police Search Abhishek Banerjee's Residence

TMC Alleges Political Vendetta After Police Search Abhishek Banerjee's Residence

Rediff.com13 Jun 2026

The Trinamool Congress (TMC) has strongly condemned a pre-dawn police search at MP Abhishek Banerjee's Kalighat residence in connection with an alleged financial fraud, calling it an act of political vendetta by West Bengal's BJP government. The party claims the search yielded no incriminating evidence, intensifying political confrontation in the state.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Disha Salian's father visits Matoshree, serves Rs 500 cr defamation notice to Aaditya

Disha Salian's father visits Matoshree, serves Rs 500 cr defamation notice to Aaditya

Rediff.com20 Sep 2026

Satish Salian, father of the late celebrity manager Disha Salian, has served a Rs 500-crore defamation notice to Aaditya Thackeray.

FBI issues 'wanted' notice for Indian national

FBI issues 'wanted' notice for Indian national

Rediff.com19 Aug 2026

The Federal Bureau of Investigation (FBI) has issued a 'Wanted' notice for Indian national Major Singh, alleging his involvement in a transnational criminal organisation engaged in racketeering and unlicensed firearms dealing, linked to the 'Jaggu Bhagwanpuria Organised Crime Group' which originated in Punjab, India.

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

Rediff.com7 Aug 2026

The Central Bureau of Investigation (CBI) has alleged that the NEET-UG 2026 paper leak was orchestrated through an extensive digital network, with confidential question papers circulated via WhatsApp, Telegram, and electronic files among conspirators days before the examination.

CBI To Investigate Killing Of Suvendu Adhikari's Associate

CBI To Investigate Killing Of Suvendu Adhikari's Associate

Rediff.com12 May 2026

The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Rediff.com26 Apr 2026

A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Rediff.com15 Apr 2026

Union Finance Minister Nirmala Sitharaman has accused the TMC government in West Bengal of preventing the implementation of central welfare schemes, depriving the state's residents of benefits such as Ayushman Bharat and PM Kisan.

SC forms panel to probe police action during student protests

SC forms panel to probe police action during student protests

Rediff.com20 Aug 2026

The Supreme Court has established a five-member high-powered committee, led by former top court judge Justice R Subhash Reddy, to investigate allegations of police excesses against student protesters and violence against police personnel during recent demonstrations in Delhi.

Pulwama terror attack accused Insha Jan's bail plea rejected

Pulwama terror attack accused Insha Jan's bail plea rejected

Rediff.com23 Aug 2026

A special NIA court in Jammu has rejected the bail plea of Insha Jan alias Insha Tariq, an accused in the 2019 Pulwama suicide attack that killed 40 Central Reserve Police Force personnel, observing that sufficient material existed on record to presume that the accusations against her were prima facie true.

Uttarakhand FDA: Captagon Factory Not In Our Records

Uttarakhand FDA: Captagon Factory Not In Our Records

Rediff.com18 May 2026

The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.

SC's unusual move on NEET leaks: Judges may visit NTA to inspect facilities

SC's unusual move on NEET leaks: Judges may visit NTA to inspect facilities

Rediff.com18 Sep 2026

The Supreme Court has indicated that its judges may personally visit the National Testing Agency (NTA) to examine its upgraded facilities aimed at preventing recurring NEET paper leaks. This unusual move underscores the court's emphasis on institutional strengthening and permanent solutions. The NTA informed the bench that it has overhauled its system, while a high-powered panel is also working on structural reforms to ensure foolproof examination processes.

Since he is 'forgiving'...: Sonia takes dig at Modi, hails Manmohan

Since he is 'forgiving'...: Sonia takes dig at Modi, hails Manmohan

Rediff.com11 Aug 2026

Following the Supreme Court's clean chit in the coal block allocation case, Congress leader Sonia Gandhi has lauded former Prime Minister Manmohan Singh's integrity and accountability, drawing a sharp contrast with the Narendra Modi government's operational style and alleged misuse of investigative agencies.

CBI Investigates Possible Contract Killing Of Adhikari Aide

CBI Investigates Possible Contract Killing Of Adhikari Aide

Rediff.com12 May 2026

The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.

NEET paper leak: Court raps media for publishing names of witnesses

NEET paper leak: Court raps media for publishing names of witnesses

Rediff.com12 Aug 2026

A Delhi court has taken cognisance of the CBI's chargesheet in the NEET paper leak case, involving 13 accused. The court also expressed strong displeasure over media publishing names of witnesses, some potentially minors, from the chargesheet.

Mamata rushes to Abhishek's house as cops raid at dawn

Mamata rushes to Abhishek's house as cops raid at dawn

Rediff.com13 Jun 2026

Trinamool Congress MP Abhishek Banerjee's Kolkata residence was raided by police and central forces for over four hours in connection with a financial fraud case, targeting his close aide Sumit Roy, whose mobile phone was last traced to the property.

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Rediff.com13 Jun 2026

West Bengal police, supported by central forces, conducted a four-hour predawn raid on TMC MP Abhishek Banerjee's Kolkata residence in connection with a financial fraud case involving his aide, Sumit Roy. The operation, which Banerjee claims involved forced entry, has been denounced by the TMC as "political vendetta" and comes as Banerjee faces multiple investigations from various agencies, further escalating political tensions in the state.