News for 'Central Investigation Agency'

Pakistan batter Mohammad Rizwan barred from speaking on betting investigation

Pakistan batter Mohammad Rizwan barred from speaking on betting investigation

Rediff.com21 Sep 2026

Former Pakistan captain Mohammad Rizwan has been denied permission by the PCB to hold a media conference regarding an ongoing investigation by the National Cyber Crimes Investigation Agency into his alleged involvement with online betting and gambling. Rizwan and teammate Imam-ul-Haq had their phones confiscated and are being questioned.

CBI Investigates Rs 210 Crore Bank Fraud By Chandra Proteco

CBI Investigates Rs 210 Crore Bank Fraud By Chandra Proteco

Rediff.com5 days ago

The CBI has registered an FIR against Chandra Proteco Limited and its directors for an alleged bank fraud of Rs 210.13 crore. The agency conducted searches in Prayagraj and is investigating the company for systematic financial manipulations and siphoning off funds from a consortium of six banks led by Indian Bank.

India to probe mid-air attack on Captain Smit Machchhar

India to probe mid-air attack on Captain Smit Machchhar

Rediff.com10 Oct 2026

India's anti-terror agency, the National Investigation Agency (NIA), has registered a case to investigate a mid-air attack on Captain Smit Machchhar, an Indian pilot, inside the cockpit of an Israel-bound flydubai flight, citing an "apparent attempt to hijack or cause it to crash."

Kochi Arson: SIT Probes Suspect's Online Searches For Gangster Lawrence Bishnoi

Kochi Arson: SIT Probes Suspect's Online Searches For Gangster Lawrence Bishnoi

Rediff.com19 Oct 2026

A Special Investigation Team (SIT) in Kochi is probing a possible terror link in an arson case near a synagogue, where the accused, Ebin Paul, was found to have searched online for gangster Lawrence Bishnoi and exchanged related messages on Telegram. Paul was arrested for setting fire to Blossom Nursery on October 12 and has been remanded to judicial custody. Investigators have not found direct evidence linking him to the Bishnoi gang but have uncovered previous arson attempts by Paul in Muvattupuzha. Central agencies, including the NIA, are also involved in the ongoing probe.

Seriousness Of Allegation Not Sole Reason For LOC, Rules Delhi Court

Seriousness Of Allegation Not Sole Reason For LOC, Rules Delhi Court

Rediff.com13 Oct 2026

A Delhi court has rescinded a Look-Out Circular (LOC) against Akash Gupta, an accused in a Rs 247-crore Punjab National Bank fraud case, stating that the seriousness of an allegation cannot be the sole reason for its continued operation. The court noted Gupta's cooperation and previous adherence to travel conditions.

CBI secures extradition of Mahadev betting app kingpin

CBI secures extradition of Mahadev betting app kingpin

Rediff.com2 days ago

The Central Bureau of Investigation (CBI) has successfully extradited Sourabh Chandrakar, the alleged mastermind behind the Rs 6,000-crore Mahadev online betting app scam, from Oman. Chandrakar, wanted in multiple cases by the CBI and ED, will be produced before a special court in Raipur, Chhattisgarh. This extradition marks a significant step in India's efforts to bring fugitives operating transnational criminal enterprises to justice.

Bombay High Court Questions Sachin Waze's Bail In Antilia Bomb Scare Case

Bombay High Court Questions Sachin Waze's Bail In Antilia Bomb Scare Case

Rediff.com16 Oct 2026

The Bombay High Court questioned dismissed cop Sachin Waze's potential return to service if granted bail in the Antilia bomb scare and Mansukh Hiran murder case. The court reserved its order on NIA's appeal against Waze's bail, also questioning the application of terrorism charges under UAPA.

CBI Faces Scrutiny After Ex-Principal Gets Bail In Financial Irregularities Case

CBI Faces Scrutiny After Ex-Principal Gets Bail In Financial Irregularities Case

Rediff.com17 Oct 2026

The father of a doctor who was raped and murdered has questioned the CBI after former RG Kar Medical College and Hospital principal Sandip Ghosh received bail from the Supreme Court in a financial irregularities case. Ghosh was previously granted bail in the rape-murder case in December 2024 due to the CBI's failure to file a chargesheet. Doctors and the victim's family are criticising the CBI's handling of the investigations, alleging incompetence and delays.

Sachin Waze wanted to be seen as 'super cop', planted SUV, NIA tells HC

Sachin Waze wanted to be seen as 'super cop', planted SUV, NIA tells HC

Rediff.com7 Oct 2026

The NIA informed the Bombay High Court that dismissed police officer Sachin Waze planted an explosives-laden SUV near Mukesh Ambani's residence in 2021 to gain fame as a "super cop" by solving the case himself. The agency further alleged that Waze murdered his friend Mansukh Hiran, who owned the vehicle, fearing he would expose the conspiracy. The High Court extended its interim stay on Waze's bail, which was previously granted by a special court.

Sooraj Pancholi: 'Never met Disha Salian, Aaditya Thackeray'

Sooraj Pancholi: 'Never met Disha Salian, Aaditya Thackeray'

Rediff.com15 Sep 2026

Actor Sooraj Pancholi has denied any connection to Disha Salian or Aaditya Thackeray, stating he has 'never met Late Disha Salian in my life, directly or indirectly' and 'never met Aditya Thackeray in my life,' following his name surfacing in the CBI's fresh FIR regarding Salian's death.

The First Lady Boss Of India's Elite Commando Force

The First Lady Boss Of India's Elite Commando Force

Rediff.com16 Sep 2026

Sanjukta Parashar, an IPS officer with a formidable background in counter-insurgency, has made history by becoming the first woman inspector general of the CRPF's elite CoBRA force.

Mossad joins probe into 'foreign meddling' in Israel polls

Mossad joins probe into 'foreign meddling' in Israel polls

Rediff.com4 days ago

Israel's Mossad and Shin Bet are investigating alleged foreign interference in the recent national election, focusing on claims of efforts to influence Arab voter turnout. While Qatar has been implicated and denied involvement, the probe's scope is limited and does not question the overall election results. High-level briefings have occurred, and final findings will be submitted to the Central Elections Committee.

Ex-MLA Questioned By CBI In Ankita Bhandari Murder Probe

Ex-MLA Questioned By CBI In Ankita Bhandari Murder Probe

Rediff.com18 Oct 2026

The CBI questioned former MLA Suresh Rathore in Haridwar regarding the Ankita Bhandari murder case, a day after meeting Bhandari's parents. Rathore, who has been expelled from the BJP, denied knowing actress Urmila Sanawar, whose allegations fueled the 'VIP' involvement controversy. The case has seen renewed protests following a governor's appointment and a recommended CBI inquiry earlier this year.

Army officer's wife booked on charges of spying for China

Army officer's wife booked on charges of spying for China

Rediff.com19 Oct 2026

An Army officer's wife has been booked in Jammu for alleged espionage, accused of using AI tools like ChatGPT and Claude to write analytical papers on sensitive national security issues for Chinese intelligence operatives. The well-qualified freelance researcher, who had an IT internship with the UN, is cooperating with investigators after being intercepted at Jammu Tawi railway station. The probe focuses on her alleged contacts with foreign nationals and the nature of the sensitive documents found on her mobile phone.

CBI Records Journalist's Statement In Ankita Bhandari Murder VIP Probe

CBI Records Journalist's Statement In Ankita Bhandari Murder VIP Probe

Rediff.com7 days ago

The CBI has recorded the statement of journalist Ashutosh Negi, who advocated for a central agency investigation into the 2022 Ankita Bhandari murder case. Negi was summoned as the CBI probes the alleged involvement of a "VIP" in the case, following social media claims of concealed evidence despite the conviction of the primary accused.

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Rediff.com30 Sep 2026

The Bombay High Court has stayed the bail granted to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) appealed the special court's decision, arguing that Waze intended to create terror and is accused of murder, and criticised the special court's observations regarding the Ambani family.

High Court Slams CBI For 'Casual' Probe Into Balabhaskar Case

High Court Slams CBI For 'Casual' Probe Into Balabhaskar Case

Rediff.com9 Oct 2026

The Kerala High Court has ordered a further probe by the CBI into the death of renowned violinist Balabhaskar and his daughter in a 2019 car accident. The court criticised the CBI for its "casual and lackadaisical manner" in handling the previous investigation, which concluded it was an accident. The court directed the CBI to appoint an officer not below the rank of Additional Superintendent of Police for the new investigation.

Arab parties hold key as Netanyahu bloc falls short by 8 seats

Arab parties hold key as Netanyahu bloc falls short by 8 seats

Rediff.com4 days ago

Israel's parliamentary election results have led to uncertainty in government formation, as Prime Minister Benjamin Netanyahu's bloc failed to secure a majority. The situation is further complicated by allegations of electoral fraud and foreign interference, which have been refuted by election officials and the Shin Bet security agency.

Jolt to Shabir Shah as NIA court rejects bail pela in 1996 terror case

Jolt to Shabir Shah as NIA court rejects bail pela in 1996 terror case

Rediff.com7 Oct 2026

A special NIA court in Jammu has rejected the bail application of separatist leader Shabir Ahmad Shah in a 1996 case involving violence during a funeral procession. The court cited concerns over national security, public order, and potential intimidation of protected witnesses, while the NIA highlighted Shah's alleged role in inciting violence.

ED Uncovers International Drug Syndicate In Multi-State Raids

ED Uncovers International Drug Syndicate In Multi-State Raids

Rediff.com4 days ago

The Enforcement Directorate (ED) conducted extensive search operations across 11 locations in Maharashtra and Gujarat, targeting an international narcotics syndicate involved in money laundering. The raids, stemming from an NCB complaint, led to the seizure of incriminating materials and digital devices, revealing a network dealing in various illicit drugs and using crypto assets to launder proceeds of crime.

Srinagar Municipal Officer Caught Red-Handed In Bribery Trap

Srinagar Municipal Officer Caught Red-Handed In Bribery Trap

Rediff.com16 Oct 2026

The Central Bureau of Investigation (CBI) has arrested a ward officer of the Srinagar Municipal Corporation for allegedly demanding and accepting a bribe of Rs 10,000 to allow renovation work. The arrest followed a complaint and a successful trap operation.

CBI begins probes into Punjab anti-drug activist murder

CBI begins probes into Punjab anti-drug activist murder

Rediff.com21 Oct 2026

The CBI has taken over the investigation into the murder of anti-drug activist Parvinder Singh Jhota in Mansa, Punjab. A special team has been formed, including drug controllers, forensic experts, and GST officials, to examine all angles of the killing. The takeover follows the Punjab government's consent and a notification extending CBI's jurisdiction. Ashwani Kumar, accused of the shooting, has been apprehended. Punjab CM Bhagwant Singh Mann announced the CBI probe, fulfilling the family's demand.

'Step down or...': Naga killings row puts Manipur's two deputy CMs at odds

'Step down or...': Naga killings row puts Manipur's two deputy CMs at odds

Rediff.com6 days ago

Manipur Deputy Chief Minister Losii Dikho has accused a Kuki militant group, KNF(P), headed by fellow Deputy Chief Minister Nemcha Kipgen's husband, of involvement in the killings of Naga men earlier this year. Dikho, a Naga People's Front MLA, demanded Kipgen step down or use her influence to stop the violence, citing conversations with released captives as evidence. The allegations highlight a significant rift within the BJP-led state government, with Naga MLAs seeking central intervention and abrogation of the Suspension of Operations agreement with Kuki groups.

Nvidia CEO's female friend was Chinese asset: US intel report

Nvidia CEO's female friend was Chinese asset: US intel report

Rediff.com4 days ago

US intelligence agencies have reportedly concluded that Alice Huang, a Chinese businesswoman with close ties to Nvidia CEO Jensen Huang, was a Chinese intelligence asset. She is accused of funnelling information to Beijing and helping China circumvent US AI chip restrictions. China has dismissed these allegations as a "smear". The findings raise concerns about potential access to sensitive information regarding US-China relations and Nvidia's technology.

J&K Bribery Scandal: CBI Nabs Agriculture Officer For Subsidy Demands

J&K Bribery Scandal: CBI Nabs Agriculture Officer For Subsidy Demands

Rediff.com20 Sep 2026

The Central Bureau of Investigation (CBI) has arrested a sub-divisional agriculture officer and two others in Jammu and Kashmir in connection with a bribery case. The officer allegedly demanded a bribe for releasing a subsidy under the Holistic Agriculture Development Programme (HADP).

Bombay HC flags Sachin Waze's use of luxury cars, 5-star hotel stays

Bombay HC flags Sachin Waze's use of luxury cars, 5-star hotel stays

Rediff.com8 Oct 2026

The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.

ED Attaches Rs 23 Crore Assets In Online Betting Probe

ED Attaches Rs 23 Crore Assets In Online Betting Probe

Rediff.com7 days ago

The Enforcement Directorate has attached assets worth over Rs 23 crore in an ongoing money laundering investigation related to an alleged online betting network. The assets belong to Karnataka Congress MLA K C Veerendra, Gulshan Khattar, and Neha Tandon. Veerendra, arrested in August 2025, is considered the prime accused in the case, which stems from FIRs across multiple states concerning illegal online betting platforms like King567.

ED arrests Azam Khan in PMLA case as he walks out of jail on bail

ED arrests Azam Khan in PMLA case as he walks out of jail on bail

Rediff.com3 days ago

Samajwadi Party leader and former Uttar Pradesh minister Azam Khan was arrested by the Enforcement Directorate (ED) on Saturday in a money laundering case. This arrest occurred shortly after he and his son were released on bail in a separate dual PAN cards case. Khan will be produced before a special PMLA court, as the ED investigates 58 FIRs against him, including allegations of diverting government funds for his private university.

Faridkot MP Demands CBI Inquiry For Slain Anti-Drug Activist

Faridkot MP Demands CBI Inquiry For Slain Anti-Drug Activist

Rediff.com18 Oct 2026

Faridkot MP Sarabjeet Singh Khalsa has formally requested the Union Home Ministry to initiate a CBI investigation into the murder of anti-drug activist Parvinder Singh Jhota in Mansa. Jhota was shot on October 13 while exposing illegal drug sales, and the incident has sparked outrage in Punjab. Khalsa expressed concerns about the local police probe and the accused's alleged criminal history, questioning the issuance of an arms license.

Disha Salian death: 'CBI FIR names Aaditya Thackeray, Rhea, Dino Morea among others'

Disha Salian death: 'CBI FIR names Aaditya Thackeray, Rhea, Dino Morea among others'

Rediff.com14 Sep 2026

The CBI has registered an FIR in the Disha Salian death case, following a Bombay High Court order that criticised Mumbai Police for its six-year delay and "glaring discrepancies" in the investigation. Salian, former manager of Sushant Singh Rajput, died in June 2020, a week before Rajput's own death, which led to speculation about a connection. The High Court had expressed concerns over the Mumbai Police's handling of the case, which was initially treated as an accidental death.

Retired Army jawan among 2 held for espionage in Assam

Retired Army jawan among 2 held for espionage in Assam

Rediff.com4 Oct 2026

Assam Police, acting on central agency inputs, arrested two individuals, including a retired army jawan, for allegedly sharing security-related information with Pakistan. The arrests followed an operation by the Special Task Force, which also recovered incriminating evidence. Preliminary investigations suggest the accused were honey-trapped and involved in passing secret information to a Pakistani intelligence operative.

Assam Police Uncovers Major Financial Fraud Linked To Pakistan Operatives

Assam Police Uncovers Major Financial Fraud Linked To Pakistan Operatives

Rediff.com1 days ago

Assam Police's Special Task Force has arrested six individuals for allegedly running an organised financial fraud racket using mule bank accounts. The operation, which began on October 28, uncovered suspicious transactions amounting to lakhs of rupees and revealed potential links to Pakistan Intelligence Operatives. Investigations are ongoing to dismantle the syndicate and trace the fraudulent funds.

CGST Superintendent Arrested By CBI For Rs 2 Lakh Bribery

CGST Superintendent Arrested By CBI For Rs 2 Lakh Bribery

Rediff.com11 Oct 2026

The Central Bureau of Investigation (CBI) arrested a superintendent of the CGST and Central Excise Commissionerate in Bhopal for allegedly accepting a Rs 2 lakh bribe. Rajesh Kumar was caught red-handed after demanding a monthly bribe from a firm's proprietor to not obstruct their scrap business. Searches at his residences uncovered Rs 72.50 lakh in cash and property documents.

ED Unearths Organised Exam Paper Leak In Odisha

ED Unearths Organised Exam Paper Leak In Odisha

Rediff.com18 Oct 2026

The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusing on the roles of Odisha Police Recruitment Board officials and private entities. The agency is tracing the flow of "proceeds of crime" and plans to attach illicit assets under PMLA. Recent searches in Odisha and West Bengal targeted companies involved in conducting the exam, revealing an organised leakage scheme and significant cash payments from candidates.

Principal Caught Red-Handed In Bribery Scandal

Principal Caught Red-Handed In Bribery Scandal

Rediff.com8 Oct 2026

The CBI has arrested the principal of an Eklavya Model Residential School (EMRS) in Nuapada, Odisha, for allegedly demanding and accepting a bribe of Rs 12,000. The principal was accused of seeking money for recommending a woman's service extension as an Auxiliary Nurse Midwifery (ANM) at the school.

Netanyahu alleges poll fraud by Arab parties, probe launched

Netanyahu alleges poll fraud by Arab parties, probe launched

Rediff.com5 days ago

Israeli Prime Minister Benjamin Netanyahu has intensified allegations of election fraud by Arab-led parties, describing suspected foreign interference as an "earthquake". The Central Elections Committee has asked the internal security agency, Shin Bet, to investigate these claims, which come amid an inconclusive election where neither Netanyahu's bloc nor the opposition secured a majority. President Isaac Herzog has called for a thorough investigation while cautioning against general suspicion of the Arab community.

Chopper on way to Badrinath crashes; pilot, 5 pilgrims dead

Chopper on way to Badrinath crashes; pilot, 5 pilgrims dead

Rediff.com4 days ago

A privately run helicopter carrying five pilgrims from Badrinath and its pilot crashed into a hillside in Joshimath, Uttarakhand, killing all six on board. The Aircraft Accident Investigation Bureau (AAIB) has launched a probe into the incident.

CBI Moves Bombay High Court Against Acquittal Of Padamsinh Patil In 2006 Nimbalkar Murder Case

CBI Moves Bombay High Court Against Acquittal Of Padamsinh Patil In 2006 Nimbalkar Murder Case

Rediff.com13 Oct 2026

The Central Bureau of Investigation has appealed to the Bombay High Court against the acquittal of former Maharashtra minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar. A sessions court had acquitted the accused on June 20, citing insufficient evidence, and Nimbalkar's wife also filed an appeal last month.

West Bengal Reinstates CBI General Consent For Central Employee Probes

West Bengal Reinstates CBI General Consent For Central Employee Probes

Rediff.com8 Jun 2026

The West Bengal government has restored general consent for the Central Bureau of Investigation (CBI) to investigate cases involving central government employees and public sector undertakings within the state. This decision reverses a 2018 move by the previous Trinamool Congress government to withdraw such consent, allowing the CBI to operate more freely in these specific matters.

Delhi police deploys bodycams for personnel in protest zones

Delhi police deploys bodycams for personnel in protest zones

Rediff.com6 Oct 2026

Delhi Police has equipped frontline officers in the New Delhi area with body-worn cameras to enhance accountability and provide evidence during protests and crowd management. This initiative follows recent allegations of misconduct against police personnel, including sexual harassment, during demonstrations, and aims to ensure transparency in interactions between police and protesters.