News for 'Crime Investigation Agency'

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

NIA probes US citizen, six Ukrainians in cross-border terror plot

NIA probes US citizen, six Ukrainians in cross-border terror plot

Rediff.com2 Apr 2026

The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.

'Amrit kaal has turned into vish kaal': Rahul on NEET leak

'Amrit kaal has turned into vish kaal': Rahul on NEET leak

Rediff.com12 May 2026

Congress leader Rahul Gandhi has strongly criticised the Modi government following the cancellation of the NEET (UG) 2026 examination, citing paper leaks and corruption.

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Rediff.com18 Mar 2026

The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.

Blast Outside Punjab BJP Headquarters Sparks Security Concerns

Blast Outside Punjab BJP Headquarters Sparks Security Concerns

Rediff.com1 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised concerns about security and law and order in the region.

Crude Device Blast at Punjab BJP Office Raises Security Concerns

Crude Device Blast at Punjab BJP Office Raises Security Concerns

Rediff.com1 Apr 2026

A blast outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised serious concerns about security and law and order in the region.

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Rediff.com4 May 2026

Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura. The arrest was made in a joint operation with central agencies and Tripura Police.

NEET probe reaches Maha's Latur coaching centre; Nashik man in CBI custody

NEET probe reaches Maha's Latur coaching centre; Nashik man in CBI custody

Rediff.com13 May 2026

Nashik Police have detained a man in connection with the NEET paper leak following a request from Rajasthan Police. The National Testing Agency has cancelled the NEET (UG) 2024 exam and the CBI has been asked to investigate.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

Rediff.com20 Apr 2026

The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Maha to cooperate in NEET paper leak probe: Fadnavis

Maha to cooperate in NEET paper leak probe: Fadnavis

Rediff.com14 May 2026

Maharashtra Chief Minister Devendra Fadnavis has assured full cooperation in the CBI probe into the NEET paper leak case, following the arrest of a suspect from Nashik. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities, leaving over 22 lakh medical aspirants anxious.

Court Reader Arrested By CBI In Bribery Case

Court Reader Arrested By CBI In Bribery Case

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari, Delhi, following allegations of bribery.

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Rediff.com13 Apr 2026

The Special Crime Wing of the Crime Branch, Jammu, has registered a fraud case against a man accused of deceiving a complainant by promising overseas employment for his son.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has upheld the acquittal of ten accused in the 2010 Tadmetla Maoist attack case, citing lack of direct evidence and procedural lapses in the investigation.

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Court Orders Release of Accused in NIA Officer Tanzil Murder Case

Rediff.com8 Apr 2026

The Allahabad High Court has overturned the death sentence of an accused in the 2016 murder of an NIA officer and his wife, citing doubts in the prosecution's case and questionable conduct of witnesses.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

Why Punjab Police Wants Bishnoi Docu-Series Banned

Why Punjab Police Wants Bishnoi Docu-Series Banned

Rediff.com23 Apr 2026

The Punjab Police has requested the Centre to direct ZEE5 to halt the airing of the docu-series 'Lawrence of Punjab' on gangster Lawrence Bishnoi, citing a significant risk to public order and potential influence on youth towards criminal activities.

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com5 May 2026

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

I-PAC Director's Representative Assists ED With Data Extraction

I-PAC Director's Representative Assists ED With Data Extraction

Rediff.com20 Apr 2026

A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.

Education is the First Defence Against Doping, Says NADA Chief

Education is the First Defence Against Doping, Says NADA Chief

Rediff.com16 Apr 2026

The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.

Dawood's associate Salim Dola extradited to India from Turkiye

Dawood's associate Salim Dola extradited to India from Turkiye

Rediff.com28 Apr 2026

Salim Dola, a close associate of mafia kingpin Dawood Ibrahim and a key figure in his drug empire, has been deported to India from Istanbul following an intelligence operation.

Businessman Remanded To ED Custody In Money Laundering Case

Businessman Remanded To ED Custody In Money Laundering Case

Rediff.com20 Apr 2026

A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

Haryana Rights Body Demands Report On Non-Functional CCTV Cameras

Haryana Rights Body Demands Report On Non-Functional CCTV Cameras

Rediff.com22 Apr 2026

The Haryana Human Rights Commission has taken suo motu cognizance of a media report pertaining to a large number of CCTV cameras installed by the Municipal Corporation, Panchkula being 'non-functional' and called for a report from the concerned officials in the matter.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Rediff.com18 Apr 2026

The CBI has arrested three individuals, including an IndusInd Bank assistant manager, in connection with a Rs 1.6 crore "digital arrest" scam. The arrests followed searches in Telangana and Andhra Pradesh.

Odisha Police Rescue Trafficked Boys From Bihar

Odisha Police Rescue Trafficked Boys From Bihar

Rediff.com21 Apr 2026

Odisha police and Child Line rescued twelve boys from Bihar who were allegedly being trafficked on a train. The boys were found on the Janshatabdi Express at Bhadrak station and have been sent to a shelter home. An investigation is underway.

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Rediff.com16 Apr 2026

NADA Chairman Anant Kumar highlights the importance of education in combating doping, acknowledging the evolving nature of the threat and the need for constant upgrades in monitoring mechanisms.

India To Criminalise Supply Of Banned Substances To Athletes

India To Criminalise Supply Of Banned Substances To Athletes

Rediff.com3 days ago

India is set to amend its National Anti-Doping Act to criminalise the trafficking and distribution of prohibited substances to athletes, with potential jail terms for suppliers, including medical practitioners who knowingly prescribe banned drugs. The amendments are open for public feedback until June 18 and are expected to be tabled in the monsoon session of Parliament.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Why Punjab Police Wants Bishnoi Docu-Series Banned

Why Punjab Police Wants Bishnoi Docu-Series Banned

Rediff.com23 Apr 2026

The Punjab Police has requested the Centre to direct ZEE5 to halt the airing of the docu-series 'Lawrence of Punjab' on gangster Lawrence Bishnoi, citing a significant risk to public order and potential influence on youth towards criminal activities.

Mumbai Businessman Duped Of Crores By Interstate Gang

Mumbai Businessman Duped Of Crores By Interstate Gang

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of Rs 3.25 crore by a nine-member inter-state gang promising high investment returns. The gang also allegedly assaulted and threatened the businessman. Police have registered a case and handed it over to the Mumbai Crime Branch for further investigation.

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Rediff.com20 Mar 2026

Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.