News for 'Criminal Bureau of Investigation'

Nirav Modi's Extradition Case Shielded from Public View by European Court

Nirav Modi's Extradition Case Shielded from Public View by European Court

Rediff.com14 Apr 2026

The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.

Why India Doesn't Track Hate Speech Against Northeast Citizens

Why India Doesn't Track Hate Speech Against Northeast Citizens

Rediff.com24 Mar 2026

The Indian government has stated that it does not maintain centralised data on incidents of hate speech, racial slurs, harassment, and discrimination against people from the Northeast, emphasising that policing and public order are the responsibility of state governments.

Jolt to Lalu Yadav as SC refuses to quash CBI FIR in land-for-jobs case

Jolt to Lalu Yadav as SC refuses to quash CBI FIR in land-for-jobs case

Rediff.com13 Apr 2026

The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Rediff.com15 Apr 2026

Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Rediff.com6 Apr 2026

The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Rediff.com1 Apr 2026

Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Rediff.com14 Mar 2026

The Uttar Pradesh government has formed a Special Investigation Team (SIT) to investigate the killing of two senior officials at a compressed biogas plant in Budaun, following the chief minister's orders. The SIT will conduct a detailed investigation into all aspects of the incident.

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

Rediff.com18 Mar 2026

The FBI has increased the reward money to USD one million for information leading to the capture of fugitives on its Ten Most Wanted list, which includes an Indian national wanted in a murder case and a cyber criminal involved in an ATM jackpotting scheme.

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Rediff.com8 Apr 2026

The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Former Punjab Minister Bhullar Arrested in Suicide Case

Former Punjab Minister Bhullar Arrested in Suicide Case

Rediff.com24 Mar 2026

Former Punjab minister Laljit Singh Bhullar has been arrested following the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows public outcry and political pressure for accountability in the case.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Rediff.com2 Apr 2026

The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Rediff.com7 Mar 2026

Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

Rediff.com6 Mar 2026

The CBI has arrested Paras Ram, a proclaimed offender wanted in connection with the 2010 murder of relatives of an additional sessions judge in Rajasthan, after a 16-year manhunt.

Ajit Pawar plane crash: Accidental death report filed

Ajit Pawar plane crash: Accidental death report filed

Rediff.com29 Jan 2026

Police have registered an accidental death report (ADR) in connection with the plane crash that killed Maharashtra Deputy Chief Minister Ajit Pawar and four others in Baramati. The case will be handed over to the Maharashtra CID for investigation following the AAIB's inquiry.

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Rediff.com7 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.

Ajit Pawar's funeral today, Amit Shah to attend

Ajit Pawar's funeral today, Amit Shah to attend

Rediff.com29 Jan 2026

The last rites of Maharashtra Deputy Chief Minister Ajit Pawar, who died in a plane crash, will be held with full state honors in Baramati. Union Home Minister Amit Shah is expected to attend.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

FIR filed to identify 'VIPs' in Ankita Bhandari murder case

FIR filed to identify 'VIPs' in Ankita Bhandari murder case

Rediff.com11 Jan 2026

Uttarakhand Police have filed an FIR to identify alleged 'VIPs' in connection with the Ankita Bhandari murder case, following a recommendation for a CBI probe. The FIR was lodged based on a complaint filed by environmentalist Anil Prakash Joshi, highlighting concerns about concealed or destroyed evidence related to an unidentified 'VIP'.

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Rediff.com29 Dec 2025

A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Court raps ED over FIR lapse in National Herald case

Court raps ED over FIR lapse in National Herald case

Rediff.com17 Dec 2025

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.

Manipur violence: SC seeks CBI status report in 2 weeks

Manipur violence: SC seeks CBI status report in 2 weeks

Rediff.com13 Feb 2026

The Supreme Court has directed the CBI to submit a status report on the FIRs related to the 2023 Manipur ethnic violence and is considering having the Manipur or Gauhati High Courts monitor the trials.

Amit Shah calls for unified ATS structure for police across India

Amit Shah calls for unified ATS structure for police across India

Rediff.com27 Dec 2025

Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.