News for 'Criminal Investigations Department'

Criminal Gang Attacks Police In Kochi

Criminal Gang Attacks Police In Kochi

Rediff.com3 days ago

Two policemen in Kochi were injured in a knife attack by a criminal gang after responding to an assault report at a petrol pump. Three suspects, including a murder accused, have been taken into custody, and a serious investigation is underway.

Punjab Cracks Down On Massive GST Evasion Racket

Punjab Cracks Down On Massive GST Evasion Racket

Rediff.com14 Oct 2026

Punjab's Finance, Excise and Taxation Minister Harpal Singh Cheema announced the unearthing of a Rs 429.30 crore GST fraud, leading to an FIR in Ludhiana. The investigation, initiated after intercepting a vehicle on September 30, revealed a syndicate of 62 interconnected firms across multiple states using non-genuine documents to evade taxes.

Assam cop accused in Zubeen death case released from jail

Assam cop accused in Zubeen death case released from jail

Rediff.com5 days ago

Suspended Assam Police officer Sandipon Garg, an accused in the death case of singer Zubeen Garg, has been released on bail by the Gauhati High Court after nearly a year in custody. Garg, who is the singer's cousin, expressed his desire for the truth about Zubeen's death in Singapore to emerge. The state government plans to challenge the bail decisions in the Supreme Court, while investigations by both Assam Police and Singapore authorities have yielded differing conclusions regarding foul play.

Key Accused In Zubeen Garg Death Case Gets Bail

Key Accused In Zubeen Garg Death Case Gets Bail

Rediff.com16 Oct 2026

The Gauhati High Court has granted bail to suspended Assam Police DSP Sandipon Garg, an accused in the mysterious death case of singer Zubeen Garg. Garg, charged with culpable homicide not amounting to murder, is expected to be released after the Durga Puja holidays. This follows earlier bail grants to other accused in the high-profile case, even as investigations continue despite conflicting findings from Singaporean authorities.

Former Sri Lankan President Gotabaya Rajapaksa Moves Supreme Court For Protection

Former Sri Lankan President Gotabaya Rajapaksa Moves Supreme Court For Protection

Rediff.com9 Oct 2026

Former Sri Lankan president Gotabaya Rajapaksa has moved the Supreme Court seeking protection from arrest under anti-terrorism laws in connection with the 2019 Easter Sunday bombings. This appeal follows the dismissal of his previous petition by the Court of Appeal and an existing overseas travel ban.

Singer Amrit Prabha Mahanta Gets Bail In Zubeen Garg Death Case

Singer Amrit Prabha Mahanta Gets Bail In Zubeen Garg Death Case

Rediff.com9 Oct 2026

The Gauhati High Court has granted bail to singer Amrit Prabha Mahanta, an accused in the Zubeen Garg death case, against a bond of Rs 50,000. Special Public Prosecutor Ziaul Kamar stated that the grounds for bail are not yet known, but the court deemed it a fit case. The prosecution, which presented arguments for several days, cannot challenge the order but will inform the government. Mahanta is currently lodged in Haflong jail, while other accused are in Tamulpur jail. The case involves the mysterious death of singer Zubeen Garg in Singapore last year, with conflicting findings from Singapore Police and Assam authorities, who maintain it was a murder.

Police Investigate Killing Of Suvendu Adhikari's Aide

Police Investigate Killing Of Suvendu Adhikari's Aide

Rediff.com7 May 2026

Police in Kolkata are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari. Multiple special investigation teams have been formed, and CCTV footage is being examined to trace those involved. The probe includes the possibility of contract killers being hired for the crime.

After Oppn complaints, EC replaces Nandigram police chief day before bypoll

After Oppn complaints, EC replaces Nandigram police chief day before bypoll

Rediff.com5 Oct 2026

The Election Commission replaced the inspector-in-charge of Nandigram police station, Ajay Kumar Mishra, with Debashis Sarkar a day before the bypoll, following complaints from opposition parties alleging Mishra's closeness to the ruling party. This move comes amidst heightened political scrutiny and concerns raised by opposition leaders regarding the fairness of the election process in Nandigram, a constituency with significant political history in West Bengal.

CBI begins probes into Punjab anti-drug activist murder

CBI begins probes into Punjab anti-drug activist murder

Rediff.com3 days ago

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.

Why Is CID Investigating TMC MLA's Signature?

Why Is CID Investigating TMC MLA's Signature?

Rediff.com28 May 2026

CID officers visited the residence of Trinamool Congress MLA Nayana Bandyopadhyay to investigate an alleged discrepancy in her signature in the West Bengal Assembly attendance register.

Men posing as fans attack Maha businessman near Baramati airport

Men posing as fans attack Maha businessman near Baramati airport

Rediff.com5 days ago

A businessman, Rana Suryavanshi, was injured after being attacked by two individuals near Baramati airport in Pune district on Sunday evening. The attackers, posing as fans, assaulted him, leading to his hospitalisation. The incident has drawn criticism regarding the state's law and order situation from NCP (SP) leader Supriya Sule.

Two Indians charged with selling fake Ozempic in US

Two Indians charged with selling fake Ozempic in US

Rediff.com30 Sep 2026

Two Indian nationals have been charged in a US federal court for their alleged involvement in a transnational scheme to distribute counterfeit Ozempic, a popular diabetes drug. The scheme involved obtaining fake drugs from China, deceptive packaging, and continued even after FDA warnings, with the accused facing significant jail time if convicted.

J&K Government Dismisses Teacher In Kishtwar Rape And Death Case

J&K Government Dismisses Teacher In Kishtwar Rape And Death Case

Rediff.com21 Sep 2026

A government school teacher in Jammu and Kashmir's Kishtwar district has been dismissed from service following his alleged involvement in the rape and subsequent death of a 15-year-old girl. The dismissal was enacted under Article 311(2)(b) of the Constitution, with authorities citing the case as "rarest of the rare."

Indian National Arrested In US Over False Citizenship Claim To Vote

Indian National Arrested In US Over False Citizenship Claim To Vote

Rediff.com16 Oct 2026

An Indian national has been arrested in the US for allegedly falsely claiming American citizenship to vote in the 2024 general election in Minnesota. He faces charges that could lead to a maximum of five years in prison on each count if convicted.

Congress Seva Dal Holds Candle March For Ankita Bhandari Justice

Congress Seva Dal Holds Candle March For Ankita Bhandari Justice

Rediff.com16 Oct 2026

The Congress' Seva Dal organised a candle march in New Delhi, demanding justice for Ankita Bhandari, who was murdered in Uttarakhand in 2022. The protest called for an impartial investigation and accountability, especially regarding allegations against BJP's Dushyant Gautam, whose recent appointment as Sikkim Governor has drawn criticism from the Congress.

Massive Crackdown: Karnataka Seizes Rs 4.76 Crore Worth Of Diverted PDS Rice

Massive Crackdown: Karnataka Seizes Rs 4.76 Crore Worth Of Diverted PDS Rice

Rediff.com9 Oct 2026

Karnataka authorities conducted a three-day statewide crackdown on illegal diversion of subsidised Public Distribution System (PDS) foodgrain, seizing 5.65 lakh kg of rice and 24 transport vehicles worth a total of Rs 4.76 crore. Six criminal cases have been registered against nine individuals, and two officials have been suspended for dereliction of duty.

'Act Before Lawrence Bishnoi Becomes A Dawood Ibrahim'

'Act Before Lawrence Bishnoi Becomes A Dawood Ibrahim'

Rediff.com1 days ago

'You want the main man, and you cannot even bring him to Mumbai, where he has allegedly carried out a high-profile shootout.'

Gujarat CID-Crime Registers FIRs Against Three Political Outfits In Rs 314 Crore Poll Donation Scam

Gujarat CID-Crime Registers FIRs Against Three Political Outfits In Rs 314 Crore Poll Donation Scam

Rediff.com26 Sep 2026

Gujarat CID-Crime has registered FIRs against three political outfits Swatantrata Abhivyakti Party, Satyavadi Rakshak Party, and Garib Kalyan Party for allegedly orchestrating a 'poll donation scam' amounting to Rs 314 crore in tax evasion. These parties reportedly collected donations, returned money after deducting commissions, and facilitated tax rebates for donors, with chartered accountants also implicated. The scam involved submitting false contribution reports to the Election Commission.

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Rediff.com18 Aug 2026

Gujarat CID has arrested Rafiqul Alam, the alleged 'mastermind' behind 1,090 cybercrimes totalling Rs 1,071.5 crore, who was found to have links with China-based criminals and converted illicit funds into cryptocurrencies.

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 Delhi Court Granted Bail To Eight Gold Smuggling Accused

Why Delhi Court Granted Bail To Eight Gold Smuggling Accused

Rediff.com6 Oct 2026

A Delhi court has granted bail to eight men accused of smuggling over 6 kg of gold worth Rs 9.9 crore, citing the customs department's failure to provide specific reasons for their continued detention. The court noted the absence of direct evidence linking the accused to the gold recovered from the aircraft after their disembarkation, and the lack of corroboration for alleged activities in Dubai.

Police Probe Murder Of Retired IAS Officer In Bhopal, Househelp Suspected

Police Probe Murder Of Retired IAS Officer In Bhopal, Househelp Suspected

Rediff.com30 Sep 2026

A 70-year-old retired IAS officer, Rakesh Agarwal, was found dead with his throat slit at his home in Bhopal. Police suspect his househelp, who has been missing since the incident. Chief Minister Mohan Yadav has condemned the killing and assured swift action, while the opposition has criticised the state's law and order situation.

Househelp Suspected In Retired IAS Officer's Brutal Murder

Househelp Suspected In Retired IAS Officer's Brutal Murder

Rediff.com30 Sep 2026

A retired 70-year-old IAS officer, Rakesh Agarwal, was found dead with his throat slit at his Bhopal residence. Police suspect his househelp, Varun, who joined two days prior and is now missing. Chief Minister Mohan Yadav has assured strict action, while the Congress party has criticised the state's law and order situation following the incident.

Househelp Suspected In Retired IAS Officer's Brutal Murder

Househelp Suspected In Retired IAS Officer's Brutal Murder

Rediff.com30 Sep 2026

A retired 70-year-old IAS officer, Rakesh Agarwal, was found dead with his throat slit at his Bhopal residence. Police suspect his househelp, Varun, who joined two days prior and is now missing. Chief Minister Mohan Yadav has assured strict action, while the Congress party has criticised the state's law and order situation following the incident.

Househelp Suspected In Retired IAS Officer's Brutal Murder

Househelp Suspected In Retired IAS Officer's Brutal Murder

Rediff.com30 Sep 2026

A retired 70-year-old IAS officer, Rakesh Agarwal, was found dead with his throat slit at his Bhopal residence. Police suspect his househelp, Varun, who joined two days prior and is now missing. Chief Minister Mohan Yadav has assured strict action, while the Congress party has criticised the state's law and order situation following the incident.

Oppn slams Maha govt over law and order after gun attack on Tiger Shroff

Oppn slams Maha govt over law and order after gun attack on Tiger Shroff

Rediff.com6 days ago

Opposition parties in Maharashtra have criticised the state government following a firing incident involving actor Tiger Shroff's car in Mumbai. They allege a deterioration of law and order, citing this and other recent high-profile incidents, and demand a separate home minister.

Davis case: US to conduct criminal investigation

Davis case: US to conduct criminal investigation

Rediff.com16 Feb 2011

The United States administration on Wednesday sought to address public anger in Pakistan over an American official, who shot and killed two men, by saying that the department of justice will conduct a criminal investigation into the incident despite his diplomatic immunity.

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Rediff.com3 Jun 2026

A Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.

Indian man held in US for multi-million-dollar fraud targeting elderly

Indian man held in US for multi-million-dollar fraud targeting elderly

Rediff.com22 Aug 2026

An Indian national, Jay Sunilbharthi Goswami, has been arrested and charged in the US for his alleged role as a "money mule" in a multi-million-dollar internet and telephone fraud scheme targeting elderly victims. Goswami, a Gujarat native, was detained in Canada while attempting to flee to Qatar, facing charges including wire fraud and money laundering.

Another Arrest Made In Jharkhand Treasury Scam

Another Arrest Made In Jharkhand Treasury Scam

Rediff.com5 May 2026

The Jharkhand Criminal Investigation Department (CID) has arrested another person in connection with the alleged Hazaribag treasury scam, bringing the total number of arrests to six. The investigation, ordered by the Jharkhand government, focuses on the illegal withdrawal of money from the Hazaribagh Treasury. A Special Investigation Team (SIT) has been formed to handle the case.

West Bengal Police Investigate Killing Of BJP Leader's Aide

West Bengal Police Investigate Killing Of BJP Leader's Aide

Rediff.com7 May 2026

West Bengal Police are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari, and have formed multiple teams to trace the assailants.

'Heavens are not going to fall': SC refuses urgent hearing in Ram temple donation case

'Heavens are not going to fall': SC refuses urgent hearing in Ram temple donation case

Rediff.com29 Jun 2026

The Supreme Court has declined an urgent hearing on a plea demanding a fair and time-bound investigation into alleged embezzlement of donations at the revered Ram temple in Ayodhya, deferring the matter until after the summer break.

Sena-UBT leader murder: 2 held, kin claim political rivalry

Sena-UBT leader murder: 2 held, kin claim political rivalry

Rediff.com1 Oct 2026

Shiv Sena (UBT) functionary Pradeep Purnekar was brutally murdered in Thane, Maharashtra, leading to one arrest and one detention. The incident has sparked widespread protests, with party leaders like Aaditya Thackeray and Sanjay Raut alleging political rivalry and demanding further arrests, including a former mayor and her husband. Police are investigating all potential angles, including personal enmity and Purnekar's activism against the builder lobby and drug networks.

SC to hear plea on Ram Temple Trust fund embezzlement

SC to hear plea on Ram Temple Trust fund embezzlement

Rediff.com25 Jun 2026

The Supreme Court has scheduled a hearing for June 29 on a public interest litigation (PIL) seeking the registration of an FIR and a time-bound probe into the alleged embezzlement of donations received by the Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya.

Administrative Error Alleged In Bail For Tribal Land Accused

Administrative Error Alleged In Bail For Tribal Land Accused

Rediff.com30 Sep 2026

The Surguja district administration has challenged a subordinate court's order granting bail to an accused in a case involving the alleged illegal transfer of tribal land. Collector Ajeet Vasant wrote to the Principal District and Sessions Judge, Ambikapur, alleging that the bail was granted without hearing the prosecution and that the case falls under the SC/ST (Prevention of Atrocities) Act, requiring a Special Court. The accused, Azad Iraqi, is implicated in fabricating documents to mutate tribal land into his name.

Why US Dropped Criminal Charges Against Gautam Adani

Why US Dropped Criminal Charges Against Gautam Adani

Rediff.com18 May 2026

The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.

Ajit Pawar plane crash: Kharat link sparks fresh doubts

Ajit Pawar plane crash: Kharat link sparks fresh doubts

Rediff.com6 Apr 2026

NCP-SP MLA Rohit Pawar has raised concerns about the 2024 plane crash that killed Ajit Pawar, following allegations of a link between a self-styled godman and unusual financial transactions.

AirTag, duplicate key: Stalker kills Indian-origin woman in US

AirTag, duplicate key: Stalker kills Indian-origin woman in US

Rediff.com13 Sep 2026

An Indian-origin woman, Shalini Thakur, was shot dead in California by Rohit, an undocumented immigrant from India, who had allegedly stalked her for months. Rohit later died by suicide after a police standoff. Thakur had previously reported the stalking and obtained a restraining order.

ACB Registers Two Cases Against JKAS Officer For Corruption

ACB Registers Two Cases Against JKAS Officer For Corruption

Rediff.com17 Sep 2026

The Anti-Corruption Bureau (ACB) has registered two separate First Information Reports (FIRs) against Sheeba Inayat, a Jammu and Kashmir Administrative Service (JKAS) officer. The charges include amassing assets disproportionate to her known income and alleged malpractices in the distribution of Public Distribution System (PDS) foodgrains, leading to a wrongful loss of over Rs 2.61 crore.

US Justice Dept drops all criminal charges against Gautam Adani, case closed permanently

US Justice Dept drops all criminal charges against Gautam Adani, case closed permanently

Rediff.com18 May 2026

The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.