News for 'Delhi CBI'

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Rediff.com10 Mar 2026

The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.

Delhi HC questions Unnao rape survivor on delay in appeal for father's death case

Delhi HC questions Unnao rape survivor on delay in appeal for father's death case

Rediff.com16 Apr 2026

The Delhi High Court questioned the Unnao rape survivor about a significant delay in filing her appeal seeking capital punishment for Kuldeep Sengar in connection with her father's custodial death, raising concerns about the reasons behind the delay.

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.

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Rediff.com15 Mar 2026

Actor Vijay faces intense CBI questioning regarding the tragic stampede at his rally in Tamil Nadu, as the investigation seeks to uncover the truth behind the incident that claimed 41 lives.

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

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.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

Pawan Khera missing as Assam police search his Delhi house; seize devices

Pawan Khera missing as Assam police search his Delhi house; seize devices

Rediff.com7 Apr 2026

An Assam Police team is questioning Congress leader Pawan Khera in Delhi regarding allegations against Assam Chief Minister Himanta Biswa Sarma and his family.

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.

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Rediff.com15 Mar 2026

Members of right-wing Hindu organisations protested in Delhi's Uttam Nagar over the killing of a 26-year-old man, demanding strict action against those responsible and support for the victim's family.

Ashok Gehlot drops Raj BJP link bomb in NEET paper leak case

Ashok Gehlot drops Raj BJP link bomb in NEET paper leak case

Rediff.com1 days ago

Former Rajasthan CM Ashok Gehlot alleges a BJP leader's involvement in the NEET paper leak, accusing the state government of suppression. The SOG has detained over 150 people, with 20 handed to the CBI for questioning.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

Rediff.com4 days ago

The Aam Aadmi Party (AAP) has strongly criticised the Enforcement Directorate (ED) raid and subsequent arrest of Punjab minister Sanjeev Arora, calling it a politically motivated act by the BJP-led central government. AAP leaders allege the BJP is misusing central agencies to suppress opposition voices and destabilise the AAP government in Punjab.

Supreme Court To Hear ED's Plea Against Anup Majee's Anticipatory Bail

Supreme Court To Hear ED's Plea Against Anup Majee's Anticipatory Bail

Rediff.com2 days ago

The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

Rediff.com5 days ago

The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

Rediff.com15 Apr 2026

World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.

Why ED Is Raiding Punjab Minister Sanjeev Arora Again

Why ED Is Raiding Punjab Minister Sanjeev Arora Again

Rediff.com5 days ago

The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com3 days ago

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Rediff.com24 Apr 2026

The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.

Banerjee Promises to Drive BJP Out of Bengal, Then Delhi

Banerjee Promises to Drive BJP Out of Bengal, Then Delhi

Rediff.com2 Apr 2026

West Bengal Chief Minister Mamata Banerjee has vowed to remove the BJP from power in West Bengal and then at the national level, accusing the Election Commission of favouring the BJP and criticising the opposition parties.

Family of Uttam Nagar victim demands CBI probe after Holi clash

Family of Uttam Nagar victim demands CBI probe after Holi clash

Rediff.com8 Mar 2026

Following a fatal clash during Holi celebrations in Uttam Nagar, the victim's family is demanding a CBI probe and strict action against those involved, while authorities have demolished parts of a house linked to one of the accused.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

SC Orders CBI to Share Manipur Violence Charge Sheets with Victims

SC Orders CBI to Share Manipur Violence Charge Sheets with Victims

Rediff.com26 Feb 2026

The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns about the progress of investigations and victim support.

Uttam Nagar Holi Clash: Victim's Family Seeks CBI Investigation After House Demolition

Uttam Nagar Holi Clash: Victim's Family Seeks CBI Investigation After House Demolition

Rediff.com8 Mar 2026

Following the demolition of a house linked to an accused in the Uttam Nagar Holi clash, the victim's family is demanding a CBI probe and strict action against all those involved in the incident.

SC Orders CBI to Share Manipur Violence Charge Sheets with Victims

SC Orders CBI to Share Manipur Violence Charge Sheets with Victims

Rediff.com26 Feb 2026

The Supreme Court has directed the CBI and Manipur SITs to provide copies of charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and addressing concerns over investigation progress and victim support.

Mann urges President to terminate defector MPs; raises recall demand

Mann urges President to terminate defector MPs; raises recall demand

Rediff.com5 May 2026

Punjab Chief Minister Bhagwant Mann met with President Droupadi Murmu to request the termination of Rajya Sabha MPs from Punjab who defected to the BJP. Mann also advocated for a constitutional provision allowing voters to remove elected officials who fail to perform.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Kejriwal Accuses BJP Of Voter Roll Conspiracy In West Bengal

Kejriwal Accuses BJP Of Voter Roll Conspiracy In West Bengal

Rediff.com26 Apr 2026

AAP leader Arvind Kejriwal has accused the BJP of conspiring to delete 2.7 million voters from West Bengal's electoral rolls, urging support for the Trinamool Congress to protect citizenship rights.

SC Orders CBI, SITs to Provide Charge Sheets to Manipur Violence Victims

SC Orders CBI, SITs to Provide Charge Sheets to Manipur Violence Victims

Rediff.com26 Feb 2026

The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.

SC Orders CBI, SITs to Provide Charge Sheets to Manipur Violence Victims

SC Orders CBI, SITs to Provide Charge Sheets to Manipur Violence Victims

Rediff.com26 Feb 2026

The Supreme Court has directed the CBI and Manipur SITs to provide charge sheets in the 2023 Manipur ethnic violence cases to the victims and their families, ensuring legal aid and covering travel expenses for court appearances in Guwahati.

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.

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Rediff.com20 Apr 2026

The Delhi High Court dismissed an appeal by the Unnao rape survivor seeking the death penalty for Kuldeep Sengar in her father's custodial death case, citing an unexplained delay of 1,945 days in filing the appeal.

TMC Alleges BJP Conspiracy Before West Bengal Elections

TMC Alleges BJP Conspiracy Before West Bengal Elections

Rediff.com20 Apr 2026

The TMC has intensified its attack on the BJP, alleging a 'larger conspiracy' involving central agencies ahead of the second phase of West Bengal polls on April 29, while also questioning the credibility of the Election Commission.

Why Are Educated People Falling For Digital Arrest Scams?

Why Are Educated People Falling For Digital Arrest Scams?

Rediff.com20 Apr 2026

Chief Justice of India expresses concern over the increasing number of digital arrest scams, highlighting a recent case where an elderly woman was defrauded of her retirement benefits.

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.

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

Rediff.com2 Apr 2026

The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

HC orders removal of Kejriwal court argument videos

HC orders removal of Kejriwal court argument videos

Rediff.com16 Apr 2026

The Delhi High Court has directed the city police to remove unauthorised recordings of court proceedings related to Arvind Kejriwal's plea from social media. This action follows a complaint against AAP leaders for sharing the clips.

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

Rediff.com28 Mar 2026

The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.

Amid MP exits, Bhagwant Mann secures easy trust vote win in empty House

Amid MP exits, Bhagwant Mann secures easy trust vote win in empty House

Rediff.com1 May 2026

The AAP government in Punjab successfully moved a Confidence Motion in the state assembly, following the defection of seven Rajya Sabha MPs to the BJP. Chief Minister Bhagwant Mann asserted the party's strength and national presence during the special session.