News for 'Delhi CBI'

Goa nightclub fire: Luthra brothers detained in Thailand

Goa nightclub fire: Luthra brothers detained in Thailand

Rediff.com11 Dec 2025

The owners of a Goa nightclub, where a fire claimed 25 lives, have been detained in Phuket, Thailand, after fleeing India. An Interpol Blue Corner Notice was issued at the request of the Indian government.

2025's Top 10 OTT Shows

2025's Top 10 OTT Shows

Rediff.com16 Dec 2025

In 2025, OTT series were entertaining enough, even though most were in the crime genre.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

ED complaint against Gandhis 'impermissible in law': Court

ED complaint against Gandhis 'impermissible in law': Court

Rediff.com16 Dec 2025

A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).

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.

HC allows video recording of US witness in Official Secrets Act case

HC allows video recording of US witness in Official Secrets Act case

Rediff.com29 Oct 2025

The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

CBI books Anil Ambani's RCOM for Rs 2,000-cr bank fraud

Rediff.com23 Aug 2025

The Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to State Bank of India, officials said on Saturday. The agency is carrying out searches at the residence of Anil Ambani and premises linked to RCOM in connection with the case, they said.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Rediff.com9 Dec 2025

Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.

'Will fight till my last breath': Najeeb's mother slams CBI, vows to move SC

'Will fight till my last breath': Najeeb's mother slams CBI, vows to move SC

Rediff.com1 Jul 2025

A Delhi court on Monday allowed the CBI to close Ahmed's case, saying that the agency "exhausted all options".

Delhi court closes JNU student Najeeb Ahmed missing case

Delhi court closes JNU student Najeeb Ahmed missing case

Rediff.com30 Jun 2025

A Delhi court on Monday allowed the Central Bureau of Investigation (CBI) to close the case of first year Jawaharlal Nehru University student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency 'exhausted all options'.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

CBI takes over probe into Army officer assault case, registers 2 FIRs

CBI takes over probe into Army officer assault case, registers 2 FIRs

Rediff.com25 Jul 2025

The CBI has taken over the investigation into the alleged assault of a colonel by Punjab Police personnel, registering two separate FIRs. The incident allegedly occurred at a roadside dhaba in Patiala.

Kejriwal allotted bungalow after HC pulled up govt: AAP

Kejriwal allotted bungalow after HC pulled up govt: AAP

Rediff.com7 Oct 2025

Aam Aadmi Party (AAP) national convener Arvind Kejriwal will reside in a Type-VII bungalow in Lodhi Estate, New Delhi, after the Centre's allotment following Delhi High Court's intervention. The allocation comes after delays and scrutiny regarding Kejriwal's previous accommodation.

Top Government Exams In 2026

Top Government Exams In 2026

Rediff.com8 Dec 2025

rediffGURU Nayagam PP, founder of EduJob360, breaks down the top government competitive exams aspirants can target in 2026, along with their eligibility criteria, important dates, syllabus essentials and preparation strategies.

Has Vijay Changed After Karur Stampede?

Has Vijay Changed After Karur Stampede?

Rediff.com25 Oct 2025

Vijay, despite the loud message from his delayed arrival at the road-show/stampede venue, and more so his continued inaccessibility for fans-turned-cadres after graduating from a super-star to a political party leader with electoral ambitions, refuses to change. Or, so it seems, observes N Sathiya Moorthy.

CBI director Praveen Sood gets one-year extension

CBI director Praveen Sood gets one-year extension

Rediff.com7 May 2025

The Centre has extended the tenure of CBI Director Praveen Sood by one year. Sood, a 1986-batch IPS officer of the Karnataka cadre, took over as the CBI director on May 25, 2023. The decision was taken in a meeting of the selection committee headed by Prime Minister Narendra Modi. Sood is known for his hands-on approach and has supervised high-profile cases involving high net-worth individuals.

Delhiites lose nearly Rs 1,000 cr to cyber fraud this year

Delhiites lose nearly Rs 1,000 cr to cyber fraud this year

Rediff.com17 Oct 2025

Cyber fraudsters have duped Delhi residents of nearly Rs 1,000 crore so far this year, with investment scams, digital arrests and boss scams emerging as the most common cybercrimes.

How are you getting money? Cong questions RSS registration, funding sources

How are you getting money? Cong questions RSS registration, funding sources

Rediff.com22 Oct 2025

Karnataka Minister Priyank Kharge and Congress leader B K Hariprasad have raised concerns about the RSS not being a registered organization and questioned the sources of its funding, alleging that this lack of registration allows the RSS to evade government regulations. BJP leaders have defended the RSS, stating that registration is not mandatory for all organizations.

Meet next CJI who gave Kejri bail; SIR, Art 370 verdicts

Meet next CJI who gave Kejri bail; SIR, Art 370 verdicts

Rediff.com27 Oct 2025

Justice Surya Kant is set to become the 53rd Chief Justice of India, bringing extensive experience and a record of significant verdicts on key issues.

Digital arrest: Retired banker duped of Rs 23 crore

Digital arrest: Retired banker duped of Rs 23 crore

Rediff.com22 Sep 2025

Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.

Court charges Tejashwi, Rabri with cheating, Lalu with graft

Court charges Tejashwi, Rabri with cheating, Lalu with graft

Rediff.com13 Oct 2025

Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.

9 Tihar Jail officials suspended over extortion racket with inmates

9 Tihar Jail officials suspended over extortion racket with inmates

Rediff.com13 Aug 2025

Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.

How would India become Vishwaguru if...: Sonam Wangchuk's wife

How would India become Vishwaguru if...: Sonam Wangchuk's wife

Rediff.com30 Sep 2025

Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.

Will Nitish Surprise Modi Or Vice Versa After Bihar Poll?

Will Nitish Surprise Modi Or Vice Versa After Bihar Poll?

Rediff.com29 Oct 2025

The BJP's MoSha leadership are past masters in encouraging defections from their allies if it helped their party capture the chief minister's chair. In Bihar, they are not sure if JD-U MPs and MLAs would be willing to cross over to the BJP if the Nitish leadership came on top -- and the NDA crossed the halfway mark together, observes N Sathiya Moorthy.

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

ED grills BJP worker who filed case over Rahul's citizenship

ED grills BJP worker who filed case over Rahul's citizenship

Rediff.com9 Sep 2025

The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).

CBI takes over probe into Delhi coaching centre deaths

CBI takes over probe into Delhi coaching centre deaths

Rediff.com7 Aug 2024

Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.

CBI gets moving on Bofors, seeks info from US investigator

CBI gets moving on Bofors, seeks info from US investigator

Rediff.com5 Mar 2025

The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who has claimed to possess crucial details about the Rs 64-crore Bofors bribery scandal of the 1980s. Hershman, the head of the Fairfax Group, had previously expressed his willingness to share information with Indian agencies, alleging that the investigation into the scam was derailed by the then Congress government. The CBI's request comes after previous attempts to obtain information from US authorities yielded no results. This move highlights the continued efforts to uncover the truth behind the decades-old scandal, which has had a significant impact on Indian politics.

What If These Leaders Were Arrested Under New Bill?

What If These Leaders Were Arrested Under New Bill?

Rediff.com28 Aug 2025

Ministers arrested post-2014 who, if the 130 Constitutional Amendment had been in effect, would have been unseated from office.

'Gurus Abuse The Very People Who Give Them Power'

'Gurus Abuse The Very People Who Give Them Power'

Rediff.com7 Oct 2025

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

SC cancels bail granted to Dheeraj Wadhawan in loan scam case, directs him to surrender in 2 weeks

Rediff.com5 Aug 2025

The Supreme Court on Tuesday cancelled bail granted to former DHFL promoter Dheeraj Wadhawan in the multi-crore bank loan scam case. A bench of Justices Sanjay Kumar and Satish Chandra Sharma passed the order after perusing the report filed by a medical board and directed Wadhawan to surrender within two weeks.

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

Rediff.com9 Mar 2025

Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Appeal against 2G acquittals 'ripe for hearing', CBI tells HC

Rediff.com14 Feb 2025

The Central Bureau of Investigation on Friday informed the Delhi high court that its appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation case was 'ripe for hearing'.

Let my story be a warning, says ex-banker who lost Rs 23 cr

Let my story be a warning, says ex-banker who lost Rs 23 cr

Rediff.com23 Sep 2025

A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.

Kanpur trader's death: SC transfers trial to Delhi CBI court

Kanpur trader's death: SC transfers trial to Delhi CBI court

Rediff.com12 Nov 2021

The Supreme Court on Friday ordered the transfer of trial in the death case of a Kanpur-based businessman in which six policemen have been charged with murder to a CBI court in Delhi after the Uttar Pradesh government said that it has no objection to it.

'Loot and kill Sikhs': Tytler incited mob, witness tells court

'Loot and kill Sikhs': Tytler incited mob, witness tells court

Rediff.com11 Jul 2025

An eyewitness in the 1984 anti-Sikh riots case related to the Pul Bangash Gurdwara in North Delhi has testified in court, accusing Congress leader Jagdish Tytler of instigating the mob to violence.

'Sonam Wangchuk Will Never Instigate Violence'

'Sonam Wangchuk Will Never Instigate Violence'

Rediff.com26 Sep 2025

'I want to request the central government that they should not target someone just for the sake of targeting him if he has not done anything wrong.'

'Irreparable Harm If Govt Takes Over Waqf Properties'

'Irreparable Harm If Govt Takes Over Waqf Properties'

Rediff.com7 Oct 2025

'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'