News for 'Delhi CBI'

Delhi Holi clash killing: House of accused razed; CBI probe sought

Delhi Holi clash killing: House of accused razed; CBI probe sought

Rediff.com8 Mar 2026

The Municipal Corporation of Delhi demolished illegal portions of a house linked to an accused in the Uttam Nagar Holi clash case, where a 26-year-old man was killed. The demolition was carried out amid heavy police presence to maintain order.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

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.

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.

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.

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.

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.

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.

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.

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.com7 days ago

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

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.

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 about the progress of investigations and victim support.

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.com4 days ago

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.

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.

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.

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.

Opposition Leaders Attend Cremation of Official Who Accused Ex-Minister of Harassment

Opposition Leaders Attend Cremation of Official Who Accused Ex-Minister of Harassment

Rediff.com24 Mar 2026

The cremation of a warehousing corporation official who died by suicide after accusing former Punjab minister Laljit Singh Bhullar of harassment was held in Amritsar. Bhullar has been arrested for abetting suicide, sparking a political row and demands for a CBI probe.

Karur stampede: Vijay faces 2nd round of questioning by CBI

Karur stampede: Vijay faces 2nd round of questioning by CBI

Rediff.com19 Jan 2026

Actor Vijay was questioned by the CBI for the second time in connection with the Karur stampede case, which resulted in 41 deaths and numerous injuries.

Former Punjab Minister Bhullar Arrested in Suicide Case

Former Punjab Minister Bhullar Arrested in Suicide Case

Rediff.com23 Mar 2026

Former Punjab minister Laljit Singh Bhullar has been arrested in connection with the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows demands for a CBI probe and political uproar.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Vijay to contest from two constituencies in TN

Vijay to contest from two constituencies in TN

Rediff.com4 days ago

TVK chief Vijay announces his candidacy from two constituencies for the upcoming Tamil Nadu Assembly elections, marking his entry into electoral politics.

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Rediff.com6 days ago

The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.

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.

Supreme Court Allows Unnao Rape Survivor to Join Case Against Kuldeep Sengar's Sentence Suspension

Supreme Court Allows Unnao Rape Survivor to Join Case Against Kuldeep Sengar's Sentence Suspension

Rediff.com9 Mar 2026

The Supreme Court has permitted the Unnao rape survivor to become a party in the CBI's petition challenging the suspension of Kuldeep Singh Sengar's life imprisonment, affirming the victim's right to be heard in the proceedings.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

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.

Punjab ex-minister Bhullar arrested in official's suicide case

Punjab ex-minister Bhullar arrested in official's suicide case

Rediff.com23 Mar 2026

Former Punjab minister and AAP MLA Laljit Singh Bhullar has been arrested for allegedly abetting the suicide of a state warehousing corporation official. The arrest follows accusations of harassment and pressure related to a warehouse tender.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

Digital arrest case: SC issues notice to Centre, CBI, RBI

Digital arrest case: SC issues notice to Centre, CBI, RBI

Rediff.com24 Jan 2026

The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.

CBI summons actor-politician Vijay in Karur stampede case

CBI summons actor-politician Vijay in Karur stampede case

Rediff.com6 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 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

SC to Address Rising Cybercrime of Digital Arrests

SC to Address Rising Cybercrime of Digital Arrests

Rediff.com16 Mar 2026

The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

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.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

CBI to challenge Unnao rape convict Sengar's bail in SC

CBI to challenge Unnao rape convict Sengar's bail in SC

Rediff.com25 Dec 2025

The CBI will challenge the suspension of life sentence and bail granted to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court. The decision follows a Delhi High Court order suspending Sengar's sentence. Rahul Gandhi has criticized the decision and met with the survivor.

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Rediff.com27 Dec 2025

The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for allegedly colluding with the former legislator. The woman also claims to face threats.