News for 'Department of Special Investigation'

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Rediff.com28 Feb 2026

A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.

How Punjab Is Strengthening Public Safety And Rural Economy

How Punjab Is Strengthening Public Safety And Rural Economy

Rediff.com1 May 2026

The Punjab Cabinet has approved a series of measures aimed at enhancing public safety through forensic science upgrades and boosting rural incomes with a new farm stay policy.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

Two Chinese ex-defence ministers sentenced to death for corruption

Two Chinese ex-defence ministers sentenced to death for corruption

Rediff.com7 May 2026

Two former Chinese defence ministers, Wei Fenghe and Li Shangfu, were sentenced to death with a two-year reprieve over graft charges, official media reported.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

Tax Official Sentenced to Jail for Accepting Bribe to Process TDS Refund

Tax Official Sentenced to Jail for Accepting Bribe to Process TDS Refund

Rediff.com16 Apr 2026

A senior tax assistant in the Income Tax department was sentenced to six months in jail and fined Rs 4000 in a bribery case by a special CBI court in Thane.

Nashik TCS case: 'Accused concealed marriage, put pressure to convert'

Nashik TCS case: 'Accused concealed marriage, put pressure to convert'

Rediff.com18 Apr 2026

Nashik police is probing multiple FIRs alleging sexual harassment and forced religious conversion at a TCS unit, with eight arrests so far.

Maharashtra Government Responds to IT Job Fraud Targeting Graduates

Maharashtra Government Responds to IT Job Fraud Targeting Graduates

Rediff.com18 Mar 2026

The Maharashtra government has initiated action against those involved in an alleged job fraud targeting fresh graduates with the promise of jobs at Hinjewadi IT Park in Pune. The government is also working on regulations to address forced resignations and layoffs in the IT sector.

The 10 Toughest Cops On OTT

The 10 Toughest Cops On OTT

Rediff.com7 days ago

With Saif Ali Khan and Randeep Hooda donning the cop uniform on OTT this week, we take a look at 10 memorable police portrayals in Hindi OTT series over the years.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

Maharashtra Aims To Curb Child Marriage With Wedding Invite Rule

Maharashtra Aims To Curb Child Marriage With Wedding Invite Rule

Rediff.com24 Apr 2026

The Maharashtra State Commission for Protection of Child Rights is recommending that the state government mandate the inclusion of the bride and groom's date of birth on wedding invitations to combat child marriages.

J&K LG Manoj Sinha Dismisses Two Employees for Alleged Terrorist Links

J&K LG Manoj Sinha Dismisses Two Employees for Alleged Terrorist Links

Rediff.com8 Apr 2026

The Jammu and Kashmir government has terminated the services of two employees for their alleged links with terror outfits, including Lashkar-e-Taiba and Hizbul Mujahideen.

Why Bangladesh Police Issued A Nationwide Security Alert

Why Bangladesh Police Issued A Nationwide Security Alert

Rediff.com25 Apr 2026

Bangladesh Police have issued a nationwide security alert following intelligence reports of potential militant attacks on key installations, including the parliament complex and places of worship.

Lashkar co-founder Amir Hamza wounded in Lahore gun attack

Lashkar co-founder Amir Hamza wounded in Lahore gun attack

Rediff.com16 Apr 2026

Lashkar-e-Taiba co-founder Amir Hamza was injured in a gun attack in Lahore. Unidentified gunmen targeted his vehicle, raising concerns about security and potential implications for the region.

Pune Businessman Accuses Godman of 600,000 Fraud

Pune Businessman Accuses Godman of 600,000 Fraud

Rediff.com26 Mar 2026

A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Rediff.com25 Mar 2026

Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

How IIT Guwahati's 3D-Printed Walls Could Revolutionise Earthquake-Resistant Construction

How IIT Guwahati's 3D-Printed Walls Could Revolutionise Earthquake-Resistant Construction

Rediff.com5 Apr 2026

Researchers at IIT Guwahati have developed a framework for designing earthquake-resistant 3D-printed concrete walls, potentially revolutionising construction in seismic zones.

Himachal CM Orders Removal of Officials on 'Doubtful Integrity' List

Himachal CM Orders Removal of Officials on 'Doubtful Integrity' List

Rediff.com18 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has announced that all government officials listed in the Officers of Doubtful Integrity (ODI) will be removed from sensitive positions. The decision follows concerns raised in the state assembly regarding officials with questionable integrity holding key posts and receiving extensions.

Two Arrested in Delhi for Kidnapping, Threatening Excise Officials

Two Arrested in Delhi for Kidnapping, Threatening Excise Officials

Rediff.com23 Mar 2026

Delhi Police have arrested two men suspected of kidnapping and threatening an excise department constable and his driver in connection with illegal liquor supply.

13 killed in blast at fireworks unit ahead of Thrissur Pooram

13 killed in blast at fireworks unit ahead of Thrissur Pooram

Rediff.com22 Apr 2026

A devastating explosion at a fireworks manufacturing unit in Thrissur, Kerala, has resulted in at least 13 fatalities and numerous injuries. The incident occurred as the unit was preparing crackers for the upcoming Thrissur Pooram festival.

Illegal Kidney Transplant Racket in Kanpur: Untrained Practitioners and Hospital Nexus Uncovered

Illegal Kidney Transplant Racket in Kanpur: Untrained Practitioners and Hospital Nexus Uncovered

Rediff.com3 Apr 2026

A widening probe into an illegal kidney transplant racket in Kanpur has uncovered a shocking nexus involving unqualified individuals, private hospitals and a suspected multi-state and possibly international network.

Thane Hospital Found Running Unauthorised IVF Centre; Probe Ordered

Thane Hospital Found Running Unauthorised IVF Centre; Probe Ordered

Rediff.com18 Mar 2026

A hospital in Thane, India, has been found operating an unauthorised IVF centre, leading to its closure and a city-wide inspection of all IVF and sonography facilities.

Morena Administration Halts Sand Mining Following Supreme Court Intervention

Morena Administration Halts Sand Mining Following Supreme Court Intervention

Rediff.com16 Apr 2026

The Morena administration in Madhya Pradesh has banned sand mining and transportation from the Chambal River, along with restricting fuel sales to unregistered vehicles, following criticism from the Supreme Court regarding illegal mining activities.

Kerala Offers Congress Golden Chance; Will It Deliver?

Kerala Offers Congress Golden Chance; Will It Deliver?

Rediff.com8 May 2026

Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com4 May 2026

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

Sarma Accuses Congress of 'Sin' for Mentioning Zubeen Garg's Death in Election Promises

Sarma Accuses Congress of 'Sin' for Mentioning Zubeen Garg's Death in Election Promises

Rediff.com31 Mar 2026

Assam Chief Minister Himanta Biswa Sarma has strongly criticised the Congress party for including the issue of singer Zubeen Garg's death in its election manifesto, calling it a 'sin' and accusing the party of exploiting the singer's memory for political gain.

Bengaluru Crackdown: 124 Illegal Bangladeshi Immigrants Detained

Bengaluru Crackdown: 124 Illegal Bangladeshi Immigrants Detained

Rediff.com6 Mar 2026

Bengaluru police detained 124 Bangladeshi nationals, including men, women, and children, residing illegally in the city. The operation was part of a larger drive to identify and deport illegal foreign nationals.

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Rediff.com8 Mar 2026

The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.

Himachal Pradesh Government Addresses Concerns Over Inflated Smart Meter Bills

Himachal Pradesh Government Addresses Concerns Over Inflated Smart Meter Bills

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has assured the Vidhan Sabha that discrepancies in electricity bills following smart meter installations will be addressed. The government also plans to amend regulations to curb excessive fees charged by private schools.

Maharashtra Sees Drop in Dowry Crimes Amidst Increased Vigilance

Maharashtra Sees Drop in Dowry Crimes Amidst Increased Vigilance

Rediff.com9 Mar 2026

Maharashtra Minister Pankaj Bhoyar reports a decline in dowry-related crimes over the past five years, attributing it to intensified government efforts through vigilance committees and special probe teams.

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Rediff.com4 Mar 2026

A retired Navy officer has been arrested in Kerala after excise officials seized ganja and cannabis plants from his residence.

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Rediff.com4 Mar 2026

A retired Navy officer has been arrested in Kerala after excise officials seized ganja and cannabis plants from his residence.

HP CM Sukhu Promises No Mercy for Police in Drug Trade

HP CM Sukhu Promises No Mercy for Police in Drug Trade

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.

Pak gangster posts video of Gurdaspur cop killing; TTK owns responsibility

Pak gangster posts video of Gurdaspur cop killing; TTK owns responsibility

Rediff.com24 Feb 2026

A Pakistan-based gangster posted a video on social media purportedly showing the killing of a police officer in Gurdaspur, near the Indo-Pak border. A terror outfit has claimed responsibility for the incident, prompting a thorough investigation by Punjab Police.

Noida techie death: Real estate firm director arrested

Noida techie death: Real estate firm director arrested

Rediff.com20 Jan 2026

Police on Tuesday arrested the director of a real estate group in connection with the death of a 27-year-old software engineer, whose car had plunged into a water-filled pit at a construction site in Noida's Sector 150, officials said.

TN special teams to monitor drug firms after cough syrup deaths

TN special teams to monitor drug firms after cough syrup deaths

Rediff.com17 Oct 2025

Tamil Nadu has formed special teams to monitor drug manufacturers after deaths of infants in Madhya Pradesh were linked to a cough syrup made by a Tamil Nadu-based company. Inspections are being conducted at pharmaceutical firms across the state.