News for 'Investigation Directorate'

Delhi Teenager Beats Rare Bone Cancer After Ventilator Support

Delhi Teenager Beats Rare Bone Cancer After Ventilator Support

Rediff.com4 days ago

A 17-year-old girl diagnosed with advanced Stage 3 Ewing's Sarcoma, a rare type of bone cancer, has recovered after battling respiratory complications and spending nearly 10 days on ventilator support at a Delhi hospital.

NEET leak: CBI reveals how accused got leaked question papers

NEET leak: CBI reveals how accused got leaked question papers

Rediff.com4 days ago

The CBI has requested police custody of four individuals arrested in connection with the NEET-UG 2026 paper leak, alleging the exam was compromised by circulating question papers online.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.

Punjab Police Uncover Cross-Border Heroin Smuggling Operation

Punjab Police Uncover Cross-Border Heroin Smuggling Operation

Rediff.com3 May 2026

Punjab Police's Counter Intelligence wing in Amritsar has dismantled a narcotic smuggling module, arresting three individuals and seizing 12 kg of heroin. The investigation revealed links to a Pakistan-based smuggler using drones for cross-border deliveries.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

Allahabad HC: State, Police Responsible For Justice Delays

Allahabad HC: State, Police Responsible For Justice Delays

Rediff.com7 days ago

The Allahabad High Court has criticised the Uttar Pradesh government and police for the massive pendency of criminal cases in district courts, citing insufficient staff, lack of police cooperation, and delays in forensic reports.

Odisha Police To Expedite Warrants, Invoke NSA Against Criminals

Odisha Police To Expedite Warrants, Invoke NSA Against Criminals

Rediff.com10 May 2026

Odisha DGP YB Khurania has directed police officers to expedite the execution of non-bailable warrants against offenders and invoke the stringent National Security Act against habitual criminals. The directions were issued during a virtual review meeting on law and order.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

Rediff.com9 May 2026

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.

Punjab Police Smash Cross-Border Drug And Arms Smuggling Operation

Punjab Police Smash Cross-Border Drug And Arms Smuggling Operation

Rediff.com30 Apr 2026

Punjab Police dismantled a cross-border drug and arms smuggling module, arresting two individuals and recovering heroin, pistols, and cartridges. The accused were in contact with Pakistan-based smugglers via social media.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

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.

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.

Punjab Minister Sanjeev Arora In ED Custody: Here's Why

Punjab Minister Sanjeev Arora In ED Custody: Here's Why

Rediff.com10 May 2026

A court in Gurugram has sent Punjab's Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

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.

Rajasthan Engineer, Contractors Held In Bribery Case

Rajasthan Engineer, Contractors Held In Bribery Case

Rediff.com5 May 2026

An engineer from the public works department and two contractors were arrested in Bhilwara, Rajasthan, on bribery charges. The Anti-Corruption Bureau recovered Rs 4.04 lakh during the arrest.

Punjab Police Busts ISI-Backed Espionage Ring

Punjab Police Busts ISI-Backed Espionage Ring

Rediff.com30 Apr 2026

Punjab Police busted an ISI-backed espionage module, arresting a key operative and recovering surveillance equipment used to monitor sensitive sites.

Doctors, Lab Operators Involved In Rajasthan Health Scheme Fraud

Doctors, Lab Operators Involved In Rajasthan Health Scheme Fraud

Rediff.com4 May 2026

The Special Operations Group (SOG) has uncovered a major fraud in the Rajasthan Government Health Scheme, involving doctors and a lab operator allegedly causing financial losses worth crores to the state exchequer.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Rediff.com6 days ago

Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.

Fifth Arrest In Odisha Lynching Case After Sexual Assault Allegations

Fifth Arrest In Odisha Lynching Case After Sexual Assault Allegations

Rediff.com8 May 2026

Police in Odisha have arrested a fifth person in connection with the lynching of a man accused of sexually assaulting two women in the Khurda district. The Director General of Police and the State Commission for Women chairperson conducted an on-spot inquiry, and the Chief Minister has directed strict action against the culprits.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Nine Arrested In Delhi Coaching Scam: What We Know

Nine Arrested In Delhi Coaching Scam: What We Know

Rediff.com1 May 2026

The Anti-Corruption Branch (ACB) has arrested nine individuals linked to coaching institutes in connection with an alleged Rs 37.20-crore scam involving a Delhi government scheme.

NEET-UG 2026 re-exam schedule in 7-10 days: NTA chief

NEET-UG 2026 re-exam schedule in 7-10 days: NTA chief

Rediff.com6 days ago

National Testing Agency (NTA) director general Abhishek Singh on Tuesday said the schedule for the re-conduct of the cancelled NEET-UG 2026 examination would be announced within the next seven to ten days, while assuring students that strict action was being taken against those involved in the alleged paper leak.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

The NEET Math That Encourages Cheating

The NEET Math That Encourages Cheating

Rediff.com4 days ago

'22 students are fighting over 35,000 seats. In that situation, when someone tells a desperate parent there is a shortcut, and the shortcut costs Rs 3 to Rs 5 lakh versus Rs 1.5 crore -- the maths is seductive.'

US Secret Service confirms shooting near White House

US Secret Service confirms shooting near White House

Rediff.com5 May 2026

The US Secret Service shot an armed individual involved in a shooting incident near the White House, prompting a warning for the public to avoid the area. A juvenile bystander was also injured during the incident.

Four Arrested In Amritsar Arms Smuggling Operation

Four Arrested In Amritsar Arms Smuggling Operation

Rediff.com3 May 2026

Amritsar Police arrested four individuals linked to a cross-border arms smuggling module, recovering seven sophisticated pistols. The investigation revealed connections to Pakistan-based smugglers using drones for delivery.

Rajasthan Teacher Held For Allegedly Using Forged Documents To Get Job

Rajasthan Teacher Held For Allegedly Using Forged Documents To Get Job

Rediff.com30 Apr 2026

A government school lecturer in Rajasthan has been arrested for allegedly using forged documents to secure his job. The Special Operations Group (SOG) of the Rajasthan Police made the arrest after investigating irregularities in the Lecturer (Agriculture Science) Recruitment Examination-2022.

Punjab CM Accuses BJP Of Fearmongering After Blasts

Punjab CM Accuses BJP Of Fearmongering After Blasts

Rediff.com6 May 2026

A political row has erupted over the twin blasts in Punjab, with Chief Minister Bhagwant Mann accusing the BJP of trying to create fear ahead of next year's assembly elections. The BJP has hit back, terming the remarks condemnable and alleging that Mann ignored preliminary investigation findings pointing towards possible ISI involvement.

ED Officers Honoured For Kolkata I-PAC Raid

ED Officers Honoured For Kolkata I-PAC Raid

Rediff.com1 May 2026

Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.

Punjab Police Arrest Key Suspect In Railway Track Blast Case

Punjab Police Arrest Key Suspect In Railway Track Blast Case

Rediff.com2 May 2026

Punjab Police have arrested another individual in connection with the freight corridor railway track blast in Shambhu, Patiala. The arrested person, Gurjinder Singh, is a key associate of a suspect who died while attempting to detonate explosives at the track.

How Goa Police Nabbed Bangladeshi Dacoity Gang In Delhi

How Goa Police Nabbed Bangladeshi Dacoity Gang In Delhi

Rediff.com1 May 2026

Goa Police have arrested five Bangladeshi nationals, part of an inter-state gang, for their alleged involvement in dacoities reported last year in Goa. The arrests followed a year-long investigation across multiple states.

Why Did ED Raid Kolkata Police Officer's Home?

Why Did ED Raid Kolkata Police Officer's Home?

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in connection with a money laundering case.

Court Discharges Rohit Pawar In MSCB Scam Case

Court Discharges Rohit Pawar In MSCB Scam Case

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).

NCW Addresses Sexual Exploitation Of Women In Kolhapur

NCW Addresses Sexual Exploitation Of Women In Kolhapur

Rediff.com29 Apr 2026

The National Commission for Women (NCW) has taken suo motu cognisance of a report on alleged large-scale sexual exploitation of women and minor girls in Kolhapur, Maharashtra, following the arrest of a man for allegedly coercing a young woman into physical relations. The NCW has directed the Maharashtra Director General of Police to take immediate action and submit a detailed report within seven days.

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Rediff.com4 May 2026

Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura. The arrest was made in a joint operation with central agencies and Tripura Police.

Prateek Yadav, Mulayam Singh's Son, Dies Aged 38

Prateek Yadav, Mulayam Singh's Son, Dies Aged 38

Rediff.com6 days ago

Prateek Yadav, the younger son of Samajwadi Party founder Mulayam Singh Yadav and stepbrother of Akhilesh Yadav, has died in Lucknow at the age of 38 after suddenly falling ill. Despite his family's political prominence, Prateek remained outside active politics, while his wife, Aparna Bisht Yadav, is a member of the BJP.

Key Aide Of Former Minister Arrested In Rajasthan Scam

Key Aide Of Former Minister Arrested In Rajasthan Scam

Rediff.com7 days ago

Sanjay Badaya, a close aide of former Rajasthan minister Mahesh Joshi, has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission (JJM) scam.

Key suspect nabbed in Punjab freight corridor railway track blast case

Key suspect nabbed in Punjab freight corridor railway track blast case

Rediff.com2 May 2026

Punjab Police have arrested another individual, Gurjinder Singh, in connection with the freight corridor railway track blast in Shambhu, Patiala. He is a key associate of a man who died while attempting to detonate explosives on the track. The arrest has revealed links between multiple terror acts and a pro-Khalistan terror module backed by Pakistan's ISI.