News for 'Investigation Directorate'

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com19 Apr 2026

The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.

Dug Dug Review: A Brilliant Satire

Dug Dug Review: A Brilliant Satire

Rediff.com7 May 2026

Ritwik Pareek's debut feature film, Dug Dug, offers a brilliant satirical and philosophical exploration of the fine line between faith and foolhardiness, observes Sukanya Verma.

Ghazipur Teen Death: Opposition Alleges Apathy, Demands Justice

Ghazipur Teen Death: Opposition Alleges Apathy, Demands Justice

Rediff.com25 Apr 2026

Opposition leaders are demanding swift justice and alleging administrative indifference in the case of a teenage girl's death in Ghazipur, even as police report an arrest and ongoing investigation.

NCW Demands Action In Tamil Nadu Gangrape Case

NCW Demands Action In Tamil Nadu Gangrape Case

Rediff.com22 Apr 2026

The National Commission for Women (NCW) has taken suo motu cognisance of the gangrape of a 15-year-old girl in Tamil Nadu, terming the incident "horrific" and raising concerns over the safety of minor girls.

Goa Police Hunt For Activist After Remarks On Saint

Goa Police Hunt For Activist After Remarks On Saint

Rediff.com21 Apr 2026

Goa police have formed teams to trace right-wing activist Gautam Khattar after his remarks against St Francis Xavier created a stir. Complaints have been filed against Khattar in multiple locations across Goa.

Amritsar Police Uncover Cross-Border Drug And Arms Smuggling Operation

Amritsar Police Uncover Cross-Border Drug And Arms Smuggling Operation

Rediff.com23 Apr 2026

Amritsar Police have dismantled a cross-border drug and arms smuggling module, arresting three individuals and seizing a significant quantity of methamphetamine and firearms.

Pune PhD student suicide: Research guide faces arrest for alleged harassment

Pune PhD student suicide: Research guide faces arrest for alleged harassment

Rediff.com13 Apr 2026

A 30-year-old PhD student in Pune allegedly committed suicide, prompting the arrest of her research guide for alleged harassment. The student left a note accusing the guide of inappropriate behaviour.

Delhi: Two men get bail after alleged assault on army brigadier

Delhi: Two men get bail after alleged assault on army brigadier

Rediff.com15 Apr 2026

Two men arrested for allegedly assaulting an army brigadier and his son in Delhi's Vasant Enclave have been granted police bail, with further investigation ongoing.

Income Tax Raids Target TMC Leaders: What It Means

Income Tax Raids Target TMC Leaders: What It Means

Rediff.com17 Apr 2026

The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.

Uttar Pradesh Police Encounters: 3 Killed In Crackdown

Uttar Pradesh Police Encounters: 3 Killed In Crackdown

Rediff.com8 May 2026

Uttar Pradesh Police conducted 35 encounters across the state, resulting in the deaths of three alleged criminals, injuries to more than 36, and the arrest of over 60 suspects. The crackdown reflects the state government's zero-tolerance policy against crime and ongoing efforts to combat organised criminal networks.

Kerala Government Accused Of Deceiving Public Over Landslide Township

Kerala Government Accused Of Deceiving Public Over Landslide Township

Rediff.com19 Apr 2026

Kerala's Leader of Opposition, V D Satheesan, has accused the state government of inaugurating a township for 2024 landslide victims in Wayanad to mislead the public, citing issues with the construction and timing of the inauguration.

How Punjab Police Busted A Cross-Border Drug Ring

How Punjab Police Busted A Cross-Border Drug Ring

Rediff.com18 Apr 2026

Punjab Police have dismantled a cross-border drug smuggling operation, arresting two individuals and seizing 64.62 kg of heroin in Amritsar. The investigation revealed links to Pakistan-based smugglers and a Portugal-based handler.

Political Storm Brews Over Dalit Girl's Death In Uttar Pradesh

Political Storm Brews Over Dalit Girl's Death In Uttar Pradesh

Rediff.com25 Apr 2026

The death of a Dalit girl in Ghazipur, Uttar Pradesh, has ignited a political controversy as opposition parties demand justice and action against officials. Samajwadi Party president Akhilesh Yadav plans to visit the girl's family, coinciding with Prime Minister Narendra Modi's visit to the state.

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.

How UP Is Modernising Policing With Forensic Science

How UP Is Modernising Policing With Forensic Science

Rediff.com17 Apr 2026

The Uttar Pradesh government is conducting large-scale training of crime scene experts at the Uttar Pradesh State Institute of Forensic Science (UPSIFS) to modernise policing and make it more result-oriented.

Delhi Brigadier Assault: Four More Held in Vasant Enclave Case

Delhi Brigadier Assault: Four More Held in Vasant Enclave Case

Rediff.com17 Apr 2026

Delhi Police have arrested four more individuals in connection with the alleged assault on an Army brigadier, his son, and the threatening of his wife in Delhi's Vasant Enclave.

DRI Busts Smuggling Racket At Nhava Sheva Port

DRI Busts Smuggling Racket At Nhava Sheva Port

Rediff.com20 Apr 2026

The Directorate of Revenue Intelligence (DRI) has uncovered a smuggling operation at Nhava Sheva Port in Navi Mumbai, seizing 132 containers of restricted watermelon seeds and green peas worth Rs 139 crore.

CBI's RG Kar, Dabholkar investigators among 31 awarded police medals

CBI's RG Kar, Dabholkar investigators among 31 awarded police medals

Rediff.com25 Jan 2026

CBI officers who supervised investigations into the rape and murder of a doctor in Kolkata and the killing of rationalist Narendra Dabholkar are among those awarded police medals on Republic Day.

Actress Anju Krishna Arrested in Chennai Drug Bust, 8 Including Assistant Director Held

Actress Anju Krishna Arrested in Chennai Drug Bust, 8 Including Assistant Director Held

Rediff.com6 Feb 2026

Malayalam actress Anju Krishna was arrested in Chennai as part of a drug bust operation. Eight people, including an assistant director, were also apprehended. Police seized various drugs during the raid, and an investigation is underway.

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the leak of call data records in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

Rediff.com24 Apr 2026

Two men have been arrested in Noida for allegedly working with Pakistani handlers, including those from the ISI, as well as gangsters and radical YouTubers. The suspects were allegedly planning disruptive acts and were in contact with Pakistani operatives.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the call data record (CDR) leak in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Rediff.com16 Apr 2026

Reliance Power clarifies that Amitabh Jhunjhunwala, arrested in a money laundering case, has not been associated with the group since 2019. The case involves alleged bank loan fraud through Reliance Group companies.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

How Punjab Police dismantled a cross-border drug and arms network

How Punjab Police dismantled a cross-border drug and arms network

Rediff.com11 Apr 2026

Punjab Police have arrested two individuals and seized a significant quantity of heroin, along with illegal weapons, in a successful operation targeting a cross-border drug and arms racket.

Tata Sons Launches Probe into 'Gravely Concerning' TCS Nashik Allegations

Tata Sons Launches Probe into 'Gravely Concerning' TCS Nashik Allegations

Rediff.com13 Apr 2026

Tata Sons chairman N Chandrasekaran has announced an investigation into allegations of sexual harassment and forced religious conversion at TCS's Nashik branch, calling the claims 'gravely concerning'.

'Gravely concerning': Tata on harassment, conversion charges at TCS Nashik

'Gravely concerning': Tata on harassment, conversion charges at TCS Nashik

Rediff.com13 Apr 2026

Tata Sons chairman N Chandrasekaran has addressed the sexual harassment allegations at TCS Nashik, calling them 'gravely concerning' and announcing a thorough investigation led by a senior executive. The investigation follows complaints from eight female employees alleging sexual harassment and forced religious conversion.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Accused in Army Officer Assault Case in Delhi Show 'No Remorse'

Accused in Army Officer Assault Case in Delhi Show 'No Remorse'

Rediff.com16 Apr 2026

Delhi Police investigating the assault on an Army brigadier and his son in southwest Delhi report that the accused are being evasive and showing no remorse during questioning. The investigation is ongoing, with efforts to identify other individuals involved in the incident.

Delhi Schools Warned Against Uniform Vendor Coercion

Delhi Schools Warned Against Uniform Vendor Coercion

Rediff.com30 Apr 2026

Delhi's Chief Minister has issued a stern warning to schools against forcing parents to buy uniforms, books, and stationery from specific vendors, emphasising freedom of choice and threatening strict action for non-compliance.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Rediff.com16 Apr 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has filed a supplementary chargesheet against four individuals for alleged irregularities in the procurement of medical equipment and reagent chemicals in 2023, resulting in significant financial losses to the state.

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

Rediff.com8 Apr 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.

How Punjab Police Busted an ISI-Backed Terror Module

How Punjab Police Busted an ISI-Backed Terror Module

Rediff.com16 Apr 2026

The Punjab Police have reportedly dismantled a terror module with links to Pakistan's ISI, arresting one person and seizing weapons.

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

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). The court stated that the money laundering case could not proceed without a predicate offence.

Rs 5.7 Crore Looted From Bank In Madhya Pradesh

Rs 5.7 Crore Looted From Bank In Madhya Pradesh

Rediff.com18 Apr 2026

Five masked gunmen robbed a Bank of Maharashtra branch in Singrauli, Madhya Pradesh, stealing gold and cash worth Rs 5.7 crore. One suspect has been arrested in Bihar.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

NCW Intervenes in Alleged Domestic Violence Suicide in Maharashtra

NCW Intervenes in Alleged Domestic Violence Suicide in Maharashtra

Rediff.com11 Apr 2026

The National Commission for Women (NCW) has taken suo motu cognisance of a report regarding a woman's alleged suicide in Maharashtra due to prolonged domestic violence, directing the state police chief to ensure the immediate arrest of the accused and a thorough investigation.

Akasa Air, SpiceJet planes collide at Delhi airport; DGCA orders probe

Akasa Air, SpiceJet planes collide at Delhi airport; DGCA orders probe

Rediff.com17 Apr 2026

An Akasa Air and a SpiceJet plane collided on the taxiway at Delhi airport, resulting in both aircraft being grounded due to damage. The incident occurred at Terminal 1, with investigations underway.