News for 'Investigation Directorate'

Punjab Police and BSF Uncover Pakistan-Linked Drug Smuggling Operation

Punjab Police and BSF Uncover Pakistan-Linked Drug Smuggling Operation

Rediff.com22 Mar 2026

Punjab Police, in collaboration with the Border Security Force, dismantled a cross-border drug smuggling operation, arresting three individuals and seizing a significant quantity of heroin, cash, and a drone used for deliveries from Pakistan.

Radio-Collared Tiger Dies of Suspected Poisoning Near Satpura Tiger Reserve

Radio-Collared Tiger Dies of Suspected Poisoning Near Satpura Tiger Reserve

Rediff.com29 Mar 2026

A radio-collared tiger was allegedly poisoned to death near the Satpura Tiger Reserve in Madhya Pradesh, leading to the arrest of five individuals suspected of lacing the tiger's kill with poison after it preyed on their cattle; the suspects are also allegedly involved in illegal opium cultivation.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Ajit Pawar plane crash: Zero FIR filed in Bengaluru, conspiracy angle probed

Rediff.com24 Mar 2026

Bengaluru police have registered a case related to the death of Maharashtra Deputy Chief Minister Ajit Pawar in a plane crash, following a complaint by his nephew alleging a criminal conspiracy.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

Radio-Collared Tiger Dies of Poisoning in Madhya Pradesh

Radio-Collared Tiger Dies of Poisoning in Madhya Pradesh

Rediff.com28 Mar 2026

A radio-collared tiger was allegedly poisoned to death in Madhya Pradesh, leading to the arrest of five individuals. The incident highlights concerns about poaching and monitoring failures, prompting calls for investigation and accountability.

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.

HDFC Bank board firefights after ex-chairman's resignation

HDFC Bank board firefights after ex-chairman's resignation

Rediff.com19 Mar 2026

HDFC Bank's leadership addresses the sudden resignation of its chairman, citing ethical concerns, and attempts to reassure stakeholders about the bank's governance and future stability.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

Two Arrested in Punjab for Planning Robbery with Illegal Firearms

Two Arrested in Punjab for Planning Robbery with Illegal Firearms

Rediff.com21 Mar 2026

Punjab Police have arrested two men in Bathinda who were allegedly planning a robbery and were found in possession of illegal weapons.

Rajasthan SHO and Constable Nabbed in Rs 8 Lakh Bribery Case

Rajasthan SHO and Constable Nabbed in Rs 8 Lakh Bribery Case

Rediff.com22 Mar 2026

Rajasthan Anti-Corruption Bureau arrests a station house officer and a constable in Udaipur for allegedly accepting an Rs 8 lakh bribe to avoid naming complainants in registered cases.

NCW Intervenes in Aligarh Suicide Case Following Harassment Allegations

NCW Intervenes in Aligarh Suicide Case Following Harassment Allegations

Rediff.com31 Mar 2026

The National Commission for Women (NCW) has taken suo motu cognisance of the alleged suicide of a minor girl in Aligarh, Uttar Pradesh, following allegations of sexual harassment and intimidation by her teacher, prompting a police investigation and calls for increased safety measures in schools.

Bombay High Court Rules PMLA Takes Precedence Over SARFAESI, RDB Acts

Bombay High Court Rules PMLA Takes Precedence Over SARFAESI, RDB Acts

Rediff.com30 Mar 2026

The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of crime.

Jharkhand Court Demands Answers in Hazaribag Rape-Murder Case

Jharkhand Court Demands Answers in Hazaribag Rape-Murder Case

Rediff.com30 Mar 2026

The Jharkhand High Court has taken suo motu cognisance of the alleged rape and murder of a 12-year-old girl in Hazaribag district, demanding responses from state officials and police regarding the ongoing investigation and lack of arrests.

Court Orders Summons for Ex-Maharashtra DGP in MHADA Fraud Case

Court Orders Summons for Ex-Maharashtra DGP in MHADA Fraud Case

Rediff.com29 Mar 2026

A Mumbai sessions court has directed a magistrate to issue summonses to former Maharashtra DGP Satish Mathur and other senior officers for allegedly not registering an FIR in a MHADA fraud case.

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.

Bangladesh Cricket Board Election Probe: Sports Minister To Consult ICC

Bangladesh Cricket Board Election Probe: Sports Minister To Consult ICC

Rediff.com18 Mar 2026

Bangladesh's Sports Minister Aminul Haque plans to consult with the ICC regarding alleged irregularities in the Bangladesh Cricket Board elections and will appoint a committee to investigate the country's failure to participate in the T20 World Cup.

Police complaint against 'Dhurandhar 2' for 'hurting' Sikh community

Police complaint against 'Dhurandhar 2' for 'hurting' Sikh community

Rediff.com25 Mar 2026

In a poster of the film, Singh is depicted wearing a turban, long beard, and 'kada' (bracelet), which are considered sacred symbols of the Sikh community, as per the complainant, 'Sikhs in Maharashtra'.

Two Arrested, Hand Grenades Seized in Punjab Terror Plot Aversion

Two Arrested, Hand Grenades Seized in Punjab Terror Plot Aversion

Rediff.com18 Mar 2026

Punjab Police have arrested two men in Bathinda and seized two hand grenades, averting a major terror threat. The grenades are believed to be linked to cross-border elements aiming to disrupt peace in the state.

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Rediff.com8 Apr 2026

The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over USD 50 million through fraudulent hospice care facilities.

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over $50 million through fraudulent hospice care facilities.

Afghan cricketers visit Kabul blast victims after deadly airstrikes

Afghan cricketers visit Kabul blast victims after deadly airstrikes

Rediff.com19 Mar 2026

Afghanistan national cricket team players visited injured civilians in Kabul hospitals after deadly airstrikes, as calls grow for an international investigation.

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Rediff.com2 Apr 2026

The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

Six Arrested in Punjab Arms Smuggling Operation

Six Arrested in Punjab Arms Smuggling Operation

Rediff.com19 Mar 2026

Punjab Police have apprehended six individuals, including a juvenile, involved in a cross-border arms smuggling operation. The investigation revealed connections to a foreign-based handler in Portugal, facilitating the smuggling of illegal arms from Pakistan via drones.

Nagpur Blast Death Toll Climbs to 19

Nagpur Blast Death Toll Climbs to 19

Rediff.com2 Mar 2026

The death toll in the Nagpur explosives company blast has risen to 19, with 23 others injured. Police have arrested nine directors of SBL Energy Limited, and an investigation is underway.

Probe into Astrologer Ashok Kharat Expands with Temple Priest Questioned

Probe into Astrologer Ashok Kharat Expands with Temple Priest Questioned

Rediff.com22 Mar 2026

The Special Investigation Team (SIT) probing allegations against astrologer Ashok Kharat has questioned a temple priest and watchman, while further investigations reveal potential property fraud and misuse of water resources.

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Rediff.com9 Mar 2026

The CBI has summoned actor Vijay for further questioning regarding the 2025 Karur stampede that resulted in 41 deaths. This follows previous questioning and the gathering of new evidence requiring clarification from the actor.

BCB appeals to BCCI to revive India tour and fix strained relations

BCB appeals to BCCI to revive India tour and fix strained relations

Rediff.com4 Apr 2026

The Bangladesh Cricket Board (BCB) is attempting to repair strained relations with the BCCI after pulling out of the T20 World Cup in India, seeking to revive India's white-ball tour in September.

Maharashtra CM Announces Medals for Anti-Naxal Unit, Focus on Digitisation

Maharashtra CM Announces Medals for Anti-Naxal Unit, Focus on Digitisation

Rediff.com31 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis announced medals for personnel in the C-60 anti-Naxal unit and outlined plans for police digitisation and technology adoption.

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.

DGCA Gets New Chief After Turbulent Year

DGCA Gets New Chief After Turbulent Year

Rediff.com1 Apr 2026

Events from mid-2025 to early 2026 exposed deeper systemic concerns for India's aviation safety architecture.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Negligence led to Nagpur factory blast: Minister

Negligence led to Nagpur factory blast: Minister

Rediff.com2 Mar 2026

A blast at an explosives factory in Nagpur, India, resulted in 19 deaths. A state minister suspects negligence and announces compensation for the victims' families. An investigation is underway to determine accountability.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

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.

Punjab Police Nab Shooters in Property Dealer Murder Case After Gun Battle

Punjab Police Nab Shooters in Property Dealer Murder Case After Gun Battle

Rediff.com19 Mar 2026

Two shooters allegedly involved in the murder of a property dealer in Chandigarh have been arrested following a joint operation by Punjab and Haryana Police.