News for 'Investigation Directorate'

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

Rupali Chakankar Quits as Women's Commission Chief After 'Godman' Links Surface

Rupali Chakankar Quits as Women's Commission Chief After 'Godman' Links Surface

Rediff.com20 Mar 2026

Rupali Chakankar, chairperson of the Maharashtra State Commission for Women, has resigned following criticism over her association with rape-accused 'godman' Ashok Kharat. The resignation comes after opposition parties highlighted Chakankar's links with Kharat, who is accused of sexual assault and fraud.

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Rediff.com15 Mar 2026

Punjab Police have arrested six individuals involved in two separate cross-border arms and drug smuggling operations with connections to Pakistan-based smugglers. The operation resulted in the recovery of sophisticated weapons and heroin.

Inter-state Arms Supply Module Busted in Punjab, Two Arrested

Inter-state Arms Supply Module Busted in Punjab, Two Arrested

Rediff.com26 Mar 2026

Punjab Police have dismantled an inter-state illegal weapons supply module, arresting two individuals from Uttar Pradesh and recovering a cache of country-made pistols and magazines.

Punjab Police Nab Two with Illegal Weapons; Pakistan Link Suspected

Punjab Police Nab Two with Illegal Weapons; Pakistan Link Suspected

Rediff.com27 Feb 2026

Moga police arrested two individuals and recovered illegal weapons from their possession. Preliminary investigation suggests a possible link to a Pakistan-based handler.

Why Were 3 HDFC Executives Asked To Leave?

Why Were 3 HDFC Executives Asked To Leave?

Rediff.com21 Mar 2026

The controversy involves mis-selling Credit Suisse AT-I bonds to NRIs as fixed-maturity instruments, later written off after collapse.

Senior Rajasthan Police Officer Faces Casteism Complaint from Junior Colleague

Senior Rajasthan Police Officer Faces Casteism Complaint from Junior Colleague

Rediff.com8 Mar 2026

A Rajasthan police officer has filed a case against a senior officer for allegedly making casteist remarks during a meeting at the police headquarters in Jaipur.

CALM-Brain: India's First Psychiatric Data Repository Launched

CALM-Brain: India's First Psychiatric Data Repository Launched

Rediff.com25 Mar 2026

India has launched its first repository of data on major psychiatric disorders, CALM-Brain, in Bengaluru. This initiative aims to systematically document details of patients with mental illness to improve diagnosis and treatment.

Delhi HC summons Arnab Goswami in defamation case

Delhi HC summons Arnab Goswami in defamation case

Rediff.com17 Mar 2026

The Delhi High Court has issued summons to Republic TV Editor-in-Chief Arnab Goswami in a defamation case filed by the Congress party. The case alleges that Goswami falsely claimed the Istanbul Congress Centre in Turkiye is the office of the political party.

Maharashtra Official Nabbed for Allegedly Taking Bribe to Clear Caste Certificates

Maharashtra Official Nabbed for Allegedly Taking Bribe to Clear Caste Certificates

Rediff.com14 Mar 2026

A woman official from the Scheduled Tribes certificate scrutiny committee has been arrested in Thane for allegedly demanding and accepting a bribe to clear caste verification files.

PCB probes Babar Azam and Fakhar Zaman's fitness levels after World Cup concerns

PCB probes Babar Azam and Fakhar Zaman's fitness levels after World Cup concerns

Rediff.com18 Mar 2026

The Pakistan Cricket Board (PCB) is investigating the fitness levels of Babar Azam and Fakhar Zaman after concerns were raised about their condition during the T20 World Cup. A senior selector and the PCB medical panel have expressed doubts about their fitness, leading to an internal investigation.

Uttar Pradesh Family Deaths: Suicide Pact Suspected Amid Financial Woes

Uttar Pradesh Family Deaths: Suicide Pact Suspected Amid Financial Woes

Rediff.com12 Mar 2026

Three members of a family were found dead in a locked room in Uttar Pradesh's Fatehpur district, with police suspecting a suicide pact driven by financial difficulties.

Man Arrested in Rajasthan Luxury Car and Crypto Investment Fraud

Man Arrested in Rajasthan Luxury Car and Crypto Investment Fraud

Rediff.com13 Mar 2026

Rajasthan Police have arrested a man allegedly involved in a large-scale fraud that collected crores in funds from people under the pretext of luxury car sales, cryptocurrency, and social media-based investment schemes.

Anil Ambani misses ED summons in bank-linked money laundering probe

Anil Ambani misses ED summons in bank-linked money laundering probe

Rediff.com28 Feb 2026

Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.

High Court Orders Probe into FIR Discrepancies in Rape Case

High Court Orders Probe into FIR Discrepancies in Rape Case

Rediff.com27 Mar 2026

The Allahabad High Court has criticised lapses in the registration of a police case where, despite a rape allegation in the complaint, the FIR failed to include relevant sections. The court has ordered senior police and administrative officials to submit reports explaining the discrepancies and outlining corrective measures.

Gambling Raid at IAS Officer's Farmhouse Leads to Suspensions

Gambling Raid at IAS Officer's Farmhouse Leads to Suspensions

Rediff.com11 Mar 2026

Police raided the farmhouse of an IAS officer in Indore, Madhya Pradesh, detaining 18 people for alleged gambling and leading to the suspension of three police personnel.

DRI Seizes Rs 70 Crore Worth of Drugs in Kerala

DRI Seizes Rs 70 Crore Worth of Drugs in Kerala

Rediff.com3 Mar 2026

The Directorate of Revenue Intelligence (DRI) has seized approximately Rs 70 crore worth of drugs in Kerala this financial year, leading to 21 arrests. The latest seizure involved nearly two kg of crystal methamphetamine at Kozhikode International Airport.

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'.

Maid orchestrates fake ED raid at employer's home, held

Maid orchestrates fake ED raid at employer's home, held

Rediff.com26 Feb 2026

Two individuals, including a domestic helper, have been apprehended for allegedly orchestrating a counterfeit Enforcement Directorate raid at her employer's residence in southeast Delhi.

10 Iranian Films You Should Watch On OTT

10 Iranian Films You Should Watch On OTT

Rediff.com24 Mar 2026

Will these brilliant Iranian filmmakers reflect the turmoil in their country?

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

Alwar Revenue Official Nabbed for Alleged Bribery in Land Mutation Case

Alwar Revenue Official Nabbed for Alleged Bribery in Land Mutation Case

Rediff.com17 Mar 2026

A revenue official and a middleman were arrested in Rajasthan's Alwar district for allegedly accepting a bribe of Rs 1.5 lakh for land mutation.

Amritsar Police Smash Cross-Border Arms Smuggling Operation

Amritsar Police Smash Cross-Border Arms Smuggling Operation

Rediff.com6 Mar 2026

Punjab Police have dismantled a cross-border arms smuggling operation in Amritsar, arresting six individuals and seizing weapons linked to Pakistan-based smugglers.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

Meet The 22-Year-Old Ajay Devgn

Meet The 22-Year-Old Ajay Devgn

Rediff.com2 Apr 2026

'You are scared about the next film: 'Will it work? Will it be as good as my previous film?' Deep inside, I think everybody is scared.'

Fino Payments Bank MD Arrested for GST Violation

Fino Payments Bank MD Arrested for GST Violation

Rediff.com27 Feb 2026

Fino Payments Bank's MD and CEO, Rishi Gupta, has been arrested for violating Goods and Services Tax laws, prompting the appointment of Ketan Merchant as the interim head.

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.

CERN achieves first-ever antimatter transport: Why this breakthrough is important

CERN achieves first-ever antimatter transport: Why this breakthrough is important

Rediff.com30 Mar 2026

Scientists at CERN have achieved a groundbreaking feat by successfully transporting antimatter across their Geneva laboratory, opening new avenues for antimatter research and potentially shedding light on the universe's matter-antimatter imbalance.

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Rediff.com13 Mar 2026

Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

'Kasab Drank Urine, Didn't Eat Biryani'

'Kasab Drank Urine, Didn't Eat Biryani'

Rediff.com6 Apr 2026

'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'

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.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in the state over three years, along with details of NDPS Act cases, government prevention efforts, and rehabilitation initiatives.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

Rediff.com6 Mar 2026

NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.

Nagpur Factory Blast: Negligence Suspected, Minister Says

Nagpur Factory Blast: Negligence Suspected, Minister Says

Rediff.com2 Mar 2026

Maharashtra minister Chandrashekhar Bawankule suspects negligence and safety lapses at SBL Energy Limited in Nagpur, where a blast killed 19. An investigation is underway to determine accountability.

Anil Ambani summoned by ED after skipping earlier date

Anil Ambani summoned by ED after skipping earlier date

Rediff.com19 Feb 2026

The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.