News for 'Investigation Directorate'

UK unveils stricter road safety norms named after Indian-origin boy

UK unveils stricter road safety norms named after Indian-origin boy

Rediff.com8 Jan 2026

The UK government has announced a new road safety strategy, including 'Dev's Law' named after an Indian-origin boy killed in a road accident, to reduce deaths and serious injuries on British roads.

NHRC seeks report on racial killing of Tripura student

NHRC seeks report on racial killing of Tripura student

Rediff.com30 Dec 2025

The National Human Rights Commission (NHRC) has sent a notice to the Dehradun district magistrate and the senior superintendent of police (SSP) over the alleged racially charged killing of a student from Tripura in the Uttarakhand capital.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

Rediff.com19 Dec 2025

The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was promoted by fugitive liquor baron Vijay Mallya.

SFIO questions IndusInd execs on accounting discrepancies

SFIO questions IndusInd execs on accounting discrepancies

Rediff.com20 Dec 2025

Private-sector lender IndusInd Bank had said the Serious Fraud Investigation Office (SFIO) interacted with its officials this week and would send a written communication seeking specific details related to the accounting discrepancies identified at the bank.

ED attaches assets of celebrities in 1xBet money laundering probe

ED attaches assets of celebrities in 1xBet money laundering probe

Rediff.com19 Dec 2025

The Enforcement Directorate on Friday said it has attached assets worth a combined Rs 8 crore of former Indian cricketers, actors and models like Yuvraj Singh, Robin Uthappa, former Trinamool Congress MP Mimi Chakraborty, Sonu Sood and some others as part of its money laundering probe against an 'illegal' betting app named 1xBet.

Interpol issues Blue Notice for two Goa nightclub owners

Interpol issues Blue Notice for two Goa nightclub owners

Rediff.com9 Dec 2025

Interpol has issued a Blue Notice against the owners of a Goa nightclub who fled after a fire claimed 25 lives. Police are investigating violations and illegalities related to the nightclub's operation.

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Rediff.com18 Nov 2025

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.

Messi event organiser detained in Kolkata over chaos

Messi event organiser detained in Kolkata over chaos

Rediff.com13 Dec 2025

The police in Kolkata have arrested the organiser of the event surrounding Argentine footballer Lionel Messi's visit to the Salt Lake Stadium after chaos broke out when the superstar stayed only for a few minutes and was not visible to most fans in attendance.

'Delhi blast not a suicide attack, explosion triggered in panic'

'Delhi blast not a suicide attack, explosion triggered in panic'

Rediff.com11 Nov 2025

Sources told ANI that the suspect did not follow the usual pattern of a suicide car bombing -- he neither rammed the car into a target nor collided intentionally.

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

Rediff.com24 Nov 2025

The Telangana Cyber Security Bureau (TGCSB) foiled a digital arrest extortion attempt, rescuing an 80-year-old doctor and his family from cyber fraudsters posing as CBI officials.

IndiGo CEO, COO likely to be summoned by DGCA on Wednesday

IndiGo CEO, COO likely to be summoned by DGCA on Wednesday

Rediff.com8 Dec 2025

The Directorate General of Civil Aviation-appointed panel investigating the flight disruptions at IndiGo is likely to summon the airline's CEO Pieter Elbers and Chief Operating Officer Isidre Porqueras on Wednesday as part of the ongoing probe, according to a source on Monday.

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Rediff.com29 Nov 2025

The Enforcement Directorate (ED) is investigating a money-laundering case involving over Rs 331 crore deposited in a bank account linked to an illegal betting app. A bike-taxi driver was found to be unknowingly used as a 'mule' to funnel the illicit funds.

2025's Top 10 OTT Shows

2025's Top 10 OTT Shows

Rediff.com16 Dec 2025

In 2025, OTT series were entertaining enough, even though most were in the crime genre.

Employees who left Al Falah after Delhi blast under scanner

Employees who left Al Falah after Delhi blast under scanner

Rediff.com19 Nov 2025

More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.

ED probes forged documents in Al Falah chief's Delhi land deals

ED probes forged documents in Al Falah chief's Delhi land deals

Rediff.com29 Nov 2025

The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.

Trump celebrates Diwali at White House, wishes Modi

Trump celebrates Diwali at White House, wishes Modi

Rediff.com22 Oct 2025

US President Donald Trump spoke to Prime Minister Narendra Modi and greeted him on Diwali, amid ongoing trade tensions between the two countries.

Army conducts flag march in Assam's violence-hit West Karbi Anglong

Army conducts flag march in Assam's violence-hit West Karbi Anglong

Rediff.com24 Dec 2025

The Army conducted a flag march in violence-hit West Karbi Anglong district of Assam to help maintain law and order after clashes between Karbi and Bihari communities. Two people were killed and over 70 injured in the violence.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

SIT formed to probe activities of Al Falah University

SIT formed to probe activities of Al Falah University

Rediff.com20 Nov 2025

While multiple agencies are currently probing the car blast in Delhi and the recently busted white collar terror module spread across at least three states, Faridabad Police has formed a separate Special Investigation Team to look into the activities of Al Falah University, several of whose doctors were arrested in connection with the high profile case.

Kapil Sharma-Priyanka Provide The Laughs On OTT

Kapil Sharma-Priyanka Provide The Laughs On OTT

Rediff.com19 Dec 2025

It's raining sequels on OTT this week, but that's not all. Sukanya Verma lists everything you can watch.

Probe links Delhi blast to former Al Falah student-turned IM operative

Probe links Delhi blast to former Al Falah student-turned IM operative

Rediff.com20 Nov 2025

The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.

Govt orders forensic audit of Al Falah University after Delhi blast

Govt orders forensic audit of Al Falah University after Delhi blast

Rediff.com14 Nov 2025

The government has ordered a forensic audit of Al Falah University's records and asked financial agencies to check its money trail following the Delhi blast. The university is under scrutiny due to alleged links to the incident.

Govt affidavit in Apple case finalised, to be submitted soon

Govt affidavit in Apple case finalised, to be submitted soon

Rediff.com16 Dec 2025

The Ministry of Corporate Affairs (MCA) has finalised the affidavit it will soon submit in the Delhi high court in the matter of Apple's petition challenging the recent amendments to the Competition Act that allow penalties to be based on a company's global turnover, a senior official said.

CBI director Praveen Sood gets one-year extension

CBI director Praveen Sood gets one-year extension

Rediff.com7 May 2025

The Centre has extended the tenure of CBI Director Praveen Sood by one year. Sood, a 1986-batch IPS officer of the Karnataka cadre, took over as the CBI director on May 25, 2023. The decision was taken in a meeting of the selection committee headed by Prime Minister Narendra Modi. Sood is known for his hands-on approach and has supervised high-profile cases involving high net-worth individuals.

CIC gets full strength after 9 yrs; Raj Kumar Goyal appointed chief

CIC gets full strength after 9 yrs; Raj Kumar Goyal appointed chief

Rediff.com16 Dec 2025

The Central Information Commission (CIC) attains its full strength after nine years with the appointment of Raj Kumar Goyal as chief and eight other information commissioners.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Duped of Rs 8 crore, ex-IPS officer attempts suicide

Duped of Rs 8 crore, ex-IPS officer attempts suicide

Rediff.com22 Dec 2025

Former IPS officer Amar Singh Chahal allegedly shot himself after claiming he was duped of Rs 8.10 crore by cyber thugs. He was one of the accused in the 2015 police firing cases related to anti-sacrilege protests in Faridkot.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

Raat Akeli Hai: The Bansal Murders Review: Watchable

Raat Akeli Hai: The Bansal Murders Review: Watchable

Rediff.com19 Dec 2025

Raat Akeli Hai 2 is watchable, but considering the strength of its predecessor, it could have been more engaging, with a greater sense of urgency and a sharper, cleverer story, notes Mayur Sanap.

Al Falah University chancellor's brother arrested in fraud Case

Al Falah University chancellor's brother arrested in fraud Case

Rediff.com17 Nov 2025

The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases.

83 dead in massive Hong Kong inferno, over 280 missing

83 dead in massive Hong Kong inferno, over 280 missing

Rediff.com27 Nov 2025

Firefighters battled for a second day on Thursday to contain a massive inferno that ripped through seven high-rise residential towers in Hong Kong, as the death toll climbed to 65 and over 280 people remained missing in what officials described as the city's worst disaster in 70 years.

Sonia Gandhi, Rahul booked in National Herald case

Sonia Gandhi, Rahul booked in National Herald case

Rediff.com30 Nov 2025

Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.

'Will teach them a lesson': Kharge demands Modi, Shah's resignation

'Will teach them a lesson': Kharge demands Modi, Shah's resignation

Rediff.com17 Dec 2025

The opposition party also vowed to expose the "vendetta politics" against its leadership, asserting that the Congress cadre is agitated and is going to show its strength against the "misuse of agencies."

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Goa nightclub fire: Accused owners fled to Phuket at 5.30 am

Rediff.com9 Dec 2025

Saurabh and Gaurav Luthra, the owners of the Goa nightclub wanted in connection with the fire tragedy that claimed 25 lives at the facility, have fled to Thailand, prompting police to seek the help of Interpol to trace them, officials said in Panaji on Monday.

Excessive lighting may have triggered Nowgam blast, says probe

Excessive lighting may have triggered Nowgam blast, says probe

Rediff.com16 Nov 2025

Preliminary investigations into the accidental explosion that ripped through the Nowgam police station late Friday night, killing nine people, suggest that the use of excessive lighting by the forensic team may have triggered the massive blast, officials said Sunday.

Revealed! What Taapsee Has Been Up To

Revealed! What Taapsee Has Been Up To

Rediff.com13 Nov 2025

Taapsee has not had a single release in 2025, here is her line-up for 2026.

Report GPS Spoofing In 10 Minutes: DGCA

Report GPS Spoofing In 10 Minutes: DGCA

Rediff.com19 Nov 2025

GPS spoofing occurs when fake satellite signals are transmitted to an aircraft's navigation system, confusing pilots or onboard systems about the plane's actual position or altitude. Such false signals pose a serious safety risk, especially during landing.

9 dead after Faridabad explosives go off at J-K police station

9 dead after Faridabad explosives go off at J-K police station

Rediff.com15 Nov 2025

The material, part of the 360 kilograms of explosives recovered from the rented residence of arrested doctor Muzammil Ganaie, was being sampled as part of the ongoing investigation, the officials said.