News for 'Investigation Directorate'

Charlie Kirk's wife breaks her silence on his brutal death

Charlie Kirk's wife breaks her silence on his brutal death

Rediff.com13 Sep 2025

"If you thought that my husband's mission was powerful before, you have no idea. You have no idea what you just have unleashed across this entire country," she said.

Around 500 cops deployed for TVK chief Vijay's Karur rally: Police

Around 500 cops deployed for TVK chief Vijay's Karur rally: Police

Rediff.com28 Sep 2025

Referring to the findings of the preliminary investigation, he denied the claims of a section that there was a stone pelting during the rally.

ED summons Yuvraj, Uthappa in money laundering case

ED summons Yuvraj, Uthappa in money laundering case

Rediff.com16 Sep 2025

The probe pertains to alleged illegal betting apps that are stated to have duped numerous people and investors worth crores of rupees or have evaded a huge amount of taxes.

ED Recovers Rs 15,000 Cr In 7 Months

ED Recovers Rs 15,000 Cr In 7 Months

Rediff.com19 Aug 2025

The ED probed 30 cases between August 2024 and March 2025, during which it recovered 15,261 crore, mostly from cases related to bank frauds.

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

ED raids TN minister, son in money laundering case; DMK slams BJP

ED raids TN minister, son in money laundering case; DMK slams BJP

Rediff.com16 Aug 2025

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

Can CBI Karur Stampede Probe Impact TN Polls?

Can CBI Karur Stampede Probe Impact TN Polls?

Rediff.com14 Oct 2025

If the TVK joins the NDA, there is every likelihood of the AIADMK winning an absolute majority in the 234 seat assembly and wanting to form a stand-alone government. In turn, it could mean that the BJP especially and the TVK equally so, will want to restrict the AIADMK's seat share closer to the cut-off figure, if only to ensure that EPS won't get the absolute majority that he desires (if the NDA won, that is) and will have to settle for a coalition government, observes N Sathiya Moorthy.

6 ICU patients killed in fire at Jaipur hospital

6 ICU patients killed in fire at Jaipur hospital

Rediff.com6 Oct 2025

Six critical patients were killed in a fire at the trauma centre of the state-run Sawai Man Singh (SMS) Hospital in Jaipur late Sunday night, officials stated.

Wangchuk being probed for Pak links: Ladakh police chief

Wangchuk being probed for Pak links: Ladakh police chief

Rediff.com27 Sep 2025

Ladakh Director General of Police S D Singh Jamwal on Saturday said Sonam Wangchuk is being probed for allegedly having links with Pakistan on the back of last month's arrest of a Pakistani Intelligence Operative who sent videos of his protests across the border.

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Rediff.com11 Dec 2023

The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.

Lokah, Param Sundari, War Arrive On OTT

Lokah, Param Sundari, War Arrive On OTT

Rediff.com30 Sep 2025

October looks bright with a lot of festive season releases on OTT.

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

Rediff.com18 Sep 2025

The lawsuit has compensatory and punitive damages against the defendants for the wrongful deaths of four passengers on flight 171, US-based law firm The Lanier Law Firm said in a statement.

Cough syrup deaths: Many states ban Coldrif; MP suspends officials

Cough syrup deaths: Many states ban Coldrif; MP suspends officials

Rediff.com7 Oct 2025

A special investigation team (SIT) has been formed in Madhya Pradesh to investigate the deaths of 14 children in Chhindwara, suspected to be linked to a toxic cough syrup. The investigation includes arrests, exhumations, and a ban on the implicated cough syrup.

Bank of India tags RCom, Anil Ambani as frauds

Bank of India tags RCom, Anil Ambani as frauds

Rediff.com24 Aug 2025

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.

Asia Cup: Pakistan vs UAE Match Kicks Off After Pullout Drama

Asia Cup: Pakistan vs UAE Match Kicks Off After Pullout Drama

Rediff.com17 Sep 2025

Pakistan withdrew its pullout threat and showed up for a crucial Asia Cup game against the UAE in Dubai on Wednesday but not before causing a delay.

K'taka govt forms SIT to probe Dharmasthala mass grave claim

K'taka govt forms SIT to probe Dharmasthala mass grave claim

Rediff.com20 Jul 2025

The Karnataka government has formed a Special Investigation Team (SIT) to investigate allegations of multiple murders, sexual assaults, and missing women in the Dharmasthala region over the past two decades.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

ED questions Shikhar Dhawan for 8 hours

ED questions Shikhar Dhawan for 8 hours

Rediff.com4 Sep 2025

The Enforcement Directorate has summoned Shikhar Dhawan on Thursday for questioning in an alleged illegal betting app-linked money laundering case.

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

Rediff.com26 Sep 2025

The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.

Tax officer who arrested Kejriwal, Soren resigns

Tax officer who arrested Kejriwal, Soren resigns

Rediff.com19 Jul 2025

Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.

SC asks Tamil politician Seeman to apologise in rape case

SC asks Tamil politician Seeman to apologise in rape case

Rediff.com12 Sep 2025

The Supreme Court has suggested Tamil film director and politician Seeman tender an unconditional apology to an actor who accused him of rape in 2011. The court is hearing Seeman's plea to quash the case against him.

IPS officer's wife claims harassment led to his suicide

IPS officer's wife claims harassment led to his suicide

Rediff.com9 Oct 2025

The wife of a Haryana Police officer who allegedly died by suicide has claimed his death was the result of 'systematic persecution' by high-ranking officers and has filed a complaint requesting an FIR be registered.

3 J-K men with Jaish links held for Mohali cab driver's murder

3 J-K men with Jaish links held for Mohali cab driver's murder

Rediff.com2 Sep 2025

Punjab Police arrested three men from Jammu and Kashmir, uncovering a Jaish-e-Mohammad (JeM) linked terror module in connection with the murder of a cab driver. The accused confessed to the crime and the victim's body and the weapon used were recovered.

Look Out Notice For Shilpa Shetty, Raj Kundra

Look Out Notice For Shilpa Shetty, Raj Kundra

Rediff.com5 Sep 2025

The Lookout Circular was issued by the city police's economic offences wing as the couple makes frequent international trips

Fundraiser for Indian man beheaded in US raises $200,000

Fundraiser for Indian man beheaded in US raises $200,000

Rediff.com13 Sep 2025

A fundraiser launched to support Nagamallaiah's wife, Nisha, and 18-year-old son, Gaurav - who witnessed the attack - has raised nearly $200,000, at last reckoning, to help cover funeral expenses and Gaurav's college education.

Disha Patani home firing: Two shooters killed in encounter, 4 cops hurt

Disha Patani home firing: Two shooters killed in encounter, 4 cops hurt

Rediff.com18 Sep 2025

Two active members of the Rohit Godara-Goldy Brar gang, allegedly involved in firing outside Bollywood actress Disha Patani's residence in Bareilly, were shot dead in an encounter near Tronica City in Ghaziabad. The encounter was carried out in a joint operation by Delhi Police Special Cell and Special Task Forces of Uttar Pradesh and Haryana.

11 injured in mass stabbing at Walmart in US

11 injured in mass stabbing at Walmart in US

Rediff.com27 Jul 2025

Michigan State Police reported that one suspect had been taken into custody shortly after 6 pm (local time).

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

Malegaon case: Court questions ATS tactics, cites torture claims

Malegaon case: Court questions ATS tactics, cites torture claims

Rediff.com2 Aug 2025

A special court acquitting seven persons in the 2008 Malegaon blast case has raised serious concerns over allegations of torture and illegal detention by Maharashtra ATS officers. The court noted that witnesses claimed their statements were taken under coercion.

How would India become Vishwaguru if...: Sonam Wangchuk's wife

How would India become Vishwaguru if...: Sonam Wangchuk's wife

Rediff.com30 Sep 2025

Talking to reporters in New Delhi, Angmo challenged authorities to an open debate on the allegations, including those suggesting links to Pakistan, and said neither she has been able to contact Wangchuk nor has she been provided with formal documents detailing the charges against him by the administration.

When Romance Meets The Rulebook: How Cos Deal With Workplace Relationships

When Romance Meets The Rulebook: How Cos Deal With Workplace Relationships

Rediff.com24 Sep 2025

Romance may be personal, but when it enters the workplace, particularly in reporting hierarchies, it becomes a matter of governance.

Don't summon lawyers for giving legal advice to clients: SC

Don't summon lawyers for giving legal advice to clients: SC

Rediff.com29 Jul 2025

The Supreme Court addressed the issue of probe agencies summoning lawyers for providing legal advice to clients under investigation, emphasising that lawyers should not be summoned merely for offering legal advice but can be if they are assisting in the crime. The court is considering guidelines to prevent investigative overreach and protect lawyer-client privilege.

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Rediff.com24 Jul 2025

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

FBI chief condemns Pahalgam attack, pledges full support to India

FBI chief condemns Pahalgam attack, pledges full support to India

Rediff.com27 Apr 2025

Kash Patel pledged full support to India, calling the act a reminder of the constant threats that the world faces from the evil of terrorism.

Dharmasthala 'burial' case: K'taka govt may replace SIT chief

Dharmasthala 'burial' case: K'taka govt may replace SIT chief

Rediff.com31 Jul 2025

Karnataka Chief Minister Siddaramaiah said that senior IPS officer Pronab Mohanty, who is heading the SIT probing the allegations of mass burials in Dharmasthala, will be replaced if he goes on central government duty.

ED summons Google, Meta on Monday in betting apps case

ED summons Google, Meta on Monday in betting apps case

Rediff.com19 Jul 2025

As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.

ED conducts 1st-ever raids in Andaman and Nicobar Islands

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Rediff.com31 Jul 2025

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).

Woman on FBI's 'top 10 most wanted' list held in India

Woman on FBI's 'top 10 most wanted' list held in India

Rediff.com21 Aug 2025

The FBI has arrested Cindy Rodriguez Singh, a woman on the agency's '10 Most Wanted Fugitive' list, accused of killing her six-year-old son and fleeing to India to evade prosecution.

Indian man beheaded in US: Trump blames Biden's policy

Indian man beheaded in US: Trump blames Biden's policy

Rediff.com15 Sep 2025

US President Donald Trump has condemned the murder of an Indian-origin motel manager in Dallas, allegedly by an undocumented Cuban immigrant, blaming the Biden administration's immigration policies.