News for 'National Investigation'

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Rediff.com3 hours ago

Amitabh Jhunjhunwala, former Managing Director of the Anil Dhirubhai Ambani Group, has been remanded in CBI custody in an alleged bank fraud case involving Reliance Commercial Finance Limited (RCFL) worth Rs 9,280 crore. The CBI alleges misappropriation of loan funds and violations of RBI guidelines, while Jhunjhunwala's lawyers claim he is a scapegoat.

Trauma lingers for Malviya Nagar residents after deadly blaze

Trauma lingers for Malviya Nagar residents after deadly blaze

Rediff.com6 days ago

Residents of Malviya Nagar, South Delhi, are grappling with fear and trauma a day after a devastating hotel fire claimed 21 lives. Police have arrested the hotel owner and are investigating the cause, including alleged permit violations.

BJP Protests, Demands CBI Investigation into Punjab Official's Suicide

BJP Protests, Demands CBI Investigation into Punjab Official's Suicide

Rediff.com4 Apr 2026

The Punjab BJP held a state-level protest against the AAP government, demanding a CBI probe into the suicide of a warehousing corporation official who allegedly faced harassment from a state minister.

Police Investigate Suspected Double Suicide in Himachal Pradesh Forest

Police Investigate Suspected Double Suicide in Himachal Pradesh Forest

Rediff.com17 Mar 2026

Police in Himachal Pradesh are investigating a suspected double suicide after a man and a woman were found dead in a forest area near Parwanoo in Solan district.

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

Rediff.com27 Apr 2026

NIA begins probe into Bhangar crude bomb case after 79 explosives recovered in West Bengal, raising serious security concerns ahead of elections.

CID notice to Abhishek over TMC MLAs' complaint: Suvendu on signature row

CID notice to Abhishek over TMC MLAs' complaint: Suvendu on signature row

Rediff.com1 Jun 2026

West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the CID's investigation into alleged signature forgery by TMC MP Abhishek Banerjee, following complaints from within his own party.

Nagpur Police Official Faces Notice Over Missing NEET Suicide Note

Nagpur Police Official Faces Notice Over Missing NEET Suicide Note

Rediff.com4 days ago

A police official in Nagpur has been issued a show cause notice for allegedly failing to attach the suicide note of a female NEET aspirant, Akanksha Chaturvedi, to the case papers. Chaturvedi, 18, died by suicide after the NEET-UG exam was cancelled due to paper leak allegations, expressing fears about a retest in her note. The incident has drawn national attention, and an inquiry into the police lapse is underway.

BJP Files Cyber Crime Case Over Misuse Of Leaders' Images

BJP Files Cyber Crime Case Over Misuse Of Leaders' Images

Rediff.com7 days ago

The BJP's Bahraich unit has filed a cyber crime case against a social media account for allegedly misusing images of Prime Minister Narendra Modi and Union Health Minister J P Nadda, along with party symbols, to circulate misleading content. Police have registered a case under the IT Act and initiated an investigation.

How DRI Uncovered A Rs 5 Crore Gold Smuggling Syndicate

How DRI Uncovered A Rs 5 Crore Gold Smuggling Syndicate

Rediff.com3 days ago

The Directorate of Revenue Intelligence (DRI) has dismantled a major gold-smuggling syndicate at Chhatrapati Shivaji Maharaj International Airport, seizing 3.2 kg of gold worth Rs 5 crore. Seven individuals, including Bangladeshi and Sri Lankan nationals and three airport staff, have been arrested in connection with "Operation Golden Nexus."

India Investigates Subsidised Paperboard Imports from China and Indonesia

India Investigates Subsidised Paperboard Imports from China and Indonesia

Rediff.com26 Mar 2026

India has initiated a probe into imports of subsidised paperboard from China and Indonesia following complaints from domestic manufacturers. The investigation will assess the impact of these imports on the Indian paper industry and determine if anti-subsidy duties are warranted.

India Investigates Subsidised Paperboard Imports from China and Indonesia

India Investigates Subsidised Paperboard Imports from China and Indonesia

Rediff.com26 Mar 2026

India has initiated a probe into imports of subsidised paperboard from China and Indonesia following complaints from domestic manufacturers. The investigation will assess the impact of these imports on the Indian paper industry and determine if anti-subsidy duties are warranted.

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

Rediff.com27 May 2026

A director of a Pune coaching centre claims that Tejas Shah, a physics teacher arrested in connection with the NEET UG paper leak, contacted Manisha Havaldar, a senior faculty member and accused, for clarification on physics topics in his individual capacity.

Man Held In UP For Secretly Filming Children

Man Held In UP For Secretly Filming Children

Rediff.com1 Jun 2026

A man in Uttar Pradesh has been arrested for allegedly filming children without their consent and uploading the videos to social media in order to gain followers and earn money.

Why Did CID Visit Abhishek Banerjee's Home Again?

Why Did CID Visit Abhishek Banerjee's Home Again?

Rediff.com1 Jun 2026

CID officers visited TMC leader Abhishek Banerjee's residence for the second time in 48 hours regarding a signature forgery case. This occurred after Banerjee requested a 15-day extension due to health reasons. The investigation concerns alleged forged signatures of party legislators submitted to the assembly secretariat.

UP Police Busts Pakistani Sleeper Cell, Arrests Four

UP Police Busts Pakistani Sleeper Cell, Arrests Four

Rediff.com27 May 2026

The Uttar Pradesh Police dismantled a sleeper cell linked to Pakistani gangster Shahzad Bhatti, arresting four operatives in Saharanpur. The accused were involved in reconnaissance, radicalising youth, and planning subversive activities.

YouTuber in UP Booked for Allegedly Insulting National Flag

YouTuber in UP Booked for Allegedly Insulting National Flag

Rediff.com6 Apr 2026

A YouTuber in Uttar Pradesh is facing legal action after allegedly desecrating the national flag in a video posted online. The video reportedly showed the flag being altered and misused, leading to a police investigation and a search for the accused.

NHRC Seeks Report On Septic Tank Deaths In Odisha

NHRC Seeks Report On Septic Tank Deaths In Odisha

Rediff.com29 May 2026

The National Human Rights Commission (NHRC) has requested a detailed report from Odisha officials regarding the deaths of six people in a septic tank, raising concerns about human rights violations.

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Rediff.com24 Apr 2026

AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.

NEET Paper Leak Case: Judicial Custody Extended For Accused

NEET Paper Leak Case: Judicial Custody Extended For Accused

Rediff.com2 Jun 2026

A Delhi court has extended the judicial custody of five accused individuals in the NEET paper leak case until June 15, following a plea from the CBI. The case involves allegations of a leaked NEET exam paper, leading to the re-examination scheduled for June 21.

Lucknow Airport Customs Bust Major Hydroponic Marijuana Smuggling Bid

Lucknow Airport Customs Bust Major Hydroponic Marijuana Smuggling Bid

Rediff.com4 days ago

Customs officials at Lucknow's Chaudhary Charan Singh International Airport arrested an Indian passenger and seized 10.397 kg of suspected hydroponic marijuana, valued at approximately Rs 10.39 crore, from his baggage. The seizure was made following specific intelligence, and the passenger has been booked under the NDPS Act. This incident follows a similar large bust in Varanasi, indicating a wider network under investigation.

Lucknow Airport Customs Bust Major Hydroponic Marijuana Smuggling Bid

Lucknow Airport Customs Bust Major Hydroponic Marijuana Smuggling Bid

Rediff.com4 days ago

Customs officials at Lucknow's Chaudhary Charan Singh International Airport arrested an Indian passenger and seized 10.397 kg of suspected hydroponic marijuana, valued at approximately Rs 10.39 crore, from his baggage. The seizure was made following specific intelligence, and the passenger has been booked under the NDPS Act. This incident follows a similar large bust in Varanasi, indicating a wider network under investigation.

Gold medallist para-athlete shot dead in UP; fellow athlete held

Gold medallist para-athlete shot dead in UP; fellow athlete held

Rediff.com31 May 2026

A para-athlete has been arrested in Ghaziabad for allegedly shooting dead national-level para-athlete and gold medallist Chirag Tyagi, with police suspecting a revenge motive linked to a document verification complaint.

Supreme Court rejects plea for NEET-UG 2026 re-test in CBT mode

Supreme Court rejects plea for NEET-UG 2026 re-test in CBT mode

Rediff.com1 Jun 2026

The Supreme Court has refused a plea seeking the NEET-UG 2026 re-test to be conducted in computer-based test mode, citing the National Testing Agency's existing challenges. The court has scheduled the hearing for July 27.

Bengal CM Denies Vendetta In Signature Forgery Probe

Bengal CM Denies Vendetta In Signature Forgery Probe

Rediff.com1 Jun 2026

West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the signature forgery probe involving TMC MP Abhishek Banerjee, stating the investigation stems from complaints by TMC MLAs.

NHRC Demands Answers On Tribal Girl's Trafficking, Sexual Assault

NHRC Demands Answers On Tribal Girl's Trafficking, Sexual Assault

Rediff.com7 days ago

The National Human Rights Commission (NHRC) has issued notices to police chiefs in Odisha and Uttar Pradesh following reports of a 17-year-old tribal girl being trafficked, sold, and sexually assaulted for two years in Jhansi. The NHRC has sought a detailed report on the investigation and steps for victim rehabilitation after allegations of inadequate police action in Jhansi.

Man Arrested In Ahmedabad With Drugs Worth Over Rs 14 Crore

Man Arrested In Ahmedabad With Drugs Worth Over Rs 14 Crore

Rediff.com2 Jun 2026

Police in Ahmedabad arrested a man en route to Mumbai and seized over 7 kg of methamphetamine, valued at Rs 14.16 crore, concealed in biscuit packets.

African couple found dead in each other's arms in Delhi hotel fire

African couple found dead in each other's arms in Delhi hotel fire

Rediff.com6 days ago

An African couple undergoing IVF treatment in Delhi were found dead in each other's arms after a devastating fire at a Malviya Nagar hotel claimed their lives along with 19 others. Rescuers described the scene as a profound symbol of love, with the couple embracing in their final moments.

Indian-origin groom among two killed, bride critical in US helicopter crash

Indian-origin groom among two killed, bride critical in US helicopter crash

Rediff.com2 Jun 2026

An Indian-origin groom and a pilot have died in a helicopter crash in Georgia shortly after the groom's wedding. The bride survived and is receiving treatment.

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

Rediff.com28 May 2026

A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com6 days ago

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

ED Nabs Man In Rs 9.27 Crore Bharatmala Land Scam

Rediff.com6 days ago

The Enforcement Directorate has arrested Jai Prakash Gandhi in connection with an alleged land acquisition compensation fraud amounting to Rs 9.27 crore related to the Bharatmala highway project in Chhattisgarh. Gandhi is accused of illegally acquiring land and fragmenting it to claim inflated compensation from NHAI.

Himachal Pradesh Police Freeze Drug Dealers' Assets

Himachal Pradesh Police Freeze Drug Dealers' Assets

Rediff.com27 May 2026

Himachal Pradesh Police have frozen assets worth Rs 1.13 crore belonging to major drug peddlers in two separate cases registered in the Shimla district.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

Delhi fire: Another Malviya Nagar property under lens

Delhi fire: Another Malviya Nagar property under lens

Rediff.com6 days ago

Following a fatal fire at Flourish Stay B&B in Malviya Nagar that killed 21, another property linked to the owner has been discovered, revealing a labyrinthine basement with cramped rooms, extensive wooden panelling, and severe fire safety concerns, including lack of ventilation and unauthorised construction.

24 Nigerians Detained In Thane For Illegal Residency

24 Nigerians Detained In Thane For Illegal Residency

Rediff.com23 May 2026

24 Nigerian nationals, including seven women, were detained in Dombivali, Thane district, during a combing operation for residing illegally.

CBSE lodges plaint over coordinated cyber attacks on post-result portal

CBSE lodges plaint over coordinated cyber attacks on post-result portal

Rediff.com5 days ago

The Central Board of Secondary Education (CBSE) has lodged a formal complaint with the Delhi Police regarding a series of coordinated cyber attacks targeting its post-result services portal. The board confirmed that all attacks were successfully mitigated, and no data breach or compromise of information was detected. The attacks aimed to destabilise the platform and potentially extract information, occurring amidst existing controversies for CBSE concerning alleged mismatches in Class 12 answer sheets.

Delhi fire: Mother holding child among many who jumped to escape

Delhi fire: Mother holding child among many who jumped to escape

Rediff.com7 days ago

A devastating fire at a South Delhi bed-and-breakfast claimed at least 21 lives, prompting heroic efforts from locals who spread mattresses to save panic-stricken occupants jumping from the burning building.

More Arrests In NEET UG Paper Leak Case

More Arrests In NEET UG Paper Leak Case

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13.

'Sorry Mummy, Papa, don't have courage': NEET aspirants suicide note found

'Sorry Mummy, Papa, don't have courage': NEET aspirants suicide note found

Rediff.com6 days ago

In the emotional note, the student, Akanksha Chaturvedi, said there was 'no guarantee' that she would score good marks in the retest, and said she had 'ruined everything' for them.

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

Rediff.com24 Apr 2026

The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.