News for 'National Investigation'

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com2 days ago

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com2 days ago

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Uttarakhand CM Seeks Fair Probe For Cook Arrested In Delhi Hotel Fire

Rediff.com3 days ago

Uttarakhand Chief Minister Pushkar Singh Dhami has intervened in the arrest of Keshav Negi, a cook, in connection with the recent Malviya Nagar hotel fire in south Delhi that killed 21 people. Dhami spoke with Delhi Chief Minister Rekha Gupta, who assured a fair probe, while the Uttarakhand Congress condemned the arrest, questioning the basis of holding a cook responsible for fire safety.

Mumbai Airport Security Foils Attempt To Smuggle Rs 1.39 Crore In US Dollars

Mumbai Airport Security Foils Attempt To Smuggle Rs 1.39 Crore In US Dollars

Rediff.com6 days ago

CISF personnel apprehended a man from Chad at Mumbai airport for carrying USD 145,000 (worth Rs 1.39 crore) in his baggage. He was scheduled to fly to N'Djamena via Addis Ababa and has been handed over to Customs for further investigation.

Operation Delta Hunt: Gujarat Police Apprehend Hundreds Of Illegal Bangladeshi Migrants

Operation Delta Hunt: Gujarat Police Apprehend Hundreds Of Illegal Bangladeshi Migrants

Rediff.com7 days ago

Gujarat police have launched 'Operation Delta Hunt', apprehending 362 illegal Bangladeshi migrants and probing 780 more suspects across the state. The operation, which involved technical surveillance and human intelligence, aims to identify and repatriate all illegal nationals, with investigations also targeting those who provided accommodation or employment without verification.

Delhi hotel fire: 'Jumping from window saved me'

Delhi hotel fire: 'Jumping from window saved me'

Rediff.com6 days ago

An Iraqi national, Ali Amer Mosa, died in a devastating hotel fire in South Delhi's Malviya Nagar, where 21 people lost their lives. His brother-in-law recounted the rapid spread of smoke, forcing desperate escapes, and noted that Ali died attempting to use the smoke-filled stairs. Police have sealed the area, arrested the hotel owner, and are investigating fire safety compliance and evacuation procedures.

One More Arrest In Odisha Constable Lynching Case

One More Arrest In Odisha Constable Lynching Case

Rediff.com2 Jun 2026

One more person has been arrested in connection with the lynching of a GRP constable in Odisha, bringing the total number of arrests to 18. The incident occurred after the constable was accused of attempted rape following a road accident.

Para-Athlete Murder: PCI Demands CBI Probe

Para-Athlete Murder: PCI Demands CBI Probe

Rediff.com6 days ago

Paralympic Committee of India (PCI) President Devendra Jhajharia has urged Sports Minister Mansukh Mandaviya to initiate a CBI probe into the murder of para-athlete Chirag Tyagi, whose death has deeply affected the para-sports community. Police have detained another para-athlete, Yash Khatik, in connection with the case, citing revenge as a possible motive, while the Sports Ministry maintains law and order is a state subject.

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Rediff.com1 hour ago

The Brihanmumbai Municipal Corporation (BMC) in Mumbai received emails allegedly from the "Khalistan National Army" warning of bomb blasts at multiple locations, including the Chief Minister's Office, Mayor's office, and the BSE building. Police have launched an investigation and stepped up security, while Mayor Ritu Tawde has vowed not to be intimidated.

Police Investigate More Suspects in Kanpur Kidney Racket

Police Investigate More Suspects in Kanpur Kidney Racket

Rediff.com31 Mar 2026

Police in Kanpur, Uttar Pradesh, have identified additional suspects in an illegal kidney transplant racket involving multiple private hospitals, following the arrest of five doctors and the alleged kingpin.

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

Rediff.com2 days ago

Cyber Police have arrested Abdu Rahman in Delhi, a key accused in a Cambodia-based online fraud network. This syndicate, which initially used online trading and loan scams, shifted to matrimonial platforms to defraud Indian citizens, including a Kochi doctor who lost Rs 37 lakh. The network recruits Indians to work in scam centres in Cambodia and has been responsible for numerous online frauds.

Kanpur: NSI Director, 4 Others Booked For Illegal Tree Felling

Kanpur: NSI Director, 4 Others Booked For Illegal Tree Felling

Rediff.com5 days ago

An FIR has been registered against five individuals, including the Director of the National Sugar Institute (NSI) in Kanpur, for the alleged illegal felling and uprooting of over 600 trees on the institute's campus. The case was filed after a complaint by a Regional Forest Officer, and an inspection revealed extensive unauthorised tree cutting over several months. Police have confirmed an ongoing investigation into the matter.

ICC suspends Cricket Canada's membership over governance breaches

ICC suspends Cricket Canada's membership over governance breaches

Rediff.com1 Jun 2026

The International Cricket Council has suspended Canada over breaches of the national board's membership obligations, weeks after the global governing body's anti-corruption unit launched an investigation into Cricket Canada.

India Demands Justice For Slain UN Peacekeeper In Lebanon Attack

India Demands Justice For Slain UN Peacekeeper In Lebanon Attack

Rediff.com5 days ago

India has strongly condemned an attack on UN peacekeepers in Lebanon that resulted in the death of a Serbian Blue Helmet and injuries to two others. The nation has called for an immediate and thorough investigation to ensure accountability for the perpetrators. This incident follows a series of attacks on UNIFIL personnel amidst escalating hostilities in the region, prompting global calls for peacekeeper safety.

NCW Demands Swift Action In Delhi Professor's Murder Case

NCW Demands Swift Action In Delhi Professor's Murder Case

Rediff.com4 days ago

The National Commission for Women (NCW) has taken suo motu cognisance of the brutal murder of a Delhi University professor, Devosmita Paul, found dead at her residence. The NCW has written to the Delhi Police Commissioner, demanding immediate and time-bound action, and has sought a detailed Action Taken Report within seven days, including investigation status, forensic findings, and steps to apprehend the perpetrator.

Punjab Police Bust Major Cross-Border Arms, Drugs, Hawala Network

Punjab Police Bust Major Cross-Border Arms, Drugs, Hawala Network

Rediff.com5 days ago

Punjab Police have dismantled a significant cross-border illegal arms, drugs, and hawala network, apprehending four individuals and two juveniles, including an Afghan national. The operation led to the recovery of heroin, pistols, cartridges, and drug money, with investigations ongoing to identify further links.

Philadelphia Police Offer Reward In Indian Man's Murder

Philadelphia Police Offer Reward In Indian Man's Murder

Rediff.com2 days ago

Anshul Kuncha, a 28-year-old Indian national from Hyderabad, was shot dead in Philadelphia after delivering pizza to a vacant home. Police are offering a $20,000 reward for information leading to an arrest, and the Consulate General of India is providing assistance to his family.

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Rediff.com1 days ago

The Enforcement Directorate has summoned the two sons of Karnataka Congress MLA N A Haris for questioning in a crypto currency-linked money laundering case. The case involves hacking websites, stealing bitcoins, and selling virtual digital assets, with the Nalapad brothers previously denying wrongdoing and alleging political vendetta.

Fire Causes Google Cloud Outage In Key Indian Metros

Fire Causes Google Cloud Outage In Key Indian Metros

Rediff.com8 hours ago

Google Cloud services in major Indian cities like Delhi, Mumbai, and Chennai are experiencing network disruptions and elevated latency due to a fire at a third-party data centre in Delhi. The incident led to an emergency power shutdown, reducing network capacity and causing intermittent latency spikes despite Google's efforts to reroute traffic. The company is investigating further mitigations to restore full service.

Delhi hotel fire: Cook arrested as probe points to safety lapses

Delhi hotel fire: Cook arrested as probe points to safety lapses

Rediff.com4 days ago

Delhi Police have arrested the cook of a south Delhi hotel where a fire killed 21 people, alleging his negligence contributed to the blaze. The ongoing investigation is also scrutinising safety violations, unauthorised expansion, and the roles of the owner and an absconding associate in the tragedy.

Operation Delta Hunt: Gujarat Police Cracks Down On Illegal Bangladeshi Migrants

Operation Delta Hunt: Gujarat Police Cracks Down On Illegal Bangladeshi Migrants

Rediff.com6 days ago

Gujarat Police's "Operation Delta Hunt" has led to the apprehension of 501 Bangladeshi nationals for illegal stay. The crackdown, which began on Wednesday, also involves investigating over 6,200 individuals and those who provided them accommodation or employment without verification.

FIR Against NSI Director, Others For Mass Tree Felling

FIR Against NSI Director, Others For Mass Tree Felling

Rediff.com5 days ago

An FIR has been registered against five individuals, including the Director of the National Sugar Institute (NSI) in Kanpur, for the alleged illegal felling and uprooting of over 600 trees on the institute's campus without proper permission. The investigation is ongoing, with officials finding evidence of extensive tree cutting over several months.

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Rediff.com2 days ago

Delhi Police have arrested Sourav, a 30-year-old man, for allegedly using AI-generated morphed images to blackmail young women and extort money. He would pose as a job provider, obtain resumes, and then manipulate screenshots from video calls to create obscene images for extortion. The arrest followed a complaint from a 19-year-old victim who was repeatedly blackmailed.

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

From US to China to Lashkar: NIA traces GoPro camera trail in Pahalgam probe

Rediff.com24 May 2026

Indian investigators are tracing the supply chain of a US-manufactured GoPro camera found with Lashkar-e-Taiba terrorists, revealing a potential external logistics network supporting terror outfits in Jammu and Kashmir.

Foreign Nationals' Arrest Exposes Security Gaps on India-Myanmar Border

Foreign Nationals' Arrest Exposes Security Gaps on India-Myanmar Border

Rediff.com19 Mar 2026

Indian security agencies have arrested seven foreign nationals, including a US security analyst and six Ukrainians, for allegedly entering India illegally from Myanmar and suspected of training insurgent groups. The arrests have raised concerns about security vulnerabilities along the India-Myanmar border and triggered diplomatic friction.

Delhi CM Assures Uttarakhand Counterpart Of Impartial Malviya Nagar Fire Probe

Delhi CM Assures Uttarakhand Counterpart Of Impartial Malviya Nagar Fire Probe

Rediff.com2 days ago

Delhi Chief Minister Rekha Gupta has assured Uttarakhand CM Pushkar Dhami of an impartial probe into the Malviya Nagar hotel fire tragedy, which claimed 22 lives. Dhami had intervened regarding the arrest of Keshav Negi, a cook from Uttarakhand, seeking a fair investigation.

Congress Corporators in Indore Booked for Refusing to Sing National Song

Congress Corporators in Indore Booked for Refusing to Sing National Song

Rediff.com15 Apr 2026

Police in Indore, Madhya Pradesh, have registered a case against two Congress corporators for allegedly disturbing communal harmony after they refused to sing the national song 'Vande Mataram' during a municipal corporation session.

Over 20 Hindu Outfit Activists Booked For Vandalising Non-Veg Dhaba

Over 20 Hindu Outfit Activists Booked For Vandalising Non-Veg Dhaba

Rediff.com1 days ago

Police in Muzaffarnagar have booked over 20 activists, including the youth wing president of Hindu Raksha Dal, for allegedly vandalising a non-vegetarian roadside eatery. The incident involved beating employees, damaging property, and burning a flex board, with threats related to the upcoming Kawad Yatra.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com19 hours ago

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

Terror Suspect Detained in Uttar Pradesh: Delhi Police Investigate Links

Terror Suspect Detained in Uttar Pradesh: Delhi Police Investigate Links

Rediff.com5 Apr 2026

Delhi Police's Special Cell has detained a youth from Uttar Pradesh's Kushinagar district on suspicion of involvement in terrorist activities. The suspect, Rizwan Ahmad, was taken to Delhi for further investigation, with electronic devices seized. He previously faced terror-related charges in Mumbai.

Blocked roof exit, cooking heaters: Probe reveals more lapses in Delhi hotel fire

Blocked roof exit, cooking heaters: Probe reveals more lapses in Delhi hotel fire

Rediff.com6 days ago

Delhi Police are investigating a blocked roof exit and the use of cooking heaters in guest rooms as key factors in the recent Malviya Nagar hotel fire that killed 21 people. Hotel owner Lavkesh Bajaj has been arrested, and a Look Out Circular issued against his wife, while the manager remains absconding.

Danish national arrested near India-Pakistan border

Danish national arrested near India-Pakistan border

Rediff.com5 Apr 2026

A Danish national was detained near the India-Pakistan border in Rajasthan after allegedly entering a restricted area without permission, prompting an investigation into his motives and visa status.

When LeT terrorist paused ops for hair transplant in Srinagar

When LeT terrorist paused ops for hair transplant in Srinagar

Rediff.com17 May 2026

A Pakistani terrorist, tasked with executing attacks for Lashkar-e-Taiba in Jammu and Kashmir, surprisingly paused his mission to fulfil a personal desire: undergoing a hair transplant in Srinagar.

Google Cloud services disrupted in India after Delhi data centre fire

Google Cloud services disrupted in India after Delhi data centre fire

Rediff.com7 hours ago

Google Cloud services in major Indian cities, including Delhi, Mumbai, and Chennai, are experiencing network disruptions and elevated latency following a fire at a third-party data centre facility in the national capital, which necessitated an emergency power shutdown.

'Everything works in Delhi': Owner admits hotel had no fire NOC

'Everything works in Delhi': Owner admits hotel had no fire NOC

Rediff.com6 days ago

Hotel owner Lavkesh Bajaj told Delhi Police he delegated daily operations and structural changes to 'another person'.

Delhi fire: Hotel owner arrested, booked for culpable homicide

Delhi fire: Hotel owner arrested, booked for culpable homicide

Rediff.com6 days ago

The owner of a hotel in Malviya Nagar, Delhi, where a devastating fire killed 21 people, has been arrested. Lavkesh Bajaj faces charges of culpable homicide as investigations reveal the hotel allegedly operated without a fire NOC, exceeded its permitted capacity, and violated safety norms, including having only one entry-exit point.

Spot a Suspicious Credit Card Transaction?

Spot a Suspicious Credit Card Transaction?

Rediff.com10 hours ago

The first thing cardholders should do after spotting a suspicious charge is block the card.

How Goa Police Busted Interstate Heroin Smuggling Network

How Goa Police Busted Interstate Heroin Smuggling Network

Rediff.com1 Jun 2026

Goa police have dismantled an interstate heroin smuggling network, arresting four individuals, including the primary suspect from Uttar Pradesh. The investigation began after a raid near the Betim jetty, leading to the apprehension of Nepali nationals with a significant quantity of heroin.

Human Rights Panel Seeks Report On Tribal Girl's Trafficking And Sexual Assault

Human Rights Panel Seeks Report On Tribal Girl's Trafficking And Sexual Assault

Rediff.com7 days ago

The National Human Rights Commission (NHRC) has issued notices to the DGPs of Odisha and Uttar Pradesh, and the Dhenkanal district magistrate, seeking a detailed report on the alleged trafficking, sale, and sexual assault of a 17-year-old tribal girl from Odisha in Jhansi, Uttar Pradesh. The girl was reportedly trafficked with three others, subjected to prolonged sexual abuse, forced abortion, and sold before she managed to escape.

Speeding Truck Causes Fatal Accident On Delhi-Dehradun Highway

Speeding Truck Causes Fatal Accident On Delhi-Dehradun Highway

Rediff.com4 days ago

A speeding truck collided with a motorcycle on the Delhi-Dehradun National Highway in Muzaffarnagar, resulting in the deaths of three persons, including a woman and a child. Police have seized the truck and are searching for the driver who fled the scene, while also working to identify the victims.