News for 'State Investigation Agency'

Chandigarh Police Identify Suspects in BJP Office Blast Case

Chandigarh Police Identify Suspects in BJP Office Blast Case

Rediff.com3 Apr 2026

Chandigarh police have identified two suspects in connection with the recent blast outside the Punjab BJP headquarters. Investigations are ongoing to apprehend the individuals involved in the incident, which occurred on Wednesday.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

INDIA bloc to meet after 2 years amid churn, TVK to join

INDIA bloc to meet after 2 years amid churn, TVK to join

Rediff.com7 Jun 2026

Top leaders of opposition parties including Congress' Rahul Gandhi and Mallikarjun Kharge, TMC's Mamata Banerjee and Abhishek Banerjee, Samajwadi Party chief Akhilesh Yadav, Tejashwi Yadav of Rashtriya Janata Dal and Uddhav Thackeray of Shiv Sena-Uddhav Balasaheb Thackeray, besides Left leaders and those from smaller parties, are likely to attend the meeting at the Constitution Club in the national capital.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

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

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

Rediff.com4 Jun 2026

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

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com19 Mar 2026

An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Rediff.com2 Jun 2026

A Bhopal court has remanded Samarth Singh, husband of late model Twisha Sharma, and his mother Giribala Singh, in judicial custody for 14 days in connection with the dowry harassment case. The CBI is awaiting forensic reports and further investigation.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

ED Conducts Fresh Searches In Ex-Cop's Extortion Case

ED Conducts Fresh Searches In Ex-Cop's Extortion Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) conducted fresh searches at the Kandi residence of arrested former Kolkata Police officer Santanu Sinha Biswas in connection with the alleged 'Sona Pappu' extortion and land-grab case.

Twisha Sharma Death: Family Wants Detailed Second Autopsy

Twisha Sharma Death: Family Wants Detailed Second Autopsy

Rediff.com23 May 2026

The family of former model-turned-actor Twisha Sharma, who died allegedly due to dowry harassment, has requested a thorough second post-mortem examination by AIIMS Delhi, raising concerns about the initial autopsy and seeking clarity on the cause of death.

Why ED Raided Pinarayi Vijayan's Residence

Why ED Raided Pinarayi Vijayan's Residence

Rediff.com27 May 2026

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.

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

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

Rediff.com7 Jun 2026

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.

Kolkata Businessman Arrested In Land Grab Case

Kolkata Businessman Arrested In Land Grab Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.

Punjab Minister's ED Remand Extended In Money Laundering Probe

Punjab Minister's ED Remand Extended In Money Laundering Probe

Rediff.com16 May 2026

A court in Gurugram has extended the Enforcement Directorate (ED) remand of Punjab minister Sanjeev Arora by two days in connection with a Rs 100-crore money laundering case.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

NEET-UG leak: CBI briefs parliamentary panel on probe progress

NEET-UG leak: CBI briefs parliamentary panel on probe progress

Rediff.com29 May 2026

The CBI Director has updated a parliamentary panel on the NEET-UG paper leak investigation, while education ministry officials outlined measures for a fair retest.

Telegram being used for terror activities, leaked papers, Centre tells HC

Telegram being used for terror activities, leaked papers, Centre tells HC

Rediff.com19 Jun 2026

The Centre on Thursday informed the Delhi high court that the Telegram messaging app was being exploited for illegal activities ranging from cybercrime and financial frauds to terrorism and circulation of leaked examination papers.

Kerala Ministers Allege CPI(M)-BJP Understanding Amid ED Raids

Kerala Ministers Allege CPI(M)-BJP Understanding Amid ED Raids

Rediff.com27 May 2026

Kerala ministers deny allegations of a Congress-BJP operation behind ED searches at residences linked to Marxist veteran Pinarayi Vijayan, claiming instead that the CPI(M) had an understanding with the BJP. They also downplayed the significance of the searches and the meeting between the Kerala CM and the Prime Minister.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Speaker Om Birla to decide fate of rebel TMC bloc as NCPI eyes major LS leap

Speaker Om Birla to decide fate of rebel TMC bloc as NCPI eyes major LS leap

Rediff.com17 Jun 2026

The Nationalist Citizens Party of India (NCPI) has named Jyotiprakash Chatterji as its new president, a development that follows the merger of a Trinamool Congress (TMC) rebel Lok Sabha faction with the party. This announcement by Kakoli Ghosh Dastidar, a key figure in the dissident camp, comes amidst speculation about the party's leadership after its founder stepped down. However, details about Chatterji and the party's internal workings remain unclear, with some existing members expressing unawareness of the change.

Two Alleged ULFA-I Operatives Arrested In Unnao

Two Alleged ULFA-I Operatives Arrested In Unnao

Rediff.com28 May 2026

Police in Unnao, Uttar Pradesh, have arrested two men allegedly linked to the banned militant outfit United Liberation Front of Asom-Independent (ULFA-I). The suspects, identified as Noor Mohammad and Mohammad Subhan, were living in Unnao while concealing their identities. Assam Police, with local assistance, made the arrests and are investigating their local networks and possible hideouts.

Woman among three killed after attack on Manipur village; houses set afire

Woman among three killed after attack on Manipur village; houses set afire

Rediff.com5 Jun 2026

Three people were killed and seven houses gutted in an armed attack in Loibol Khullen village, Kangpokpi district, Manipur. Chief Minister Y Khemchand Singh and Deputy Chief Minister Nemcha Kipgen condemned the "heinous and cowardly" act, vowing to bring perpetrators to justice and enhance security. The Kuki Inpi Manipur also denounced the violence and demanded an investigation.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

Majithia Will Not Flee, Will Fight Legally: Wife

Majithia Will Not Flee, Will Fight Legally: Wife

Rediff.com2 Jun 2026

Akali Dal MLA Ganieve Kaur Majithia says her husband Bikram Singh Majithia will pursue his case through the courts and has not fled the country, despite allegations and a lookout circular.

Gurugram Lift Operator Brutally Attacked After Elevator Snag

Gurugram Lift Operator Brutally Attacked After Elevator Snag

Rediff.com12 Jun 2026

A lift operator in Gurugram was brutally thrashed by six youths, allegedly rupturing his eye, after four of them were briefly trapped in an elevator. Despite a complaint being lodged, police have reportedly not yet registered a formal case, raising concerns about justice for the severely injured operator.

Gurugram Lift Operator Loses Eye After Brutal Attack Over Elevator Snag

Gurugram Lift Operator Loses Eye After Brutal Attack Over Elevator Snag

Rediff.com12 Jun 2026

A lift operator in Gurugram was severely beaten by six youths with sticks and clubs, resulting in a ruptured eye and potential permanent sight loss. The attack occurred after four of the youths were briefly trapped in an elevator due to a technical glitch. Despite a complaint, police have yet to register a formal case.

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Rediff.com27 May 2026

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.

Pakistani Gangster Charged in Grenade Attack on YouTuber's Home

Pakistani Gangster Charged in Grenade Attack on YouTuber's Home

Rediff.com2 Apr 2026

The NIA has filed charges against two accused, including Pakistani gangster Shehzad Bhatti, in connection with last year's grenade attack on YouTuber Roger Sandhu's house in Jalandhar.

Delhi CM vows action against illegal buildings after Saket tragedy

Delhi CM vows action against illegal buildings after Saket tragedy

Rediff.com31 May 2026

Following a building collapse in Delhi's Saket area that resulted in six fatalities, Chief Minister Rekha Gupta has pledged stringent measures against unauthorised constructions and the officials responsible. She has ordered surveys of unsafe buildings and assured support for the affected families.

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

BJP Demands CBI Investigation into Punjab Official's Suicide, Alleges Government Cover-Up

Rediff.com25 Mar 2026

A Punjab BJP delegation has requested a CBI investigation into the suicide of a Punjab State Warehousing Corporation official, alleging harassment and a cover-up by the state government.

Trinamool Congress Councillor Arrested For Extortion In Kolkata

Trinamool Congress Councillor Arrested For Extortion In Kolkata

Rediff.com2 Jun 2026

A Trinamool Congress councillor of the Kolkata Municipal Corporation was arrested on Tuesday on charges of extortion, cheating, and allegedly collecting kickbacks from beneficiaries of various projects.

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Rediff.com18 May 2026

The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.

Man held in Hyderabad over ISI crime syndicate links

Man held in Hyderabad over ISI crime syndicate links

Rediff.com28 May 2026

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

Court Rejects CBI Custody Plea In West Bengal Murder Case

Court Rejects CBI Custody Plea In West Bengal Murder Case

Rediff.com22 May 2026

A local court in Ballia, Uttar Pradesh, has rejected a plea by the Central Bureau of Investigation (CBI) seeking custody of firearms recovered from a man arrested in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari.

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Rediff.com28 May 2026

The Madhya Pradesh High Court has overturned the anticipatory bail of former judge Giribala Singh, who is accused in the death of her daughter-in-law, Twisha Sharma, citing factual aspects of the case and allegations against her.

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

Rediff.com22 May 2026

The CBI has arrested a Pune-based lecturer for allegedly leaking the physics paper of NEET UG 2026 to a select group of aspirants. The lecturer, employed with a Pune school, is termed as another 'source' for the paper leak. The CBI investigation continues with searches and analysis of seized documents.

Two Jailed For Hoisting Khalistani Flag In Punjab

Two Jailed For Hoisting Khalistani Flag In Punjab

Rediff.com1 May 2026

An NIA court has convicted and sentenced two men to imprisonment for hoisting a Khalistani flag on a government building in Punjab's Moga at the instigation of Sikhs for Justice general counsel and designated terrorist Gurpatwant Singh Pannun.