News for 'State Investigation Agency'

NEET Paper Leak: CBI Raids Student Homes In Nagpur

NEET Paper Leak: CBI Raids Student Homes In Nagpur

Rediff.com19 May 2026

The Central Bureau of Investigation (CBI) has conducted searches at the residences of two students in Nagpur as part of its investigation into the NEET-UG 2026 paper leak case. Mobile phones, laptops, and other digital devices were seized for forensic examination.

How Anti-Doping Act Amendments Will Change Enforcement

How Anti-Doping Act Amendments Will Change Enforcement

Rediff.com21 May 2026

Proposed amendments to the National Anti-Doping Act in India could significantly alter enforcement procedures, granting officers greater authority to search and detain individuals suspected of involvement with banned substances.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

AI171 crash: Govt refutes media report blaming pilots

AI171 crash: Govt refutes media report blaming pilots

Rediff.com15 Feb 2026

Union Minister Murlidhar Mohol refutes a foreign media report regarding the Air India AI171 plane crash investigation, emphasizing that the probe is ongoing and trusting Indian agencies.

Lost many nationals in attacks on ships in Gulf, India tells UN

Lost many nationals in attacks on ships in Gulf, India tells UN

Rediff.com11 Jun 2026

India has expressed firm opposition to attacks on merchant shipping amidst the ongoing Iran conflict, revealing that several Indian nationals have died or are missing due to these incidents. The nation also called for restraint, de-escalation, and prioritising civilian safety in the region.

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Rediff.com22 Apr 2026

Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.

Tulsi Gabbard resigns as Trump's intelligence chief. Here's why

Tulsi Gabbard resigns as Trump's intelligence chief. Here's why

Rediff.com23 May 2026

Tulsi Gabbard has resigned from her position as Director of National Intelligence to support her husband, Abraham Williams, who has been diagnosed with a rare form of bone cancer. Her resignation will take effect on June 30, with Aaron Lukas set to take over as acting intelligence chief.

Stringent UAPA Applied in Pakistan Espionage Racket Case

Stringent UAPA Applied in Pakistan Espionage Racket Case

Rediff.com26 Mar 2026

Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.

Real Estate Businessman Arrested In Punjab Land Use Scam

Real Estate Businessman Arrested In Punjab Land Use Scam

Rediff.com23 May 2026

The Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.

Maharashtra ATS Raids Target Pakistan-Based Gangster's Contacts

Maharashtra ATS Raids Target Pakistan-Based Gangster's Contacts

Rediff.com13 May 2026

The Maharashtra Anti-Terrorism Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals connected to Pakistan-based gangster Shahzad Bhatti, who is accused of influencing Indian youth towards anti-national activities through social media.

Two Arrested With Meth Tablets In Mizoram

Two Arrested With Meth Tablets In Mizoram

Rediff.com28 May 2026

Two individuals have been arrested in Mizoram's Lawngtlai district after authorities seized over 9 kg of methamphetamine tablets near the Myanmar border.

Kerala Professor Hand Chopping Case: Court To Frame Charges

Kerala Professor Hand Chopping Case: Court To Frame Charges

Rediff.com2 May 2026

A special court in Kochi will complete proceedings for framing charges against the prime accused in the 2010 hand-chopping case involving professor T J Joseph. PFI activists are accused of attacking him at Muvattupuzha.

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Rediff.com12 Apr 2026

The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.

Modi: Bengal Election A Battle To Save State's Identity

Modi: Bengal Election A Battle To Save State's Identity

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population, asserting that the upcoming assembly election in West Bengal is a battle to save the state's identity.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com16 May 2026

The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Rediff.com22 Apr 2026

The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.

Punjab BJP Seeks Sedition Case Against Chief Minister Bhagwant Mann

Punjab BJP Seeks Sedition Case Against Chief Minister Bhagwant Mann

Rediff.com7 May 2026

The Punjab BJP has called for a sedition case against Chief Minister Bhagwant Mann for blaming the party for recent blasts in the state, alleging his remarks could be used by Pakistan to defend against accusations of sponsoring terrorism.

CBI Nabs Absconding Accused In Tripura Chit Fund Scam

CBI Nabs Absconding Accused In Tripura Chit Fund Scam

Rediff.com13 May 2026

The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.

Kingpin conspired with NTA official to get NEET paper, says CBI court

Kingpin conspired with NTA official to get NEET paper, says CBI court

Rediff.com16 May 2026

A Delhi court has remanded the alleged kingpin of the NEET paper leak case, Prahlad Kulkarni, and another accused, Manisha Waghmare, to CBI custody for 10 days. This follows the arrest of a biology lecturer from the NTA's paper-setting committee. The CBI seeks to uncover the full extent of the conspiracy.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

Rediff.com14 May 2026

The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.

BJP Must Be Wary About Inducting Fleeing TMC Leaders

BJP Must Be Wary About Inducting Fleeing TMC Leaders

Rediff.com11 Jun 2026

Both the political executive in New Delhi and the newly elected political dispensation in Kolkata must be careful to ensure that their image is not tarnished by induction of undesirable elements in the name of political expediency, asserts Vice Admiral Biswajit Dasgupta (retd).

Supreme Court To Hear ED's Plea Against Anup Majee's Anticipatory Bail

Supreme Court To Hear ED's Plea Against Anup Majee's Anticipatory Bail

Rediff.com12 May 2026

The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.

Odisha Vigilance Raids Engineer, Seizes Crores In Cash And Assets

Odisha Vigilance Raids Engineer, Seizes Crores In Cash And Assets

Rediff.com6 Jun 2026

The Odisha Vigilance Department has uncovered assets worth crores of rupees, including over Rs 2 crore in cash, multiple properties, and gold, during raids on an assistant executive engineer. The engineer, Baikuntha Nath Behera, is under investigation for disproportionate assets. Separately, a lineman was arrested for accepting a bribe.

Delhi Man Arrested For Defrauding Paralyzed Brother-In-Law

Delhi Man Arrested For Defrauding Paralyzed Brother-In-Law

Rediff.com23 May 2026

Delhi Police have arrested a 26-year-old man for allegedly siphoning off Rs 1.48 lakh from his paralysed brother-in-law's bank accounts after gaining the family's trust as his caretaker.

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.

Batala Double Murder: Punjab Police Arrest Key Suspects

Batala Double Murder: Punjab Police Arrest Key Suspects

Rediff.com13 May 2026

Punjab Police, in collaboration with central agencies, arrested three key suspects in the Batala double murder case from the Indo-Bhutan border in West Bengal. The accused were allegedly linked to a foreign-based fugitive gangster, Happy Jatt.

Jharkhand's Alamgir Alam Gets Bail In Money Laundering Case

Jharkhand's Alamgir Alam Gets Bail In Money Laundering Case

Rediff.com14 May 2026

Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to a tender scam.

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Rediff.com20 May 2026

The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com20 May 2026

A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.

Kerala Police Arrest Four After ED Officials Attacked

Kerala Police Arrest Four After ED Officials Attacked

Rediff.com27 May 2026

Kerala police have arrested four individuals in connection with the violent attack on vehicles carrying Enforcement Directorate (ED) officials who raided former Kerala CM Pinarayi Vijayan's rented house. The arrests followed a stand-off with CPI(M) party workers and leaders.

Pak ISI behind Punjab bomb blasts on Op Sindoor anniv: Cops

Pak ISI behind Punjab bomb blasts on Op Sindoor anniv: Cops

Rediff.com6 May 2026

Punjab Police are investigating a low-intensity explosion near the army cantonment boundary wall in Amritsar's Khasa. The DGP suspects Pakistan's ISI may be involved, coinciding with the Operation Sindoor anniversary. Investigations are underway with multiple teams utilising various intelligence resources to apprehend the perpetrators.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

Nowhera Shaik Arrested In Heera Group Investment Fraud Case

Nowhera Shaik Arrested In Heera Group Investment Fraud Case

Rediff.com22 May 2026

The Enforcement Directorate (ED) has arrested Nowhera Shaik, the prime accused in the Heera Group-linked alleged investment fraud, from an Airbnb property in Gurugram. Shaik was living under a fake identity and using forged documents. The Heera Group allegedly collected over Rs 5,978 crore from the public, promising high returns but failing to return even the principal amount.

TCS conversion row: 'Organised gang' targeted female staff

TCS conversion row: 'Organised gang' targeted female staff

Rediff.com16 Apr 2026

Police in Nashik are investigating multiple cases of attempted religious conversion and sexual harassment at a local IT firm, with evidence suggesting an organised effort to target female employees. The investigation involves multiple agencies to determine if there are wider links.