News for 'State Investigation Agency'

HDFC Bank Shares Fall After Report Alleges 'Camouflaged' Payments To MSRDC

HDFC Bank Shares Fall After Report Alleges 'Camouflaged' Payments To MSRDC

Rediff.com27 May 2026

HDFC Bank's shares experienced a dip on Wednesday after a newspaper report alleged that the bank made illegal payments to the Maharashtra State Road Development Corporation to secure large deposits, raising concerns about corporate governance.

What's Rajendra Arlekar Up To?

What's Rajendra Arlekar Up To?

Rediff.com9 May 2026

By asking Vijay to produce letters of majority support before inviting him to form the government, the governor risks overstepping established Constitutional principles, notes Harishchandra.

India Praises Portugal For Fugitive Abhay Rana Extradition

India Praises Portugal For Fugitive Abhay Rana Extradition

Rediff.com11 May 2026

India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.

Punjab Rail Track Blast Was Attempted Detonation: Police

Punjab Rail Track Blast Was Attempted Detonation: Police

Rediff.com28 Apr 2026

A blast on a dedicated freight corridor railway track near Shambhu in Punjab's Patiala was an attempted detonation, according to police. The person attempting the detonation died in the incident. This is the second such incident in three months.

Crypto Hacker Arrested By ED In Money Laundering Probe

Crypto Hacker Arrested By ED In Money Laundering Probe

Rediff.com9 May 2026

The Enforcement Directorate has arrested three individuals, including an alleged crypto hacker named Srikrishna Ramesh, in connection with a cryptocurrency-linked money laundering case. The arrests follow raids conducted in April, targeting individuals linked to the hacker and sons of a Karnataka Congress MLA.

How LeT Terrorist Set Up India Network, Evading Detection

How LeT Terrorist Set Up India Network, Evading Detection

Rediff.com20 Apr 2026

Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

Assam Officials Say Zubeen Garg Death Case Probe Unaffected by Singapore Findings

Assam Officials Say Zubeen Garg Death Case Probe Unaffected by Singapore Findings

Rediff.com2 Apr 2026

Assam officials assert that the Zubeen Garg death case proceedings will continue unaffected, despite Singapore Police concluding their probe with no evidence of foul play.

Bengaluru Airport: Passenger Held With Hydroponic Ganja Worth Crores

Bengaluru Airport: Passenger Held With Hydroponic Ganja Worth Crores

Rediff.com22 Apr 2026

A passenger arriving from Bangkok was apprehended at Bengaluru's Kempegowda International Airport with hydroponic ganja valued at Rs 3.89 crore.

21, mostly foreigners, killed in massive fire at Delhi hotel

21, mostly foreigners, killed in massive fire at Delhi hotel

Rediff.com4 Jun 2026

The building suffered extensive damage in the fire, with debris, shattered glass and burnt materials strewn in the vicinity. A large crowd gathered near the site as authorities cordoned off the spot and diverted traffic to facilitate rescue operations.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

How IIT Kanpur Is Studying Brain Waves To Understand Stress

How IIT Kanpur Is Studying Brain Waves To Understand Stress

Rediff.com20 May 2026

Researchers at IIT Kanpur are studying alpha waves in the brain to understand how stress affects cognitive functions. The study aims to build automated models of stress dimensions using EEG and correlating them with factors like loss of control, helplessness, and anxiety.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

J-K seminary declared unlawful after 17 alumni join terrorist ranks

J-K seminary declared unlawful after 17 alumni join terrorist ranks

Rediff.com28 Apr 2026

Authorities in Jammu and Kashmir have declared Darul Uloom Jamia Sirajul Uloom an unlawful entity under the UAPA, following allegations that several of its alumni joined terrorist groups. The institution denies any links to banned organisations.

ISI-linked module planned attacks on Delhi temple, military camp: Probe

ISI-linked module planned attacks on Delhi temple, military camp: Probe

Rediff.com8 May 2026

Sources reveal that Pakistan's ISI allegedly planned attacks on a Delhi temple, a highway dhaba, and a Haryana military camp through operatives linked to the Shahzad Bhatti module.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Enforcement Directorate Conducts Raids In Andhra Liquor Scam

Enforcement Directorate Conducts Raids In Andhra Liquor Scam

Rediff.com24 Apr 2026

The Enforcement Directorate (ED) conducted fresh searches in connection with its ongoing probe into the Andhra Pradesh liquor "scam", which allegedly occurred under the previous YSRCP government in the state.

India To Criminalise Supply Of Banned Substances To Athletes

India To Criminalise Supply Of Banned Substances To Athletes

Rediff.com21 May 2026

India is set to amend its National Anti-Doping Act to criminalise the trafficking and distribution of prohibited substances to athletes, with potential jail terms for suppliers, including medical practitioners who knowingly prescribe banned drugs. The amendments are open for public feedback until June 18 and are expected to be tabled in the monsoon session of Parliament.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Rediff.com2 May 2026

Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Court Orders ISIS Suspects to Appear or Face Property Seizure

Court Orders ISIS Suspects to Appear or Face Property Seizure

Rediff.com20 Mar 2026

A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.

Delhi Police Head Constable Arrested In Bribery Case

Delhi Police Head Constable Arrested In Bribery Case

Rediff.com22 Apr 2026

A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

Rediff.com24 Apr 2026

The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.

Opposition Parties Challenge Assam Police Findings in Zubeen Garg Death Case

Opposition Parties Challenge Assam Police Findings in Zubeen Garg Death Case

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the police investigation into the death of singer Zubeen Garg after a Singapore coroner ruled it an accidental drowning, contradicting the Assam police's murder charge.

ED Raids In Punjab: Money Laundering Probe Intensifies

ED Raids In Punjab: Money Laundering Probe Intensifies

Rediff.com7 May 2026

The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case.

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Rediff.com2 May 2026

The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.

North 24 Parganas tense after Suvendu aide's murder

North 24 Parganas tense after Suvendu aide's murder

Rediff.com7 May 2026

Tension prevailed in parts of West Bengal's North 24 Parganas district after a BJP leader's close aide was shot dead, prompting increased security measures and protests.

India To Criminalise Doping Supply Chain With Jail Terms

India To Criminalise Doping Supply Chain With Jail Terms

Rediff.com21 May 2026

The National Anti-Doping Act will be modified to criminalise trafficking and distribution of prohibited substances to athletes, with jail terms of up to five years for suppliers.

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Rediff.com18 Apr 2026

The CBI has arrested three individuals, including an IndusInd Bank assistant manager, in connection with a Rs 1.6 crore "digital arrest" scam. The arrests followed searches in Telangana and Andhra Pradesh.

I-PAC Director's Representative Assists ED With Data Extraction

I-PAC Director's Representative Assists ED With Data Extraction

Rediff.com20 Apr 2026

A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.

Man Who Breached Delhi Assembly Security Sent to Police Custody

Man Who Breached Delhi Assembly Security Sent to Police Custody

Rediff.com8 Apr 2026

A man who breached security at the Delhi Assembly by driving an SUV into the complex has been remanded to eight days' police custody. The court cited the seriousness of the allegations and the accused's apparent awareness of his actions.

Ashok Gehlot drops Raj BJP link bomb in NEET paper leak case

Ashok Gehlot drops Raj BJP link bomb in NEET paper leak case

Rediff.com13 May 2026

Former Rajasthan CM Ashok Gehlot alleges a BJP leader's involvement in the NEET paper leak, accusing the state government of suppression. The SOG has detained over 150 people, with 20 handed to the CBI for questioning.

NEET Aspirant's Death: Political Leaders Demand Accountability

NEET Aspirant's Death: Political Leaders Demand Accountability

Rediff.com15 May 2026

The suicide of a NEET aspirant in Uttar Pradesh, allegedly due to the cancellation of the medical entrance exam, has triggered strong reactions from opposition leaders who are demanding accountability and compensation for the family.

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Rediff.com9 May 2026

Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

Trinamool Congress Accuses Centre Of Cheating Citizens

Trinamool Congress Accuses Centre Of Cheating Citizens

Rediff.com15 May 2026

The Trinamool Congress has launched a sharp attack on the Narendra Modi government over rising fuel prices, economic concerns, and exam irregularities, accusing the Centre of betraying citizens.

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Rediff.com17 Apr 2026

Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.