News for 'State Investigation Agency'

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform, Gameskraft, in an alleged fraud-linked money laundering case. Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the Prevention of Money Laundering Act (PMLA).

Three Indians Injured In Drone Attack In UAE

Three Indians Injured In Drone Attack In UAE

Rediff.com4 May 2026

Three Indian nationals were injured in a drone attack on the Fujairah Petroleum Industries Zone (FOIZ) in the UAE. The UAE has condemned the attack, attributing it to Iran.

ED Officers Honoured For Kolkata I-PAC Raid

ED Officers Honoured For Kolkata I-PAC Raid

Rediff.com1 May 2026

Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.

How Deepfake Video Duped Belagavi Man Of Rs 7.9 Lakh

How Deepfake Video Duped Belagavi Man Of Rs 7.9 Lakh

Rediff.com6 May 2026

A 76-year-old man in Belagavi was allegedly cheated of Rs 7.9 lakh in an online investment scam that used an AI-generated deepfake video misusing the name of Finance Minister Nirmala Sitharaman to lure investors.

Enforcement Directorate Searches Kolkata Police Officer's Premises

Enforcement Directorate Searches Kolkata Police Officer's Premises

Rediff.com19 Apr 2026

The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.

US Secret Service confirms shooting near White House

US Secret Service confirms shooting near White House

Rediff.com5 May 2026

The US Secret Service shot an armed individual involved in a shooting incident near the White House, prompting a warning for the public to avoid the area. A juvenile bystander was also injured during the incident.

Enforcement Directorate Raids West Bengal Over PDS Scam

Enforcement Directorate Raids West Bengal Over PDS Scam

Rediff.com25 Apr 2026

The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal as part of a money laundering investigation into an alleged Public Distribution System (PDS) scam.

Kerala Rights Body Orders Probe Into Boy's Death At Park

Kerala Rights Body Orders Probe Into Boy's Death At Park

Rediff.com24 Apr 2026

The Kerala State Human Rights Commission has ordered an inquiry into the death of a five-year-old boy who fell into a marshy area at a jungle park in Pazhanganad. The commission has directed the RDO to conduct a detailed investigation and submit a report within three weeks.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

West Bengal Police Appeal For Calm After BJP Leader's Aide Murdered

West Bengal Police Appeal For Calm After BJP Leader's Aide Murdered

Rediff.com7 May 2026

West Bengal Police have appealed for peace in North 24 Parganas after the murder of a BJP leader's aide. Security has been increased in sensitive areas following protests by BJP supporters demanding the arrest of the assailants.

Don't allow...: UP CM amid Noida workers' violence

Don't allow...: UP CM amid Noida workers' violence

Rediff.com15 Apr 2026

Adityanath had earlier referred to a conspiracy angle behind the violence during the protest, which is currently under police investigation.

Odisha Police Rescue Trafficked Boys From Bihar

Odisha Police Rescue Trafficked Boys From Bihar

Rediff.com21 Apr 2026

Odisha police and Child Line rescued twelve boys from Bihar who were allegedly being trafficked on a train. The boys were found on the Janshatabdi Express at Bhadrak station and have been sent to a shelter home. An investigation is underway.

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Rediff.com18 Mar 2026

The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.

Why Haryana CM Accused Punjab CM Of Losing Mental Balance

Why Haryana CM Accused Punjab CM Of Losing Mental Balance

Rediff.com6 May 2026

Haryana Chief Minister Nayab Singh Saini criticised Punjab Chief Minister Bhagwant Mann for blaming the BJP for recent blasts in Punjab, accusing Mann of losing his mental balance and making irresponsible statements.

Postal Superintendent Arrested By CBI For Alleged Bribery

Postal Superintendent Arrested By CBI For Alleged Bribery

Rediff.com18 Apr 2026

The Central Bureau of Investigation (CBI) has arrested a superintendent of posts in Delhi for allegedly demanding and accepting a bribe of Rs 10,000.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Hawala Probe Launched Against AAP Candidate In Gujarat

Hawala Probe Launched Against AAP Candidate In Gujarat

Rediff.com22 Apr 2026

Police in Gujarat's Panchmahal district are investigating an Aam Aadmi Party candidate and two party workers for alleged hawala transactions involving over Rs 50 lakh ahead of local body polls.

MP cruise tragedy: Toll rises to 9, six still missing

MP cruise tragedy: Toll rises to 9, six still missing

Rediff.com1 May 2026

A tragic cruise boat accident at Bargi Dam in Jabalpur, Madhya Pradesh, has claimed nine lives after a sudden storm caused the vessel to capsize, prompting extensive rescue efforts.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

A court in Mumbai has remanded Mohammad Salim Dola, an associate of Dawood Ibrahim, to Narcotics Control Bureau custody until May 8 in connection with a 2023 drug seizure case.

Court Discharges Rohit Pawar In MSCB Scam Case

Court Discharges Rohit Pawar In MSCB Scam Case

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).

Widow Recalls Husband's Bravery In Pahalgam Terror Attack

Widow Recalls Husband's Bravery In Pahalgam Terror Attack

Rediff.com20 Apr 2026

A year after Adil Hussain Shah, a 'ponywallah', died saving tourists during the Pahalgam terror attack, his widow Gulnaz Akhtar remembers his bravery and the hardship she has faced since his death.

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Rediff.com30 Apr 2026

Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the murder of a girl in Hardoi, Uttar Pradesh, alleging that the state has become unsafe for women under the BJP government. He visited the victim's family, offered financial assistance, and criticised the state administration for failing to protect her despite her repeated appeals to the police.

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Rediff.com15 Apr 2026

Union Finance Minister Nirmala Sitharaman has accused the TMC government in West Bengal of preventing the implementation of central welfare schemes, depriving the state's residents of benefits such as Ayushman Bharat and PM Kisan.

Two Chinese ex-defence ministers sentenced to death for corruption

Two Chinese ex-defence ministers sentenced to death for corruption

Rediff.com7 May 2026

Two former Chinese defence ministers, Wei Fenghe and Li Shangfu, were sentenced to death with a two-year reprieve over graft charges, official media reported.

Delhi Police Uncovers Illegal LPG Refilling Operations

Delhi Police Uncovers Illegal LPG Refilling Operations

Rediff.com23 Apr 2026

The Delhi Police have dismantled several illegal LPG refilling and black-marketing operations across Delhi, arresting 16 individuals and seizing a large number of cylinders and equipment.

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

Rediff.com20 Apr 2026

The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Rediff.com28 Apr 2026

A note referencing 'lone wolf' attacks and the Islamic State was discovered at the home of a man arrested for allegedly stabbing two security guards in Thane, Maharashtra, after questioning their religion.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

Rediff.com10 Mar 2026

NCP (SP) MLA Rohit Pawar has questioned whether VSR Ventures owner V K Singh is attempting to blame the pilot for the Learjet crash that killed Maharashtra Deputy CM Ajit Pawar and four others in January. Pawar cites media reports about Singh's purported submission to the CID, raising concerns about the investigation's transparency.

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Rediff.com28 Apr 2026

A note referencing 'lone wolf' attacks and the Islamic State was found at the home of a man arrested for allegedly attacking two security guards in Thane, Maharashtra. The accused, who lived in the US for several years, appeared to have undergone 'self-radicalisation'.

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Rediff.com3 Apr 2026

Haryana Labour Minister Anil Vij reveals a major scam in the labour department, with nearly 90% of work slips examined found to be fake. An investigation into the Haryana Building and Other Construction Workers Welfare Board reveals potential losses of thousands of crores of rupees.

NCB Seizes Heroin Worth Rs 8.5 Crore In Manipur

NCB Seizes Heroin Worth Rs 8.5 Crore In Manipur

Rediff.com28 Apr 2026

The Narcotics Control Bureau, in coordination with Assam Rifles and Manipur Police, seized drugs worth Rs 8.5 crore from Manipur's Churachandpur district and arrested two individuals involved in the trafficking.

NCP Leader Raises Concerns Over VSR Ventures' Account of Fatal Plane Crash

NCP Leader Raises Concerns Over VSR Ventures' Account of Fatal Plane Crash

Rediff.com9 Mar 2026

NCP (SP) leader Rohit Pawar has raised concerns about the statement given by VSR Ventures owner V K Singh to the Crime Investigation Department (CID) regarding the plane crash that killed former Deputy CM Ajit Pawar and four others. Pawar questions whether Singh is attempting to blame the pilot for the accident.

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Rediff.com13 Apr 2026

A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Rediff.com18 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a 25-year-old man of Rs 1.46 lakh through a fake online investment scheme. The accused lured the victim with promises of high returns for completing online tasks.

NMMC Official Held For Allegedly Accepting Bribe

NMMC Official Held For Allegedly Accepting Bribe

Rediff.com21 Apr 2026

A senior official of the Navi Mumbai Municipal Corporation (NMMC) was arrested by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 42,000 from a contractor to clear his dues.

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

Rediff.com4 May 2026

A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.