News for 'State Investigation Agency'

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

Rediff.com26 Mar 2026

The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.

Interstate Cattle Theft Gang Busted After Encounter In Uttar Pradesh

Interstate Cattle Theft Gang Busted After Encounter In Uttar Pradesh

Rediff.com23 Apr 2026

Police in Uttar Pradesh's Baghpat busted an interstate cattle theft gang, arresting three men after an encounter. The gang was active in western Uttar Pradesh and neighbouring Haryana.

Sarma Accuses Mamata Of Diverting Funds To Infiltrators

Sarma Accuses Mamata Of Diverting Funds To Infiltrators

Rediff.com18 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has accused West Bengal's Mamata Banerjee government of diverting resources to 'Bangladeshi Muslim infiltrators' and warned of losing Bengal if she remains in power.

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Rediff.com12 Apr 2026

Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Rediff.com19 Apr 2026

West Bengal Chief Minister Mamata Banerjee criticised the BJP for allegedly deleting names from electoral rolls and attempting to divide people on religious and caste lines during a community outreach programme in her Bhabanipur constituency.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The suspects are accused of sending sensitive information to Pakistan.

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

Rediff.com2 Apr 2026

The Trinamool Congress (TMC) has accused the BJP of orchestrating raids on premises linked to I-PAC executives to disrupt their election campaign in West Bengal, alleging vendetta politics and interference in the electoral process.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The accused are suspected of sending sensitive information to Pakistan.

ISIS-linked terror module targeting Indian youth, women busted

ISIS-linked terror module targeting Indian youth, women busted

Rediff.com5 Apr 2026

Indian authorities have dismantled a terror module with suspected links to ISIS and other extremist organisations, allegedly involved in radicalising youth across multiple states.

Chandigarh Blast: Five Arrested, Pakistan ISI Link Suspected

Chandigarh Blast: Five Arrested, Pakistan ISI Link Suspected

Rediff.com4 Apr 2026

Punjab Police have arrested five individuals in connection with the blast outside the Punjab BJP headquarters in Chandigarh, with preliminary investigations suggesting a link to Pakistan's ISI.

Maharashtra ATS and Delhi Police Nab Two Suspected Terror Operatives

Maharashtra ATS and Delhi Police Nab Two Suspected Terror Operatives

Rediff.com5 Apr 2026

The Maharashtra Anti-Terrorism Squad and Delhi Police's Special Cell have jointly arrested two individuals allegedly linked to a terror group involved in online radicalisation.

Nationwide terror module busted; toy car IED plot foiled

Nationwide terror module busted; toy car IED plot foiled

Rediff.com18 Apr 2026

Delhi Police have arrested four men from Maharashtra, Odisha, and Bihar for allegedly planning terror activities and attempting to recruit others online. An IED and related materials were seized during the operation.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

Gujarat ATS nabs suspect linked to Pakistani gangster and grenade smuggling

Gujarat ATS nabs suspect linked to Pakistani gangster and grenade smuggling

Rediff.com5 Apr 2026

The Gujarat ATS and police have detained Bikramjit Singh alias Vicky, an accused linked to a grenade smuggling case in Punjab and suspected to be associated with a Pakistani gangster working for ISI, in Deesa town of the state.

Five Arrested in Chandigarh BJP Office Blast Case: ISI Link Revealed

Five Arrested in Chandigarh BJP Office Blast Case: ISI Link Revealed

Rediff.com4 Apr 2026

Punjab Police have arrested five individuals linked to a Pakistan ISI-backed module in connection with the blast outside the Punjab BJP headquarters in Chandigarh. The investigation revealed a structured network operating under foreign-based handlers.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Rediff.com27 Feb 2026

A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Rediff.com25 Mar 2026

The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.

Four Arrested For Duping Woman With England Promise

Four Arrested For Duping Woman With England Promise

Rediff.com21 Apr 2026

Faridabad police have arrested four individuals from Patna for allegedly defrauding a woman of over Rs 2.5 lakh by promising to take her to England. The accused, who operated three accounts used in the cybercrime, are in police custody and being questioned.

Man Arrested for Duping Over 500 Women in Online Romance Scam

Man Arrested for Duping Over 500 Women in Online Romance Scam

Rediff.com16 Apr 2026

A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.

Education Board Official Nabbed in Bribery Case: How ACB Set the Trap

Education Board Official Nabbed in Bribery Case: How ACB Set the Trap

Rediff.com7 Apr 2026

A senior official of the Maharashtra education board was arrested by the Anti-Corruption Bureau (ACB) for accepting a bribe from a contractor in Navi Mumbai.

Bengaluru NCB Destroys Narcotics Worth Rs 38 Crore

Bengaluru NCB Destroys Narcotics Worth Rs 38 Crore

Rediff.com17 Apr 2026

The Narcotics Control Bureau (NCB) in Bengaluru destroyed 128.76 kg of seized narcotics, estimated to be worth Rs 38 crore, during a drug disposal drive. This marks the second such drive by the Bengaluru zonal unit in 2026, following the guidelines of the NDPS Act and Supreme Court. The NCB has destroyed a total of 1735 kg of seized drugs this year and encourages citizens to report drug trafficking.

Chautala Slams Haryana Government Over Crop Procurement Failures

Chautala Slams Haryana Government Over Crop Procurement Failures

Rediff.com10 Apr 2026

Former Haryana deputy chief minister Dushyant Chautala has criticised the state government for failing to ensure proper crop procurement arrangements and timely compensation for farmers affected by unseasonal rain.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Rediff.com10 Mar 2026

The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.

Indo-Pak border drone smuggling busted: Four held with heroin

Indo-Pak border drone smuggling busted: Four held with heroin

Rediff.com5 Apr 2026

Security agencies in Rajasthan have detained four individuals and seized approximately 12 kg of heroin, suspected to have been smuggled from across the Indo-Pak border using drones. The operation involved a joint effort by CID, local police, and the Border Security Force (BSF).

ISIS-Linked Terror Module Targeting Indian Youth Busted

ISIS-Linked Terror Module Targeting Indian Youth Busted

Rediff.com5 Apr 2026

Indian authorities have dismantled a terror module with suspected links to ISIS and other extremist organisations, allegedly involved in radicalising youth across multiple states.

Why India Doesn't Track Hate Speech Against Northeast Citizens

Why India Doesn't Track Hate Speech Against Northeast Citizens

Rediff.com24 Mar 2026

The Indian government has stated that it does not maintain centralised data on incidents of hate speech, racial slurs, harassment, and discrimination against people from the Northeast, emphasising that policing and public order are the responsibility of state governments.

Srinagar Police Dismantles Major LeT Terror Network, Arrests Five

Srinagar Police Dismantles Major LeT Terror Network, Arrests Five

Rediff.com7 Apr 2026

Srinagar police have dismantled a major interstate Lashkar-e-Taiba (LeT) module, arresting five individuals, including two Pakistani terrorists who had been operating for 16 years. The operation uncovered a network providing logistical and financial support to LeT terrorists across multiple states.

Pakistan foils terror plots with 36 militant arrests in Punjab

Pakistan foils terror plots with 36 militant arrests in Punjab

Rediff.com28 Mar 2026

Pakistani law enforcement agencies have arrested 36 militants in Punjab province, averting major terror plots.

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Rediff.com16 Mar 2026

Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Rediff.com14 Mar 2026

A court in Bandipora district, Jammu and Kashmir, has acquitted three individuals accused of harbouring terrorists involved in the killing of a BJP leader and his family in 2020, citing insufficient evidence.

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

NIA Court Denies Elgar Parishad Accused Hany Babu's Travel Request

Rediff.com20 Mar 2026

A special NIA court in Mumbai has denied Elgar Parishad-Maoist links case accused Hany Babu permission to visit Kerala, citing previous similar rejections and readily available medical facilities in Mumbai.

Former CRPF DIG Sentenced to Jail in Constable Recruitment Bribery Case

Former CRPF DIG Sentenced to Jail in Constable Recruitment Bribery Case

Rediff.com28 Mar 2026

A CBI court in Lucknow sentenced a former CRPF DIG and two others to three years in jail for a 2009 bribery case related to constable recruitment.

Narcotics Control Bureau Officer Faces Charges in Builder's Suicide

Narcotics Control Bureau Officer Faces Charges in Builder's Suicide

Rediff.com28 Mar 2026

A Narcotics Control Bureau zonal director has been booked in connection with the suicide of a builder whose son was a drug syndicate 'kingpin'.

WADA To Evaluate India's Dope Testing Lab

WADA To Evaluate India's Dope Testing Lab

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) will assess the performance of India's National Dope Testing Laboratory (NDTL) in the coming months, a process described as routine by the National Anti-Doping Agency (NADA). WADA President Witold Banka expressed satisfaction with the facility after a recent visit, while India is also in the running to host the next WADA Global Education Conference.

LPG Cylinder Booking Leads to Arrest of Ex-Army Captain in Wife's Murder Case

LPG Cylinder Booking Leads to Arrest of Ex-Army Captain in Wife's Murder Case

Rediff.com31 Mar 2026

A former Indian Army captain, who had been on the run for four years after being convicted of his wife's murder, has been arrested after police traced him through an LPG cylinder booking.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.