News for 'State Investigation Agency'

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Rediff.com10 Jun 2026

The Allahabad High Court has ordered a judicial inquiry, to be conducted by retired judge Arun Tandon, into the death of lawyer Jagriti Shukla, who allegedly died due to medical negligence. The court also directed lawyers not to stage road blockades and doctors not to go on strike, following public interest litigations alleging an unfair probe and attempts to shield medical personnel.

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

Rediff.com23 May 2026

The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.

Key Arrest In West Bengal Bomb Blast Case

Key Arrest In West Bengal Bomb Blast Case

Rediff.com26 Apr 2026

The National Investigation Agency (NIA) has arrested a prime accused in the West Bengal bomb explosion case, which resulted in one fatality and three serious injuries last month. The accused, Ahidul Islam Molla, was apprehended following investigations into his role in the explosion.

TMC vs TMC: Meeting records from Mamata's home surface online

TMC vs TMC: Meeting records from Mamata's home surface online

Rediff.com6 Jun 2026

A fresh controversy has erupted within the Trinamool Congress (TMC) regarding the leadership of its legislature party, as documents purportedly from two MLA meetings on May 6 and May 19 have surfaced on social media. Rebel Leader of Opposition Ritabrata Banerjee has questioned the authenticity of these documents, which list MLAs' attendance and support for the election of the leader of the opposition, amidst ongoing allegations of signature forgery.

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

Rediff.com27 May 2026

The BJP has condemned the attack on Enforcement Directorate (ED) officials in Kerala during raids linked to former chief minister Pinarayi Vijayan, accusing the Left and the Congress of shielding corruption.

Calcutta High Court Grants Relief To TMC MLA Paresh Ram Das

Calcutta High Court Grants Relief To TMC MLA Paresh Ram Das

Rediff.com21 May 2026

The Calcutta High Court has granted interim protection from coercive action to Trinamool Congress MLA Paresh Ram Das in connection with six FIRs registered against him. The court directed that the investigation would continue and asked the MLA to cooperate with the investigating agency.

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Rediff.com26 May 2026

The CBI has registered an FIR in the death of Twisha Sharma, booking her husband and mother-in-law.

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

Rediff.com22 May 2026

The Supreme Court granted bail to Suhail Ahmad Thokar, arrested under UAPA for allegedly conspiring with terrorist groups to recruit terrorists and radicalise youth after the repeal of Article 370.

Pakistan Arrests Activists For Anti-Army Social Media Posts

Pakistan Arrests Activists For Anti-Army Social Media Posts

Rediff.com29 May 2026

Pakistani authorities have arrested eleven social media activists in Punjab province for allegedly spreading provocative content against the army and inciting public unrest.

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Rediff.com9 Apr 2026

The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.

Rahul Gandhi voices dissent over CBI director selection process

Rahul Gandhi voices dissent over CBI director selection process

Rediff.com13 May 2026

Rahul Gandhi, Leader of Opposition in Lok Sabha, has strongly dissented on the selection process for the next CBI director, alleging bias and lack of transparency in the government's approach.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com20 May 2026

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

Uttarakhand FDA: Captagon Factory Not In Our Records

Uttarakhand FDA: Captagon Factory Not In Our Records

Rediff.com18 May 2026

The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.

Delhi HC quashes cases against NewsClick, editor Prabir Purkayastha

Delhi HC quashes cases against NewsClick, editor Prabir Purkayastha

Rediff.com10 Jun 2026

The Delhi High Court has quashed cases registered by the Delhi Police and the Enforcement Directorate against news portal NewsClick and its editor-in-chief Prabir Purkayastha, citing that the continuation of the FIR was 'a gross abuse of the process of law' and the investment was an economic decision that 'did not spell out any criminal offence'.

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 quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.

Police Encounter Leads To Cow Smuggler's Arrest In Nuh

Police Encounter Leads To Cow Smuggler's Arrest In Nuh

Rediff.com9 Jun 2026

Nuh police apprehended an alleged cow smuggler, identified as Aslam, following a brief encounter on the Delhi-Mumbai Expressway. The accused sustained gunshot injuries and was hospitalised, while an accomplice managed to flee. Police recovered five cattle, an illegal firearm, and cartridges from the scene.

Mumbai Bomb Threat Emails Target Key Offices

Mumbai Bomb Threat Emails Target Key Offices

Rediff.com10 Jun 2026

The Brihanmumbai Municipal Corporation (BMC) and other key Mumbai offices received email threats warning of explosions, prompting a major security alert and investigation by Mumbai Police. The emails allegedly referenced Khalistan and targeted the Mayor's office, CMO, and BSE building.

J-K SIA charges doctors among 10 in white-collar terror module case

J-K SIA charges doctors among 10 in white-collar terror module case

Rediff.com16 Apr 2026

The Kashmir State Investigation Agency (SIA) on Thursday filed a chargesheet against 10 accused persons in the 'white collar' terror module case involving several doctors from Jammu and Kashmir.

SC to hear plea on Ram Temple Trust fund embezzlement

SC to hear plea on Ram Temple Trust fund embezzlement

Rediff.com2 days ago

The Supreme Court has scheduled a hearing for June 29 on a public interest litigation (PIL) seeking the registration of an FIR and a time-bound probe into the alleged embezzlement of donations received by the Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya.

TN anti-corruption body books former Stalin minister Velu in road scam

TN anti-corruption body books former Stalin minister Velu in road scam

Rediff.com1 days ago

The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a case against former Tamil Nadu Highways Minister E V Velu, nine officials, and a private firm in connection with an alleged multi-crore road construction scam. The case involves fraudulent payments for unexecuted works in Karur and Erode districts, prompting political reactions from DMK Chief M K Stalin.

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Rediff.com4 Apr 2026

The Maharashtra Congress has alleged that sensitive information related to the Ashok Kharat case is being leaked, questioning whether the state government is misusing its machinery to settle personal scores.

14 Detained Following Violent Clash at Maharajganj LPG Agency

14 Detained Following Violent Clash at Maharajganj LPG Agency

Rediff.com18 Mar 2026

Police in Maharajganj, Uttar Pradesh, have detained 14 people after a violent clash erupted at an HP gas agency due to a dispute over gas bookings.

Pakistani Boy Detained After Crossing LoC In Poonch

Pakistani Boy Detained After Crossing LoC In Poonch

Rediff.com9 Jun 2026

A 14-year-old Pakistani boy was detained by the Indian Army after he inadvertently crossed the Line of Control (LoC) in Poonch district, Jammu and Kashmir. He is currently being questioned, and security agencies are investigating the circumstances before his likely repatriation.

CBI Nabs Two Suspects In Political Aide's Murder

CBI Nabs Two Suspects In Political Aide's Murder

Rediff.com5 Jun 2026

The CBI has arrested two individuals, Vikas Mishra and Golu Singh, in connection with the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. Another accused, Gyanendra Pratap Singh alias Monu, has surrendered. The CBI is continuing its investigation into the high-profile case.

Missing CCTVs, hundi keys with driver: What SIT found in Ram temple 'fraud'

Missing CCTVs, hundi keys with driver: What SIT found in Ram temple 'fraud'

Rediff.com33 minutes ago

Investigators recovered nearly Rs 80 lakh in cash and some foreign currency from six of the accused.

Jaisalmer Man Detained For Suspected Anti-National Links

Jaisalmer Man Detained For Suspected Anti-National Links

Rediff.com12 Jun 2026

Security agencies in Jaisalmer have detained a man named Mushtaq Ali on suspicion of involvement in anti-national activities. He was apprehended from the Khariya border area based on intelligence inputs and is currently being questioned by intelligence agencies. Additional security has been deployed in the Nachna area as a precautionary measure.

West Bengal Government Approves CBI Action In Corruption Cases

West Bengal Government Approves CBI Action In Corruption Cases

Rediff.com13 May 2026

The West Bengal government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

ED Gets Nod To Arrest Godman In Money Laundering Case

ED Gets Nod To Arrest Godman In Money Laundering Case

Rediff.com19 May 2026

A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

Rediff.com12 May 2026

The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.

Delhi Police Bust LPG Hoarding Operation, Agency Owner Arrested

Delhi Police Bust LPG Hoarding Operation, Agency Owner Arrested

Rediff.com26 Mar 2026

Delhi Police arrested a gas agency owner for allegedly hoarding and black marketing LPG cylinders, seizing 459 cylinders in a raid.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

West Bengal Government Launches Probe Into Alleged Rs 635 Crore Irregularities In Business Summits

West Bengal Government Launches Probe Into Alleged Rs 635 Crore Irregularities In Business Summits

Rediff.com12 Jun 2026

West Bengal's BJP government, led by Chief Minister Suvendu Adhikari, has announced a probe into the expenditure of the Bengal Global Business Summit (BGBS) organised during the previous TMC regime. Adhikari alleged that an event management firm was paid Rs 635 crore for various editions of the summit, promising strict action against those found responsible for financial irregularities.

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Rediff.com26 Apr 2026

A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.

Delhi Court Criticises Police For Bypassing Arrest Rules

Delhi Court Criticises Police For Bypassing Arrest Rules

Rediff.com3 May 2026

A Delhi court has criticised the Delhi Police for arresting a murder accused from Bihar without obtaining transit remand, calling it an attempt to circumvent legal safeguards.

West Bengal Reinstates CBI General Consent For Central Employee Probes

West Bengal Reinstates CBI General Consent For Central Employee Probes

Rediff.com8 Jun 2026

The West Bengal government has restored general consent for the Central Bureau of Investigation (CBI) to investigate cases involving central government employees and public sector undertakings within the state. This decision reverses a 2018 move by the previous Trinamool Congress government to withdraw such consent, allowing the CBI to operate more freely in these specific matters.

NIA Files Chargesheet in Naxal Arms Smuggling Case

NIA Files Chargesheet in Naxal Arms Smuggling Case

Rediff.com15 Apr 2026

The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.

West Bengal Trader Files Complaint Against TMC MP Abhishek Banerjee

West Bengal Trader Files Complaint Against TMC MP Abhishek Banerjee

Rediff.com13 Jun 2026

A trader in Siliguri, West Bengal, has lodged a police complaint against Trinamool Congress MP Abhishek Banerjee for alleged provocative remarks made during the recent Assembly polls, targeting Union Home Minister Amit Shah.

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Karnataka MLA's Sons Face ED Grilling Over Crypto Money Laundering

Rediff.com9 Jun 2026

The Enforcement Directorate has summoned the two sons of Karnataka Congress MLA N A Haris for questioning in a crypto currency-linked money laundering case. The case involves hacking websites, stealing bitcoins, and selling virtual digital assets, with the Nalapad brothers previously denying wrongdoing and alleging political vendetta.

Why CPI(M) Leaders Protested ED Raids On Pinarayi Vijayan

Why CPI(M) Leaders Protested ED Raids On Pinarayi Vijayan

Rediff.com27 May 2026

CPI(M) leaders, including Brinda Karat and M A Baby, were detained during a protest outside the ED headquarters in Delhi against searches at the residence of former Kerala chief minister Pinarayi Vijayan.