News for 'cbi arrest'

CBI arrests ED official in Odisha on charges of bribery

CBI arrests ED official in Odisha on charges of bribery

Rediff.com30 May 2025

During negotiations, the officer allegedly agreed to reduce the amount to Rs 2 crore, with the condition that the first installment of Rs 50 lakh had to be paid to the middleman by Thursday evening, the complaint said.

NEET-UG 2026 re-exam schedule in 7-10 days: NTA chief

NEET-UG 2026 re-exam schedule in 7-10 days: NTA chief

Rediff.com12 May 2026

National Testing Agency (NTA) director general Abhishek Singh on Tuesday said the schedule for the re-conduct of the cancelled NEET-UG 2026 examination would be announced within the next seven to ten days, while assuring students that strict action was being taken against those involved in the alleged paper leak.

Gurugram Police Arrest Three Suspects in Child Sexual Assault Case After Supreme Court Intervention

Gurugram Police Arrest Three Suspects in Child Sexual Assault Case After Supreme Court Intervention

Rediff.com21 Mar 2026

Gurugram police have arrested three individuals, including two female domestic helpers and their male accomplice, in connection with the alleged sexual assault of a 3-year-old girl. The arrests follow a Supreme Court decision to hear a plea for a CBI or SIT investigation into the case.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

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.

Family of Uttam Nagar victim demands CBI probe after Holi clash

Family of Uttam Nagar victim demands CBI probe after Holi clash

Rediff.com8 Mar 2026

Following a fatal clash during Holi celebrations in Uttam Nagar, the victim's family is demanding a CBI probe and strict action against those involved, while authorities have demolished parts of a house linked to one of the accused.

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

Police probe heading in right direction: Suvendu on aide's murder

Police probe heading in right direction: Suvendu on aide's murder

Rediff.com7 May 2026

Suvendu Adhikari voices confidence in the police investigation into the murder of his executive assistant Chandranath Rath, assuring progress in the case.

Karnataka: Congress MLA gets life term in BJP leader's murder case

Karnataka: Congress MLA gets life term in BJP leader's murder case

Rediff.com18 Apr 2026

A Bengaluru court has sentenced Congress MLA Vinay Kulkarni to life imprisonment for the murder of BJP leader Yogeshgouda Goudar. The court also sentenced 15 others to life imprisonment in connection with the 2016 murder case.

Uttam Nagar Holi Clash: Victim's Family Seeks CBI Investigation After House Demolition

Uttam Nagar Holi Clash: Victim's Family Seeks CBI Investigation After House Demolition

Rediff.com8 Mar 2026

Following the demolition of a house linked to an accused in the Uttam Nagar Holi clash, the victim's family is demanding a CBI probe and strict action against all those involved in the incident.

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Rediff.com28 Feb 2026

A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rediff.com11 Dec 2025

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.

Adhikari Confident Police Will Solve Rath Murder Case

Adhikari Confident Police Will Solve Rath Murder Case

Rediff.com7 May 2026

Senior BJP leader Suvendu Adhikari has expressed confidence that the police will solve the murder of his executive assistant, Chandranath Rath, stating that investigators are making progress.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Congress Accuses Rajasthan BJP Of NEET Paper Leak Cover-Up

Congress Accuses Rajasthan BJP Of NEET Paper Leak Cover-Up

Rediff.com13 May 2026

Congress leaders in Rajasthan have accused the BJP government of attempting to suppress the NEET-UG paper leak, alleging the involvement of a local BJP leader. The BJP denies the claims, while the Congress demands answers and an impartial investigation.

Delhi Holi clash killing: House of accused razed; CBI probe sought

Delhi Holi clash killing: House of accused razed; CBI probe sought

Rediff.com8 Mar 2026

The Municipal Corporation of Delhi demolished illegal portions of a house linked to an accused in the Uttam Nagar Holi clash case, where a 26-year-old man was killed. The demolition was carried out amid heavy police presence to maintain order.

IDFC First Bank Rs 590-crore fraud: 4 people arrested

IDFC First Bank Rs 590-crore fraud: 4 people arrested

Rediff.com25 Feb 2026

The Anti-Corruption Bureau registered an FIR, while the state government constituted a committee to examine the fraud.

Bengal on edge as Suvendu Adhikari's close aide shot dead; driver critical

Bengal on edge as Suvendu Adhikari's close aide shot dead; driver critical

Rediff.com7 May 2026

A personal assistant to BJP leader Suvendu Adhikari was shot dead in West Bengal's North 24 Parganas district, triggering political tensions and a police investigation.

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Rediff.com16 Apr 2026

The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Rediff.com8 Apr 2026

The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.

CBI arrests 4 in Tirupati laddu adulteration case

CBI arrests 4 in Tirupati laddu adulteration case

Rediff.com10 Feb 2025

Those arrested have been identified as Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy, they said.

Opposition Leaders Attend Cremation of Official Who Accused Ex-Minister of Harassment

Opposition Leaders Attend Cremation of Official Who Accused Ex-Minister of Harassment

Rediff.com24 Mar 2026

The cremation of a warehousing corporation official who died by suicide after accusing former Punjab minister Laljit Singh Bhullar of harassment was held in Amritsar. Bhullar has been arrested for abetting suicide, sparking a political row and demands for a CBI probe.

BJP attacks TMC over 'mafia culture' after killing of Suvendu aide

BJP attacks TMC over 'mafia culture' after killing of Suvendu aide

Rediff.com7 May 2026

The BJP has accused the Trinamool Congress (TMC) of fostering a 'mafia culture' and 'maha jungle raj' in West Bengal following the killing of an aide to BJP leader Suvendu Adhikari. The party alleges the incident reflects institutionalised post-poll violence in the state and demands a CBI probe.

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Rediff.com4 May 2026

A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.

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.

BJP alleges Suvendu aide was assassinated, TMC hits back

BJP alleges Suvendu aide was assassinated, TMC hits back

Rediff.com7 May 2026

A close aide of BJP leader Suvendu Adhikari was shot dead in West Bengal, leading to accusations of political violence and demands for investigation.

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Rediff.com24 Apr 2026

The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

How an 81-Year-Old Businessman Was Scammed Out of Millions

How an 81-Year-Old Businessman Was Scammed Out of Millions

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Rediff.com15 Apr 2026

Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

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.

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.