News for 'cbi arrests'

TMC MP Alleges BJP Involvement In NEET Paper Leak

TMC MP Alleges BJP Involvement In NEET Paper Leak

Rediff.com13 May 2026

Trinamool Congress MP Kirti Azad has accused the BJP of being linked to the alleged NEET paper leak, claiming that individuals associated with the ruling party are involved in the scandal. He alleges the BJP is an 'expert in theft,' citing previous instances of 'vote theft' and 'job theft'.

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.

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Rediff.com20 Apr 2026

Kapil Chugh, accused of masterminding a Rs 1,825 crore GST refund fraud, has been arrested by DGGI officers upon his return from Dubai. He is alleged to have evaded investigation and is wanted in other economic criminal cases.

Allahabad High Court Slams Police, Magistrate Over Minor's Illegal Detention

Allahabad High Court Slams Police, Magistrate Over Minor's Illegal Detention

Rediff.com5 Jun 2026

The Allahabad High Court's Lucknow bench ordered the immediate release of a minor, criticising the police and a judicial magistrate for illegally detaining him without verifying his age and failing to follow Supreme Court guidelines on juvenile justice. The court has sought affidavits from the officials involved.

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com5 May 2026

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Rediff.com9 May 2026

The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

Indrani Mukerjea Asks Court To Allow Foreign Travel

Indrani Mukerjea Asks Court To Allow Foreign Travel

Rediff.com5 May 2026

Indrani Mukerjea, accused in the Sheena Bora murder case, has filed a plea in a Mumbai court seeking permission to travel abroad while out on bail. The court has partly heard her arguments, following a Supreme Court directive to decide on her application within four weeks.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

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.

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'.

Kejriwal Meets Family Of Teen, Slams BJP Over NEET

Kejriwal Meets Family Of Teen, Slams BJP Over NEET

Rediff.com14 May 2026

Arvind Kejriwal met the family of a 17-year-old who allegedly died by suicide and criticised the BJP over the NEET cancellation, urging students to protest against paper leaks.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

Twisha Sharma Death: Police Question In-Laws, Probe Continues

Twisha Sharma Death: Police Question In-Laws, Probe Continues

Rediff.com27 May 2026

Police are questioning retired judge Giribala Singh and her son Samarth Singh in connection with the death of Twisha Sharma, who was allegedly harassed for dowry. The Madhya Pradesh government has recommended a CBI probe into the case.

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.

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.

Relation with Twisha turned sour after her pregnancy: Husband

Relation with Twisha turned sour after her pregnancy: Husband

Rediff.com25 May 2026

Police are questioning retired judge Giribala Singh and her lawyer son Samarth Singh in connection with the death of Twisha Sharma, who was found hanging at her in-laws' residence. The Madhya Pradesh government has recommended a CBI probe into the case, which has garnered significant public attention.

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.

Delhi Police Bring Back Narcotics Fugitive From Azerbaijan

Delhi Police Bring Back Narcotics Fugitive From Azerbaijan

Rediff.com13 May 2026

A fugitive wanted in a major narcotics case was brought back from Azerbaijan by the Special Cell of Delhi Police, who secured his extradition in coordination with the CBI.

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.

Twisha Sharma Death: Accused 'Fully Cooperating' With Probe

Twisha Sharma Death: Accused 'Fully Cooperating' With Probe

Rediff.com24 May 2026

The lawyer for ex-judge Giribala Singh and her son Samarth Singh stated that his clients are fully cooperating in the probe into the Twisha Sharma dowry death case, a day after the Supreme Court took suo motu cognisance of the matter.

'Prison Can Make Or Break A Person'

'Prison Can Make Or Break A Person'

Rediff.com20 May 2026

After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.

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.

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.

Karnataka Congress MLA Disqualified Following Murder Conviction

Karnataka Congress MLA Disqualified Following Murder Conviction

Rediff.com2 May 2026

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulkarni after his conviction in the murder case of BJP leader Yogeshgouda Goudar. Kulkarni is currently serving a life sentence.

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Rediff.com8 May 2026

A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.

Beed Civic Body Issues Notice Over NEET Accused's Illegal Building

Beed Civic Body Issues Notice Over NEET Accused's Illegal Building

Rediff.com21 May 2026

The Beed Municipal Council has issued notices regarding an unauthorised construction linked to Prahlad Kulkarni, a key accused in the NEET-UG paper leak case.

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Rediff.com21 May 2026

Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has filed an anticipatory bail application in the Madhya Pradesh High Court after failing to get relief from a lower court.

Karnataka Cong MLA disqualified after conviction in murder case

Karnataka Cong MLA disqualified after conviction in murder case

Rediff.com2 May 2026

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulakarni after his conviction in the 2016 murder of BJP leader Yogeshgouda Goudar. Kulkarni, currently serving a life sentence, is disqualified from the Assembly from the date of his conviction, April 15, 2026.

NEET aspirant hangs self in UP after exam cancellation

NEET aspirant hangs self in UP after exam cancellation

Rediff.com14 May 2026

A 21-year-old NEET aspirant hanged himself on Thursday in his house Lakhimpur Kheri's Gangotrinagar locality over the cancellation of the NEET after a paper leak, a family member said.

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.

Missing Manipuri students: CBI arrests 'mastermind'

Missing Manipuri students: CBI arrests 'mastermind'

Rediff.com14 Oct 2023

The CBI has arrested from Pune a 22-year-old man suspected to be the mastermind behind the case of two missing Manipuri students who were believed to have been killed, officials said.

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.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

RG Kar Case: Family Hails Suspension Of IPS Officers

RG Kar Case: Family Hails Suspension Of IPS Officers

Rediff.com15 May 2026

The victim's parents have expressed renewed hope for justice in the RG Kar rape-and-murder case after the West Bengal government widened the investigation and suspended three senior IPS officers.

The NEET Math That Encourages Cheating

The NEET Math That Encourages Cheating

Rediff.com15 May 2026

'22 students are fighting over 35,000 seats. In that situation, when someone tells a desperate parent there is a shortcut, and the shortcut costs Rs 3 to Rs 5 lakh versus Rs 1.5 crore -- the maths is seductive.'

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.

NEET-UG re-test impact: Aspirants battle anxiety, loss of trust in system

NEET-UG re-test impact: Aspirants battle anxiety, loss of trust in system

Rediff.com11 Jun 2026

The cancellation of the NEET-UG medical entrance examination has left aspirants emotionally drained, struggling with disrupted routines, loss of confidence, and a growing distrust in the examination system, forcing them back into an intense preparation cycle.

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.