News for 'cbi investigation'

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.

Cong rules out CBI, seeks judge-led probe into Punjab official's suicide

Cong rules out CBI, seeks judge-led probe into Punjab official's suicide

Rediff.com25 Mar 2026

Punjab Congress chief Amrinder Singh Raja Warring has called for a probe by a sitting high court judge into the suicide of a warehousing corporation official in Amritsar, differing from other Congress MPs who want a CBI investigation. The case involves allegations of harassment against a former minister.

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.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Delhi Court Allows CBI To Produce Reliance Executive In Mumbai

Delhi Court Allows CBI To Produce Reliance Executive In Mumbai

Rediff.com29 Apr 2026

A Delhi court has granted the CBI's request to produce Amitabh Jhunjhunwala, a former executive of Reliance Anil Ambani Group (RAAG), before a Mumbai court in connection with an alleged bank loan fraud-linked money laundering case.

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.

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Rediff.com9 Apr 2026

The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Rediff.com4 days ago

The CBI has arrested an Income Tax superintendent in Odisha, Ramesh Kumar Mohanty, for allegedly accepting a bribe of Rs 4,000 to delete a duplicate PAN card record. He was caught red-handed after a complaint was filed, and a case has been registered under the Prevention of Corruption Act.

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Rediff.com2 May 2026

Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.

More Arrests In NEET UG Paper Leak Case

More Arrests In NEET UG Paper Leak Case

Rediff.com27 May 2026

The CBI has arrested a doctor and a physics teacher in connection with the NEET UG paper leak case, bringing the total number of arrests to 13.

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

Rediff.com14 May 2026

The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

NEET Paper Leak Case: Judicial Custody Extended For Accused

NEET Paper Leak Case: Judicial Custody Extended For Accused

Rediff.com6 days ago

A Delhi court has extended the judicial custody of five accused individuals in the NEET paper leak case until June 15, following a plea from the CBI. The case involves allegations of a leaked NEET exam paper, leading to the re-examination scheduled for June 21.

Why CBI Officers Were Convicted In Two-Decade-Old Case

Why CBI Officers Were Convicted In Two-Decade-Old Case

Rediff.com18 Apr 2026

A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.

Sohrabuddin Case: Key Events In The Alleged Fake Encounter

Sohrabuddin Case: Key Events In The Alleged Fake Encounter

Rediff.com7 May 2026

A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Ex-Narcotics Bureau Official Faces Charges In Cheating Case

Rediff.com7 May 2026

A special CBI court has upheld the framing of charges against a former Narcotics Control Bureau official accused of cheating the bureau by claiming subsistence allowance while suspended, despite working for three private companies.

Why CBI Officers Were Jailed For Assaulting IRS Officer

Why CBI Officers Were Jailed For Assaulting IRS Officer

Rediff.com28 Apr 2026

A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.

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.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com6 days ago

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

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.

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Rediff.com3 days ago

Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.

'Pained' by narrative that judiciary was shielding accused: SC on Twisha death case

'Pained' by narrative that judiciary was shielding accused: SC on Twisha death case

Rediff.com25 May 2026

The Supreme Court expressed its 'pain' over the narrative suggesting the judiciary was shielding the accused in the Twisha Sharma death case, assuring a fair, independent, and impartial CBI probe into the former model-turned-actor's death.

Calcutta HC To Hear Plea In Doctor Rape-Murder Case

Calcutta HC To Hear Plea In Doctor Rape-Murder Case

Rediff.com19 May 2026

The Calcutta High Court will hear the plea for further investigation into the rape and murder of a doctor at RG Kar Medical College and Hospital. The victim's parents seek further investigation, claiming multiple individuals were involved in the crime.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Car used in Suvendu aide's murder purchased in UP: Police

Car used in Suvendu aide's murder purchased in UP: Police

Rediff.com21 May 2026

Police and eyewitnesses have revealed that the car used in the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, was purchased in Ballia. The CBI and Uttar Pradesh STF are intensifying raids to locate Gyanendra Pratap Singh, a key figure in the case.

CBI Arrests Railway Inspector for Alleged Bribery in Ranchi

CBI Arrests Railway Inspector for Alleged Bribery in Ranchi

Rediff.com25 Mar 2026

The Central Bureau of Investigation (CBI) arrested a chief commercial inspector (CCI) of the South Eastern Railway in Ranchi for allegedly demanding and accepting a bribe of Rs 50,000.

SC orders CBI probe into Arunachal contracts linked to CM's kin

SC orders CBI probe into Arunachal contracts linked to CM's kin

Rediff.com6 Apr 2026

The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.

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.

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'.

Family seeks CBI probe in suicide case implicating ex-minister

Family seeks CBI probe in suicide case implicating ex-minister

Rediff.com23 Mar 2026

The wife of a state employee who allegedly committed suicide due to harassment by ex-minister Laljit Singh Bhullar is demanding a CBI probe into his death. The deceased, Gagandeep Singh Randhawa, claimed harassment in a video before his death.

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

Rediff.com11 Apr 2026

Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.

Maha govt requests CBI probe into Ajit Pawar plane crash

Maha govt requests CBI probe into Ajit Pawar plane crash

Rediff.com23 Feb 2026

Following allegations of foul play, the Maharashtra government has requested a CBI investigation into the plane crash that tragically killed Deputy CM Ajit Pawar, promising a thorough probe into the incident.

Supreme Court asks media to exercise restraint in reporting Twisha Sharma death case

Supreme Court asks media to exercise restraint in reporting Twisha Sharma death case

Rediff.com25 May 2026

The Supreme Court of India has expressed concern over media reporting in the death case of former model-turned-actor Twisha Sharma, urging restraint to ensure a fair and impartial investigation.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

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.

Customs Agent Sentenced In Import Duty Evasion Case

Customs Agent Sentenced In Import Duty Evasion Case

Rediff.com21 May 2026

A court in Mumbai sentenced a customs clearing agent to two years' imprisonment in four cases of import duty evasion, while acquitting three others due to flawed investigation by the CBI.

Tamil Nadu Court Hands Death Penalty in Sathankulam Custodial Death Case

Tamil Nadu Court Hands Death Penalty in Sathankulam Custodial Death Case

Rediff.com6 Apr 2026

A court in Madurai, India, has sentenced nine police officers to death for the custodial deaths of a father and son in Sathankulam, Tamil Nadu, in 2020. The victims, P Jayaraj and J Bennix, were killed after being arrested for violating COVID-19 lockdown rules.