News for 'cbi investigation'

Retired Faculty Detained In NEET Paper Leak Investigation

Retired Faculty Detained In NEET Paper Leak Investigation

Rediff.com14 May 2026

The Central Bureau of Investigation (CBI) has detained a retired faculty member in Latur, Maharashtra, as part of its investigation into the alleged NEET (UG) paper leak. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities.

SC closes criminal case against Ex-PM Manmohan Singh in coal allocation case

SC closes criminal case against Ex-PM Manmohan Singh in coal allocation case

Rediff.com29 Jul 2026

The Supreme Court has formally acquitted former Prime Minister Manmohan Singh in a high-profile coal block allocation case, setting aside a summoning order against him and accepting the CBI's closure report.

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

Rediff.com21 Sep 2026

The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.

Bombay HC flags Sachin Waze's use of luxury cars, 5-star hotel stays

Bombay HC flags Sachin Waze's use of luxury cars, 5-star hotel stays

Rediff.com8 Oct 2026

The Bombay High Court questioned former assistant police inspector Sachin Waze's use of high-end cars and extended hotel stays, linking it to extortion allegations. The court is hearing an NIA appeal against Waze's bail in the Antilia bomb scare and Mansukh Hiran murder case, with the NIA arguing against his release due to potential tampering and past conduct.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com8 Jun 2026

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

How CBI Is Tackling Widespread Builder-Banker Fraud

How CBI Is Tackling Widespread Builder-Banker Fraud

Rediff.com8 Jun 2026

The Central Bureau of Investigation has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the 11th charge sheet in the ongoing builder-banker nexus investigation, initiated by the Supreme Court, which involves 50 cases nationwide where homebuyers were allegedly cheated.

NEET probe reaches Maha's Latur coaching centre; Nashik man in CBI custody

NEET probe reaches Maha's Latur coaching centre; Nashik man in CBI custody

Rediff.com13 May 2026

Nashik Police have detained a man in connection with the NEET paper leak following a request from Rajasthan Police. The National Testing Agency has cancelled the NEET (UG) 2024 exam and the CBI has been asked to investigate.

Students paid Rs 2-5 lakh for access to NEET paper: CBI

Students paid Rs 2-5 lakh for access to NEET paper: CBI

Rediff.com14 May 2026

The CBI's investigation into the NEET-UG 2026 paper leak has revealed that the leaked question paper allegedly reached Rajasthan through an accused, with students paying significant sums for access. The investigation is ongoing, with authorities questioning individuals and tracing the money trail.

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.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.

KPSC Recruitment Scam: CID Uncovers Financial Links, Questions 40

KPSC Recruitment Scam: CID Uncovers Financial Links, Questions 40

Rediff.com21 Sep 2026

The Karnataka CID is investigating alleged irregularities in the KPSC veterinary officer recruitment exam, questioning 40 candidates and arresting suspended IAS officer Gyanendra Kumar Gangwar. The probe has revealed financial links, with significant deposits traced to accounts connected to candidates and middlemen, and has frozen substantial amounts. The High Court has ordered a fresh probe by an SIT.

Sachin Waze gets bail in Antilia bomb scare case

Sachin Waze gets bail in Antilia bomb scare case

Rediff.com29 Sep 2026

A special court granted bail to dismissed police officer Sachin Waze in the 2021 Antilia bomb scare case, severely criticising the National Investigation Agency (NIA) for its failure to establish a prima facie case of terrorism and for not recording statements of the alleged targets, Mukesh Ambani's family. The NIA has challenged the bail order in the Bombay High Court.

SIT finds currency was removed 105 times from Ram temple counting room

SIT finds currency was removed 105 times from Ram temple counting room

Rediff.com22 Sep 2026

The Supreme Court has noted that the Special Investigation Team (SIT) probing alleged embezzlement at the Ram temple in Ayodhya identified 105 instances of unauthorised currency removal from the counting room. While no discrepancies were found in valuable articles like silver bricks, eight accused have been identified, and a chargesheet is expected soon. The investigation involved examining CCTV footage, financial records, and witness statements.

Opposition Slams Punjab CM for Rejecting CBI Probe in Official's Suicide Case

Opposition Slams Punjab CM for Rejecting CBI Probe in Official's Suicide Case

Rediff.com24 Mar 2026

Opposition parties in Punjab are criticising Chief Minister Bhagwant Mann for refusing to order a CBI investigation into the suicide of a warehousing corporation official, alleging a cover-up to protect a former minister.

CBI cracks NEET paper leak with arrest of 'source' professor in Pune

CBI cracks NEET paper leak with arrest of 'source' professor in Pune

Rediff.com15 May 2026

The CBI claims to have cracked the NEET paper leak case with the arrest of a Pune-based professor, identified as the source of the leak. The professor allegedly exploited his position to leak the paper to students in exchange for money.

Coaching owner paid Rs 5 lakh to NTA panel member for NEET questions: CBI

Coaching owner paid Rs 5 lakh to NTA panel member for NEET questions: CBI

Rediff.com16 Jul 2026

The CBI has revealed that Shivraj Raghunath Motegaonkar, a coaching centre owner arrested in the NEET paper leak case, allegedly paid Rs 5 lakh to an NTA panel member, P V Kulkarni, for leaked chemistry questions. The agency recovered handwritten notes matching NTA's master question sets from Motegaonkar's phone, taken days before the exam.

Family Protests, Demands CBI Probe Into Woman's Death

Family Protests, Demands CBI Probe Into Woman's Death

Rediff.com18 May 2026

Relatives and friends of Twisha Sharma, a 33-year-old woman found dead in Bhopal, held a protest in Delhi demanding a CBI investigation into her death, alleging foul play and irregularities in the initial post-mortem examination.

Jharkhand HC Seeks Update On Missing Girl, Warns Of CBI Probe

Jharkhand HC Seeks Update On Missing Girl, Warns Of CBI Probe

Rediff.com20 Apr 2026

The Jharkhand High Court has given the state government two weeks to provide information on a missing minor girl from Gumla, warning that the case could be transferred to the CBI if no progress is made.

SC to review Nandan Nilekani panel's suggestions on NEET

SC to review Nandan Nilekani panel's suggestions on NEET

Rediff.com27 Jul 2026

The Supreme Court has stated it will consider the recommendations of the Nandan Nilekani-led task force regarding the online conduct of the NEET examination, emphasising the need for additional safeguards in cybersecurity and database protection. This follows the cancellation of the NEET-UG exam due to an alleged paper leak and subsequent re-test.

SC Directs No Immediate Arrest In POCSO Cases Involving Parents Amid Matrimonial Disputes

SC Directs No Immediate Arrest In POCSO Cases Involving Parents Amid Matrimonial Disputes

Rediff.com24 Sep 2026

The Supreme Court has issued a landmark directive against immediate arrests in Protection of Children from Sexual Offences (POCSO) Act cases where the accused is a parent or family member living with the child, and a matrimonial dispute exists. The ruling mandates psychological evaluation of the child by experts before police or courts form an opinion to arrest, aiming to prevent the misuse of the law in estranged couple cases.

Sandeshkhali violence: BJP worker's remains exhumed after court order

Sandeshkhali violence: BJP worker's remains exhumed after court order

Rediff.com14 Sep 2026

Skeletal remains of a BJP worker, Astik Chandra Das, allegedly killed in post-poll violence in West Bengal's Sandeshkhali in 2021, have been exhumed following a court order. His family claims he was assaulted by TMC supporters, denied medical help, and forced to bury the body without a post-mortem. The exhumation was conducted for forensic examination to determine the cause of death, with the family seeking a CBI probe.

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Rediff.com30 Sep 2026

The Bombay High Court has stayed the bail granted to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) appealed the special court's decision, arguing that Waze intended to create terror and is accused of murder, and criticised the special court's observations regarding the Ambani family.

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

Rediff.com15 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to CBI custody for six days to unearth the conspiracy and identify other members of the gang.

ED Director Navin Orders Stepped-Up Action Against IBC Fraud And Police FIR Delays

ED Director Navin Orders Stepped-Up Action Against IBC Fraud And Police FIR Delays

Rediff.com16 Sep 2026

The Enforcement Directorate (ED) Director, Rahul Navin, has issued directives to intensify action against Insolvency and Bankruptcy Code (IBC) frauds involving "large haircuts" and to address delays in police registering FIRs based on ED's requests. The agency also aims to fast-track high-profile trials under the Prevention of Money Laundering Act (PMLA) and enhance internal coordination and efficiency.

'Only Small Fish Have Been Caught For Ram Temple Theft'

'Only Small Fish Have Been Caught For Ram Temple Theft'

Rediff.com30 Jun 2026

''These people who were running the show at the Ram temple have something to hide, therefore they are not ready for a CBI investigation.'

Jharkhand protesters want Rahul Gandhi to break ties with JMM-led govt

Jharkhand protesters want Rahul Gandhi to break ties with JMM-led govt

Rediff.com16 Aug 2026

Students in Jharkhand are intensifying their protests against alleged irregularities in state recruitment examinations, demanding Chief Minister Hemant Soren's resignation and planning to gherao his residence on August 20, while the CM assures impartial investigations and systemic reforms.

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.

Supreme Court declines to interfere with Delhi HC order in NSE co-location case

Supreme Court declines to interfere with Delhi HC order in NSE co-location case

Rediff.com16 Sep 2026

The Supreme Court has refused to quash proceedings under the Prevention of Corruption Act against former NSE MD and CEO Chitra Ramkrishna, stating that the trial court will determine whether she can be considered a 'public servant' under the Act.

Punjab CM Refuses CBI Inquiry, Backs State Police in Suicide Case

Punjab CM Refuses CBI Inquiry, Backs State Police in Suicide Case

Rediff.com24 Mar 2026

Punjab Chief Minister Bhagwant Mann has rejected calls for a CBI investigation into the alleged suicide of an official in Amritsar, asserting the Punjab Police's capability to conduct a fair probe and promising no protection for anyone involved.

Twisha Sharma Death Case: Husband Remanded To CBI Custody

Twisha Sharma Death Case: Husband Remanded To CBI Custody

Rediff.com27 May 2026

A court in Bhopal has remanded Samarth Singh, the husband of deceased model-actor Twisha Sharma, to CBI custody as the agency takes over the investigation into her death.

Twisha Sharma death: AIIMS report confirms belt matched neck injuries

Twisha Sharma death: AIIMS report confirms belt matched neck injuries

Rediff.com12 Jul 2026

The AIIMS Delhi medical board has submitted a critical forensic report to the CBI, confirming that the alleged ligature material in the Twisha Sharma death case matched injury patterns, providing crucial evidence for the ongoing investigation.

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Rediff.com30 Apr 2026

Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the murder of a girl in Hardoi, Uttar Pradesh, alleging that the state has become unsafe for women under the BJP government. He visited the victim's family, offered financial assistance, and criticised the state administration for failing to protect her despite her repeated appeals to the police.

CBI chargesheet reveals how 3 NTA subject experts pulled off NEET leak

CBI chargesheet reveals how 3 NTA subject experts pulled off NEET leak

Rediff.com7 Aug 2026

Three National Testing Agency (NTA) subject experts, P V Kulkarni for chemistry, Manisha Sanjay Havaldar for physics and Manisha Gurunath Mandhare for botany and zoology, were the primary sources of the NEET paper leak, according to the Central Bureau of Investigation's chargesheet.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

Calcutta HC Orders CBI Probe Into Doctor's Death

Calcutta HC Orders CBI Probe Into Doctor's Death

Rediff.com21 May 2026

The Calcutta High Court has ordered a CBI probe into the death of a trainee doctor at R G Kar Medical College, following allegations of evidence destruction and attempts to downplay the incident.

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

Rediff.com27 May 2026

A director of a Pune coaching centre claims that Tejas Shah, a physics teacher arrested in connection with the NEET UG paper leak, contacted Manisha Havaldar, a senior faculty member and accused, for clarification on physics topics in his individual capacity.

CBI Gets Custody Of Husband In Twisha Sharma Death Case

CBI Gets Custody Of Husband In Twisha Sharma Death Case

Rediff.com27 May 2026

A Bhopal court has remanded Samarth Singh, husband of deceased model-actor Twisha Sharma, in CBI custody. The CBI is investigating the circumstances surrounding Sharma's death, which occurred at her marital home. The Madhya Pradesh High Court has reserved its judgment on pleas seeking cancellation of anticipatory bail for Samarth Singh's mother.

Modi's schoolmate wins battle for land with BJP MLA's firm

Modi's schoolmate wins battle for land with BJP MLA's firm

Rediff.com16 Sep 2026

An 81-year-old man, Asgarali Vohra, who claims to be a schoolmate of Prime Minister Narendra Modi, has found relief in a long-standing land dispute. After Vohra met PM Modi to appeal for a CBI probe, a firm linked to a BJP MLA, Seven Eleven Construction, backed down, surrendering its construction permit and withdrawing a police complaint against Vohra. The dispute involved a prime plot in Palghar district that Vohra bought in 1989, which he alleged was encroached upon by two firms.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

WhatsApp, Telegram, PDFs: How accused circulated NEET papers

Rediff.com7 Aug 2026

The Central Bureau of Investigation (CBI) has alleged that the NEET-UG 2026 paper leak was orchestrated through an extensive digital network, with confidential question papers circulated via WhatsApp, Telegram, and electronic files among conspirators days before the examination.