News for 'cbi investigation'

Tirupati Laddu Reignites Political Battle In Andhra Pradesh

Tirupati Laddu Reignites Political Battle In Andhra Pradesh

Rediff.com21 Feb 2026

With TDP and YSRCP trying to score political points, the sacred laddu may well create a storm in days to come.

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Zubeen death: 'Murder accused' moves SC for CBI/NIA probe

Rediff.com3 Oct 2025

A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.

Vijay's 7-hour deliberate delay to reach venue caused stampede: TN in SC

Vijay's 7-hour deliberate delay to reach venue caused stampede: TN in SC

Rediff.com2 Dec 2025

The Tamil Nadu government has informed the Supreme Court that the Karur stampede, which resulted in 41 deaths, was caused by the "reckless and uncoordinated actions" of the TVK party's organizers and workers. The government's affidavit alleges an intentional delay by party leader Vijay, contributing to the tragedy.

Sheena Bora Murder Trial: The Great Skipping Rope Game

Sheena Bora Murder Trial: The Great Skipping Rope Game

Rediff.com17 Feb 2026

Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

SC to hear ED plea against Bengal govt in coal scam probe

SC to hear ED plea against Bengal govt in coal scam probe

Rediff.com14 Jan 2026

The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.

Vijayan Reflects on Life, Influences in Interview

Vijayan Reflects on Life, Influences in Interview

Rediff.com26 Feb 2026

Kerala Chief Minister Pinarayi Vijayan reflects on his childhood, political journey, and personal influences in a recent interview, discussing his early reading habits, experiences with political violence, and his approach to governance.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Rediff.com27 Oct 2025

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.

Court raps ED over FIR lapse in National Herald case

Court raps ED over FIR lapse in National Herald case

Rediff.com17 Dec 2025

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.

CBI probes 'FCRA violations' by Wangchuk's institution

CBI probes 'FCRA violations' by Wangchuk's institution

Rediff.com25 Sep 2025

The Central Bureau of Investigation (CBI) has initiated an inquiry into alleged violations of the Foreign Contribution (Regulation) Act (FCRA) against an institution founded by Ladakh-based educationist and activist Sonam Wangchuk. The inquiry follows a complaint from the Ministry of Home Affairs regarding the Himalayan Institute of Alternatives Ladakh (HIAL).

TVK moves HC seeking CBI probe into Karur stampede deaths

TVK moves HC seeking CBI probe into Karur stampede deaths

Rediff.com28 Sep 2025

A group of advocates led by TVK's advocates' wing president S Arivazhagan went to the residence of Justice M Dhandapani on Greenways road here and made a mention.

Dera chief walks out of jail on 15th parole

Dera chief walks out of jail on 15th parole

Rediff.com5 Jan 2026

Dera Sacha Sauda chief Gurmeet Ram Rahim Singh, convicted of rape and murder, has been granted a 40-day parole, marking the 15th time he has been released since his conviction in 2017.

Sheena Bora Case: A Sleuth Takes The Stand

Sheena Bora Case: A Sleuth Takes The Stand

Rediff.com3 Feb 2026

Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.

Want a CBI investigation? Pay for it!

Want a CBI investigation? Pay for it!

Rediff.com16 Mar 2008

This was suggested by a Parliamentary Standing Committee to the government keeping in mind the number of investigations being handed over to the already-burdened CBI. The committee observed that such a system will ensure that the agency's work 'will not suffer on account of shortage of funds' and the results would be met within a time-limit.

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

Man loses Rs 16.50L in digital arrest for 'Delhi blast probe'

Rediff.com22 Jan 2026

The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.

Will recommend CBI probe into Zubeen Garg's death if...: Himanta

Will recommend CBI probe into Zubeen Garg's death if...: Himanta

Rediff.com25 Sep 2025

Assam Chief Minister Himanta Biswa Sarma said the state government would recommend a CBI inquiry if the SIT probe into singer Zubeen Garg's death in Singapore is found to be unsatisfactory.

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

Rubaiyya Sayeed prime kidnapping suspect nabbed after 36 years

Rediff.com1 Dec 2025

The CBI arrested Shafat Ahmed Shangloo, an absconder carrying a Rs 10 lakh reward, in connection with the 1989 kidnapping of Rubaiyya Sayeed. He is allegedly part of a conspiracy hatched by the banned JKLF.

SC observations on ED raids a 'serious indictment' of Mamata: BJP

SC observations on ED raids a 'serious indictment' of Mamata: BJP

Rediff.com15 Jan 2026

The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.

Should a discredited CBI investigate the IB?

Should a discredited CBI investigate the IB?

Rediff.com4 Jun 2013

The grilling of IB officials by the CBI in connection with the Ishrat Jahan encounter case smacks of vendetta against the Gujarat government. The myopic political regime in Delhi has not realised the significance of destroying institutions. Only Pakistan and LeT would have the last laugh, says Arun Jaitley.

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Assault on Col: SC rejects Punjab cops plea against CBI probe; says...

Rediff.com5 Aug 2025

The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.

Mamata took away 'key evidence' during raid: ED's big charge

Mamata took away 'key evidence' during raid: ED's big charge

Rediff.com8 Jan 2026

The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).

CBI takes over probe into Army officer assault case, registers 2 FIRs

CBI takes over probe into Army officer assault case, registers 2 FIRs

Rediff.com25 Jul 2025

The CBI has taken over the investigation into the alleged assault of a colonel by Punjab Police personnel, registering two separate FIRs. The incident allegedly occurred at a roadside dhaba in Patiala.

SC to hear on Monday plea against Sonam Wangchuk's NSA detention

SC to hear on Monday plea against Sonam Wangchuk's NSA detention

Rediff.com23 Nov 2025

The Supreme Court is scheduled to hear a plea challenging the detention of climate activist Sonam Wangchuk under the National Security Act (NSA). The plea, filed by Wangchuk's wife, argues the detention is illegal and violates his fundamental rights.

CBI to seek police remand of 8 J-K cops in custodial torture case

CBI to seek police remand of 8 J-K cops in custodial torture case

Rediff.com21 Aug 2025

The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.

CBI Arrests Lady Who Vanished Into Thin Air!

CBI Arrests Lady Who Vanished Into Thin Air!

Rediff.com17 Jul 2025

The CBI has arrested Mani M. Sekhar in a Rs 8 crore bank fraud case from Indore after a nearly two-decade manhunt.

SC calls ED obstruction claim against Mamata serious; stays FIR

SC calls ED obstruction claim against Mamata serious; stays FIR

Rediff.com15 Jan 2026

The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Rediff.com9 Jan 2026

West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.

Haryana seeks CBI probe into death of Punjab ex-DGP's son

Haryana seeks CBI probe into death of Punjab ex-DGP's son

Rediff.com23 Oct 2025

The Haryana government has requested a CBI investigation into the death of Aqil Akhter, son of former Punjab DGP Mohammad Mustafa. The case involves allegations of foul play and a complaint filed by a family acquaintance.

Mamata hits streets, ups ante against Centre as ED row escalates

Mamata hits streets, ups ante against Centre as ED row escalates

Rediff.com10 Jan 2026

West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

SC stays Sengar's release, flags grave legal questions

SC stays Sengar's release, flags grave legal questions

Rediff.com29 Dec 2025

The Supreme Court on Monday stayed the Delhi high court's order suspending the life sentence of expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Man poses as 'Justice Chandrachud', dupes woman of Rs 3.7 crore

Rediff.com29 Dec 2025

A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.

ED raids I-PAC office, director Pratik Jain's home

ED raids I-PAC office, director Pratik Jain's home

Rediff.com8 Jan 2026

The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

Telangana: 80-year-old doctor, family rescued from 3-day digital arrest

Rediff.com24 Nov 2025

The Telangana Cyber Security Bureau (TGCSB) foiled a digital arrest extortion attempt, rescuing an 80-year-old doctor and his family from cyber fraudsters posing as CBI officials.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.