News for 'cbi investigation'

Sikkim BJP Supports Governor Appointment Amid Ankita Bhandari Case Row

Sikkim BJP Supports Governor Appointment Amid Ankita Bhandari Case Row

Rediff.com17 Oct 2026

The BJP's Sikkim unit has supported the appointment of Dushyant Kumar Gautam as governor, despite opposition allegations linking him to the "VIP" in the Ankita Bhandari murder case. The party called for an independent and impartial probe by the CBI, which recently met Bhandari's parents, and stressed that justice must be free from political influence.

Jhota Murder: Family Refuses Post-Mortem Until Demands Met

Jhota Murder: Family Refuses Post-Mortem Until Demands Met

Rediff.com5 days ago

The family of anti-drug activist Parvinder Singh Jhota, who was shot dead last week in Mansa, is refusing a post-mortem examination until their demands are met. They are seeking a trauma centre in Jhota's name and compensation for the injured, despite the CBI taking over the murder investigation. Protests are ongoing, and a joint action committee has called for resignations and dismissals of officials.

BJP Slams AAP Over Punjab Law And Order, Demands Clarity On Corruption Probe

BJP Slams AAP Over Punjab Law And Order, Demands Clarity On Corruption Probe

Rediff.com5 Oct 2026

Punjab is facing a political storm as the BJP criticizes the Aam Aadmi Party government over deteriorating law and order, highlighted by four recent murders. Concurrently, the Punjab and Haryana High Court has ordered a CBI probe into corruption allegations against individuals linked to Chief Minister Bhagwant Mann, further intensifying political pressure on the AAP ahead of state elections.

'I Fight Till I Get Justice'

'I Fight Till I Get Justice'

Rediff.com13 Oct 2026

'My daughter was raped and killed, but CBI and the double engine government failed to find any accused.'

CBI Nabs Doctor, Teacher In NEET Paper Leak Investigation

CBI Nabs Doctor, Teacher In NEET Paper Leak Investigation

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. The investigation is ongoing to uncover the full extent of the conspiracy.

Arunachal activist booked over foreign funds for anti-dam protests

Arunachal activist booked over foreign funds for anti-dam protests

Rediff.com15 Sep 2026

The CBI has registered a case against Arunachal Pradesh environmental activist and lawyer Bhanu Tatak for allegedly receiving Rs 20.94 lakh in foreign funds without mandatory FCRA registration or prior permission. The agency claims these funds were used to organise and sustain protests against two hydropower projects in the state. A preliminary enquiry indicated Tatak received foreign contributions directly into her personal account and did not file income tax returns declaring these funds.

Political motives...: Aaditya Thackeray on Disha Salian controversy

Political motives...: Aaditya Thackeray on Disha Salian controversy

Rediff.com16 Sep 2026

Shiv Sena (UBT) leader Aaditya Thackeray has denied any knowledge of or meeting with late Disha Salian, former manager of late actor Sushant Singh Rajput. He alleges that attempts to link his name to the case are politically motivated character assassination, following the CBI's registration of an FIR in the 2020 Disha Salian death case.

CBI Takes Custody In NEET Paper Leak Investigation

CBI Takes Custody In NEET Paper Leak Investigation

Rediff.com12 May 2026

The CBI has taken custody of a person from Nashik in connection with the alleged NEET paper leak. Earlier, Nashik Police detained Shubham Khairnar following a request from Rajasthan Police. The NEET (UG) 2026 exam was cancelled amid allegations of a paper leak, prompting a CBI inquiry. The alleged leak may have links to Latur, where a parent complained about a coaching institute's mock test containing identical questions to the actual exam.

Aditya Thackeray refuses to apologise to Disha Salian's father

Aditya Thackeray refuses to apologise to Disha Salian's father

Rediff.com23 Sep 2026

Shiv Sena (UBT) leader Aaditya Thackeray has refused to apologise to Satish Salian, father of late celebrity manager Disha Salian, after receiving a Rs 500 crore defamation notice. Thackeray dismissed the allegations as "frivolous," stating his social media posts did not mention Salian and were aimed at political actors linking his name to the tragic case without evidence. He reiterated he never knew Disha Salian and highlighted inconsistencies in Satish Salian's past statements, calling for an independent CBI probe.

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Rediff.com12 May 2026

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

CBI To Investigate Murder Of Suvendu Adhikari's Aide

CBI To Investigate Murder Of Suvendu Adhikari's Aide

Rediff.com12 May 2026

The Central Bureau of Investigation (CBI) has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The counsel for one of the arrested individuals, Raj Singh, has welcomed the CBI probe and criticised the West Bengal Police's handling of the arrest.

Principal Caught Red-Handed In Bribery Scandal

Principal Caught Red-Handed In Bribery Scandal

Rediff.com8 Oct 2026

The CBI has arrested the principal of an Eklavya Model Residential School (EMRS) in Nuapada, Odisha, for allegedly demanding and accepting a bribe of Rs 12,000. The principal was accused of seeking money for recommending a woman's service extension as an Auxiliary Nurse Midwifery (ANM) at the school.

Kerala Government Likely To Order CBI Probe Into Naveen Babu Death

Kerala Government Likely To Order CBI Probe Into Naveen Babu Death

Rediff.com31 May 2026

The UDF government in Kerala is likely to hand over the probe into former ADM Naveen Babu's death to the CBI, with a Cabinet decision expected soon in this regard.

Bar singer, ex-banker among 7 arrested for impersonating CBI officers

Bar singer, ex-banker among 7 arrested for impersonating CBI officers

Rediff.com24 Aug 2026

Delhi Police have arrested seven individuals, including a former bar singer and an ex-banker, for allegedly posing as CBI officers to conduct fake raids and extort money or valuables in Delhi and Mumbai. The gang reportedly used fake ID cards and notices to intimidate targets.

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Rediff.com19 Aug 2026

The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.

Billionaire Jeweller Jatin Mehta Faces Proclamation In Canara Bank Fraud Case

Billionaire Jeweller Jatin Mehta Faces Proclamation In Canara Bank Fraud Case

Rediff.com12 Oct 2026

A special CBI court in Mumbai has ordered the issuance of proclamation against billionaire jeweller Jatin Mehta, his wife, and another individual in a Rs 146.35 crore bank fraud case involving Canara Bank. The court allowed the CBI's plea to secure the presence of the absconding accused but declined the immediate attachment of their properties, citing lack of material evidence. The accused are reportedly residing in the United Kingdom.

Twisha Sharma death: CBI grills mother-in-law

Twisha Sharma death: CBI grills mother-in-law

Rediff.com28 May 2026

A CBI team questioned former judge Giribala Singh in Bhopal following the revocation of her anticipatory bail in connection with her daughter-in-law Twisha Sharma's death. The High Court quashed the bail, leading to the CBI's action in the dowry harassment case.

Jhota Murder: Family Refuses Post-Mortem, Demands Top Officials' Resignation

Jhota Murder: Family Refuses Post-Mortem, Demands Top Officials' Resignation

Rediff.com4 days ago

The family of slain anti-drug activist Parvinder Singh Jhota in Mansa continues to refuse a post-mortem of his body, demanding the resignation of Punjab Chief Minister Bhagwant Mann and DGP Gaurav Yadav. Despite the government agreeing to a CBI probe, compensation, and other concessions, the family and a joint action committee insist their key demands, including the resignations, have not been met, prolonging the standoff.

Punjab BJP Accuses AAP Government Of Rampant Corruption, Predicts Its End

Punjab BJP Accuses AAP Government Of Rampant Corruption, Predicts Its End

Rediff.com7 Oct 2026

Punjab BJP president Kewal Singh Dhillon has accused the Aam Aadmi Party (AAP) government of widespread corruption, claiming its downfall is imminent. His remarks follow a CBI case against an OSD to Chief Minister Bhagwant Mann and other officials, leading to protests by BJP workers. Former Punjab BJP chief Sunil Jakhar also criticised the AAP, highlighting the high court's role in the investigation.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com16 May 2026

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

New FIR Against Actress Urmila Sanawar In Ankita Bhandari Murder Case

New FIR Against Actress Urmila Sanawar In Ankita Bhandari Murder Case

Rediff.com1 days ago

Television actress Urmila Sanawar faces a fresh First Information Report (FIR) in connection with the Ankita Bhandari murder case, a day after her arrest in Uttar Pradesh. The new FIR, filed by a Dehradun resident, alleges "objectionable and defamatory allegations" made by Sanawar against Sikkim Governor Dushyant Kumar Gautam and BJP national general secretary BL Santosh. Sanawar is scheduled to undergo a narco-analysis test as part of the CBI inquiry, while the Uttarakhand Congress has criticised her arrest, claiming it is an attempt to shield influential individuals involved in the murder case.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com15 May 2026

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

Cruelty by husband, mother-in-law drove Twisha Sharma to suicide: CBI chargesheet

Cruelty by husband, mother-in-law drove Twisha Sharma to suicide: CBI chargesheet

Rediff.com17 Aug 2026

The Central Bureau of Investigation (CBI) has filed a chargesheet against Samarth Singh and Giribala Singh, the husband and mother-in-law of former actor Twisha Sharma, alleging that their mental cruelty drove her to suicide.

Second Arrest In Digital Arrest Fraud Case

Second Arrest In Digital Arrest Fraud Case

Rediff.com4 days ago

Rajasthan police have made a second arrest in Kochi in connection with a "digital arrest" fraud where a 90-year-old retired judge was defrauded of Rs 2.5 crore. The victim was allegedly kept under digital arrest for 15 days and coerced into transferring money by fraudsters posing as CBI officials and an RBI manager.

Cybercrime Unit Uncovers Digital Arrest Fraud Scheme, Two Arrested

Cybercrime Unit Uncovers Digital Arrest Fraud Scheme, Two Arrested

Rediff.com18 Oct 2026

Hyderabad cybercrime police have arrested two individuals involved in a 'digital arrest fraud' case where an elderly man was duped of Rs 29.17 lakh. The accused facilitated mule bank accounts and cryptocurrency transactions to conceal the money trail for an absconding third accused. The victim was threatened with arrest by fraudsters impersonating officials from Delhi Police, CBI, and ED.

Political Pressure Alleged In Shiv Sena Leader's Murder Probe

Political Pressure Alleged In Shiv Sena Leader's Murder Probe

Rediff.com12 Oct 2026

Ram Purnekar, son of murdered Shiv Sena (UBT) leader Pradeep Purnekar, has demanded a CBI probe into his father's killing, alleging political pressure on Thane police. He also accused former Thane mayor Meenakshi Shinde and her husband Rajendra of being the "masterminds" behind the September 29 murder.

'I will find a way to vanish': CBI chargesheet reveals Twisha's final messages

'I will find a way to vanish': CBI chargesheet reveals Twisha's final messages

Rediff.com18 Aug 2026

The CBI has filed a chargesheet against the husband and mother-in-law of former model and actor Twisha Sharma, accusing them of mental cruelty that led to her suicide. The chargesheet relies heavily on text messages sent by Sharma, detailing her suffocation and distress, and awaits crucial forensic reports from her iPhone and other digital evidence.

SC orders SIT probe into lawyers' assault complaint against police

SC orders SIT probe into lawyers' assault complaint against police

Rediff.com12 Oct 2026

The Supreme Court has directed the Delhi police commissioner to form a Special Investigation Team (SIT) to probe a complaint filed by lawyers who were allegedly assaulted during a protest demanding the resignation of Bar Council of India (BCI) chairman Manan Kumar Mishra. This directive comes after the Delhi High Court had dismissed a similar plea, stating it was not maintainable.

Court Denies Bail To Nirav Modi Aide Sandeep Mistry In PNB Fraud

Court Denies Bail To Nirav Modi Aide Sandeep Mistry In PNB Fraud

Rediff.com15 Oct 2026

A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.

Bengaluru Police Detain Two In Siddaramaiah Defamation Case

Bengaluru Police Detain Two In Siddaramaiah Defamation Case

Rediff.com14 Oct 2026

Bengaluru police have detained two individuals for questioning regarding an alleged defamatory social media post targeting former Chief Minister Siddaramaiah. The detention follows Siddaramaiah's complaint and an injunction order against media outlets. Political figures have termed the incident a 'sting operation', with calls for a CBI probe.

Seriousness Of Allegation Not Sole Reason For LOC, Rules Delhi Court

Seriousness Of Allegation Not Sole Reason For LOC, Rules Delhi Court

Rediff.com13 Oct 2026

A Delhi court has rescinded a Look-Out Circular (LOC) against Akash Gupta, an accused in a Rs 247-crore Punjab National Bank fraud case, stating that the seriousness of an allegation cannot be the sole reason for its continued operation. The court noted Gupta's cooperation and previous adherence to travel conditions.

BJP Accuses Karnataka Congress Of Rs 14.95 Crore Ambedkar Corp Fraud

BJP Accuses Karnataka Congress Of Rs 14.95 Crore Ambedkar Corp Fraud

Rediff.com16 Oct 2026

Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.

Key Accused In Rath Murder Case Arrested By CBI

Key Accused In Rath Murder Case Arrested By CBI

Rediff.com6 Jun 2026

The Central Bureau of Investigation (CBI) has arrested Gyanendra Pratap Singh alias Monu, a history-sheeter from Ballia, Uttar Pradesh, in connection with the murder of Chandranath Rath, a former associate of West Bengal Chief Minister Suvendu Adhikari. Singh, who faces multiple criminal cases, was taken into custody from Mau jail and transported to Kolkata for further investigation.

Kerala Government Likely To Order CBI Probe Into ADM Death

Kerala Government Likely To Order CBI Probe Into ADM Death

Rediff.com31 May 2026

The Kerala government is likely to hand over the investigation into the death of ADM Naveen Babu to the CBI, following concerns raised by his family regarding the police investigation. The decision comes after a political controversy in Kerala in 2024 surrounding the case, in which former Kannur District Panchayat President P P Divya is the sole accused.

Police Action Intensifies In Mansa Anti-Drug Activist Murder Case

Police Action Intensifies In Mansa Anti-Drug Activist Murder Case

Rediff.com15 Oct 2026

Following the murder of anti-drug activist Parvinder Singh Jhota in Mansa, police have suspended a station house officer and arrested the alleged shooter's wife. The shooter, Ashwani Kumar, and an associate are in police remand. Investigations are ongoing into Kumar's arms licence and drug network, while Jhota's family and activists demand further action and a CBI probe, leading to a 'Punjab bandh' on Thursday.

Key Nirav Modi Aide Sandeep Mistry Deported From UAE, Arrested In PNB Fraud Case

Key Nirav Modi Aide Sandeep Mistry Deported From UAE, Arrested In PNB Fraud Case

Rediff.com29 Sep 2026

Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank scam, where he allegedly facilitated forged documents, coerced dummy directors, and siphoned funds. He has been remanded to judicial custody.

ED Unearths Organised Exam Paper Leak In Odisha

ED Unearths Organised Exam Paper Leak In Odisha

Rediff.com18 Oct 2026

The Enforcement Directorate is investigating an alleged paper leak in the 2024 Odisha police sub-inspector exam, focusing on the roles of Odisha Police Recruitment Board officials and private entities. The agency is tracing the flow of "proceeds of crime" and plans to attach illicit assets under PMLA. Recent searches in Odisha and West Bengal targeted companies involved in conducting the exam, revealing an organised leakage scheme and significant cash payments from candidates.

Sooraj Pancholi: 'Never met Disha Salian, Aaditya Thackeray'

Sooraj Pancholi: 'Never met Disha Salian, Aaditya Thackeray'

Rediff.com15 Sep 2026

Actor Sooraj Pancholi has denied any connection to Disha Salian or Aaditya Thackeray, stating he has 'never met Late Disha Salian in my life, directly or indirectly' and 'never met Aditya Thackeray in my life,' following his name surfacing in the CBI's fresh FIR regarding Salian's death.

Congress's Nandigram bypoll candidate gets bail, can campaign

Congress's Nandigram bypoll candidate gets bail, can campaign

Rediff.com29 Sep 2026

The Calcutta High Court has granted interim bail to Congress candidate Milan Pradhan, allowing him to campaign for the upcoming Nandigram bypoll. Pradhan, arrested on September 18 in connection with six criminal cases from 2007, received relief until October 20, with directions to surrender on October 21 and deposit bail bonds. The cases relate to charges including murder and Arms Act violations during the Nandigram anti-land acquisition movement.

Suvendu aide murder: CBI arrests two brothers, probes rival party link

Suvendu aide murder: CBI arrests two brothers, probes rival party link

Rediff.com31 Jul 2026

The Central Bureau of Investigation has arrested two key suspects in the plot to murder West Bengal Chief Minister Suvendu Adhikari's close aide Chandranath Rath, uncovering potential links to the functionary of a rival political party in the state, officials said on Friday.