News for 'cbi'

CBI Busts Bribery Ring In J&K Agriculture Department

CBI Busts Bribery Ring In J&K Agriculture Department

Rediff.com2 days ago

The Central Bureau of Investigation (CBI) has arrested a Sub-Divisional Agriculture Officer (SDAO) and two others in Jammu and Kashmir for allegedly demanding and accepting a bribe to release a subsidy under the Holistic Agriculture Development Programme (HADP) scheme.

J&K Bribery Scandal: CBI Nabs Agriculture Officer For Subsidy Demands

J&K Bribery Scandal: CBI Nabs Agriculture Officer For Subsidy Demands

Rediff.com2 days ago

The Central Bureau of Investigation (CBI) has arrested a sub-divisional agriculture officer and two others in Jammu and Kashmir in connection with a bribery case. The officer allegedly demanded a bribe for releasing a subsidy under the Holistic Agriculture Development Programme (HADP).

Disha Salian CBI probe a conspiracy against Thackeray family: Raut

Disha Salian CBI probe a conspiracy against Thackeray family: Raut

Rediff.com7 days ago

Shiv Sena (UBT) leader Sanjay Raut has accused the Centre of orchestrating a political conspiracy through the CBI's FIR in the Disha Salian death case. Raut claims the probe is designed to tarnish the Thackeray family's reputation and target Aaditya Thackeray, linking it to broader political manoeuvres and an ongoing Supreme Court case.

CBI Registers Case Against RCAP, Anil Ambani In Rs 2,684 Crore LIC Fraud

CBI Registers Case Against RCAP, Anil Ambani In Rs 2,684 Crore LIC Fraud

Rediff.com4 days ago

The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud involving investments made by the Life Insurance Corporation of India (LIC). Anil Ambani has denied any wrongdoing. The LIC alleges criminal conspiracy, misrepresentation, and fraudulent diversion of funds.

Anil Ambani, RCAP Under CBI Scanner For Alleged Rs 2,684 Crore LIC Fraud

Anil Ambani, RCAP Under CBI Scanner For Alleged Rs 2,684 Crore LIC Fraud

Rediff.com4 days ago

The CBI has registered a case against Reliance Capital Limited (RCAP), its former chairman Anil Ambani, and others for an alleged Rs 2,684.57-crore fraud. The case stems from a complaint by the Life Insurance Corporation of India (LIC) regarding investments in RCAP's non-convertible debentures, alleging criminal conspiracy, misrepresentation, and fraudulent diversion of funds causing significant loss to LIC.

CBI books US missionary group The Timothy Initiative for FCRA breach

CBI books US missionary group The Timothy Initiative for FCRA breach

Rediff.com6 days ago

The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.

Disha Salian death: 'CBI FIR names Aaditya Thackeray, Rhea, Dino Morea among others'

Disha Salian death: 'CBI FIR names Aaditya Thackeray, Rhea, Dino Morea among others'

Rediff.com14 Sep 2026

The CBI has registered an FIR in the Disha Salian death case, following a Bombay High Court order that criticised Mumbai Police for its six-year delay and "glaring discrepancies" in the investigation. Salian, former manager of Sushant Singh Rajput, died in June 2020, a week before Rajput's own death, which led to speculation about a connection. The High Court had expressed concerns over the Mumbai Police's handling of the case, which was initially treated as an accidental death.

Bombay HC orders CBI probe into Disha Salian's death, slams police

Bombay HC orders CBI probe into Disha Salian's death, slams police

Rediff.com2 Sep 2026

The Bombay High Court has ordered a CBI investigation into the 2020 death of Disha Salian, former manager of actor Sushant Singh Rajput, after criticising the Mumbai police for their six-year-long probe which it said "raises more questions than answers." The court noted "glaring discrepancies" in the police's handling of the case, which was initially treated as an accidental death, and highlighted issues like delayed panchnama and unusual injury patterns. Salian's father had petitioned the court, alleging foul play and a cover-up, and sought an FIR against a political leader.

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.

'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.

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.

CBI chargesheets 11, including 2 BJP workers, in Suvendu aide murder case

CBI chargesheets 11, including 2 BJP workers, in Suvendu aide murder case

Rediff.com7 Aug 2026

The Central Bureau of Investigation has filed a charge sheet against 11 accused people, including two Bharatiya Janata Party workers, in connection with the killing of West Bengal Chief Minister Suvendu Adhikari's aide Chandranath Rath, officials said Thursday.

Disha Salian's father visits Matoshree, serves Rs 500 cr defamation notice to Aaditya

Disha Salian's father visits Matoshree, serves Rs 500 cr defamation notice to Aaditya

Rediff.com3 days ago

Satish Salian, father of the late celebrity manager Disha Salian, has served a Rs 500-crore defamation notice to Aaditya Thackeray.

Uddhav denies links to Disha Salian case, warns of legal action

Uddhav denies links to Disha Salian case, warns of legal action

Rediff.com5 days ago

Shiv Sena (UBT) president Uddhav Thackeray has threatened legal action if the "character assassination" campaign targeting his family over the 2020 Disha Salian death case does not cease. His son, Aaditya Thackeray, also denied any connection to Salian, whose death is now under CBI investigation following a Bombay High Court order.

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

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

Rediff.com7 days ago

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.

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

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

Rediff.com6 days ago

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.

Arunachal activist booked over foreign funds for anti-dam protests

Arunachal activist booked over foreign funds for anti-dam protests

Rediff.com7 days ago

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.

Suvendu Adhikari Accuses 'Bhaipo Gang' In Chandranath Rath Murder Case

Suvendu Adhikari Accuses 'Bhaipo Gang' In Chandranath Rath Murder Case

Rediff.com7 days ago

West Bengal Chief Minister Suvendu Adhikari has accused the "bhaipo gang," allegedly linked to TMC MP Abhishek Banerjee, of involvement in the murder of his personal assistant, Chandranath Rath. The allegations come as Rath's mother, Hasirani Rath, was nominated by the BJP for the Nandigram by-election. Adhikari claimed Rs 2 crore was spent on the murder and that the CBI investigation is progressing, with phone records and a money courier identified.

'Shocked' SC seeks report on deaths in Manipur camp

'Shocked' SC seeks report on deaths in Manipur camp

Rediff.com5 days ago

The Supreme Court has expressed shock over numerous deaths, including unnatural ones, in relief camps for internally displaced persons (IDPs) in Manipur. It directed the state's chief secretary to explain steps taken for investigation, criminal proceedings, and ensuring safety, questioning low compensation and incomplete post-mortems. The court also sought a report from MSLSA and urged expeditious trials in violence-related cases.

ED Nabs Alleged Middleman In Punjab Police Corruption Case

ED Nabs Alleged Middleman In Punjab Police Corruption Case

Rediff.com1 days ago

The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan Singh Bhullar, in a money laundering case. Sharda is accused of facilitating illegal gratification for Bhullar, with investigations revealing unexplained cash deposits and frozen assets worth over Rs 1.42 crore.

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.

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

CBI charges 13 in NEET-UG paper leak case; names experts, coaching links

Rediff.com29 Jul 2026

The Central Bureau of Investigation on Tuesday filed a charge sheet against 13 accused in the NEET UG 2026 paper leak case, including three paper experts, two associated with coaching centres, middlemen and a number of beneficiary candidates, officials said on Tuesday.

Supreme Court Directs SIT For 2012 Rape-Murder Re-Investigation

Supreme Court Directs SIT For 2012 Rape-Murder Re-Investigation

Rediff.com1 days ago

The Supreme Court has ordered the Karnataka government to form a Special Investigation Team (SIT) for a fresh probe into the 2012 rape and murder of a 17-year-old girl in Dharmasthala. The court expressed shock at the previous investigations by local police, CID, and CBI, which led to the acquittal of the sole accused. The new SIT must conclude its investigation within three months, excluding any officers involved in prior probes, and the acquitted individual will not be re-investigated.

Rape convict Gurmeet Ram Rahim back in jail after 17th furlough

Rape convict Gurmeet Ram Rahim back in jail after 17th furlough

Rediff.com6 days ago

Dera Sacha Sauda chief Gurmeet Ram Rahim Singh has returned to Sunaria jail in Rohtak after his 21-day furlough concluded. This marks his 17th temporary release since his 2017 conviction for rape. Singh, who is serving a 20-year sentence, recently saw acquittals in two separate 2002 murder cases by the Punjab and Haryana High Court.

NEET leak: Court allows CBI to collect more handwriting samples from accused

NEET leak: Court allows CBI to collect more handwriting samples from accused

Rediff.com23 Jul 2026

A Delhi court has granted the CBI permission to obtain additional handwriting and signature samples from accused Manisha Sanjay Havaldar in the ongoing NEET paper leak case. This decision aims to facilitate a thorough comparison of evidence, given the bulkiness of the case record and allegations of question sharing.

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.

'Why should I even respond?' Aaditya Thackeray on Disha Salian case

'Why should I even respond?' Aaditya Thackeray on Disha Salian case

Rediff.com3 Sep 2026

Shiv Sena-Uddhav Balasaheb Thackeray leader Aaditya Thackeray on Thursday dismissed the Bombay High Court's directive to the Central Bureau of Investigation to register an FIR in the Disha Salian death case, accusing the Bharatiya Janata Party (BJP) of running a smear campaign against him for the last six years.

Supreme Court grants bail to NSCN-M militant after 17 years in jail

Supreme Court grants bail to NSCN-M militant after 17 years in jail

Rediff.com7 Sep 2026

The Supreme Court has suspended the sentence of Hopeson Nignshen, a self-styled NSCN(M) "lieutenant", who was convicted for the abduction and killing of three Manipur government officials in 2009. Nignshen has been incarcerated for over 17 years, and his appeal is still pending. The suspension comes with the condition that he remains within Delhi until his appeal is disposed of.

Mammootty@75: His 10 Best Detective Dramas

Mammootty@75: His 10 Best Detective Dramas

Rediff.com10 Sep 2026

From Yavanika to The Truth, these 10 Mammootty films prove that the superstar has always had a nose for gripping mysteries and unforgettable investigators.

DMK seeks CBI case against Vijay's minister after SC snub

DMK seeks CBI case against Vijay's minister after SC snub

Rediff.com8 Jul 2026

The DMK has approached the Supervisory Committee and the CBI, seeking action against Minister Aadhav Arjuna for allegedly influencing witnesses in the ongoing Supreme Court-monitored probe into the Karur stampede. This comes after the Supreme Court declined to regulate Chief Minister C Joseph Vijay's visit to Karur to meet victims' families, a visit the DMK opposes due to the ongoing investigation.

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.com7 days ago

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.

Ramdev's associate Balkrishna acquitted in 15-year-old forged documents case

Ramdev's associate Balkrishna acquitted in 15-year-old forged documents case

Rediff.com8 Sep 2026

A CBI court in Dehradun has acquitted Acharya Balkrishna, general secretary of Patanjali Yogpeeth, in a 15-year-old passport forgery case. Co-accused Naresh Chandra Dwivedi was also acquitted. The case, initiated in 2011 by the CBI, alleged Balkrishna obtained an Indian passport using forged documents, claiming he was a Nepali national.

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.com6 days ago

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.

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

Rediff.com1 days ago

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.

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.

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.com21 hours ago

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.

Rejected Dara Singh's remission plea: Odisha govt tells SC

Rejected Dara Singh's remission plea: Odisha govt tells SC

Rediff.com6 days ago

The Odisha government has rejected the remission plea of Ravindra Pal alias Dara Singh, who is serving a life sentence for the 1999 murder of Australian missionary Graham Stuart Staines and his two minor sons. The Supreme Court has granted Singh's counsel two weeks to challenge this decision. Singh, 63, has been in jail for over 25 years and sought premature release, claiming repentance for his actions.

KPSC Recruitment Scam: CID Uncovers Financial Links, Questions 40

KPSC Recruitment Scam: CID Uncovers Financial Links, Questions 40

Rediff.com1 days ago

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.

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.com7 days ago

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.