News for 'cbi'

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

NTA dismisses claims of leak or sale of NEET UG re-exam paper

NTA dismisses claims of leak or sale of NEET UG re-exam paper

Rediff.com6 Jun 2026

The National Testing Agency (NTA) has strongly refuted social media claims regarding an alleged leak or sale of the NEET-UG 2026 re-examination question paper, labelling them as 'false, fraudulent, and intended to mislead' by 'organised cheating rackets'.

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.

Five Arrested In Uttarakhand Chit Fund Scam: Details

Five Arrested In Uttarakhand Chit Fund Scam: Details

Rediff.com13 May 2026

The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.

Woman Detained In Pune Over NEET Paper Leak

Woman Detained In Pune Over NEET Paper Leak

Rediff.com13 May 2026

A woman has been detained in Pune for her alleged involvement in the NEET paper leak case and handed over to the CBI for further investigation.

India Praises Portugal For Fugitive Abhay Rana Extradition

India Praises Portugal For Fugitive Abhay Rana Extradition

Rediff.com11 May 2026

India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.

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.

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

Rediff.com12 Mar 2026

The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Rediff.com15 Mar 2026

Actor Vijay faces intense CBI questioning regarding the tragic stampede at his rally in Tamil Nadu, as the investigation seeks to uncover the truth behind the incident that claimed 41 lives.

Pune College Suspends Lecturer Arrested In NEET Paper Leak Case

Pune College Suspends Lecturer Arrested In NEET Paper Leak Case

Rediff.com18 May 2026

A botany lecturer from Pune's Modern College of Arts, Science and Commerce has been suspended following her arrest by the CBI in connection with the NEET-2026 paper leak case.

NEET-UG re-test impact: Aspirants battle anxiety, loss of trust in system

NEET-UG re-test impact: Aspirants battle anxiety, loss of trust in system

Rediff.com11 Jun 2026

The cancellation of the NEET-UG medical entrance examination has left aspirants emotionally drained, struggling with disrupted routines, loss of confidence, and a growing distrust in the examination system, forcing them back into an intense preparation cycle.

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.

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com5 May 2026

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

Suvendu aide murder: Ballia arms trail leads to another arrest

Suvendu aide murder: Ballia arms trail leads to another arrest

Rediff.com21 May 2026

A 35-year-old man has been arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest follows inputs from the CBI, which is investigating the murder that occurred in West Bengal on May 6.

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Rediff.com10 Mar 2026

The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.

Himachal Government Vows Action In 2022 Paper Leak Case

Himachal Government Vows Action In 2022 Paper Leak Case

Rediff.com4 May 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has assured strict action in the 2022 police recruitment paper leak case, following a CBI recommendation for penalties against police officers.

BJP Accuses AAP Of Bengal-Like Tactics In Punjab

BJP Accuses AAP Of Bengal-Like Tactics In Punjab

Rediff.com12 May 2026

Punjab BJP chief Sunil Jakhar has accused the Aam Aadmi Party of orchestrating attacks on BJP offices in the state, demanding action against those responsible and warning against creating 'Bengal-like conditions' in Punjab.

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Rediff.com9 May 2026

The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.

Relation with Twisha turned sour after her pregnancy: Husband

Relation with Twisha turned sour after her pregnancy: Husband

Rediff.com25 May 2026

Police are questioning retired judge Giribala Singh and her lawyer son Samarth Singh in connection with the death of Twisha Sharma, who was found hanging at her in-laws' residence. The Madhya Pradesh government has recommended a CBI probe into the case, which has garnered significant public attention.

NEET-UG to swtich to computer mode from next year: NTA to SC

NEET-UG to swtich to computer mode from next year: NTA to SC

Rediff.com29 May 2026

The National Testing Agency (NTA) has informed the Supreme Court that the NEET-UG exam will transition to a computer-based test (CBT) mode from next year, following consultations with the Centre and recommendations from a high-level committee.

NEET paper leak: Maha police question coaching staff among 6 in Latur

NEET paper leak: Maha police question coaching staff among 6 in Latur

Rediff.com13 May 2026

Police in Latur, Maharashtra, have questioned six individuals, including coaching class staff, regarding the alleged NEET (UG) paper leak. The investigation follows a complaint that a mock test's questions mirrored those in the actual exam, leading to the cancellation of the NEET (UG) 2024 examination.

ED Attaches Unitech Group Assets In Money Laundering Case

ED Attaches Unitech Group Assets In Money Laundering Case

Rediff.com29 May 2026

The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

NEET paper leak: PM personally supervising situation, Centre tells SC

NEET paper leak: PM personally supervising situation, Centre tells SC

Rediff.com29 May 2026

The Supreme Court has emphasised the need for accountability regarding the NEET paper leak issue, acknowledging the trauma experienced by students and their families. The court is hearing pleas related to the matter and has asked the Centre to file an affidavit.

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

CBI Arrests Long-Absconding Suspect in Rajasthan Double Murder Case

Rediff.com6 Mar 2026

The CBI has arrested Paras Ram, a proclaimed offender wanted in connection with the 2010 murder of relatives of an additional sessions judge in Rajasthan, after a 16-year manhunt.

'Prison Can Make Or Break A Person'

'Prison Can Make Or Break A Person'

Rediff.com20 May 2026

After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Karur stampede: CBI summons Vijay on March 10 for another round of questioning

Rediff.com9 Mar 2026

The CBI has summoned actor Vijay for further questioning regarding the 2025 Karur stampede that resulted in 41 deaths. This follows previous questioning and the gathering of new evidence requiring clarification from the actor.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

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.

West Bengal To Restart Rural Employment Scheme In Most Districts

West Bengal To Restart Rural Employment Scheme In Most Districts

Rediff.com27 May 2026

The West Bengal government will resume the rural employment scheme under the Viksit Bharat-Guarantee for Rozgar and Ajeevika Mission (Grameen) Act in all districts of the state, barring Murshidabad and South 24 Parganas, where allegations of irregularities in its implementation are being investigated.

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.

Bombay HC Upholds Acquittal Of 22 Persons In Sohrabuddin Shaikh Encounter Case

Bombay HC Upholds Acquittal Of 22 Persons In Sohrabuddin Shaikh Encounter Case

Rediff.com7 May 2026

The Bombay High Court has upheld the acquittal of 22 accused in the 2005 alleged fake encounter case of gangster Sohrabuddin Shaikh, his wife Kausar Bi, and aide Tulsiram Prajapati, dismissing appeals filed by Shaikh's brothers.

Indrani Mukerjea Asks Court To Allow Foreign Travel

Indrani Mukerjea Asks Court To Allow Foreign Travel

Rediff.com5 May 2026

Indrani Mukerjea, accused in the Sheena Bora murder case, has filed a plea in a Mumbai court seeking permission to travel abroad while out on bail. The court has partly heard her arguments, following a Supreme Court directive to decide on her application within four weeks.

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'.

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.

Beed Civic Body Issues Notice Over NEET Accused's Illegal Building

Beed Civic Body Issues Notice Over NEET Accused's Illegal Building

Rediff.com21 May 2026

The Beed Municipal Council has issued notices regarding an unauthorised construction linked to Prahlad Kulkarni, a key accused in the NEET-UG paper leak case.

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Rediff.com21 May 2026

Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has filed an anticipatory bail application in the Madhya Pradesh High Court after failing to get relief from a lower court.

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Key accused in Rs 2,672 cr bank fraud case arrested after UAE extradition

Rediff.com2 May 2026

The CBI has arrested Kamlesh Parekh, a fugitive wanted in a 10-year-old Rs 2,672 crore bank fraud case, after his extradition from the UAE.

NEET leak: Doctors' body denied presentation before Parl panel

NEET leak: Doctors' body denied presentation before Parl panel

Rediff.com1 Jun 2026

Amidst ongoing controversy surrounding the NEET and CUET UG 2026 exams, the National Testing Agency (NTA) faced tough questions from a parliamentary standing committee regarding safeguards against paper leaks and hacking vulnerabilities.