News for 'cbi'

Former Punjab Minister Bhullar Arrested in Suicide Case

Former Punjab Minister Bhullar Arrested in Suicide Case

Rediff.com24 Mar 2026

Former Punjab minister Laljit Singh Bhullar has been arrested following the suicide of a state warehousing corporation official who accused the AAP MLA of harassment. The arrest follows public outcry and political pressure for accountability in the case.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

SAD Leader Alleges 'Stage-Managed' Arrest to Distract from Suicide Case

SAD Leader Alleges 'Stage-Managed' Arrest to Distract from Suicide Case

Rediff.com25 Mar 2026

Shiromani Akali Dal (SAD) leader Bikram Singh Majithia has criticised the Bhagwant Mann government, alleging that the arrest of AAP MLA Harmeet Singh Pathanmajra is a 'stage-managed show' designed to divert attention from the suicide of a warehousing corporation official.

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.

9 TN cops convicted in 2020 father-son custodial death case

9 TN cops convicted in 2020 father-son custodial death case

Rediff.com23 Mar 2026

A local court in Madurai has found all nine accused policemen guilty in the 2020 Sathankulam custodial deaths case, where a father and son died following alleged torture.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Rediff.com13 Mar 2026

Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.

Rs 501 Phone: Odisha High Court Quashes Complaint Against Mukesh Ambani

Rs 501 Phone: Odisha High Court Quashes Complaint Against Mukesh Ambani

Rediff.com16 Apr 2026

'Courts are not moved by spectacle. They act when the facts, as they stand, call for the law to step in.'

Laddu row: CBI recommends action against TTD officials

Laddu row: CBI recommends action against TTD officials

Rediff.com3 Feb 2026

The CBI has requested the Andhra Pradesh government to take action against senior TTD officers for alleged deliberate omissions and failures in tender conditions, leading to the supply of adulterated ghee used in Tirupati laddu production.

Ankita Bhandari murder case: Uttarakhand CM recommends CBI probe

Ankita Bhandari murder case: Uttarakhand CM recommends CBI probe

Rediff.com10 Jan 2026

Ankita's father, Virendra Singh Bhandari, and mother, Soni Devi, met Dhami on Wednesday night and handed him a letter demanding an enquiry by the Central Bureau of Investigation (CBI) into the case under the supervision of a Supreme Court judge.

Punjab ex-minister Bhullar arrested in official's suicide case

Punjab ex-minister Bhullar arrested in official's suicide case

Rediff.com23 Mar 2026

Former Punjab minister and AAP MLA Laljit Singh Bhullar has been arrested for allegedly abetting the suicide of a state warehousing corporation official. The arrest follows accusations of harassment and pressure related to a warehouse tender.

Supreme Court Condemns West Bengal's Handling of Judicial Officer 'Attack'

Supreme Court Condemns West Bengal's Handling of Judicial Officer 'Attack'

Rediff.com2 Apr 2026

The Supreme Court has strongly criticised the West Bengal government's handling of an incident in Malda district where judicial officers were allegedly attacked. The BJP has accused the TMC of orchestrating the event to obstruct the Special Intensive Revision (SIR) of electoral rolls and protect Rohingyas.

Chandy Oommen Protests Against LDF Government During Kerala Election Vote

Chandy Oommen Protests Against LDF Government During Kerala Election Vote

Rediff.com9 Apr 2026

Chandy Oommen, son of the late Oommen Chandy, protested against the LDF government while casting his vote in the Puthuppally Assembly election, citing harassment of his father and inadequate constituency funding.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

CBI summons actor-politician Vijay in Karur stampede case

CBI summons actor-politician Vijay in Karur stampede case

Rediff.com6 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Maharashtra Minister Refutes Claims of FIR Delay in Ajit Pawar Air Crash Case

Maharashtra Minister Refutes Claims of FIR Delay in Ajit Pawar Air Crash Case

Rediff.com25 Mar 2026

Maharashtra minister Yogesh Kadam refuted allegations of delay or laxity in registering an FIR related to the air crash involving former Deputy Chief Minister Ajit Pawar, following claims by NCP (SP) MLA Rohit Pawar.

Sudipta Sen, Key Accused in Saradha Ponzi Scheme, Granted Bail After 13 Years

Sudipta Sen, Key Accused in Saradha Ponzi Scheme, Granted Bail After 13 Years

Rediff.com8 Apr 2026

The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, potentially leading to his release after 13 years in jail.

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. The move follows demands for a CBI probe by the victim's family.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Rediff.com27 Mar 2026

The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

TMC's Abhishek Banerjee Challenges Amit Shah on Infiltration, Terror Incidents

TMC's Abhishek Banerjee Challenges Amit Shah on Infiltration, Terror Incidents

Rediff.com10 Apr 2026

Senior TMC leader Abhishek Banerjee criticises Union Home Minister Amit Shah over infiltration, terror attacks, and unfulfilled job promises, questioning the BJP's governance record.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Rediff.com21 Mar 2026

Opposition parties in Punjab have announced a joint protest at Chief Minister Bhagwant Mann's residence, demanding the arrest of former minister Laljit Singh Bhullar following the suicide of a state warehousing corporation official. The move follows allegations of harassment and demands for a CBI investigation into the circumstances surrounding the death.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

Vijay to contest from two constituencies in TN

Vijay to contest from two constituencies in TN

Rediff.com29 Mar 2026

TVK chief Vijay announces his candidacy from two constituencies for the upcoming Tamil Nadu Assembly elections, marking his entry into electoral politics.

Journalist murder: HC explains why Dera chief was acquitted

Journalist murder: HC explains why Dera chief was acquitted

Rediff.com9 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder of a journalist, citing a failure by the prosecution to prove its case and questioning the CBI's investigation.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

Ex-Bank Manager, Nine Others Convicted in 2004 Mumbai Loan Scam

Ex-Bank Manager, Nine Others Convicted in 2004 Mumbai Loan Scam

Rediff.com24 Mar 2026

A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.

Pawan Khera missing as Assam police search his Delhi house; seize devices

Pawan Khera missing as Assam police search his Delhi house; seize devices

Rediff.com7 Apr 2026

An Assam Police team is questioning Congress leader Pawan Khera in Delhi regarding allegations against Assam Chief Minister Himanta Biswa Sarma and his family.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

Kerala CM Vijayan Predicts Stronger Mandate for LDF in Upcoming Elections

Kerala CM Vijayan Predicts Stronger Mandate for LDF in Upcoming Elections

Rediff.com7 Apr 2026

Kerala Chief Minister Pinarayi Vijayan expresses confidence in the Left Democratic Front's (LDF) prospects in the upcoming Kerala elections, predicting a stronger mandate and criticising the Congress and BJP.

Kerala CM Vijayan Predicts Stronger Mandate for LDF Despite Criticism

Kerala CM Vijayan Predicts Stronger Mandate for LDF Despite Criticism

Rediff.com7 Apr 2026

Kerala Chief Minister Pinarayi Vijayan expressed confidence in the Left Democratic Front's (LDF) victory in the upcoming Kerala elections, dismissing allegations of a CPI(M)-BJP understanding and criticising the Congress party's approach.

Jharkhand High Court Demands Explanation for Delay in Missing Woman Case

Jharkhand High Court Demands Explanation for Delay in Missing Woman Case

Rediff.com20 Mar 2026

The Jharkhand High Court has directed the Bokaro Superintendent of Police to provide the case diary and details of the investigation into the disappearance of an 18-year-old woman, expressing concern over delays and potential lapses in the police investigation.

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.

Shah plotting to spark unrest, impose President's rule in Bengal: Mamata

Shah plotting to spark unrest, impose President's rule in Bengal: Mamata

Rediff.com2 Apr 2026

West Bengal Chief Minister Mamata Banerjee has criticised the Election Commission for allegedly failing to protect judicial officers involved in electoral roll revisions in Malda district. She accused the EC of lacking control over law and order and enabling the BJP's alleged attempts to disrupt the election process.