News for 'cbi'

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com24 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.

Sarma Slams Congress for 'Unverified' Allegations, Vows Action

Sarma Slams Congress for 'Unverified' Allegations, Vows Action

Rediff.com7 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has strongly criticised the Congress party for making what he claims are unverified allegations against him and his family, including accusations of undeclared assets and multiple passports held by his wife. Sarma has vowed to pursue legal action against Congress leaders, including Pawan Khera, and has accused them of spreading misinformation.

Supreme Court Allows Unnao Rape Survivor to Join Case Against Kuldeep Sengar's Sentence Suspension

Supreme Court Allows Unnao Rape Survivor to Join Case Against Kuldeep Sengar's Sentence Suspension

Rediff.com9 Mar 2026

The Supreme Court has permitted the Unnao rape survivor to become a party in the CBI's petition challenging the suspension of Kuldeep Singh Sengar's life imprisonment, affirming the victim's right to be heard in the proceedings.

Banerjee Hits Back at Modi's Claims on Bengal's Fish Production

Banerjee Hits Back at Modi's Claims on Bengal's Fish Production

Rediff.com9 Apr 2026

West Bengal Chief Minister Mamata Banerjee has refuted Prime Minister Narendra Modi's claims about the state's fish production, accusing him of misrepresenting facts and alleging restrictions on non-vegetarian food consumption in BJP-ruled states.

Abhishek Banerjee Accuses Congress of Aiding BJP in West Bengal

Abhishek Banerjee Accuses Congress of Aiding BJP in West Bengal

Rediff.com6 Apr 2026

TMC leader Abhishek Banerjee has accused the Congress party of indirectly supporting the BJP in West Bengal, urging voters to reject them in the upcoming elections. He alleged a nexus between the Congress, BJP, and Left parties, claiming that votes for Congress would split the opposition and benefit the BJP.

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

Rediff.com24 Mar 2026

The Supreme Court questioned the West Bengal government regarding its objection to the maintainability of the Enforcement Directorate's plea concerning alleged obstruction by Chief Minister Mamata Banerjee during a raid, focusing on the fundamental rights of ED officers.

Gurugram Police Arrest Three Suspects in Child Sexual Assault Case After Supreme Court Intervention

Gurugram Police Arrest Three Suspects in Child Sexual Assault Case After Supreme Court Intervention

Rediff.com21 Mar 2026

Gurugram police have arrested three individuals, including two female domestic helpers and their male accomplice, in connection with the alleged sexual assault of a 3-year-old girl. The arrests follow a Supreme Court decision to hear a plea for a CBI or SIT investigation into the case.

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Rediff.com18 Mar 2026

Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Rediff.com15 Mar 2026

Members of right-wing Hindu organisations protested in Delhi's Uttam Nagar over the killing of a 26-year-old man, demanding strict action against those responsible and support for the victim's family.

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Rediff.com7 Mar 2026

Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Dera Sacha Sauda Chief Acquitted in 2002 Murder Case

Rediff.com7 Mar 2026

The Punjab and Haryana High Court has acquitted Dera Sacha Sauda chief Gurmeet Ram Rahim Singh in the 2002 murder case of a journalist, overturning a previous conviction by a special CBI court.

SC to Address Rising Cybercrime of Digital Arrests

SC to Address Rising Cybercrime of Digital Arrests

Rediff.com16 Mar 2026

The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Banerjee Promises to Drive BJP Out of Bengal, Then Delhi

Banerjee Promises to Drive BJP Out of Bengal, Then Delhi

Rediff.com2 Apr 2026

West Bengal Chief Minister Mamata Banerjee has vowed to remove the BJP from power in West Bengal and then at the national level, accusing the Election Commission of favouring the BJP and criticising the opposition parties.

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Rediff.com2 Apr 2026

Congress MP Priyanka Gandhi has accused the ruling LDF in Kerala and Chief Minister Pinarayi Vijayan of being Prime Minister Narendra Modi's "B-team" and of secretly joining hands with the BJP, alleging a compromised leadership and lack of accountability.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com25 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Rediff.com27 Dec 2025

The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for allegedly colluding with the former legislator. The woman also claims to face threats.

Honey Trehan: 'Speaking The Truth Is Becoming A Crime In This Country For The CBFC'

Honey Trehan: 'Speaking The Truth Is Becoming A Crime In This Country For The CBFC'

Rediff.com31 Mar 2026

Director Honey Trehan's film Punjab '95, based on human rights activist Jaswant Singh Khalra's life, remains stuck with the Censor Board, facing over 127 cuts.

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Rediff.com24 Mar 2026

Industrialist Anil Ambani has approached the Supreme Court seeking a court-facilitated debt resolution similar to the one provided to Sterling group's Nitin and Chetan Sandesara, and five other members of their families.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

CBI to challenge Unnao rape convict Sengar's bail in SC

CBI to challenge Unnao rape convict Sengar's bail in SC

Rediff.com25 Dec 2025

The CBI will challenge the suspension of life sentence and bail granted to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court. The decision follows a Delhi High Court order suspending Sengar's sentence. Rahul Gandhi has criticized the decision and met with the survivor.

Got offered from...: RG Kar victim's mother to contest Bengal poll

Got offered from...: RG Kar victim's mother to contest Bengal poll

Rediff.com19 Mar 2026

The mother of the RG Kar Medical College victim is entering West Bengal politics as a BJP candidate to fight against the TMC government and seek justice for her daughter's case in the upcoming Assembly election.

'Kasab Drank Urine, Didn't Eat Biryani'

'Kasab Drank Urine, Didn't Eat Biryani'

Rediff.com6 Apr 2026

'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'

RG Kar Victim's Mother On Why She Joined BJP: 'If TMC And Mamata Banerjee Are Wrenched Out Of Bengal, Why Not Join Politics?'

RG Kar Victim's Mother On Why She Joined BJP: 'If TMC And Mamata Banerjee Are Wrenched Out Of Bengal, Why Not Join Politics?'

Rediff.com30 Mar 2026

'People have lost hope of finding justice in this state ... I want to give these victims, their families, the people of this state, a voice.'

BJP applying pressure but no alliance with them, says TVK

BJP applying pressure but no alliance with them, says TVK

Rediff.com20 Feb 2026

Actor Vijay's political party, Tamilaga Vettri Kazhagam (TVK), has firmly stated that it will not form an alliance with the BJP, despite what it describes as increasing pressure from the saffron party.

'Vijay Is Not Accessible Even To His Parents'

'Vijay Is Not Accessible Even To His Parents'

Rediff.com27 Mar 2026

'He is not accessible even to his family, his wife or his mother or his father. No one.' 'He has created a barrier so that nobody can go and talk to him.' 'This kind of a mentality is a big question mark in politics.'

Punjab minister resigns after state official's suicide

Punjab minister resigns after state official's suicide

Rediff.com21 Mar 2026

Punjab minister Laljit Singh Bhullar resigned after being accused of abetting the suicide of a state warehousing corporation official. The resignation follows allegations of harassment and pressure related to warehouse tenders.

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

CBI suffers setback as court frees Rubaiyya Sayeed kidnapping accused

Rediff.com2 Dec 2025

A special court has released Shafat Ahmed Shangloo, arrested by the CBI in connection with the 1989 kidnapping of Rubaiyya Sayeed. The court denied the CBI's request for custody, noting his absence in the charge sheet.

'You will lose son too': Deceased Bihar NEET aspirant's family gets threat

'You will lose son too': Deceased Bihar NEET aspirant's family gets threat

Rediff.com17 Feb 2026

The family of a NEET aspirant in Bihar, whose death after alleged sexual assault is being probed by the CBI, has claimed they received a threat that their son would meet the same fate as their deceased daughter.

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Rediff.com28 Feb 2026

A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.

Nirav Modi's Brothers Served Notices in PNB Scam Case

Nirav Modi's Brothers Served Notices in PNB Scam Case

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Rediff.com14 Mar 2026

The Uttar Pradesh government has formed a Special Investigation Team (SIT) to investigate the killing of two senior officials at a compressed biogas plant in Budaun, following the chief minister's orders. The SIT will conduct a detailed investigation into all aspects of the incident.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rediff.com11 Dec 2025

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.

Tamil Nadu Election 2026: 'Vijay Is A Stooge Of The BJP'

Tamil Nadu Election 2026: 'Vijay Is A Stooge Of The BJP'

Rediff.com24 Mar 2026

'The AIADMK and DMK have 75% of the total votes. 25% of the voters do not support the two majors,' says DMK spokesperson Saravanan Annadurai.