News for 'cid investigation'

Why Is CID Investigating TMC MLA's Signature?

Why Is CID Investigating TMC MLA's Signature?

Rediff.com28 May 2026

CID officers visited the residence of Trinamool Congress MLA Nayana Bandyopadhyay to investigate an alleged discrepancy in her signature in the West Bengal Assembly attendance register.

Why Did CID Visit Abhishek Banerjee's Home Again?

Why Did CID Visit Abhishek Banerjee's Home Again?

Rediff.com1 Jun 2026

CID officers visited TMC leader Abhishek Banerjee's residence for the second time in 48 hours regarding a signature forgery case. This occurred after Banerjee requested a 15-day extension due to health reasons. The investigation concerns alleged forged signatures of party legislators submitted to the assembly secretariat.

West Bengal CID visits assembly in MLA signature forgery probe

West Bengal CID visits assembly in MLA signature forgery probe

Rediff.com15 Jun 2026

West Bengal CID officials visited the state Assembly as part of their ongoing investigation into the alleged forgery of MLAs' signatures for the appointment of the leader of opposition, seeking a crucial party resolution document.

CID notice to Abhishek over TMC MLAs' complaint: Suvendu on signature row

CID notice to Abhishek over TMC MLAs' complaint: Suvendu on signature row

Rediff.com1 Jun 2026

West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the CID's investigation into alleged signature forgery by TMC MP Abhishek Banerjee, following complaints from within his own party.

CID to Investigate Death of Man After Gambling Questioning in Karnataka

CID to Investigate Death of Man After Gambling Questioning in Karnataka

Rediff.com20 Mar 2026

A 50-year-old man died after collapsing at a police station in Karnataka following questioning in a gambling case, prompting a CID investigation and allegations of police torture.

Why TMC Leaders Faced CID Grilling Over Signature Forgery

Why TMC Leaders Faced CID Grilling Over Signature Forgery

Rediff.com14 Jun 2026

The West Bengal CID conducted marathon questioning of Trinamool Congress national general secretary Abhishek Banerjee and party MLA Kunal Ghosh in connection with an alleged forgery of MLAs' signatures for the appointment of the Leader of Opposition. The leaders faced separate and face-to-face interrogations, with the CID reportedly unsatisfied with previous replies.

West Bengal CID Takes Over Probe Into Abhishek Banerjee's Alleged Inflammatory Statements

West Bengal CID Takes Over Probe Into Abhishek Banerjee's Alleged Inflammatory Statements

Rediff.com12 Jun 2026

The West Bengal CID has taken over the investigation into alleged inflammatory statements made by TMC national general secretary Abhishek Banerjee during the assembly election campaign. An FIR was registered against Banerjee based on a complaint alleging provocative comments on post-poll violence and vote counting, with links to Union Home Minister Amit Shah. The CID will now examine all evidence and proceed with the investigation.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com10 Jun 2026

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Rediff.com12 Jun 2026

West Bengal CID has issued fresh summons to TMC leader Abhishek Banerjee for a second round of questioning in an alleged signature forgery case. Investigators were reportedly dissatisfied with his previous responses regarding a disputed resolution submitted to the Assembly. The probe focuses on the authenticity of documents and signatures of legislators.

CB-CID Takes Over TNPDCL Hard Disk Theft Case

CB-CID Takes Over TNPDCL Hard Disk Theft Case

Rediff.com9 Jun 2026

The investigation into the theft of 34 hard disks from the Tamil Nadu Power Distribution Corporation Limited (TNPDCL) headquarters in Chennai has been transferred to the CB-CID. Police have arrested a contract worker and a shop owner in Bengaluru, and the stolen hard disks have been retrieved.

TNPDCL Hard Disk Theft: CB-CID Steps In, Two Arrested

TNPDCL Hard Disk Theft: CB-CID Steps In, Two Arrested

Rediff.com9 Jun 2026

The investigation into the theft of 34 hard disks from the Tamil Nadu Power Distribution Corporation Limited (TNPDCL) headquarters has been transferred to the CB-CID. Two individuals, including a contract worker and a shop owner, have been arrested, and the stolen hard disks have been recovered.

Forgery probe: HC grants interim protection to Abhishek Banerjee

Forgery probe: HC grants interim protection to Abhishek Banerjee

Rediff.com11 Jun 2026

The Calcutta High Court has granted interim protection to TMC MP Abhishek Banerjee for three weeks in a signature forgery case related to the appointment of the Leader of Opposition in the West Bengal assembly. Banerjee was directed to appear before the CID for questioning, which he complied with. The case involves allegations by rebel TMC MLAs that their signatures were forged on a party resolution, prompting a CID investigation.

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Rediff.com15 May 2026

The West Bengal government has suspended two senior officials at Presidency Correctional Home following allegations that inmates were using mobile phones within the facility. Chief Minister Suvendu Adhikari stated that a network of organised crime was being operated from within the state's prisons.

Karnataka CID to Probe Anekal Businessman's Murder After Kidnapping

Karnataka CID to Probe Anekal Businessman's Murder After Kidnapping

Rediff.com10 Mar 2026

Karnataka Home Minister G Parameshwara has ordered the CID to investigate the alleged kidnapping and murder of a real estate businessman from Anekal, whose body was found in Tamil Nadu. One person has been arrested, and the search is on for others involved in the crime.

Bengal CM Denies Vendetta In Signature Forgery Probe

Bengal CM Denies Vendetta In Signature Forgery Probe

Rediff.com1 Jun 2026

West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the signature forgery probe involving TMC MP Abhishek Banerjee, stating the investigation stems from complaints by TMC MLAs.

Pune hooch tragedy claims 14 lives, 8 held; CID to probe case

Pune hooch tragedy claims 14 lives, 8 held; CID to probe case

Rediff.com29 May 2026

At least 12 people have died in Pune and Pimpri Chinchwad after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and investigations are ongoing to uncover the full extent of the illegal operation.

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Rediff.com8 Apr 2026

A man allegedly involved in an international network trafficking job seekers from Jharkhand to cyber scam operations in Myanmar has been arrested in Mumbai.

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Rediff.com19 Mar 2026

Four CID personnel in Himachal Pradesh have been arrested for their alleged involvement in drug trafficking, following the seizure of LSD strips and subsequent investigation.

Police Investigate Killing Of Suvendu Adhikari's Aide

Police Investigate Killing Of Suvendu Adhikari's Aide

Rediff.com7 May 2026

Police in Kolkata are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari. Multiple special investigation teams have been formed, and CCTV footage is being examined to trace those involved. The probe includes the possibility of contract killers being hired for the crime.

Odisha Police Investigate Lynching Of Constable: Key Developments

Odisha Police Investigate Lynching Of Constable: Key Developments

Rediff.com10 May 2026

Odisha Police Crime Branch investigates the lynching of a GRP constable accused of attempted rape, leading to suspensions and transfers within the police force.

Four Himachal Pradesh CID Officers Sacked and Arrested in Drug Trafficking Scandal

Four Himachal Pradesh CID Officers Sacked and Arrested in Drug Trafficking Scandal

Rediff.com22 Mar 2026

Himachal Pradesh Police dismissed and arrested four CID personnel for alleged involvement in drug trafficking, highlighting the state's zero-tolerance policy against drug abuse and corruption within its own force.

Abhishek Banerjee, Trinamool MLA quizzed in signature forgery case

Abhishek Banerjee, Trinamool MLA quizzed in signature forgery case

Rediff.com14 Jun 2026

TMC national general secretary Abhishek Banerjee and MLA Kunal Ghosh were questioned by the CID in Kolkata regarding alleged signature forgery of MLAs for the Leader of Opposition appointment in the West Bengal Assembly. Banerjee faced a second round of interrogation as investigators were unsatisfied with previous replies, and a face-to-face interrogation with Ghosh is possible. The probe stems from discrepancies found in signatures on documents supporting Sovandeb Chattopadhyay for the post.

West Bengal Police Investigate Killing Of BJP Leader's Aide

West Bengal Police Investigate Killing Of BJP Leader's Aide

Rediff.com7 May 2026

West Bengal Police are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari, and have formed multiple teams to trace the assailants.

Mamata rushes to Abhishek's house as cops raid at dawn

Mamata rushes to Abhishek's house as cops raid at dawn

Rediff.com13 Jun 2026

Trinamool Congress MP Abhishek Banerjee's Kolkata residence was raided by police and central forces for over four hours in connection with a financial fraud case, targeting his close aide Sumit Roy, whose mobile phone was last traced to the property.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

CID to Probe Real Estate Developer's Murder in West Bengal

CID to Probe Real Estate Developer's Murder in West Bengal

Rediff.com27 Feb 2026

The West Bengal government has transferred the investigation into the murder of real estate developer Safiq Khan to the state CID following concerns from the victim's family about the lack of arrests.

TN Dalit youth who died in police custody cremated after 101 days

TN Dalit youth who died in police custody cremated after 101 days

Rediff.com7 days ago

The mortal remains of a 26-year-old Dalit youth, Akash, who died in March due to alleged custodial torture, were finally cremated in Madurai 101 days after his demise. The cremation followed a Madras High Court directive, as his family had refused to accept the body, demanding the arrest of police personnel involved. The incident sparked widespread outrage, leading to a CB-CID investigation, suspension of six police personnel, and a murder case registered against officials.

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Rediff.com13 Jun 2026

West Bengal police, supported by central forces, conducted a four-hour predawn raid on TMC MP Abhishek Banerjee's Kolkata residence in connection with a financial fraud case involving his aide, Sumit Roy. The operation, which Banerjee claims involved forced entry, has been denounced by the TMC as "political vendetta" and comes as Banerjee faces multiple investigations from various agencies, further escalating political tensions in the state.

Belagavi Court Remands Ponzi Scheme Accused To Custody

Belagavi Court Remands Ponzi Scheme Accused To Custody

Rediff.com18 May 2026

A Belagavi court has remanded Shivaanand Neelannavar, the alleged kingpin of a multi-crore ponzi scheme, to 10 days of CID custody for further investigation. The case involves an alleged fraud of nearly Rs 1,000 crore and affects around 35,000 investors.

Mamata expels two MLAs for anti-party activities

Mamata expels two MLAs for anti-party activities

Rediff.com1 Jun 2026

The Trinamool Congress (TMC) has expelled two of its Members of the Legislative Assembly (MLAs), Sandipan Saha and Ritabrata Banerjee, for allegedly engaging in anti-party activities.

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Sri Lanka Court Imposes Travel Ban On Gotabaya Rajapaksa Over Easter Attack Probe

Rediff.com3 Jun 2026

A Sri Lankan court has imposed an overseas travel ban on former president Gotabaya Rajapaksa and two former military officers in connection with ongoing investigations into the 2019 Easter Sunday attacks. The ban was issued after the Criminal Investigation Department (CID) raised concerns that their flight could hamper the probe into the coordinated suicide bombings that killed 270 people. The current government reopened the investigation in late 2024, alleging political influence led to an earlier cover-up.

Operation Crown Prince and the revolt that split TMC

Operation Crown Prince and the revolt that split TMC

Rediff.com4 Jun 2026

What began with an apparently chance encounter between rebel TMC MLA Ritabrata Banerjee and Chief Minister Suvendu Adhikari at Banga Bhavan on May 22 ended on Wednesday with 58 MLAs wresting control of the party's legislature wing, electing Ritabrata as their leader and securing recognition from the assembly Speaker.

TMC vs TMC: Meeting records from Mamata's home surface online

TMC vs TMC: Meeting records from Mamata's home surface online

Rediff.com6 Jun 2026

A fresh controversy has erupted within the Trinamool Congress (TMC) regarding the leadership of its legislature party, as documents purportedly from two MLA meetings on May 6 and May 19 have surfaced on social media. Rebel Leader of Opposition Ritabrata Banerjee has questioned the authenticity of these documents, which list MLAs' attendance and support for the election of the leader of the opposition, amidst ongoing allegations of signature forgery.

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

MLA Rohit Pawar Raises Concerns Over VSR Ventures' Statement on Learjet Crash

Rediff.com10 Mar 2026

NCP (SP) MLA Rohit Pawar has questioned whether VSR Ventures owner V K Singh is attempting to blame the pilot for the Learjet crash that killed Maharashtra Deputy CM Ajit Pawar and four others in January. Pawar cites media reports about Singh's purported submission to the CID, raising concerns about the investigation's transparency.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Another Arrest Made In Jharkhand Treasury Scam

Another Arrest Made In Jharkhand Treasury Scam

Rediff.com5 May 2026

The Jharkhand Criminal Investigation Department (CID) has arrested another person in connection with the alleged Hazaribag treasury scam, bringing the total number of arrests to six. The investigation, ordered by the Jharkhand government, focuses on the illegal withdrawal of money from the Hazaribagh Treasury. A Special Investigation Team (SIT) has been formed to handle the case.

2 held for throwing eggs on Trinamool MLA Kunal Ghosh

2 held for throwing eggs on Trinamool MLA Kunal Ghosh

Rediff.com16 Jun 2026

Two individuals have been arrested in Kolkata for allegedly throwing eggs at Trinamool Congress MLA Kunal Ghosh outside Mamata Banerjee's residence. The incident, which saw one egg strike Ghosh, is under police investigation to determine the motive, with Ghosh expressing concern over potential minor charges leading to quick bail. This attack is part of a series of protests faced by TMC leaders across West Bengal following recent Assembly elections.

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Rediff.com29 Apr 2026

NCP (SP) MLA Rohit Pawar has alleged a link between a godman and the fatal plane crash involving his uncle, Ajit Pawar, and has demanded a CID interrogation.

Nimbalkar murder case: 8, including Maha dy CM's brother, acquitted

Nimbalkar murder case: 8, including Maha dy CM's brother, acquitted

Rediff.com4 days ago

A special CBI court in Mumbai acquitted former Maharashtra home minister Padamsinh Patil and seven others in the 2006 murder case of Congress leader Pawanraje Nimbalkar and his driver, citing the prosecution's failure to prove the conspiracy and finding the approver's testimony doubtful. The CBI has announced its intention to appeal the verdict in the Bombay High Court.

Rajasthan Police Investigate Bomb Threats Targeting Post Offices

Rajasthan Police Investigate Bomb Threats Targeting Post Offices

Rediff.com10 Mar 2026

Rajasthan Police conducted thorough checks of post offices across the state following bomb threats received via email. No suspicious objects were found during the searches in Banswara, Bikaner, and Barmer.