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.

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.

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

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

Rediff.com21 hours ago

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.

CB-CID Takes Over TNPDCL Hard Disk Theft Case

CB-CID Takes Over TNPDCL Hard Disk Theft Case

Rediff.com1 days ago

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.com1 days ago

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.

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.

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.

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.

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.

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.

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.

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.

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.com7 days ago

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.com6 days ago

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.com4 days ago

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.

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.

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.

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.

One More Arrest In Odisha Constable Lynching Case

One More Arrest In Odisha Constable Lynching Case

Rediff.com2 Jun 2026

One more person has been arrested in connection with the lynching of a GRP constable in Odisha, bringing the total number of arrests to 18. The incident occurred after the constable was accused of attempted rape following a road accident.

Sri Lankan Opposition Leaders Protest Over Detained Ex-Intelligence Chief's Treatment

Sri Lankan Opposition Leaders Protest Over Detained Ex-Intelligence Chief's Treatment

Rediff.com2 days ago

Sri Lankan opposition leaders are protesting the detention and alleged mistreatment of former state intelligence chief Suresh Sallay, who was hospitalised after a hunger strike. Sallay was arrested in connection with the 2019 Easter Sunday bombings investigation, and his wife has raised concerns about his treatment and restricted access.

Spurious Liquor Claims 14 Lives In Pune, Arrests Made

Spurious Liquor Claims 14 Lives In Pune, Arrests Made

Rediff.com29 May 2026

At least 14 people have died in Pune after consuming suspected spurious liquor. Police have arrested eight individuals, including a key bootlegger, and the investigation has been transferred to the CID. The incident has sparked outrage and raised concerns about the illegal liquor trade.

Odisha Lynching Case: Another Arrest Made

Odisha Lynching Case: Another Arrest Made

Rediff.com28 May 2026

A man accused in the lynching of GRP constable Soumya Ranjan Swain was arrested in Bhubaneswar, bringing the total arrests in the case to 17. The constable was allegedly beaten to death by a mob on May 7 after being accused of attempted rape.

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.

Spurious Liquor Claims Lives In Pune: Arrests Made

Spurious Liquor Claims Lives In Pune: Arrests Made

Rediff.com29 May 2026

At least 13 people have died in Pune after consuming suspected spurious liquor, leading to multiple arrests and a high-level investigation.

Multi-State Cyber Fraud Suspect Nabbed In Assam

Multi-State Cyber Fraud Suspect Nabbed In Assam

Rediff.com2 Jun 2026

Assam Police have arrested a cyber fraudster suspected of involvement in multi-state digital crimes. The arrest was made by the Crime Investigation Department's Cyber Police Station, and the suspect is believed to have operated a highly active mule account.

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Rediff.com31 May 2026

An attempt to murder case has been registered against Dhananjay Deshmukh, brother of slain sarpanch Santosh Deshmukh, after he allegedly placed a gun to the complainant's head following a dispute in Beed, Maharashtra.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Rediff.com17 May 2026

Police in Karnataka have arrested an individual running a firm accused of operating a multi-crore deposit scam, attracting investments with promises of high returns. The case involves Shivaanand S Neelanavar and his firm Shivam Associates, also known as Acumen, who allegedly failed to return money to depositors after promising a 36 per cent annual return.

Police probe heading in right direction: Suvendu on aide's murder

Police probe heading in right direction: Suvendu on aide's murder

Rediff.com7 May 2026

Suvendu Adhikari voices confidence in the police investigation into the murder of his executive assistant Chandranath Rath, assuring progress in the case.

Adhikari Confident Police Will Solve Rath Murder Case

Adhikari Confident Police Will Solve Rath Murder Case

Rediff.com7 May 2026

Senior BJP leader Suvendu Adhikari has expressed confidence that the police will solve the murder of his executive assistant, Chandranath Rath, stating that investigators are making progress.

Multi-Crore Deposit Scam Unravels In Karnataka

Multi-Crore Deposit Scam Unravels In Karnataka

Rediff.com17 May 2026

Police in Belagavi, Karnataka, have arrested the operator of Shivam Associates, accused of running a multi-crore Ponzi scheme that promised high returns to depositors. The case has been registered under the BUDS Act and KPID Act, and will be transferred to the CID for further investigation.