News for 'crime investigation agency'

Kerala Minister Condemns Brutal Mob Lynching In Palakkad

Kerala Minister Condemns Brutal Mob Lynching In Palakkad

Rediff.com7 days ago

Kerala Home Minister Ramesh Chennithala has strongly condemned the alleged mob lynching of an unidentified man in Palakkad district, announcing that seven people have been arrested and a Special Investigation Team (SIT) will probe the incident. The victim, aged 35-40, remains unidentified, and the minister has sought assistance from Tamil Nadu police. The incident, which involved the victim being attacked with stones and wooden sticks, is the third alleged mob lynching reported in Palakkad in recent years.

Ex-IAS Officer Murder: Caretaker Tried To Burn House, Fled With Phone

Ex-IAS Officer Murder: Caretaker Tried To Burn House, Fled With Phone

Rediff.com1 Oct 2026

Police in Bhopal are investigating the murder of retired IAS officer Rakesh Agarwal, with his caretaker, Varun Kumar, identified as the prime suspect. Kumar, hired just three days prior, allegedly attacked Agarwal while he slept, attempted to set the house on fire to cover his tracks, and then fled with the victim's mobile phone. Authorities are tracking Kumar's movements across multiple railway stations as he remains at large.

Tiger Shroff case: Arrested women transported firearms to shooters in Mumbai

Tiger Shroff case: Arrested women transported firearms to shooters in Mumbai

Rediff.com1 days ago

Delhi Police have arrested two women from Uttar Pradesh, Radha and Babita, suspected of transporting firearms used in the attack on Bollywood actor Tiger Shroff's car in Mumbai. The arrests, made at New Delhi Railway Station, are part of a larger investigation into the firing, which Mumbai Police attributes to the Lawrence Bishnoi gang. Families of the arrested women claim their innocence.

How Delhi Police Saved Rs 1.53 Crore From Digital Arrest Scams

How Delhi Police Saved Rs 1.53 Crore From Digital Arrest Scams

Rediff.com5 days ago

The Delhi Police's Financial Monitoring Cell prevented potential losses of Rs 1.53 crore in "digital arrest" scams across five states. Their Proactive Victim Identification and Protection Team intervened to save multiple victims, including senior citizens, from transferring additional money to fraudsters who impersonated officials and threatened arrest for fabricated crimes.

How Haryana Police Rescued Kidnapped Boy In 11 Hours

How Haryana Police Rescued Kidnapped Boy In 11 Hours

Rediff.com13 Jun 2026

Haryana Police successfully rescued a 12-year-old boy kidnapped from Panipat within 11 hours, arresting three accused who had demanded a Rs 1.50 crore ransom. The operation involved extensive technical and intelligence resources, culminating in a police encounter in Rohtak where the accused were apprehended. Chief Minister Nayab Singh Saini monitored the swift and coordinated police action.

ED Intensifies Crackdown On Online Gaming With Fresh Asset Attachments

ED Intensifies Crackdown On Online Gaming With Fresh Asset Attachments

Rediff.com27 Sep 2026

The Enforcement Directorate has attached fresh assets worth Rs 442 crore belonging to online gaming company Gameskraft and its app RummyCulture, bringing the total frozen assets in the money laundering probe to Rs 2,843 crore. The agency alleges the company used bots to defraud users and generated proceeds of crime through platform commissions.

Maharashtra CM Assures Swift Action In Tiger Shroff Firing Case

Maharashtra CM Assures Swift Action In Tiger Shroff Firing Case

Rediff.com4 days ago

Maharashtra Chief Minister Devendra Fadnavis has assured that Mumbai Police will track down those responsible for the firing incident targeting actor Tiger Shroff, including their handlers. The police have leads and believe the accused are operating from outside Maharashtra, possibly abroad. Fadnavis also criticised the Opposition's stance on law and order.

Omar Abdullah Condemns Heinous Crime In Budgam

Omar Abdullah Condemns Heinous Crime In Budgam

Rediff.com24 May 2026

Jammu and Kashmir Chief Minister Omar Abdullah condemned the alleged rape and murder of a 12-year-old girl in Budgam district, describing it as shocking and deeply distressing.

Why This CM Is Probing Lionel Messi!

Why This CM Is Probing Lionel Messi!

Rediff.com22 Sep 2026

In 100 days in office, Chief Minister V D Satheesan has ordered five SITs. This would appear to be some kind of a record, points out Aditi Phadnis.

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Rediff.com18 Aug 2026

Gujarat CID has arrested Rafiqul Alam, the alleged 'mastermind' behind 1,090 cybercrimes totalling Rs 1,071.5 crore, who was found to have links with China-based criminals and converted illicit funds into cryptocurrencies.

ED charges EaseMyTrip co-founder Pitti in Mahadev online betting app case

ED charges EaseMyTrip co-founder Pitti in Mahadev online betting app case

Rediff.com22 Sep 2026

EaseMyTrip co-founder Nishant Pitti has been chargesheeted by the Enforcement Directorate in the Mahadev online betting app money laundering case. He is accused of facilitating illegal betting proceeds into the equity market via foreign portfolio investments, with his DEMAT shares worth Rs 59.60 crore provisionally attached. Pitti denies knowledge of the chargesheet and vows to cooperate, while the ED alleges his involvement in stock price manipulation and layering crime proceeds.

Haryana Police Bust IPL Betting Ring, Arrest Six

Haryana Police Bust IPL Betting Ring, Arrest Six

Rediff.com16 Apr 2026

Haryana Police have arrested six individuals in Nuh for allegedly running an illegal betting operation during an IPL match between Royal Challengers Bengaluru and Lucknow Super Giants.

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

Rediff.com21 Sep 2026

The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.

UAE begins probe into Dubai-Tel Aviv flydubai flight diversion

UAE begins probe into Dubai-Tel Aviv flydubai flight diversion

Rediff.com1 Oct 2026

The UAE has initiated an investigation into a serious incident aboard a flydubai flight from Dubai to Tel Aviv, which was forced to divert and land in Saudi Arabia. An Indian pilot was reportedly stabbed by his co-pilot during the flight, leading to an emergency landing. Authorities are examining all circumstances, including potential links to terrorist activity, asserting UAE jurisdiction over the UAE-registered aircraft.

Muhammad Rizwan gets Pakistan board's nod to resume domestic cricket amid inquiry

Muhammad Rizwan gets Pakistan board's nod to resume domestic cricket amid inquiry

Rediff.com5 days ago

Pakistan wicketkeeper-batter Muhammad Rizwan has been allowed by the Pakistan Cricket Board (PCB) to resume playing domestic cricket, despite an ongoing inquiry into allegations of online betting and leaking dressing-room information. Rizwan, along with Imam-ul-Haq, was previously barred from playing and has appeared before the National Cyber Crime Cell (NCCA) for questioning, with his phone seized for forensic examination. A reliable source indicates the inquiry is cooling down and could conclude soon.

ED Nabs Alleged Middleman In Punjab Police Corruption Case

ED Nabs Alleged Middleman In Punjab Police Corruption Case

Rediff.com21 Sep 2026

The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan Singh Bhullar, in a money laundering case. Sharda is accused of facilitating illegal gratification for Bhullar, with investigations revealing unexplained cash deposits and frozen assets worth over Rs 1.42 crore.

ED Files Chargesheet Against FIITJEE Directors Over Rs 85 Crore Student Fee Misappropriation

ED Files Chargesheet Against FIITJEE Directors Over Rs 85 Crore Student Fee Misappropriation

Rediff.com15 Oct 2026

The Enforcement Directorate (ED) has filed a chargesheet against FIITJEE and its directors, Dinesh Kumar Goel and Monila Goel, on money laundering charges. The case involves the alleged misappropriation of over Rs 85 crore collected from students for coaching programmes. The ED seeks their conviction under the PMLA and confiscation of properties worth Rs 71.88 crore.

CBI Nabs Mahadev Betting App Kingpin Abhishek Kumar In Hyderabad

CBI Nabs Mahadev Betting App Kingpin Abhishek Kumar In Hyderabad

Rediff.com24 Sep 2026

The CBI has arrested Abhishek Kumar, an alleged kingpin in the Mahadev Online Betting Application case, upon his arrival from Dubai at Hyderabad airport. Kumar is accused of actively operating the betting activities, coordinating panels, collecting funds, and acquiring assets using illicit proceeds. He has been remanded to police custody as the investigation into the Rs 80,000 crore scam continues, with efforts underway to extradite other main promoters.

Gangster Goldy Brar in FBI's 10 most wanted list with $1mn bounty

Gangster Goldy Brar in FBI's 10 most wanted list with $1mn bounty

Rediff.com29 Sep 2026

The FBI has placed gangster Satinderjeet Singh, known as Goldy Brar, on its Ten Most Wanted Fugitives list, offering a USD 1 million reward for his alleged involvement in the Lawrence Bishnoi Organized Crime Group's violent activities across North America.

Why Dushyant Chautala Wants Police Investigated

Why Dushyant Chautala Wants Police Investigated

Rediff.com18 Apr 2026

Jannayak Janta Party leader Dushyant Chautala has demanded an FIR against a police team, accusing them of blocking his car. He also criticised a senior police officer and sought a fair probe into the matter.

Delhi High Court Declines ED's Status Quo Request In National Herald Case

Delhi High Court Declines ED's Status Quo Request In National Herald Case

Rediff.com12 Oct 2026

The Delhi High Court on Monday turned down the Enforcement Directorate's plea to maintain a status quo on properties attached in the National Herald money laundering case involving Congress leaders Sonia Gandhi and Rahul Gandhi. Justice Sachin Datta stated he would not pass an interim order and would decide the agency's petition challenging a trial court's refusal to take cognisance of its chargesheet. The ED argues that the accused are using the trial court order to release properties, while the Gandhis contend the ED's plea is an "abuse of process of law."

Chhattisgarh Liquor Scam: EOW/ACB Files 10th Supplementary Charge Sheet Naming 20 Accused

Chhattisgarh Liquor Scam: EOW/ACB Files 10th Supplementary Charge Sheet Naming 20 Accused

Rediff.com14 Oct 2026

The Chhattisgarh Economic Offence Wing/Anti-Corruption Bureau (EOW/ACB) has filed its 10th supplementary charge sheet in the alleged liquor scam, accusing 20 individuals, including former state Congress treasurer Ramgopal Agrawal, and 22 firms. The 27,000-page document details illegal liquor production, hawala transactions, and investment of illicit proceeds. The scam, estimated by the ED to be between 2019 and 2022, involved a complex network of illegal liquor sales, duplicate holograms, and routing of funds.

India secures hardened narco-trafficking kingpin's deportation from Turkey

India secures hardened narco-trafficking kingpin's deportation from Turkey

Rediff.com3 Oct 2026

Union Home Minister Amit Shah announced the deportation of hardened narco-trafficking kingpin Navpreet Singh from Turkiye, hailing it as a significant achievement for the Modi government's commitment to eradicating drug cartels by 2029. Singh, who used a fake identity to smuggle drugs, was arrested by Delhi Police and remanded to 10-day custody. The government highlighted its intensified efforts to bring back fugitives, with 288 extraditions since 2019.

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

Rediff.com4 Aug 2026

As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.

Political Fallout After Shiv Sena (UBT) Leader's Murder In Thane

Political Fallout After Shiv Sena (UBT) Leader's Murder In Thane

Rediff.com1 Oct 2026

The son of slain Shiv Sena (UBT) leader Pradeep Purnekar has accused former Thane mayor Meenakshi Shinde and her husband of orchestrating his father's murder. While Shinde denies the allegations, calling them politically motivated, Thane police have arrested one suspect and detained another. The incident has sparked protests and intensified political rivalries ahead of the 2026 Thane Municipal Corporation elections.

DJB corruption case: Satyendar Jain, 4 others sent to judicial custody

DJB corruption case: Satyendar Jain, 4 others sent to judicial custody

Rediff.com20 Aug 2026

The Anti-Corruption Branch has sought judicial custody for former Delhi minister Satyendar Jain, ex-Delhi Jal Board CEO Udit Prakash Rai, and three others in a corruption case related to alleged irregularities in the tendering process for Delhi Jal Board's sewage treatment plant projects. The accused's counsels have challenged the arrests, with Jain's lawyer planning a bail plea.

Four Juveniles Held For Shahdara Firing, Knife Attack Over Old Murder

Four Juveniles Held For Shahdara Firing, Knife Attack Over Old Murder

Rediff.com7 Oct 2026

Delhi Police have apprehended four juveniles, all aged 17, for a firing and knife attack in Shahdara. The incident, which occurred on October 5, injured 21-year-old Javed and his aunt. The attack was allegedly carried out to avenge the murder of Akbar in Seemapuri last year, a friend of the juveniles' deceased mentor, Wasim.

HC flags 'political selectivity', rejects SIT probe into 2020 Delhi riots

HC flags 'political selectivity', rejects SIT probe into 2020 Delhi riots

Rediff.com5 Oct 2026

The Delhi High Court has dismissed petitions seeking a Special Investigation Team (SIT) probe into the 2020 northeast Delhi riots, stating no case was made out against politicians, including BJP leaders Anurag Thakur and Parvesh Verma, for alleged hate speeches. The court noted "political selectivity" in targeting certain individuals and found no exceptional circumstances to warrant further FIRs or a court-monitored investigation, emphasizing that the criminal justice process has significantly progressed.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Yasin Malik named main accused in 1990 nurse Sarla Bhat's murder

Yasin Malik named main accused in 1990 nurse Sarla Bhat's murder

Rediff.com29 Jun 2026

The State Investigation Agency (SIA) has filed a comprehensive chargesheet against banned JKLF chief Yasin Malik and four accomplices for the 1990 kidnapping and brutal killing of Kashmiri Pandit nurse Sarla Bhat, marking a "historic milestone" in addressing legacy terror crimes.

Delhi Court To Rehear Arguments In Lalu Yadav Land-For-Jobs Money Laundering Case

Delhi Court To Rehear Arguments In Lalu Yadav Land-For-Jobs Money Laundering Case

Rediff.com30 Sep 2026

A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money laundering case linked to the railways land-for-jobs scam. The case, investigated by the Enforcement Directorate, alleges that land was transferred as bribes for railway jobs during Yadav's tenure as Railway Minister. The proceedings are restarting after a previous judge was transferred.

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Ugandan Woman Held in Ambala with Heroin Worth Lakhs

Rediff.com19 Mar 2026

An Ugandan national was arrested in Ambala, Haryana, with over 300 grams of heroin. Police investigations are underway to determine her connections to drug trafficking syndicates and the intended recipient of the drugs.

Delhi Court Remands Man In D-Company, ISI Nexus Probe

Delhi Court Remands Man In D-Company, ISI Nexus Probe

Rediff.com4 Jun 2026

A Delhi court has remanded Huzaifa Farooque Ahmed Hashmi to five days' police custody following his arrest by the Delhi Police Special Cell and Maharashtra ATS. He is accused of having links with a D-Company operative and Pakistan's ISI, with investigators presenting evidence of his contact with a Pakistan-based operative. The case is part of a broader probe into the alleged Mumbai underworld-Pakistan ISI nexus.

All-woman SIT to probe POCSO case against TN granite baron R Veeramani

All-woman SIT to probe POCSO case against TN granite baron R Veeramani

Rediff.com25 Sep 2026

The Tamil Nadu government has constituted an all-women Special Investigation Team (SIT) to probe the sensational POCSO case against granite baron R Veeramani (84), who is accused of sexual abuse of minor girls. The case has led to the easing out of two top IPS officers and allegations of delayed action and political interference.

No Indian link to Nijjar murder, says Canadian police, refutes Trudeau's claim

No Indian link to Nijjar murder, says Canadian police, refutes Trudeau's claim

Rediff.com9 Jul 2026

Canadian police have found no evidence linking Indian government officials to the 2023 killing of Sikh separatist Hardeep Singh Nijjar, directly contradicting earlier allegations by former Prime Minister Justin Trudeau that strained bilateral ties.

Notorious Gangster Harpreet Singh Nabbed In Himachal Pradesh

Notorious Gangster Harpreet Singh Nabbed In Himachal Pradesh

Rediff.com25 Apr 2026

Notorious gangster Harpreet Singh and seven of his associates were arrested in Kullu district, Himachal Pradesh, in a joint operation by Punjab's Crime Investigation Agency (CIA) and Himachal Pradesh Police.

Manipur Government Transfers Bombing Investigation to NIA After Child Casualties

Manipur Government Transfers Bombing Investigation to NIA After Child Casualties

Rediff.com7 Apr 2026

The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA). The decision follows protests and unrest in the region.

Twisha Sharma death: CBI recreate crime scene using dummies

Twisha Sharma death: CBI recreate crime scene using dummies

Rediff.com1 Jun 2026

The CBI recreated the crime scene related to the death of former model-actor Twisha Sharma, who allegedly died by suicide at her marital home. The agency used dummies and involved the husband and mother-in-law in the recreation to understand the events leading to her death.

Man held in Hyderabad over ISI crime syndicate links

Man held in Hyderabad over ISI crime syndicate links

Rediff.com28 May 2026

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

Suvendu Adhikari Accuses 'Bhaipo Gang' In Chandranath Rath Murder Case

Suvendu Adhikari Accuses 'Bhaipo Gang' In Chandranath Rath Murder Case

Rediff.com15 Sep 2026

West Bengal Chief Minister Suvendu Adhikari has accused the "bhaipo gang," allegedly linked to TMC MP Abhishek Banerjee, of involvement in the murder of his personal assistant, Chandranath Rath. The allegations come as Rath's mother, Hasirani Rath, was nominated by the BJP for the Nandigram by-election. Adhikari claimed Rs 2 crore was spent on the murder and that the CBI investigation is progressing, with phone records and a money courier identified.