News for 'crime investigation agency'

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.

Painful parallels to Nirbhaya case: SC on Delhi bus rape

Painful parallels to Nirbhaya case: SC on Delhi bus rape

Rediff.com28 Sep 2026

The Supreme Court has taken suo motu cognisance of recent heinous crimes against minor girls and women in the Delhi-NCR region, highlighting a systemic failure in law enforcement. Citing parallels to the 2012 Nirbhaya case, the court demanded accountability from authorities and sought comprehensive reports on public safety measures and the utilisation of the National Database on Sexual Offenders.

Twisha Sharma died by suicide, no sign of assault: AIIMS

Twisha Sharma died by suicide, no sign of assault: AIIMS

Rediff.com18 Aug 2026

The AIIMS medical board has definitively concluded that former actor-model Twisha Sharma died by suicidal hanging.

FBI issues 'wanted' notice for Indian national

FBI issues 'wanted' notice for Indian national

Rediff.com19 Aug 2026

The Federal Bureau of Investigation (FBI) has issued a 'Wanted' notice for Indian national Major Singh, alleging his involvement in a transnational criminal organisation engaged in racketeering and unlicensed firearms dealing, linked to the 'Jaggu Bhagwanpuria Organised Crime Group' which originated in Punjab, India.

CBI To Investigate Suvendu Adhikari Aide's Murder

CBI To Investigate Suvendu Adhikari Aide's Murder

Rediff.com12 May 2026

The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.

Former member of Patidar stir held for fake passport

Former member of Patidar stir held for fake passport

Rediff.com16 Sep 2026

Harikesh Patel, a former member of the Patidar Anamat Andolan Samiti (PAAS), has been arrested by the Gujarat Anti-Terrorist Squad (ATS) for allegedly obtaining a second passport using forged documents. Patel had previously surrendered his original passport in connection with an ED money laundering case. He reportedly used the fraudulently obtained passport for international travel.

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Rediff.com24 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.

Meta India chief appears before child rights panel again over CSEAM ads

Meta India chief appears before child rights panel again over CSEAM ads

Rediff.com17 Sep 2026

Top Meta India executives, including chief Arun Srinivas, appeared before the National Commission for Protection of Child Rights (NCPCR) for the second time in a week regarding alleged Child Sexual Exploitative and Abuse Material (CSEAM) related advertisements on its platforms. Meta has committed to reporting child safety matters directly to India's I4C cybercrime portal, a significant shift from its previous practice of reporting to a US-based centre. The government is pushing for stronger safeguards and accountability from social media platforms to ensure online child safety.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com20 May 2026

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

Orangutans found in Odisha forest: Hunt on for black SUV

Orangutans found in Odisha forest: Hunt on for black SUV

Rediff.com11 Sep 2026

Odisha Police's STF and the Wildlife Crime Control Bureau are investigating the rescue of five baby orangutans in Balasore, suspecting an international wildlife trafficking network. The probe focuses on a black SUV seen near the rescue site and potential routes from West Bengal, with officials believing the animals were trafficked from Southeast Asia. Chief Minister Mohan Charan Majhi has called for stringent action against those involved.

Kangra Police Seize Over 1 Kg Charas, Arrest Two

Kangra Police Seize Over 1 Kg Charas, Arrest Two

Rediff.com4 Jun 2026

Two individuals were arrested in Nurpur, Kangra district, after police recovered over 1 kg of charas from their car during a special checking operation, leading to a case registered under the NDPS Act.

How a YouTube song led to Haryanvi singer Ankit Balyan's murder

How a YouTube song led to Haryanvi singer Ankit Balyan's murder

Rediff.com31 Aug 2026

Uttar Pradesh Director General of Police Rajeev Krishna revealed that the murder of Haryanvi singer Ankit Balyan was a pre-planned conspiracy involving a network linked to the Gogi gang, with attackers tracking his movements and procuring weapons in advance.

Pakistan Arrests Activists For Anti-Army Social Media Posts

Pakistan Arrests Activists For Anti-Army Social Media Posts

Rediff.com29 May 2026

Pakistani authorities have arrested eleven social media activists in Punjab province for allegedly spreading provocative content against the army and inciting public unrest.

ED Returns 63,000 Crore To Victims Of Financial Crimes

ED Returns 63,000 Crore To Victims Of Financial Crimes

Rediff.com12 May 2026

The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.

CBI To Investigate Killing Of Suvendu Adhikari's Associate

CBI To Investigate Killing Of Suvendu Adhikari's Associate

Rediff.com12 May 2026

The CBI has taken over the investigation into the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. A Special Investigation Team (SIT) has been formed to probe the killing, which occurred shortly after the BJP's victory in the assembly elections.

Apple removes Bitchat from India app store following govt demand

Apple removes Bitchat from India app store following govt demand

Rediff.com4 Oct 2026

Apple has removed the offline messaging app Bitchat from its India App Store following a demand from the Ministry of Electronics and Information Technology (MeitY). Developed by Jack Dorsey, Bitchat faced scrutiny under Section 69(A) of the IT Act, 2000, due to concerns about its potential misuse by anti-national elements and for evading lawful surveillance, especially during public disorder. This marks the second time the app has faced government action in India.

CBI Investigates Possible Contract Killing Of Adhikari Aide

CBI Investigates Possible Contract Killing Of Adhikari Aide

Rediff.com12 May 2026

The CBI is investigating the murder of Suvendu Adhikari's aide, Chandranath Rath, suspecting it was a meticulously planned contract killing. The investigation involves forensic analysis and examination of potential interstate criminal links.

'Misbranded' rabies vaccine seized in Delhi, DCGI intensifies action

'Misbranded' rabies vaccine seized in Delhi, DCGI intensifies action

Rediff.com6 Sep 2026

Indian drug regulatory and law enforcement agencies have stepped up their efforts against the illegal manufacture and distribution of spurious drugs. This intensified action follows the seizure of a "misbranded" batch of Abhayrab rabies vaccine in Delhi, prompting nationwide vigilance and arrests.

8-year jail for 6 Pakistanis for heroin seizure off Gujarat coast

8-year jail for 6 Pakistanis for heroin seizure off Gujarat coast

Rediff.com28 Jul 2026

A special NIA court in Ahmedabad has sentenced six Pakistani nationals to eight years of rigorous imprisonment for their involvement in the 2019 mid-sea seizure of 330 kg of 'brown heroin' off Gujarat's Jakhau coast. An Indian man, allegedly the intended recipient, was acquitted due to benefit of doubt. The National Investigation Agency had probed the case, alleging funds from the smuggling were intended for a terror organisation.

Business Rivalry Led To Kurukshetra Mining Contractor Attack

Business Rivalry Led To Kurukshetra Mining Contractor Attack

Rediff.com4 Jun 2026

Four individuals, including the alleged mastermind, have been arrested in connection with the attempted murder of mining contractor Sunil Bhatia in Shahabad, Kurukshetra. Police investigations reveal the attack stemmed from a long-standing business rivalry and involved a pre-planned conspiracy with hired assailants who conducted extensive surveillance before shooting Bhatia on May 31.

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Rediff.com24 May 2026

Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Two Cow Smugglers Arrested After Gurugram Encounter

Two Cow Smugglers Arrested After Gurugram Encounter

Rediff.com7 May 2026

Two cow smugglers were arrested in Gurugram after a brief encounter with police, resulting in injuries to the smugglers and a police officer.

Major Crackdown On Bishnoi Gang; 24 Arrested In US, Canada, Europe

Major Crackdown On Bishnoi Gang; 24 Arrested In US, Canada, Europe

Rediff.com8 Jul 2026

A coordinated international operation, 'Operation Hard Ball', led to the arrest of 24 alleged members and associates of three India-based criminal syndicates, including the Lawrence Bishnoi gang, across the US, Canada, and Europe.

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Former AAP minister Satyendar Jain among 6 held in Jal Board tender scam

Rediff.com19 Aug 2026

Former Delhi minister Satyendar Jain and ex-Delhi Jal Board CEO Udit Prakash Rai are among six individuals arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case. The case involves irregularities and manipulation in the tendering process for sewage treatment plant projects of the Delhi Jal Board, with allegations of favouring a specific technology provider and significant financial implications for the government exchequer. The investigation has also revealed a money trail involving substantial transfers to the accused.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

'Very, very distressing': SC judge on police crackdown at Jantar Mantar

'Very, very distressing': SC judge on police crackdown at Jantar Mantar

Rediff.com5 Sep 2026

Supreme Court Justice Ujjal Bhuyan critically examined police conduct in India, raising serious concerns about alleged assaults on protesters, custodial torture, and the urgent need for comprehensive police reforms to uphold human rights and the rule of law.

Since he is 'forgiving'...: Sonia takes dig at Modi, hails Manmohan

Since he is 'forgiving'...: Sonia takes dig at Modi, hails Manmohan

Rediff.com11 Aug 2026

Following the Supreme Court's clean chit in the coal block allocation case, Congress leader Sonia Gandhi has lauded former Prime Minister Manmohan Singh's integrity and accountability, drawing a sharp contrast with the Narendra Modi government's operational style and alleged misuse of investigative agencies.

Police Encounter Leads To Cow Smuggler's Arrest In Nuh

Police Encounter Leads To Cow Smuggler's Arrest In Nuh

Rediff.com9 Jun 2026

Nuh police apprehended an alleged cow smuggler, identified as Aslam, following a brief encounter on the Delhi-Mumbai Expressway. The accused sustained gunshot injuries and was hospitalised, while an accomplice managed to flee. Police recovered five cattle, an illegal firearm, and cartridges from the scene.

Mr Singh, get off our roads: US advt on deportation sparks row

Mr Singh, get off our roads: US advt on deportation sparks row

Rediff.com10 Sep 2026

The US Department of Homeland Security faced widespread criticism for an AI-generated advertisement featuring a brown-bearded man identified as "Mr Singh" in a campaign against unlicensed commercial drivers. Advocacy groups, including the Hindu American Foundation and Sikh Coalition, condemned the ad as "racist" and "anti-American" for its perceived targeting and profiling of Sikh and Hindu communities.

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Rediff.com25 Mar 2026

The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.

Key Arrest In West Bengal Bomb Blast Case

Key Arrest In West Bengal Bomb Blast Case

Rediff.com26 Apr 2026

The National Investigation Agency (NIA) has arrested a prime accused in the West Bengal bomb explosion case, which resulted in one fatality and three serious injuries last month. The accused, Ahidul Islam Molla, was apprehended following investigations into his role in the explosion.

NIA Remands Ex-TMC MLA Saokat Molla In Bhangar Bomb Blast Probe

NIA Remands Ex-TMC MLA Saokat Molla In Bhangar Bomb Blast Probe

Rediff.com6 Jun 2026

Former Trinamool Congress MLA Saokat Molla has been remanded to 14 days of NIA custody in connection with the Bhangar bomb blast case. The NIA identified Molla as a 'key conspirator' and alleges he directed other accused and sought to destroy evidence. His counsel argued against custody, citing his Z-plus security.

ED Gets Nod To Arrest Godman In Money Laundering Case

ED Gets Nod To Arrest Godman In Money Laundering Case

Rediff.com19 May 2026

A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

Life convict turns builder, arrested after 26 years on the run

Life convict turns builder, arrested after 26 years on the run

Rediff.com17 Aug 2026

A 57-year-old life convict, Amit Yadav, who jumped interim bail in a 1995 kidnapping-for-ransom case and established a new identity as a builder in Dehradun, has been arrested after 26 years on the run.

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.

SC cracks down on cyber fraud, orders RBI SOP on mule accounts

SC cracks down on cyber fraud, orders RBI SOP on mule accounts

Rediff.com5 Aug 2026

The Supreme Court has directed the Reserve Bank of India to prepare a standard operating procedure (SOP) within four weeks to deal with bank accounts linked to cyber frauds, including mule accounts. This directive is part of a broader effort to strengthen responses to cyber-enabled financial frauds, with the court also urging states and UTs to adopt and operationalise grievance redressal and money restoration modules.

Blast at Punjab BJP Office Sparks Panic and Investigation

Blast at Punjab BJP Office Sparks Panic and Investigation

Rediff.com2 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh caused panic, with a social media post claiming responsibility as retaliation for the killing of Sikh youths. Police suspect a crude device was used, and an investigation is underway.