News for 'investigative agencies'

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.

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

ED Seizes Ex-Kolkata Cop's Property In Land Scam Probe

Rediff.com23 May 2026

The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.

National Investigative Agency becomes a reality

National Investigative Agency becomes a reality

Rediff.com31 Dec 2008

The National Investigative Agency Bill and Unlawful Activities (Prevention) Amendment Bill on Tuesday became a law as President Pratibha Patil gave her assent to those legislations which were passed in the last session of Parliament."NIA will be established to investigate terrorist offences. As and when any case is assigned to the NIA, it will take up investigation," he said. Home Minister P Chidambaram told reporters that the presidential assent has been received today.

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Rediff.com9 Apr 2026

The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.

How China, US Crack Down on Paper Leaks

How China, US Crack Down on Paper Leaks

Rediff.com30 Jul 2026

Beyond imprisonment, candidates caught cheating face cancellation of examination scores, blacklisting under China's social credit system and multi-year bans from appearing in state examinations.

14 Detained Following Violent Clash at Maharajganj LPG Agency

14 Detained Following Violent Clash at Maharajganj LPG Agency

Rediff.com18 Mar 2026

Police in Maharajganj, Uttar Pradesh, have detained 14 people after a violent clash erupted at an HP gas agency due to a dispute over gas bookings.

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.

Rahul Gandhi voices dissent over CBI director selection process

Rahul Gandhi voices dissent over CBI director selection process

Rediff.com13 May 2026

Rahul Gandhi, Leader of Opposition in Lok Sabha, has strongly dissented on the selection process for the next CBI director, alleging bias and lack of transparency in the government's approach.

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

NEET Paper Leak: Coaching Centre Claims Teacher Sought Clarification

Rediff.com27 May 2026

A director of a Pune coaching centre claims that Tejas Shah, a physics teacher arrested in connection with the NEET UG paper leak, contacted Manisha Havaldar, a senior faculty member and accused, for clarification on physics topics in his individual capacity.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Teacher, mechanic, ex-bank employee among 8 held in Ram Temple theft case

Teacher, mechanic, ex-bank employee among 8 held in Ram Temple theft case

Rediff.com6 Jul 2026

A primary school teacher, a former car mechanic, a retired bank employee and a trusted aide of a senior Shri Ram Janmabhoomi Teerth Kshetra Trust functionary -- people from diverse backgrounds are among the eight arrested in connection with the alleged embezzlement of donations at the Ram temple in Ayodhya.

Shashank Singh alleges extortion by cook, claims Rs 7 lakh demand

Shashank Singh alleges extortion by cook, claims Rs 7 lakh demand

Rediff.com12 Jul 2026

Punjab Kings batter Shashank Singh has accused Vipendra Singh Tomar, the cook who filed an assault complaint against him, of being a habitual offender with multiple criminal cases and claims the incident was a pre-planned extortion attempt. Singh stated Tomar had nine FIRs against him and demanded money to withdraw the complaint, while Tomar alleges assault and wrongful confinement.

'Will monitor everything closely': SC on NEET paper leaks

'Will monitor everything closely': SC on NEET paper leaks

Rediff.com24 Jul 2026

The Supreme Court has informed the Centre that it will closely monitor the steps taken to curb NEET examination paper leaks, emphasising that 'ad hocism has caused trouble for years' and demanding a comprehensive overhaul of the examination process.

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case

Rediff.com3 Jul 2026

The Enforcement Directorate has successfully auctioned a seized Hawker 800A aircraft for Rs 3 crore. This action is part of an ongoing money laundering investigation into a Hyderabad-based company, Capital Protection Force Pvt. Ltd., accused of defrauding investors of Rs 792 crore through a Ponzi scheme. The proceeds from the auction will be used for restitution to genuine investors.

Delhi Police Bust LPG Hoarding Operation, Agency Owner Arrested

Delhi Police Bust LPG Hoarding Operation, Agency Owner Arrested

Rediff.com26 Mar 2026

Delhi Police arrested a gas agency owner for allegedly hoarding and black marketing LPG cylinders, seizing 459 cylinders in a raid.

SC to hear plea for probe into Ram temple embezzlement on July 13

SC to hear plea for probe into Ram temple embezzlement on July 13

Rediff.com10 Jul 2026

The Supreme Court is set to hear a batch of petitions on July 13 seeking a fair and time-bound probe into the alleged embezzlement of donations at the Ram temple in Ayodhya, with petitioners requesting a CBI investigation and a CAG audit of the temple trust's finances.

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

SC bail to man in 'hybrid terrorist' recruitment case post Art 370 repeal

Rediff.com22 May 2026

The Supreme Court granted bail to Suhail Ahmad Thokar, arrested under UAPA for allegedly conspiring with terrorist groups to recruit terrorists and radicalise youth after the repeal of Article 370.

ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case

ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case

Rediff.com8 Jul 2026

The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.

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.

FIFA World Cup watch party ends in tragedy in Jordan

FIFA World Cup watch party ends in tragedy in Jordan

Rediff.com23 Jun 2026

A stampede occurred in central Amman during a crowded gathering of fans watching Jordan's World Cup match against Algeria, resulting in one death and eight injuries. The incident took place at Hashemite Square due to heavy congestion and crowd movement.

Drone-dropped arms, intelligence gaps aided Pahalgam attack: NIA probe

Drone-dropped arms, intelligence gaps aided Pahalgam attack: NIA probe

Rediff.com21 Jun 2026

Cross-border drones successfully dropped arms and ammunition as deep into Kashmir as the Baramulla district without detection, according to a National Investigation Agency (NIA) chargesheet filed in the last year's audacious Pahalgam terror attack case.

'Pained' by narrative that judiciary was shielding accused: SC on Twisha death case

'Pained' by narrative that judiciary was shielding accused: SC on Twisha death case

Rediff.com25 May 2026

The Supreme Court expressed its 'pain' over the narrative suggesting the judiciary was shielding the accused in the Twisha Sharma death case, assuring a fair, independent, and impartial CBI probe into the former model-turned-actor's death.

ED raids 5 Kolkata locations in TMC plane, helicopter funding probe

ED raids 5 Kolkata locations in TMC plane, helicopter funding probe

Rediff.com8 Jul 2026

The Enforcement Directorate conducted searches in Kolkata as part of an investigation into alleged fund routing from TMC's bank accounts for purchasing an Embraer jet and an AgustaWestland helicopter. The probe suggests Rs 160 crore was transferred to Carewell Aviation, with Rs 112 crore used for aircraft. The ED suspects the arrangement was designed to camouflage the true purpose of transactions. This comes amidst frozen TMC bank accounts and ongoing internal party disputes.

Vietnam tragedy: Bodies of Indian tourists being sent back

Vietnam tragedy: Bodies of Indian tourists being sent back

Rediff.com12 Jul 2026

Fifteen Indian tourists died and one remains critically injured after a speedboat carrying 32 Indian tourists and four local crew members capsized off Vietnam's Phu Quoc Island. The bodies of the deceased have been moved to Ho Chi Minh City for repatriation, while most rescued tourists are returning to India. Vietnamese authorities have launched an investigation into the incident.

'Jan shakti' will drag him out over student crackdown: Kharge slams Shah

'Jan shakti' will drag him out over student crackdown: Kharge slams Shah

Rediff.com31 Jul 2026

Holding Home Minister Amit Shah responsible for alleged police brutalities on protesting students, Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge on Thursday said that "Jan Shakti" (people's power) will "drag him out" one day to make him accountable.

After 16 Years, Lalit Modi Eyes India Return

After 16 Years, Lalit Modi Eyes India Return

Rediff.com22 Jul 2026

Former IPL chairman Lalit Modi has been cleared in most of the Enforcement Directorate's findings and penalties in the 2009 IPL South Africa FEMA case by an appellate tribunal. This verdict ends a 16-year legal battle, prompting Modi to announce his plans to return to India by late this year or early next year.

Threat email triggers terror alert across Delhi, Uttarakhand

Threat email triggers terror alert across Delhi, Uttarakhand

Rediff.com28 Jun 2026

Intelligence agencies have issued a security alert for Delhi and Uttarakhand due to a possible terror threat, prompted by an email warning of attacks. Key religious sites, government establishments, and police installations are under heightened surveillance. The alert follows incidents involving Nihang Sikhs in Uttarakhand, though the email's authenticity is under investigation.

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.

35 Years On, SC Quashes FERA Case Against Standard Chartered Bank

35 Years On, SC Quashes FERA Case Against Standard Chartered Bank

Rediff.com22 Jul 2026

The Supreme Court of India has quashed criminal proceedings against Standard Chartered Bank and one of its officers in a 1991-92 Foreign Exchange Regulation Act (FERA) case, citing an extraordinary 23-year delay in prosecution and the Enforcement Directorate's failure to comply with mandatory procedural safeguards.

DRI seizes 440+ Endangered Animals, Ivory

DRI seizes 440+ Endangered Animals, Ivory

Rediff.com14 Jul 2026

The Directorate of Revenue Intelligence has conducted a nationwide crackdown on wildlife trafficking, seizing over 440 endangered animals and 15 kg of ivory, and arresting 33 individuals involved in organised crime syndicates.

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.

Calcutta High Court Grants Relief To TMC MLA Paresh Ram Das

Calcutta High Court Grants Relief To TMC MLA Paresh Ram Das

Rediff.com21 May 2026

The Calcutta High Court has granted interim protection from coercive action to Trinamool Congress MLA Paresh Ram Das in connection with six FIRs registered against him. The court directed that the investigation would continue and asked the MLA to cooperate with the investigating agency.

UP Police Busts Pakistani Sleeper Cell, Arrests Four

UP Police Busts Pakistani Sleeper Cell, Arrests Four

Rediff.com27 May 2026

The Uttar Pradesh Police dismantled a sleeper cell linked to Pakistani gangster Shahzad Bhatti, arresting four operatives in Saharanpur. The accused were involved in reconnaissance, radicalising youth, and planning subversive activities.

Why Congress Is Suspicious About CJP

Why Congress Is Suspicious About CJP

Rediff.com22 Jul 2026

A Congress spokesperson, quoted in media reports, summed up the party's thinking by saying, 'Whenever BJP is in trouble on the ground, a new 'apolitical' or 'alternative' party appears with the same ideology and the same backers.'

Kashmir Police Investigate COVID-19 Funds Misappropriation

Kashmir Police Investigate COVID-19 Funds Misappropriation

Rediff.com26 Mar 2026

The Economic Offences Wing of Crime Branch in Kashmir conducted searches at multiple locations in Srinagar and Budgam districts concerning the alleged siphoning of government funds during the COVID-19 pandemic.

Punjab cop shifted as FBI probes transnational extortion racket

Punjab cop shifted as FBI probes transnational extortion racket

Rediff.com9 Jul 2026

A Station House Officer (SHO) in Hoshiarpur, Punjab, has been shifted to Police Lines following a fact-finding inquiry initiated by Punjab Police. This action comes after news reports linked the officer to an extortion-related investigation by the US Federal Bureau of Investigation (FBI) under "Operation Hard Ball," targeting India-based organised crime syndicates. The US indictment alleges the officer's involvement in a $400,000 extortion scheme using false murder charges, drawing significant political criticism.

NIA Files Chargesheet in Naxal Arms Smuggling Case

NIA Files Chargesheet in Naxal Arms Smuggling Case

Rediff.com15 Apr 2026

The National Investigation Agency (NIA) has filed a chargesheet against a man from Bihar for allegedly smuggling arms from Nagaland and supplying them to Naxals.

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Twisha Sharma case: HC cancels mother-in-law's pre-arrest bail

Rediff.com28 May 2026

The Madhya Pradesh High Court has quashed the anticipatory bail of former judge Giribala Singh in connection with the death of Twisha Sharma. The CBI is now investigating the case, and the victim's husband has been sent to CBI custody.

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

Rediff.com12 May 2026

The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

Rediff.com27 Apr 2026

NIA begins probe into Bhangar crude bomb case after 79 explosives recovered in West Bengal, raising serious security concerns ahead of elections.