News for 'investigative agencies'

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.

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.

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.

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Rediff.com26 Apr 2026

A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

NEET aspirant ends life after checking likely score with NTA answer key

NEET aspirant ends life after checking likely score with NTA answer key

Rediff.com16 Jul 2026

An 18-year-old NEET aspirant allegedly died by suicide by jumping from the 16th floor of a residential society in Faridabad on Thursday after evaluating her likely score using the answer key released by the NTA earlier this week and finding it lower than she had hoped, the police said.

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

Rediff.com27 May 2026

The BJP has condemned the attack on Enforcement Directorate (ED) officials in Kerala during raids linked to former chief minister Pinarayi Vijayan, accusing the Left and the Congress of shielding corruption.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com21 Jun 2026

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

Assets Attached in United Services Club Financial Fraud Investigation

Assets Attached in United Services Club Financial Fraud Investigation

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.

Nijjar killing: US to seek extradition of Lawrence Bishnoi

Nijjar killing: US to seek extradition of Lawrence Bishnoi

Rediff.com13 Jul 2026

The United States Department of Justice plans to seek the extradition of Lawrence Bishnoi, accused of orchestrating the killing of Khalistan separatist Hardeep Singh Nijjar in Canada and involvement in other crimes in the US. Extradition is also sought for Gurinderjit Singh Nagra in an extortion case. These actions are part of a larger international operation targeting India-based transnational organised crime groups.

15 Indian tourists killed as speedboat capsizes in Vietnam

15 Indian tourists killed as speedboat capsizes in Vietnam

Rediff.com11 Jul 2026

The speedboat was carrying 32 Indian tourists and four crew members.

NASA's Anil Menon, 2 Russians lift off on 8-month ISS mission

NASA's Anil Menon, 2 Russians lift off on 8-month ISS mission

Rediff.com15 Jul 2026

Nasa astronaut Anil Menon, along with Russian cosmonauts Pyotr Dubrov and Anna Kikina, has embarked on an eight-month mission to the International Space Station (ISS) aboard a Soyuz MS-29 spacecraft, lifting off from Kazakhstan.

'Heavens are not going to fall': SC refuses urgent hearing in Ram temple donation case

'Heavens are not going to fall': SC refuses urgent hearing in Ram temple donation case

Rediff.com29 Jun 2026

The Supreme Court has declined an urgent hearing on a plea demanding a fair and time-bound investigation into alleged embezzlement of donations at the revered Ram temple in Ayodhya, deferring the matter until after the summer break.

Mumbai Press Club Targeted in Gas Bomb Hoax: Police Investigate

Mumbai Press Club Targeted in Gas Bomb Hoax: Police Investigate

Rediff.com20 Mar 2026

The Mumbai Press Club received a threatening email claiming gas bombs were planted on the premises, prompting a thorough search by security agencies. The threat was later determined to be a hoax, and an investigation is underway to trace the email's origin.

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.

Assam Police Foil Terror Plot

Assam Police Foil Terror Plot

Rediff.com28 Jun 2026

Police say timely operation prevented a possible mass-casualty attack.

NEET UG: Punjab's Aryan, Haryana's Panshul top exam; 11.21 lakh qualify

NEET UG: Punjab's Aryan, Haryana's Panshul top exam; 11.21 lakh qualify

Rediff.com17 Jul 2026

Punjab's Aryan Gupta and Haryana's Panshul Bansal topped the NEET-UG for medical admissions as 11.21 lakh candidates qualified the entrance exam this year, the National Testing Agency announced on Thursday.

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Abortion, Rs 7 lakh claim: What Twisha's husband told MP SIT

Rediff.com26 May 2026

The CBI has registered an FIR in the death of Twisha Sharma, booking her husband and mother-in-law.

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.

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Rediff.com4 Apr 2026

The Maharashtra Congress has alleged that sensitive information related to the Ashok Kharat case is being leaked, questioning whether the state government is misusing its machinery to settle personal scores.

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Rediff.com10 Jun 2026

The Allahabad High Court has ordered a judicial inquiry, to be conducted by retired judge Arun Tandon, into the death of lawyer Jagriti Shukla, who allegedly died due to medical negligence. The court also directed lawyers not to stage road blockades and doctors not to go on strike, following public interest litigations alleging an unfair probe and attempts to shield medical personnel.

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Allahabad High Court Orders Judicial Inquiry Into Lawyer's Death

Rediff.com10 Jun 2026

The Allahabad High Court has ordered a judicial inquiry, to be conducted by retired judge Arun Tandon, into the death of lawyer Jagriti Shukla, who allegedly died due to medical negligence. The court also directed lawyers not to stage road blockades and doctors not to go on strike, following public interest litigations alleging an unfair probe and attempts to shield medical personnel.

ED grills Pinarayi Vijayan's daughter Veena T in Rs 2.78-crore CMRL probe

ED grills Pinarayi Vijayan's daughter Veena T in Rs 2.78-crore CMRL probe

Rediff.com17 Jun 2026

Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, appeared before the Enforcement Directorate in Kochi for questioning regarding a money laundering case involving her defunct IT firm, Exalogic Solutions Private Ltd, and mining company CMRL. The probe focuses on alleged payments made without services and loans extended despite repayment failures, leading to accusations of generating "proceeds of crime."

SC Sinha named National Investigation Agency chief

SC Sinha named National Investigation Agency chief

Rediff.com10 Feb 2010

Sinha, whose tenure will be till October 31, 2013, is likely to help the government in implementing various policies in countering the threat of terrorism, which includes setting up of National Counter Terrorism Centre. He has been associated with the investigations of a number of sensitive cases entrusted to CBI by the Supreme Court and High Courts, which include the recent Shopian case and some others that ended in convictions of the accused.

Lucknow Gas Agency Booked for Illegal LPG Cylinder Storage

Lucknow Gas Agency Booked for Illegal LPG Cylinder Storage

Rediff.com15 Mar 2026

An FIR has been filed against a gas agency in Lucknow for allegedly illegally storing domestic LPG cylinders and attempting to sell them on the black market.

Police Investigate Man's Murder in Ballia, Uttar Pradesh

Police Investigate Man's Murder in Ballia, Uttar Pradesh

Rediff.com21 Mar 2026

A 45-year-old man was found murdered with his throat slit in Ballia district, Uttar Pradesh. Police have launched an investigation and are searching for the perpetrators.

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.

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.

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.

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

SC nod for NIA chargesheet in Bengal judicial officers' gherao case

Rediff.com24 Apr 2026

The Supreme Court has permitted the NIA to file its charge sheet upon completion of the investigation into the incident in West Bengal where judicial officers were illegally confined by a mob.

Ram temple donation embezzlement case: SIT submits preliminary report

Ram temple donation embezzlement case: SIT submits preliminary report

Rediff.com23 Jun 2026

The Special Investigation Team (SIT) probing alleged embezzlement of donations at the Ayodhya Ram temple has submitted its preliminary report to the Uttar Pradesh government. The SIT, formed on June 13 following requests from the temple trust, is continuing its investigation and expects to submit a final report within 10-15 days. Samajwadi Party president Akhilesh Yadav had previously raised concerns about missing donations and demanded transparency in the probe.

HC upholds death sentences for 38 IM men in 2008 Ahmedabad serial blasts

HC upholds death sentences for 38 IM men in 2008 Ahmedabad serial blasts

Rediff.com7 Jul 2026

The Gujarat High Court has upheld the death sentences for 38 Indian Mujahideen operatives and life imprisonment for 11 others involved in the 2008 Ahmedabad serial blasts, which killed 56 people. The court also directed the state government to pay significant compensation to victims' families and those grievously injured.

Uttarakhand FDA: Captagon Factory Not In Our Records

Uttarakhand FDA: Captagon Factory Not In Our Records

Rediff.com18 May 2026

The Uttarakhand Food Safety and Drug Administration (FDA) has stated that a Dehradun-based factory, allegedly involved in the production of the banned synthetic drug Captagon, is not registered in its official records. This follows reports of illegal Captagon production at the 'Green Herbal' factory in Sahaspur.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

Judicial officers' gherao in Malda: SC transfers probe to NIA

Judicial officers' gherao in Malda: SC transfers probe to NIA

Rediff.com6 Apr 2026

The Supreme Court has transferred the investigation of the Malda incident, involving the gherao and attack on judicial officers, to the National Investigation Agency (NIA), citing concerns about the credibility of West Bengal's bureaucracy.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

Wayanad landslide: Contractor blames heavy rain for tragedy

Wayanad landslide: Contractor blames heavy rain for tragedy

Rediff.com7 Jul 2026

Dilip Buildcon Ltd, the contractor for the Anakkampoyil-Kalladi-Meppadi road tunnel project in Wayanad, attributed a recent fatal landslide to exceptionally heavy rainfall. The company stated that the project adheres to all safety and environmental protocols, despite allegations from Kerala Ministers of a "man-made disaster."

Mumbai Bomb Threat Emails Target Key Offices

Mumbai Bomb Threat Emails Target Key Offices

Rediff.com10 Jun 2026

The Brihanmumbai Municipal Corporation (BMC) and other key Mumbai offices received email threats warning of explosions, prompting a major security alert and investigation by Mumbai Police. The emails allegedly referenced Khalistan and targeted the Mayor's office, CMO, and BSE building.