News for 'investigative agencies'

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.

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.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

NIA arrests TMC ex-MLA, key suspect in Bhangar blast case

Rediff.com6 Jun 2026

The National Investigation Agency on Friday night arrested former Trinamool Congress MLA Saokat Molla, the prime suspect in the Bhangar blast case, from West Bengal's South 24 Parganas district, hours after declaring him as 'absconding'.

One killed, 20 injured after major fire at naphtha pipeline in Bengal

One killed, 20 injured after major fire at naphtha pipeline in Bengal

Rediff.com1 days ago

One person died, and more than 20 others were injured after a major fire broke out in a naphtha-carrying pipeline of Haldia Petrochemicals Ltd (HPL) in West Bengal's Purba Medinipur district in the early hours of Tuesday, the police said.

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.

'Investigating agencies demanded bribe'

'Investigating agencies demanded bribe'

Rediff.com4 Mar 2011

IPL Commissioner on Friday accused investigating agencies of demanding bribe to "hush up" cases related to financial irregularities and foreign exchange violations against him.

Why CBI Is Now Investigating Suvendu Adhikari Aide's Murder

Why CBI Is Now Investigating 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.

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

NIA Files Report Against Juveniles In Pakistan Terror Conspiracy

Rediff.com18 May 2026

The NIA has filed its investigation report against five juveniles in a case relating to a Pakistan-linked terror conspiracy to spy on sensitive locations with the intent of endangering India's safety and security.

Delhi Police Investigate Death Threats To Defence Firm MD

Delhi Police Investigate Death Threats To Defence Firm MD

Rediff.com8 May 2026

Delhi Police have launched an investigation into fresh death threats received by a defence entrepreneur, allegedly from an international extortion network. The threats target Sahil Luthra, MD of Vijayen Trishul Defence Solutions, who reported receiving a threatening voice note.

Mumbai local train horror: Man killed after row over shutting of door

Mumbai local train horror: Man killed after row over shutting of door

Rediff.com7 days ago

The Western Railway administration said a commuter stabbed Lohar inside a first-class coach of a Churchgate-Nallasopara fast local train during a fight over the doors.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

UP youth with Pakistan terror links arrested in Karnataka

UP youth with Pakistan terror links arrested in Karnataka

Rediff.com7 days ago

A 20-year-old man from Uttar Pradesh, identified as Suhail, has been arrested in Davangere, Karnataka, on suspicion of having links with a Pakistan-based terror organisation. He was working as a painter and was found to be in contact with individuals in Pakistan via WhatsApp and social media. The arrest followed inputs from the National Investigation Agency, and authorities are investigating potential connections to previous cases.

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Manipur: NIA to Investigate Death of Two Missing Men in Kamjong District

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, prompting a National Investigation Agency (NIA) probe and compensation for the families.

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Sena-UBT remains strong, Aaditya capable of leading it: Raut

Rediff.com5 days ago

Sanjay Raut defended the strength of Shiv Sena-UBT, backing Aaditya Thackeray as a capable next-generation leader while claiming the party cadre remains loyal to Uddhav Thackeray despite recent MP defections driven by money and central agency pressure.

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.

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Karnataka Minister Vows Action In Bitcoin Scam, Tightens Pub Rules

Rediff.com10 Jun 2026

Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

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, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

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.

30-member SIT to probe attack on ED officials in Kerala

30-member SIT to probe attack on ED officials in Kerala

Rediff.com2 Jun 2026

Kerala Police have formed a 30-member SIT to investigate the attack on Enforcement Directorate officials during a search operation at the residence of former Chief Minister Pinarayi Vijayan.

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.

Why NIA Declared Former TMC MLA Saokat Molla Absconding

Why NIA Declared Former TMC MLA Saokat Molla Absconding

Rediff.com5 Jun 2026

The NIA has declared former TMC MLA Saokat Molla absconding in connection with the Bhangar blast case in West Bengal, intensifying searches and alerting border agencies to prevent his escape. Three arrests have been made in the case, with Molla identified as a prime suspect.

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Tension in Manipur as Missing Men Found Dead; NIA Investigation Ordered

Rediff.com12 Mar 2026

Two men who went missing in Manipur's Kamjong district were found dead, leading to protests and demands for justice. The state government has ordered an NIA investigation and announced compensation for the families.

Ex-WAPCOS Chief Faces Corruption Charges: CBI Investigates

Ex-WAPCOS Chief Faces Corruption Charges: CBI Investigates

Rediff.com4 May 2026

The CBI has registered a corruption case against Rajni Kant Agrawal, the former chairman-cum-managing director of Water and Power Consultancy Services (WAPCOS), following a complaint from the Ministry of Jal Shakti.

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

NIA Seizes Properties Of Accused In CRPF Lethpora Attack

Rediff.com22 Apr 2026

The National Investigation Agency (NIA) has seized two houses in Pulwama district, Jammu and Kashmir, belonging to an accused in the 2017 CRPF Lethpora attack.

Madhu Kishwar denied anticipatory bail over video clip

Madhu Kishwar denied anticipatory bail over video clip

Rediff.com30 May 2026

The Punjab and Haryana High Court has dismissed the anticipatory bail plea of academician Madhu Purnima Kishwar in a case registered against her for allegedly retweeting a video clip on social media.

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Abhishek Banerjee Faces Second CID Questioning In Signature Forgery Probe

Rediff.com12 Jun 2026

West Bengal CID has issued fresh summons to TMC leader Abhishek Banerjee for a second round of questioning in an alleged signature forgery case. Investigators were reportedly dissatisfied with his previous responses regarding a disputed resolution submitted to the Assembly. The probe focuses on the authenticity of documents and signatures of legislators.

How NIA Uncovered The Red Fort Blast Conspiracy

How NIA Uncovered The Red Fort Blast Conspiracy

Rediff.com27 May 2026

The NIA's investigation into the Delhi Red Fort blast case has revealed that the main accused used a false identity to obtain chemicals for making explosives.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Owaisi Accuses NIA Of Betrayal In Malegaon Blast Case

Rediff.com24 Apr 2026

AIMIM president Asaduddin Owaisi has criticised the NIA's handling of the 2006 Malegaon blast case, accusing the agency of betraying the victims by likely not appealing the Bombay High Court's decision to discharge four accused.

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

Rediff.com29 May 2026

The National Investigation Agency (NIA) conducted raids across four states in India, investigating a case of arms, ammunition, and IED smuggling from Pakistan. The raids targeted 12 locations in Uttar Pradesh, Rajasthan, Bihar, and Maharashtra, leading to the seizure of digital devices for forensic analysis.

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.

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.

Threat email triggers terror alert across Delhi, Uttarakhand

Threat email triggers terror alert across Delhi, Uttarakhand

Rediff.com3 days ago

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.

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.

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

NIA Files Charges In Cambodia Trafficking, Cyber Slavery Case

Rediff.com16 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.

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.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

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.