News for 'investigative agencies'

Punjab Minister's ED Remand Extended In Money Laundering Probe

Punjab Minister's ED Remand Extended In Money Laundering Probe

Rediff.com16 May 2026

A court in Gurugram has extended the Enforcement Directorate (ED) remand of Punjab minister Sanjeev Arora by two days in connection with a Rs 100-crore money laundering case.

AI171 crash: Govt refutes media report blaming pilots

AI171 crash: Govt refutes media report blaming pilots

Rediff.com15 Feb 2026

Union Minister Murlidhar Mohol refutes a foreign media report regarding the Air India AI171 plane crash investigation, emphasizing that the probe is ongoing and trusting Indian agencies.

Kolkata Businessman Arrested In Land Grab Case

Kolkata Businessman Arrested In Land Grab Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

Govt may rope in IAF to transport NEET-UG retest papers on June 21

Govt may rope in IAF to transport NEET-UG retest papers on June 21

Rediff.com29 May 2026

The government is considering using the Indian Air Force to transport NEET-UG papers to ensure a secure retest on June 21, following allegations of malpractices in the original exam.

Texas: 1 dead, 10 injured in mass shooting; suspect killed

Texas: 1 dead, 10 injured in mass shooting; suspect killed

Rediff.com13 Jun 2026

A mass shooting incident in Midland, West Texas, resulted in one death and ten injuries. The suspect, Victor Mata Villarreal, who was already wanted for attempted capital murder, was found dead after a standoff with law enforcement. The incident involved an ambush on officers and a subsequent barricade, with authorities using advanced technology to resolve the situation.

Twisha Sharma death: CBI grills mother-in-law

Twisha Sharma death: CBI grills mother-in-law

Rediff.com28 May 2026

A CBI team questioned former judge Giribala Singh in Bhopal following the revocation of her anticipatory bail in connection with her daughter-in-law Twisha Sharma's death. The High Court quashed the bail, leading to the CBI's action in the dowry harassment case.

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Rediff.com10 Jun 2026

The Brihanmumbai Municipal Corporation (BMC) in Mumbai received emails allegedly from the "Khalistan National Army" warning of bomb blasts at multiple locations, including the Chief Minister's Office, Mayor's office, and the BSE building. Police have launched an investigation and stepped up security, while Mayor Ritu Tawde has vowed not to be intimidated.

Para-Athlete Murder: PCI Demands CBI Probe

Para-Athlete Murder: PCI Demands CBI Probe

Rediff.com4 Jun 2026

Paralympic Committee of India (PCI) President Devendra Jhajharia has urged Sports Minister Mansukh Mandaviya to initiate a CBI probe into the murder of para-athlete Chirag Tyagi, whose death has deeply affected the para-sports community. Police have detained another para-athlete, Yash Khatik, in connection with the case, citing revenge as a possible motive, while the Sports Ministry maintains law and order is a state subject.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

ED Conducts Fresh Searches In Ex-Cop's Extortion Case

ED Conducts Fresh Searches In Ex-Cop's Extortion Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) conducted fresh searches at the Kandi residence of arrested former Kolkata Police officer Santanu Sinha Biswas in connection with the alleged 'Sona Pappu' extortion and land-grab case.

Cocaine worth Rs 1,150cr seized off Mundra coast in Gujarat

Cocaine worth Rs 1,150cr seized off Mundra coast in Gujarat

Rediff.com27 May 2026

The Indian Coast Guard and Gujarat ATS seized 115 kg of cocaine, valued at approximately 1,150 crore, from a container vessel off the Mundra coast in a joint operation.

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Rediff.com27 May 2026

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Rediff.com18 May 2026

The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.

Blast Outside Punjab BJP Headquarters Sparks Security Concerns

Blast Outside Punjab BJP Headquarters Sparks Security Concerns

Rediff.com1 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised concerns about security and law and order in the region.

Crude Device Blast at Punjab BJP Office Raises Security Concerns

Crude Device Blast at Punjab BJP Office Raises Security Concerns

Rediff.com1 Apr 2026

A blast outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised serious concerns about security and law and order in the region.

NEET-UG leak: CBI briefs parliamentary panel on probe progress

NEET-UG leak: CBI briefs parliamentary panel on probe progress

Rediff.com29 May 2026

The CBI Director has updated a parliamentary panel on the NEET-UG paper leak investigation, while education ministry officials outlined measures for a fair retest.

Mizoram Police Seize Over 1.5 Kg Heroin, Arrest Five In Major Drug Bust

Mizoram Police Seize Over 1.5 Kg Heroin, Arrest Five In Major Drug Bust

Rediff.com3 Jun 2026

Law enforcement agencies in Mizoram conducted two significant anti-narcotics operations, resulting in the seizure of over 1.5 kilograms of heroin with an estimated street value exceeding Rs 3.3 crore. Five individuals were arrested in connection with these operations, which involved inter-state drug trafficking routes from Manipur and within Mizoram to Assam.

6 Taxpayer Categories Face Scrutiny

6 Taxpayer Categories Face Scrutiny

Rediff.com22 Jun 2026

Taxpayers should reconcile returns with AIS, Form 26AS and maintain all supporting records.

Anti-Corruption Bureau Nabs MVI For Bribery In Nagpur

Anti-Corruption Bureau Nabs MVI For Bribery In Nagpur

Rediff.com12 Jun 2026

A Motor Vehicle Inspector (MVI) in Nagpur, Sajan Shaligramji Shende, who had previously filed a complaint with the Anti-Corruption Bureau (ACB) about corruption within the RTO, has himself been arrested in a bribery case. Shende was allegedly involved in illegally collecting money at the Khursapar RTO border checkpost. The ACB acted on a complaint from a truck owner regarding a Rs 500 bribe, leading to the arrest of Shende and another individual, Praveen Baburao Gaidhane, and the recovery of Rs 47,000 in cash. Both are booked under the Prevention of Corruption Act.

UP Man Arrested For Alleged Links To Pak Terror Network

UP Man Arrested For Alleged Links To Pak Terror Network

Rediff.com1 Jun 2026

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a man from Azamgarh for allegedly working for a terror network linked to Pakistani gangster Shahzad Bhatti and Pakistan's Inter-Services Intelligence (ISI).

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Five Arrested In Uttarakhand Chit Fund Scam: Details

Five Arrested In Uttarakhand Chit Fund Scam: Details

Rediff.com13 May 2026

The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.

Delhi CM Assures Uttarakhand Counterpart Of Impartial Malviya Nagar Fire Probe

Delhi CM Assures Uttarakhand Counterpart Of Impartial Malviya Nagar Fire Probe

Rediff.com8 Jun 2026

Delhi Chief Minister Rekha Gupta has assured Uttarakhand CM Pushkar Dhami of an impartial probe into the Malviya Nagar hotel fire tragedy, which claimed 22 lives. Dhami had intervened regarding the arrest of Keshav Negi, a cook from Uttarakhand, seeking a fair investigation.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.

Raj Thackeray Acquitted In 2008 Railway Exam Assault Case

Raj Thackeray Acquitted In 2008 Railway Exam Assault Case

Rediff.com24 May 2026

A Thane court acquitted Raj Thackeray and others in a 2008 case of alleged assault on Railway Recruitment Board examinees, citing lack of evidence and failure to prove Thackeray's presence or incitement.

Why Modi Wouldn't Bother Targeting CPI(M), Explained

Why Modi Wouldn't Bother Targeting CPI(M), Explained

Rediff.com27 May 2026

BJP leader V Muraleedharan dismisses claims that Prime Minister Narendra Modi would strike a deal with the Congress to target the CPI(M), stating Modi has 'better things to do'. He also questioned Kerala CM Pinarayi Vijayan's concern over ED raids if he has done nothing wrong.

Punjab BJP office blast: Police identify two suspects

Punjab BJP office blast: Police identify two suspects

Rediff.com4 Apr 2026

Chandigarh police have identified two suspects in connection with the blast outside the Punjab BJP headquarters. The suspects, identified as Gurtej Singh and Amanpreet Singh, are currently being sought by authorities. The incident occurred on Wednesday, with no reported casualties.

'Everything works in Delhi': Owner admits hotel had no fire NOC

'Everything works in Delhi': Owner admits hotel had no fire NOC

Rediff.com4 Jun 2026

Hotel owner Lavkesh Bajaj told Delhi Police he delegated daily operations and structural changes to 'another person'.

Paramilitary Soldier Killed In Khyber Pakhtunkhwa Province

Paramilitary Soldier Killed In Khyber Pakhtunkhwa Province

Rediff.com1 Jun 2026

A paramilitary soldier on leave was killed by unidentified gunmen in Pakistan's Khyber Pakhtunkhwa province, marking the third such incident in five days.

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

Rediff.com13 May 2026

A court in Mumbai has sent an accused, arrested in Nashik in connection with the alleged NEET paper leak, to a two-day transit remand of the Central Bureau of Investigation (CBI). The CBI took Shubham Khairnar into custody on Tuesday night and presented him before a magistrate's court, seeking his transit remand to take him to Delhi for further investigation.

Court Rejects CBI Custody Plea In West Bengal Murder Case

Court Rejects CBI Custody Plea In West Bengal Murder Case

Rediff.com22 May 2026

A local court in Ballia, Uttar Pradesh, has rejected a plea by the Central Bureau of Investigation (CBI) seeking custody of firearms recovered from a man arrested in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari.

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

Rediff.com7 Jun 2026

Cyber Police have arrested Abdu Rahman in Delhi, a key accused in a Cambodia-based online fraud network. This syndicate, which initially used online trading and loan scams, shifted to matrimonial platforms to defraud Indian citizens, including a Kochi doctor who lost Rs 37 lakh. The network recruits Indians to work in scam centres in Cambodia and has been responsible for numerous online frauds.

Speaker Om Birla to decide fate of rebel TMC bloc as NCPI eyes major LS leap

Speaker Om Birla to decide fate of rebel TMC bloc as NCPI eyes major LS leap

Rediff.com17 Jun 2026

The Nationalist Citizens Party of India (NCPI) has named Jyotiprakash Chatterji as its new president, a development that follows the merger of a Trinamool Congress (TMC) rebel Lok Sabha faction with the party. This announcement by Kakoli Ghosh Dastidar, a key figure in the dissident camp, comes amidst speculation about the party's leadership after its founder stepped down. However, details about Chatterji and the party's internal workings remain unclear, with some existing members expressing unawareness of the change.

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

Rediff.com22 May 2026

The CBI has arrested a Pune-based lecturer for allegedly leaking the physics paper of NEET UG 2026 to a select group of aspirants. The lecturer, employed with a Pune school, is termed as another 'source' for the paper leak. The CBI investigation continues with searches and analysis of seized documents.

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Rediff.com5 Jun 2026

Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Rediff.com14 May 2026

A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.