News for 'investigative agencies'

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Two Alleged ULFA-I Operatives Arrested In Unnao

Two Alleged ULFA-I Operatives Arrested In Unnao

Rediff.com28 May 2026

Police in Unnao, Uttar Pradesh, have arrested two men allegedly linked to the banned militant outfit United Liberation Front of Asom-Independent (ULFA-I). The suspects, identified as Noor Mohammad and Mohammad Subhan, were living in Unnao while concealing their identities. Assam Police, with local assistance, made the arrests and are investigating their local networks and possible hideouts.

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Rediff.com12 Apr 2026

The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Hand over Sabarimala gold case to neutral agency: Amit Shah to Kerala CM

Rediff.com11 Jan 2026

Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Twisha Sharma case: Husband, mother-in-law sent to jail till June 16

Rediff.com2 Jun 2026

A Bhopal court has remanded Samarth Singh, husband of late model Twisha Sharma, and his mother Giribala Singh, in judicial custody for 14 days in connection with the dowry harassment case. The CBI is awaiting forensic reports and further investigation.

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.

NEET paper leak: Accused remanded in judicial custody till June 6

NEET paper leak: Accused remanded in judicial custody till June 6

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, as the CBI continues its investigation into the alleged irregularities in the medical entrance exam.

Parl panel grills NTA officials over NEET-UG paper leak

Parl panel grills NTA officials over NEET-UG paper leak

Rediff.com21 May 2026

Members of Parliament questioned top National Testing Agency (NTA) officials about the NEET-UG paper leak, with the NTA stating the CBI is investigating the matter. The parliamentary panel also discussed measures to prevent future leaks and reforms within the NTA.

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

Rediff.com18 May 2026

A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.

Calcutta High Court Seeks Report On TMC Leader's Arrest

Calcutta High Court Seeks Report On TMC Leader's Arrest

Rediff.com29 May 2026

The Calcutta High Court has instructed the Enforcement Directorate to submit a report regarding its investigation into the arrest of TMC leader and former West Bengal minister Sujit Bose, who was apprehended in connection with a money laundering probe related to an alleged municipality recruitment scam.

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

Rediff.com12 Jun 2026

The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.

Majithia Will Not Flee, Will Fight Legally: Wife

Majithia Will Not Flee, Will Fight Legally: Wife

Rediff.com2 Jun 2026

Akali Dal MLA Ganieve Kaur Majithia says her husband Bikram Singh Majithia will pursue his case through the courts and has not fled the country, despite allegations and a lookout circular.

Focus on your studies: Pradhan to NEET aspirants amid row

Focus on your studies: Pradhan to NEET aspirants amid row

Rediff.com9 Jun 2026

After reviewing the preparations at the headquarters of the National Testing Agency (NTA), Pradhan said meetings have been held under the Cabinet secretary, and all the states have been asked to cooperate.

Sabarimala Devotees Demand CBI Probe Into Gold Loss, Cite Pilgrim Woes

Sabarimala Devotees Demand CBI Probe Into Gold Loss, Cite Pilgrim Woes

Rediff.com13 Jun 2026

The Sabarimala Ayyappa Seva Samajam (SASS) has voiced strong dissatisfaction with the ongoing Special Investigation Team (SIT) probe into the Sabarimala gold loss cases, urging the Kerala government to transfer the investigation to the Central Bureau of Investigation (CBI). The organisation also highlighted severe issues faced by pilgrims during the Mandalakala-Makarvillakku season, including poor crowd management and long waiting hours, and offered to provide free services to devotees.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Trinamool Congress Councillor Arrested For Extortion In Kolkata

Trinamool Congress Councillor Arrested For Extortion In Kolkata

Rediff.com2 Jun 2026

A Trinamool Congress councillor of the Kolkata Municipal Corporation was arrested on Tuesday on charges of extortion, cheating, and allegedly collecting kickbacks from beneficiaries of various projects.

CBSE lodges plaint over coordinated cyber attacks on post-result portal

CBSE lodges plaint over coordinated cyber attacks on post-result portal

Rediff.com5 Jun 2026

The Central Board of Secondary Education (CBSE) has lodged a formal complaint with the Delhi Police regarding a series of coordinated cyber attacks targeting its post-result services portal. The board confirmed that all attacks were successfully mitigated, and no data breach or compromise of information was detected. The attacks aimed to destabilise the platform and potentially extract information, occurring amidst existing controversies for CBSE concerning alleged mismatches in Class 12 answer sheets.

TCS conversion row: 'Organised gang' targeted female staff

TCS conversion row: 'Organised gang' targeted female staff

Rediff.com16 Apr 2026

Police in Nashik are investigating multiple cases of attempted religious conversion and sexual harassment at a local IT firm, with evidence suggesting an organised effort to target female employees. The investigation involves multiple agencies to determine if there are wider links.

Kerala Professor Hand Chopping Case: Court To Frame Charges

Kerala Professor Hand Chopping Case: Court To Frame Charges

Rediff.com2 May 2026

A special court in Kochi will complete proceedings for framing charges against the prime accused in the 2010 hand-chopping case involving professor T J Joseph. PFI activists are accused of attacking him at Muvattupuzha.

NTA, IIT Madras explain Telegram curbs ahead of NEET re-exam

NTA, IIT Madras explain Telegram curbs ahead of NEET re-exam

Rediff.com16 Jun 2026

The National Testing Agency (NTA) and IIT Madras have justified the temporary restriction on Telegram ahead of the re-NEET examination, stating the platform was allegedly used to fabricate evidence of question paper leaks through edited messages with old timestamps, a claim criticised by the Internet Freedom Foundation as a 'disproportionate' response.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

Man held in Hyderabad over ISI crime syndicate links

Man held in Hyderabad over ISI crime syndicate links

Rediff.com28 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.

INDIA bloc to meet after 2 years amid churn, TVK to join

INDIA bloc to meet after 2 years amid churn, TVK to join

Rediff.com7 Jun 2026

Top leaders of opposition parties including Congress' Rahul Gandhi and Mallikarjun Kharge, TMC's Mamata Banerjee and Abhishek Banerjee, Samajwadi Party chief Akhilesh Yadav, Tejashwi Yadav of Rashtriya Janata Dal and Uddhav Thackeray of Shiv Sena-Uddhav Balasaheb Thackeray, besides Left leaders and those from smaller parties, are likely to attend the meeting at the Constitution Club in the national capital.

Telegram being used for terror activities, leaked papers, Centre tells HC

Telegram being used for terror activities, leaked papers, Centre tells HC

Rediff.com19 Jun 2026

The Centre on Thursday informed the Delhi high court that the Telegram messaging app was being exploited for illegal activities ranging from cybercrime and financial frauds to terrorism and circulation of leaked examination papers.

Twisha Sharma death: CBI recreate crime scene using dummies

Twisha Sharma death: CBI recreate crime scene using dummies

Rediff.com1 Jun 2026

The CBI recreated the crime scene related to the death of former model-actor Twisha Sharma, who allegedly died by suicide at her marital home. The agency used dummies and involved the husband and mother-in-law in the recreation to understand the events leading to her death.

UP: NIA court sentences 3 in Al-Qaeda linked terror plot

UP: NIA court sentences 3 in Al-Qaeda linked terror plot

Rediff.com15 Apr 2026

An NIA court has sentenced three men for their involvement in an Al-Qaeda-linked terror conspiracy to carry out attacks in Uttar Pradesh. The convicts received jail terms ranging from 5 years to life imprisonment.

Delhi CM vows action against illegal buildings after Saket tragedy

Delhi CM vows action against illegal buildings after Saket tragedy

Rediff.com31 May 2026

Following a building collapse in Delhi's Saket area that resulted in six fatalities, Chief Minister Rekha Gupta has pledged stringent measures against unauthorised constructions and the officials responsible. She has ordered surveys of unsafe buildings and assured support for the affected families.

'Sad that they have not learnt their lessons': SC raps NTA over NEET leak

'Sad that they have not learnt their lessons': SC raps NTA over NEET leak

Rediff.com25 May 2026

The Supreme Court on Monday said it was sad that National Testing Agency has not learn lessons from the earlier NEET paper leak as it sought response from the Centre, NTA and Central Bureau of Investigation on pleas for replacement of the testing agency with a robust and autonomous body to conduct the medical entrance exam.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Malegaon Blasts Case: Truth Has Come Out Now, Says BJP Leader

Rediff.com22 Apr 2026

Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.

NEET case: Court sends coaching centre founder to 9-day CBI custody

NEET case: Court sends coaching centre founder to 9-day CBI custody

Rediff.com19 May 2026

The CBI has arrested Shivraj Raghunath Motegaonkar, founder of Renukai Career Centre, for his alleged involvement in the NEET-UG paper leak. The arrest followed the recovery of a leaked question paper from his mobile phone.

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

Rediff.com14 May 2026

The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.

Gurugram Lift Operator Brutally Attacked After Elevator Snag

Gurugram Lift Operator Brutally Attacked After Elevator Snag

Rediff.com12 Jun 2026

A lift operator in Gurugram was brutally thrashed by six youths, allegedly rupturing his eye, after four of them were briefly trapped in an elevator. Despite a complaint being lodged, police have reportedly not yet registered a formal case, raising concerns about justice for the severely injured operator.

Gurugram Lift Operator Loses Eye After Brutal Attack Over Elevator Snag

Gurugram Lift Operator Loses Eye After Brutal Attack Over Elevator Snag

Rediff.com12 Jun 2026

A lift operator in Gurugram was severely beaten by six youths with sticks and clubs, resulting in a ruptured eye and potential permanent sight loss. The attack occurred after four of the youths were briefly trapped in an elevator due to a technical glitch. Despite a complaint, police have yet to register a formal case.

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Rediff.com24 May 2026

A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.

Kingpin conspired with NTA official to get NEET paper, says CBI court

Kingpin conspired with NTA official to get NEET paper, says CBI court

Rediff.com16 May 2026

A Delhi court has remanded the alleged kingpin of the NEET paper leak case, Prahlad Kulkarni, and another accused, Manisha Waghmare, to CBI custody for 10 days. This follows the arrest of a biology lecturer from the NTA's paper-setting committee. The CBI seeks to uncover the full extent of the conspiracy.

Tender Scam Blows Lid Off Bihar Corruption

Tender Scam Blows Lid Off Bihar Corruption

Rediff.com19 Jun 2026

'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'

NEET Paper Leak: CBI Raids Student Homes In Nagpur

NEET Paper Leak: CBI Raids Student Homes In Nagpur

Rediff.com19 May 2026

The Central Bureau of Investigation (CBI) has conducted searches at the residences of two students in Nagpur as part of its investigation into the NEET-UG 2026 paper leak case. Mobile phones, laptops, and other digital devices were seized for forensic examination.

Woman Detained In Pune Over NEET Paper Leak

Woman Detained In Pune Over NEET Paper Leak

Rediff.com13 May 2026

A woman has been detained in Pune for her alleged involvement in the NEET paper leak case and handed over to the CBI for further investigation.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.