News for 'investigative agencies'

Enforcement Directorate Conducts Raids In Punjab, Chandigarh

Enforcement Directorate Conducts Raids In Punjab, Chandigarh

Rediff.com7 May 2026

The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh as part of a money laundering investigation against certain builders and real estate companies in an alleged land fraud case.

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Rediff.com7 May 2026

Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.

Punjab Rail Track Blast Was Attempted Detonation: Police

Punjab Rail Track Blast Was Attempted Detonation: Police

Rediff.com28 Apr 2026

Police in Punjab, India, have confirmed that a blast at a railway track near Shambhu was an attempted detonation, resulting in the death of the individual involved. Investigations are underway to uncover the full conspiracy behind the incident.

Pakistani National Held After Crossing Border In Rajasthan

Pakistani National Held After Crossing Border In Rajasthan

Rediff.com7 May 2026

A Pakistani national, Avesh Khan, was apprehended by the Border Security Force (BSF) in Rajasthan's Barmer district after crossing the India-Pakistan border and handed over to the police for questioning.

Delhi Police Bust Extortion Plot, Arrest Five Gang Members

Delhi Police Bust Extortion Plot, Arrest Five Gang Members

Rediff.com24 May 2026

Delhi Police have arrested three alleged sharpshooters and two weapon suppliers linked to the Kapil Sangwan gang, thwarting an extortion plot targeting a clinic in southwest Delhi.

NEET 2026 paper leak probe traced to MBBS student in Kerala

NEET 2026 paper leak probe traced to MBBS student in Kerala

Rediff.com13 May 2026

The source of a leaked NEET-UG 2024 guess paper has been traced to a medical student in Kerala, originally from Sikar, Rajasthan. The student shared the paper with friends and a hostel owner, leading to wider circulation and a subsequent investigation.

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Rediff.com4 May 2026

Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura. The arrest was made in a joint operation with central agencies and Tripura Police.

US Team Likely to Visit India in June for Crucial Trade Discussions

US Team Likely to Visit India in June for Crucial Trade Discussions

Rediff.com21 May 2026

Commerce and Industry Minister Piyush Goyal announced that a US team is expected to visit India next month for trade talks, following an earlier Indian delegation's visit to Washington, DC, in April to finalise an interim pact and advance negotiations for a broader bilateral trade agreement.

Cross Border Drone Smuggling Network Busted In Rajasthan

Cross Border Drone Smuggling Network Busted In Rajasthan

Rediff.com12 May 2026

Police in Rajasthan have dismantled a cross-border smuggling network that used drones to drop weapons and heroin near the international border in the Bikaner district. A key accused, Sonu alias Sukhwinder, was arrested for his role as the main handler of the network.

NEET paper leak: College promises action against arrested lecturer

NEET paper leak: College promises action against arrested lecturer

Rediff.com16 May 2026

A Pune-based college has announced disciplinary action against a biology lecturer arrested by the CBI for her alleged involvement in the NEET-UG 2026 paper leak case. The lecturer, part of the NTA's paper-setting committee, is accused of leaking questions to students for a fee.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Rediff.com15 May 2026

Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.

Suvendu aide murder: CBI probe hints at Rs 1 cr contract killing

Suvendu aide murder: CBI probe hints at Rs 1 cr contract killing

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.

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Rediff.com12 May 2026

The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.

US shuts India-based call centre defrauding elderly Americans

US shuts India-based call centre defrauding elderly Americans

Rediff.com21 May 2026

US authorities have shut down an India-based call centre operation that allegedly defrauded hundreds of elderly Americans of millions of dollars through tech support scams, following a years-long investigation.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Rediff.com28 Mar 2026

Delhi Police Special Cell arrests two alleged shooters of the Himanshu Bhau gang in Maharashtra. The accused were wanted in multiple criminal cases, including a firing incident in Delhi.

Device with low-grade explosives found at Pune hospital; ATS begins probe

Device with low-grade explosives found at Pune hospital; ATS begins probe

Rediff.com14 May 2026

A device containing low-grade explosives was found inside a private hospital in Pune, prompting a response from the Bomb Detection and Disposal Squad (BDDS) and an investigation by multiple agencies.

Did an electrical disturbance trigger Air India Dreamliner crash?

Did an electrical disturbance trigger Air India Dreamliner crash?

Rediff.com5 May 2026

Pilots' grouping FIP has suggested that the AAIB should investigate whether a 'pre-lift off electrical disturbance' could have led to the Air India Dreamliner crash in June last year, which resulted in 260 fatalities.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

NEET paper leak: PM personally supervising situation, Centre tells SC

NEET paper leak: PM personally supervising situation, Centre tells SC

Rediff.com29 May 2026

The Supreme Court has emphasised the need for accountability regarding the NEET paper leak issue, acknowledging the trauma experienced by students and their families. The court is hearing pleas related to the matter and has asked the Centre to file an affidavit.

Why Rahul Gandhi Wants A Probe Into CBSE Exam Contract

Why Rahul Gandhi Wants A Probe Into CBSE Exam Contract

Rediff.com27 May 2026

Congress leader Rahul Gandhi has called for an independent judicial probe and a Special Investigation Team (SIT) to investigate alleged irregularities in the CBSE's On-Screen Marking (OSM) system, claiming a company with a questionable past was awarded the contract.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

NCB Busts Drug Traffickers, Seizes 3 Crore Worth Of Ganja

NCB Busts Drug Traffickers, Seizes 3 Crore Worth Of Ganja

Rediff.com22 May 2026

The Narcotics Control Bureau (NCB) seized 702 kg of ganja worth 3 crore and arrested two men from Maharashtra's Gondia district. The contraband was sourced from Odisha and was meant for drug syndicates in Nagpur, Gondia, Pune and Mumbai.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.

NEET Aspirant Dies By Suicide; Exam Cancellation Suspected

NEET Aspirant Dies By Suicide; Exam Cancellation Suspected

Rediff.com15 May 2026

A 20-year-old NEET aspirant allegedly died by suicide at her home in Delhi after the NEET exam was cancelled. Family members suspect the cancellation of the national entrance test led to her taking this extreme step.

Former Jharkhand Minister Alamgir Alam Gets Bail In Money Laundering Case

Former Jharkhand Minister Alamgir Alam Gets Bail In Money Laundering Case

Rediff.com14 May 2026

Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to an alleged tender scam. He was arrested in May 2024 after a large sum of cash was seized from premises linked to his aide.

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

Rediff.com15 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to CBI custody for six days to unearth the conspiracy and identify other members of the gang.

Court Orders ISIS Suspects to Appear or Face Property Seizure

Court Orders ISIS Suspects to Appear or Face Property Seizure

Rediff.com20 Mar 2026

A special NIA court in Mumbai has issued a proclamation order against three wanted accused in the 2014 ISIS link case, threatening property confiscation if they fail to appear before the court.

How India Busted An International 'Jihadi Drug' Syndicate

How India Busted An International 'Jihadi Drug' Syndicate

Rediff.com16 May 2026

The Narcotics Control Bureau has busted an international drug syndicate involved in trafficking Captagon, seizing approximately 227.7 kg of the 'jihadi drug' worth Rs 182 crore.

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Rediff.com17 Mar 2026

It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.

Mumbai Drug Traffickers Convicted, Assets Worth Crores Seized

Mumbai Drug Traffickers Convicted, Assets Worth Crores Seized

Rediff.com21 May 2026

The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

Kerala Dalit Groups Call For Strike Over Student Death

Kerala Dalit Groups Call For Strike Over Student Death

Rediff.com27 Apr 2026

Dalit organisations in Kerala have called for a state-wide strike to protest the death of Nithin Raj, a dental college student, alleging caste-based harassment and demanding a fair investigation.

Five workers killed in MP firecracker factory blast; owner held

Five workers killed in MP firecracker factory blast; owner held

Rediff.com15 May 2026

An explosion at a firecracker factory in Madhya Pradesh's Dewas district resulted in multiple fatalities and injuries, prompting investigations and government action.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Delhi fire: Sealed windows, locked exits turned hotel into death trap

Delhi fire: Sealed windows, locked exits turned hotel into death trap

Rediff.com3 Jun 2026

A devastating fire at a hotel in Malviya Nagar, New Delhi, resulted in the deaths of at least 21 people, including six foreigners. Investigations reveal severe fire safety violations, such as sealed windows, non-functional sensor gates, overcrowding, and the absence of a fire No Objection Certificate, which turned the building into a death trap.

Assam CM Sarma Denies BJP Will Ban Meat Consumption in West Bengal if Elected

Assam CM Sarma Denies BJP Will Ban Meat Consumption in West Bengal if Elected

Rediff.com16 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has refuted claims by the TMC that the BJP would ban meat and fish consumption if it wins the West Bengal assembly elections. Sarma clarified that only beef consumption is restricted in Assam and accused the TMC of wanting to continue cattle smuggling to Bangladesh for their own benefit.

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Rediff.com16 Mar 2026

A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.

Enforcement Directorate Raids Raheja Developers In Money Laundering Probe

Enforcement Directorate Raids Raheja Developers In Money Laundering Probe

Rediff.com25 Apr 2026

The Enforcement Directorate conducted fresh searches against Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers.