News for 'investigative agencies'

Congress Expresses Distrust In SIT Probe Of Sabarimala Gold Misappropriation

Congress Expresses Distrust In SIT Probe Of Sabarimala Gold Misappropriation

Rediff.com21 Apr 2026

The Congress party in Kerala has expressed a lack of faith in the Special Investigation Team (SIT) probing the alleged misappropriation of gold from the Sabarimala Sree Ayyappa Temple, stating that a thorough investigation will be conducted if the UDF comes to power.

'Education Minister Must Resign'

'Education Minister Must Resign'

Rediff.com2 Jun 2026

'The software vendor had a black mark against him and yet they went ahead with him. Why was this company shortlisted? Who is responsible for signing off this software?'

Enforcement Directorate Raids West Bengal Over PDS Scam

Enforcement Directorate Raids West Bengal Over PDS Scam

Rediff.com25 Apr 2026

The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal as part of a money laundering investigation into an alleged Public Distribution System (PDS) scam.

How IIT Kanpur Is Studying Brain Waves To Understand Stress

How IIT Kanpur Is Studying Brain Waves To Understand Stress

Rediff.com20 May 2026

Researchers at IIT Kanpur are studying alpha waves in the brain to understand how stress affects cognitive functions. The study aims to build automated models of stress dimensions using EEG and correlating them with factors like loss of control, helplessness, and anxiety.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

TCS Nashik conversion case: Fadnavis vows to 'bust the module'

TCS Nashik conversion case: Fadnavis vows to 'bust the module'

Rediff.com17 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis stated his government is confident of uncovering the module involved in the alleged sexual harassment and forcible religious conversion at a Tata Consultancy Services (TCS) unit in Nashik.

Employees who left Al Falah after Delhi blast under scanner

Employees who left Al Falah after Delhi blast under scanner

Rediff.com19 Nov 2025

More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.

India To Criminalise Supply Of Banned Substances To Athletes

India To Criminalise Supply Of Banned Substances To Athletes

Rediff.com21 May 2026

India is set to amend its National Anti-Doping Act to criminalise the trafficking and distribution of prohibited substances to athletes, with potential jail terms for suppliers, including medical practitioners who knowingly prescribe banned drugs. The amendments are open for public feedback until June 18 and are expected to be tabled in the monsoon session of Parliament.

Two Arrested For Share Market Investment Fraud In Delhi

Two Arrested For Share Market Investment Fraud In Delhi

Rediff.com21 Apr 2026

Delhi Police have arrested two men from Gujarat for allegedly defrauding a Delhi resident of Rs 9.75 lakh under the guise of high-return share market investments.

Education is the First Defence Against Doping, Says NADA Chief

Education is the First Defence Against Doping, Says NADA Chief

Rediff.com16 Apr 2026

The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.

ED Officers Honoured For Kolkata I-PAC Raid

ED Officers Honoured For Kolkata I-PAC Raid

Rediff.com1 May 2026

Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.

Pahalgam Memorial Honours Terror Attack Victims

Pahalgam Memorial Honours Terror Attack Victims

Rediff.com21 Apr 2026

A memorial has been erected in Pahalgam to honour the victims of a terror attack last year. Security has been increased across Kashmir ahead of the anniversary.

How Deepfake Video Duped Belagavi Man Of Rs 7.9 Lakh

How Deepfake Video Duped Belagavi Man Of Rs 7.9 Lakh

Rediff.com6 May 2026

A 76-year-old man in Belagavi was allegedly cheated of Rs 7.9 lakh in an online investment scam that used an AI-generated deepfake video misusing the name of Finance Minister Nirmala Sitharaman to lure investors.

WADA Chief in Delhi for Urgent Talks on India's Anti-Doping Measures

WADA Chief in Delhi for Urgent Talks on India's Anti-Doping Measures

Rediff.com13 Apr 2026

World Anti-Doping Agency (WADA) President Witold Banka is in Delhi for discussions with NADA officials regarding India's increasing doping cases. He is expected to address the issue in a press conference.

Narcotics ring busted, cocaine worth Rs 1,745 cr seized in Mumbai: Amit Shah

Narcotics ring busted, cocaine worth Rs 1,745 cr seized in Mumbai: Amit Shah

Rediff.com1 May 2026

The Narcotics Control Bureau (NCB) has busted a major international narcotics ring, seizing 349 kg of high-grade cocaine worth Rs 1,745 crore in Mumbai.

Ashok Gehlot drops Raj BJP link bomb in NEET paper leak case

Ashok Gehlot drops Raj BJP link bomb in NEET paper leak case

Rediff.com13 May 2026

Former Rajasthan CM Ashok Gehlot alleges a BJP leader's involvement in the NEET paper leak, accusing the state government of suppression. The SOG has detained over 150 people, with 20 handed to the CBI for questioning.

Income Tax Raids Target TMC Leaders: What It Means

Income Tax Raids Target TMC Leaders: What It Means

Rediff.com17 Apr 2026

The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Rediff.com20 Mar 2026

Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.

Kerala Rights Body Orders Probe Into Boy's Death At Park

Kerala Rights Body Orders Probe Into Boy's Death At Park

Rediff.com24 Apr 2026

The Kerala State Human Rights Commission has ordered an inquiry into the death of a five-year-old boy who fell into a marshy area at a jungle park in Pazhanganad. The commission has directed the RDO to conduct a detailed investigation and submit a report within three weeks.

Why Haryana Cops Were Acquitted In Gangster Encounter Case

Why Haryana Cops Were Acquitted In Gangster Encounter Case

Rediff.com22 Apr 2026

A Mumbai court has acquitted five Haryana police personnel in a criminal case related to the 2016 encounter of gangster Sandeep Gadoli, citing self-defence and lack of prosecution sanction.

Assam Man Gets Life For Raising Terror Module

Assam Man Gets Life For Raising Terror Module

Rediff.com1 Jan 2026

According to the NIA, Md Kamruj Zaman was found guilty of raising a local module of the banned Hizb-ul-Mujahideen in Assam during 2017-2018.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.

TMC MP Alleges BJP Involvement In NEET Paper Leak

TMC MP Alleges BJP Involvement In NEET Paper Leak

Rediff.com13 May 2026

Trinamool Congress MP Kirti Azad has accused the BJP of being linked to the alleged NEET paper leak, claiming that individuals associated with the ruling party are involved in the scandal. He alleges the BJP is an 'expert in theft,' citing previous instances of 'vote theft' and 'job theft'.

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Rediff.com19 Mar 2026

Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

Bomb Scare at Delhi University: Ramjas and Miranda House Searched After Threat Emails

Bomb Scare at Delhi University: Ramjas and Miranda House Searched After Threat Emails

Rediff.com6 Apr 2026

Ramjas and Miranda House colleges at Delhi University received bomb threat emails, prompting a search by multiple agencies. No suspicious objects were found.

Fadnavis Orders Thorough Probe In Key Maharashtra Cases

Fadnavis Orders Thorough Probe In Key Maharashtra Cases

Rediff.com18 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis reviewed key cases with the Home department and directed the police to ensure thorough investigation and strong prosecution.

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

How A Police Dog Cracked A Thane Murder Case

How A Police Dog Cracked A Thane Murder Case

Rediff.com30 Apr 2026

A police dog in Thane district, Maharashtra, played a crucial role in solving a murder case, leading to the arrest of a suspect with a criminal history from Mumbai.

NCB Seizes Heroin Worth Rs 8.5 Crore In Manipur

NCB Seizes Heroin Worth Rs 8.5 Crore In Manipur

Rediff.com28 Apr 2026

The Narcotics Control Bureau, in coordination with Assam Rifles and Manipur Police, seized drugs worth Rs 8.5 crore from Manipur's Churachandpur district and arrested two individuals involved in the trafficking.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

Doping Concerns Threaten India's 2036 Olympic Hopes

Doping Concerns Threaten India's 2036 Olympic Hopes

Rediff.com2 May 2026

The International Testing Agency (ITA) has voiced concerns regarding the high rate of doping cases in India and the alleged practice of athletes receiving advance notice before testing, potentially jeopardising the nation's bid to host the 2036 Olympic Games.

Why Haryana CM Accused Punjab CM Of Losing Mental Balance

Why Haryana CM Accused Punjab CM Of Losing Mental Balance

Rediff.com6 May 2026

Haryana Chief Minister Nayab Singh Saini criticised Punjab Chief Minister Bhagwant Mann for blaming the BJP for recent blasts in Punjab, accusing Mann of losing his mental balance and making irresponsible statements.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com18 Apr 2026

Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.

India To Criminalise Doping Supply Chain With Jail Terms

India To Criminalise Doping Supply Chain With Jail Terms

Rediff.com21 May 2026

The National Anti-Doping Act will be modified to criminalise trafficking and distribution of prohibited substances to athletes, with jail terms of up to five years for suppliers.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.

Delhi Men Arrested Over Fake Online Trading Scheme

Delhi Men Arrested Over Fake Online Trading Scheme

Rediff.com20 Apr 2026

Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.

10 US scientists with crucial info die, disappear; probe ordered

10 US scientists with crucial info die, disappear; probe ordered

Rediff.com18 Apr 2026

The US administration has ordered a probe into the deaths and disappearances of at least 10 top US scientists and researchers with access to information related to aerospace, defence and extra-terrestrial life.