News for 'investigative agencies'

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Rediff.com28 Apr 2026

A note referencing 'lone wolf' attacks and the Islamic State was found at the home of a man arrested for allegedly attacking two security guards in Thane, Maharashtra. The accused, who lived in the US for several years, appeared to have undergone 'self-radicalisation'.

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Thane Stabbing: Note Referencing 'Lone Wolf' Attack Found

Rediff.com28 Apr 2026

A note referencing 'lone wolf' attacks and the Islamic State was discovered at the home of a man arrested for allegedly stabbing two security guards in Thane, Maharashtra, after questioning their religion.

HC orders FIR against Rahul Gandhi in dual citizenship case

HC orders FIR against Rahul Gandhi in dual citizenship case

Rediff.com18 Apr 2026

The Allahabad High Court has directed the registration of an FIR against Congress MP Rahul Gandhi concerning allegations of dual citizenship, potentially escalating the legal scrutiny surrounding the opposition leader.

TCS Nashik Case: Male Accused Operated as Organised Gang Targeting Female Staff

TCS Nashik Case: Male Accused Operated as Organised Gang Targeting Female Staff

Rediff.com16 Apr 2026

Investigation into alleged religious conversion and sexual harassment at a Nashik branch of TCS reveals that seven male accused operated as an organised gang to target female employees.

Punjab Police Busts ISI-Backed Espionage Modules

Punjab Police Busts ISI-Backed Espionage Modules

Rediff.com30 Apr 2026

Punjab Police have busted two ISI-backed espionage modules using high-tech, China-made solar powered CCTV cameras to transmit live feeds of sensitive military locations to Pakistan-based handlers.

Businessman Remanded To ED Custody In Money Laundering Case

Businessman Remanded To ED Custody In Money Laundering Case

Rediff.com20 Apr 2026

A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.

Gujarat DGP Stresses Proactive Measures to Combat Cybercrime

Gujarat DGP Stresses Proactive Measures to Combat Cybercrime

Rediff.com9 Apr 2026

Gujarat's Director General of Police, KLN Rao, has emphasised the importance of a proactive approach in combating cybercrime, focusing on technology, coordination, and public awareness.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Rediff.com25 Mar 2026

Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.

Drug Trafficking Network Busted In Delhi, Four Arrested

Drug Trafficking Network Busted In Delhi, Four Arrested

Rediff.com19 Apr 2026

Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.

Enforcement Directorate Intensifies Probe in West Bengal Teachers' Scam

Enforcement Directorate Intensifies Probe in West Bengal Teachers' Scam

Rediff.com11 Apr 2026

The Enforcement Directorate conducted fresh searches against former West Bengal education minister Partha Chatterjee and others as part of a money laundering investigation into an alleged teachers recruitment scam.

Bombay High Court Upholds Acquittal In Sohrabuddin Shaikh Case

Bombay High Court Upholds Acquittal In Sohrabuddin Shaikh Case

Rediff.com8 May 2026

The Bombay High Court has upheld the acquittal of 22 accused in the 2005 Sohrabuddin Shaikh fake encounter case, citing a lack of evidence and broken links in the prosecution's case.

Delhi assembly gets bomb threat ahead of budget presentation

Delhi assembly gets bomb threat ahead of budget presentation

Rediff.com24 Mar 2026

The Delhi Legislative Assembly received a bomb threat via email hours before the scheduled budget presentation, prompting heightened security measures and an investigation.

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Rediff.com16 Apr 2026

NADA Chairman Anant Kumar highlights the importance of education in combating doping, acknowledging the evolving nature of the threat and the need for constant upgrades in monitoring mechanisms.

SC demands answers from Ghaziabad police in child rape-murder case

SC demands answers from Ghaziabad police in child rape-murder case

Rediff.com10 Apr 2026

The Supreme Court has criticised the Ghaziabad police's investigation into the rape and murder of a four-year-old girl, summoning senior officials and demanding a court-monitored probe.

Cockroach Janata Party swings into action, demands Modi Minister's resignation

Cockroach Janata Party swings into action, demands Modi Minister's resignation

Rediff.com22 May 2026

The CJP's rapid rise on social media reflects growing digital dissent and youth frustration with issues like unemployment and exam-paper leaks.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com9 May 2026

Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the leak of call data records in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Rediff.com9 Apr 2026

Punjab Police have successfully dismantled an ISI-backed Babbar Khalsa International (BKI) terror module, arresting two operatives and seizing a significant cache of arms and explosives, averting potential high-impact terror attacks in the state.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Why Are Educated People Falling For Digital Arrest Scams?

Why Are Educated People Falling For Digital Arrest Scams?

Rediff.com20 Apr 2026

Chief Justice of India expresses concern over the increasing number of digital arrest scams, highlighting a recent case where an elderly woman was defrauded of her retirement benefits.

Arms Cache Seized In Kolkata Before West Bengal Elections

Arms Cache Seized In Kolkata Before West Bengal Elections

Rediff.com18 Apr 2026

Kolkata Police's Special Task Force seized a cache of arms and ammunition near Rajabazar Science College and detained a man days before the two-phase polling in West Bengal.

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Dera chief Gurmeet Ram Rahim acquitted in journalist murder case

Rediff.com7 Mar 2026

Gurmeet Ram Rahim Singh, head of Dera Sacha Sauda, has been acquitted by the Punjab and Haryana high court in the 2002 murder case of journalist Ram Chander Chhatrapati, a verdict that is being challenged in the Supreme Court.

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

Rediff.com8 Apr 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.

VHP Appeals To UN For Religious Minorities' Protection In Pakistan, Bangladesh

VHP Appeals To UN For Religious Minorities' Protection In Pakistan, Bangladesh

Rediff.com27 Apr 2026

The Vishva Hindu Parishad (VHP) has appealed to the United Nations to intervene on behalf of religious minorities in Pakistan and Bangladesh, citing human rights violations.

ED Cracks Down on Real Estate Firm Earth Infrastructures Ltd. for Homebuyer Fraud

ED Cracks Down on Real Estate Firm Earth Infrastructures Ltd. for Homebuyer Fraud

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) has seized significant assets from Earth Infrastructures Ltd., a Delhi-based real estate company, following accusations of defrauding homebuyers. The company is currently undergoing insolvency proceedings.

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

Rediff.com2 Apr 2026

The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.

DRDO Scientist's Bail Rejected Over Sensitive Info Leak

DRDO Scientist's Bail Rejected Over Sensitive Info Leak

Rediff.com15 Apr 2026

The Bombay High Court has denied bail to retired DRDO scientist Pradeep Kurulkar, arrested for allegedly sharing sensitive information with a Pakistani intelligence operative, citing the passing of vital information during intimate chats and the potential to influence witnesses.

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Rediff.com15 Apr 2026

Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.

Father And Son Booked For Obstructing ED Search In Raipur

Father And Son Booked For Obstructing ED Search In Raipur

Rediff.com28 Apr 2026

A father and son have been booked for allegedly obstructing Enforcement Directorate (ED) officials during a search at their home in Chhattisgarh's Raipur district in connection with a money laundering probe.

Reliance Executives in ED Custody Over Alleged Loan Fraud

Reliance Executives in ED Custody Over Alleged Loan Fraud

Rediff.com16 Apr 2026

A Delhi court has remanded former senior executives of Reliance Anil Ambani Group (RAAG) to five days of ED custody in connection with an alleged bank loan fraud-linked money laundering case.

TCS rejects conversion, misconduct complaints at Nashik facility

TCS rejects conversion, misconduct complaints at Nashik facility

Rediff.com17 Apr 2026

TCS has denied receiving any complaints of religious conversion or sexual misconduct at its Nashik unit through its internal channels, amid a police probe into the allegations. The company has announced an oversight panel and engaged external entities in its internal investigation.

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

Rediff.com9 Apr 2026

The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.

Punjab police bust terror module with Pak links, arms recovered

Punjab police bust terror module with Pak links, arms recovered

Rediff.com17 Apr 2026

The Punjab Police have dismantled a terror module allegedly backed by Pakistan's intelligence agency, arresting one person and recovering hand grenades and weapons.

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

Rediff.com26 Mar 2026

The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Karur stampede: TVK's Vijay grilled by CBI for over 7 hours

Rediff.com15 Mar 2026

Actor Vijay faces intense CBI questioning regarding the tragic stampede at his rally in Tamil Nadu, as the investigation seeks to uncover the truth behind the incident that claimed 41 lives.

Danish national arrested near India-Pakistan border

Danish national arrested near India-Pakistan border

Rediff.com5 Apr 2026

A Danish national was detained near the India-Pakistan border in Rajasthan after allegedly entering a restricted area without permission, prompting an investigation into his motives and visa status.

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Rediff.com9 Apr 2026

The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.