News for 'investigative agencies'

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Banerjee Accuses BJP Of Dividing Bengal On Religious Lines

Rediff.com19 Apr 2026

West Bengal Chief Minister Mamata Banerjee criticised the BJP for allegedly deleting names from electoral rolls and attempting to divide people on religious and caste lines during a community outreach programme in her Bhabanipur constituency.

Chandigarh Blast: Five Arrested, Pakistan ISI Link Suspected

Chandigarh Blast: Five Arrested, Pakistan ISI Link Suspected

Rediff.com4 Apr 2026

Punjab Police have arrested five individuals in connection with the blast outside the Punjab BJP headquarters in Chandigarh, with initial investigations suggesting a link to Pakistan's ISI.

Delhi Police Nab Shooter Linked to Godara-Brar Gang

Delhi Police Nab Shooter Linked to Godara-Brar Gang

Rediff.com29 Mar 2026

Delhi Police have arrested a shooter associated with the Rohit Godara-Goldy Brar-Virender Charan gang, recovering a pistol and ammunition. The arrest follows investigations into multiple extortion cases across several states.

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Rediff.com25 Mar 2026

The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Rediff.com12 Apr 2026

Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.

Five Arrested in Chandigarh BJP Office Blast Case: ISI Link Revealed

Five Arrested in Chandigarh BJP Office Blast Case: ISI Link Revealed

Rediff.com4 Apr 2026

Punjab Police have arrested five individuals linked to a Pakistan ISI-backed module in connection with the blast outside the Punjab BJP headquarters in Chandigarh. The investigation revealed a structured network operating under foreign-based handlers.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

HDFC Bank's Q4 Profit Jumps 8%, Cautions on West Asia Conflict for Small Businesses

HDFC Bank's Q4 Profit Jumps 8%, Cautions on West Asia Conflict for Small Businesses

Rediff.com18 Apr 2026

HDFC Bank reported an 8.04 per cent increase in its March quarter consolidated net profit to Rs 20,350.76 crore, but highlighted potential near-term risks for small-business borrowers due to the West Asia conflict. The bank's CEO also addressed the recent resignation of its non-executive chairman and hinted at a potential top-level reorganisation.

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Rediff.com26 Mar 2026

The Maharashtra government sanctioned over Rs 1 crore for development works at a temple linked to Ashok Kharat, a self-styled godman accused of rape, in 2018. The funds were approved under the regional tourism development scheme. Kharat was arrested on March 18 after being accused of repeated rape.

NEET-UG Re-Exam: 'Treat May 3 As A Mock Exam'

NEET-UG Re-Exam: 'Treat May 3 As A Mock Exam'

Rediff.com13 May 2026

'You sat for the exam. You experienced the environment -- the pressure, the time constraints, the pattern of questions, where you were strong, where you struggled. That experience is invaluable. No amount of coaching can replicate that.'

SC orders CBI probe into Arunachal contracts linked to CM's kin

SC orders CBI probe into Arunachal contracts linked to CM's kin

Rediff.com6 Apr 2026

The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.

Pakistan foils terror plots with 36 militant arrests in Punjab

Pakistan foils terror plots with 36 militant arrests in Punjab

Rediff.com28 Mar 2026

Pakistani law enforcement agencies have arrested 36 militants in Punjab province, averting major terror plots.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

5 judges, 2 agencies: The long road to Malegaon blast verdict

5 judges, 2 agencies: The long road to Malegaon blast verdict

Rediff.com31 Jul 2025

The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.

J-K Anti-Corruption Bureau probes alleged ration fraud in Reasi district

J-K Anti-Corruption Bureau probes alleged ration fraud in Reasi district

Rediff.com24 Mar 2026

The Jammu and Kashmir Anti-Corruption Bureau has registered a case against a former tehsil supply officer and others for alleged misappropriation of government ration and funds in the Reasi district.

Four Arrested For Duping Woman With England Promise

Four Arrested For Duping Woman With England Promise

Rediff.com21 Apr 2026

Faridabad police have arrested four individuals from Patna for allegedly defrauding a woman of over Rs 2.5 lakh by promising to take her to England. The accused, who operated three accounts used in the cybercrime, are in police custody and being questioned.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Rediff.com15 Apr 2026

Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Rediff.com31 Mar 2026

Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.

Why Afghanistan's Anti-Doping Efforts Are Failing

Why Afghanistan's Anti-Doping Efforts Are Failing

Rediff.com17 Apr 2026

Afghanistan's anti-doping programme has collapsed since the Taliban's return to power, with no tests conducted for three years and the country's exiled anti-doping chief admitting there is currently 'no hope'. The programme faces numerous challenges, including a lack of Doping Control Officers, logistical issues, and political instability.

Karnataka: Congress MLA gets life term in BJP leader's murder case

Karnataka: Congress MLA gets life term in BJP leader's murder case

Rediff.com18 Apr 2026

A Bengaluru court has sentenced Congress MLA Vinay Kulkarni to life imprisonment for the murder of BJP leader Yogeshgouda Goudar. The court also sentenced 15 others to life imprisonment in connection with the 2016 murder case.

Bengaluru NCB Destroys Narcotics Worth Rs 38 Crore

Bengaluru NCB Destroys Narcotics Worth Rs 38 Crore

Rediff.com17 Apr 2026

The Narcotics Control Bureau (NCB) in Bengaluru destroyed 128.76 kg of seized narcotics, estimated to be worth Rs 38 crore, during a drug disposal drive. This marks the second such drive by the Bengaluru zonal unit in 2026, following the guidelines of the NDPS Act and Supreme Court. The NCB has destroyed a total of 1735 kg of seized drugs this year and encourages citizens to report drug trafficking.

Education Board Official Nabbed in Bribery Case: How ACB Set the Trap

Education Board Official Nabbed in Bribery Case: How ACB Set the Trap

Rediff.com7 Apr 2026

A senior official of the Maharashtra education board was arrested by the Anti-Corruption Bureau (ACB) for accepting a bribe from a contractor in Navi Mumbai.

HC restrains FIR order in Rahul Gandhi citizenship case

HC restrains FIR order in Rahul Gandhi citizenship case

Rediff.com18 Apr 2026

The Allahabad High Court has deferred its order directing an FIR against Congress MP Rahul Gandhi in connection with the alleged dual citizenship controversy, pending a review of whether prior notice to the accused was legally required.

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Rediff.com22 Mar 2026

A civilian employee at an Indian Air Force station in Assam has been arrested for allegedly spying and sharing sensitive information with Pakistani handlers.

Srinagar Police Dismantles Major LeT Terror Network, Arrests Five

Srinagar Police Dismantles Major LeT Terror Network, Arrests Five

Rediff.com7 Apr 2026

Srinagar police have dismantled a major interstate Lashkar-e-Taiba (LeT) module, arresting five individuals, including two Pakistani terrorists who had been operating for 16 years. The operation uncovered a network providing logistical and financial support to LeT terrorists across multiple states.

Gunmen Kill Polio Worker In Pakistan's Khyber Pakhtunkhwa

Gunmen Kill Polio Worker In Pakistan's Khyber Pakhtunkhwa

Rediff.com18 Apr 2026

An unidentified gunman killed a polio worker on the outskirts of Peshawar, Pakistan, during an ongoing polio eradication campaign. This incident is part of a series of attacks targeting polio workers and security personnel in the region, highlighting the challenges in eradicating polio in Pakistan.

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

SC Criticises Gurugram Police's 'Insensitive' Approach in Child Rape Case

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police and a magistrate for their handling of a four-year-old rape victim's case, demanding the presence of key officers and investigation records in court.

ISIS-linked terror module targeting Indian youth, women busted

ISIS-linked terror module targeting Indian youth, women busted

Rediff.com5 Apr 2026

Indian authorities have dismantled a terror module with suspected links to ISIS and other extremist organisations, allegedly involved in radicalising youth across multiple states.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com15 Mar 2026

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

SC Criticises 'Insensitive' Police Approach in Gurugram Rape Case, Demands Records

Rediff.com23 Mar 2026

The Supreme Court has criticised the Gurugram Police's handling of a three-year-old rape victim's case, citing an 'insensitive' approach and ordering key officials to appear before the court with all investigation records.

Want To Study In Japan On A Scholarship?

Want To Study In Japan On A Scholarship?

Rediff.com6 Apr 2026

Japan is looking for 1,000 postgraduate students, PhD scholars, and postdoctoral researchers from India for funded research opportunities at Japanese institutions.

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Rediff.com5 May 2026

A BJP government in Bengal inherits more problems than it might care to admit at its moment of triumph, points out Ramesh Menon

Chautala Slams Haryana Government Over Crop Procurement Failures

Chautala Slams Haryana Government Over Crop Procurement Failures

Rediff.com10 Apr 2026

Former Haryana deputy chief minister Dushyant Chautala has criticised the state government for failing to ensure proper crop procurement arrangements and timely compensation for farmers affected by unseasonal rain.

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

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