News for 'state investigation agency'

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Rediff.com2 Apr 2026

The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.

Another Arrest Made In Haryana Government Embezzlement Case

Another Arrest Made In Haryana Government Embezzlement Case

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a real estate businessman in connection with the alleged embezzlement of Rs 645 crore from bank accounts linked to the Haryana government, Chandigarh administration, and private schools.

Key Manipur Insurgent Commander Arrested In Delhi: Details

Key Manipur Insurgent Commander Arrested In Delhi: Details

Rediff.com28 May 2026

Security forces have arrested Haobijam Dilip Singh, a key commander of the banned Manipuri insurgent outfit Kangleipak Communist Party, in Delhi. The arrest led to the seizure of a large cache of arms, ammunition, and explosives in Manipur's Kakching district.

Notorious Gangster Harpreet Singh Nabbed In Himachal Pradesh

Notorious Gangster Harpreet Singh Nabbed In Himachal Pradesh

Rediff.com25 Apr 2026

Notorious gangster Harpreet Singh and seven of his associates were arrested in Kullu district, Himachal Pradesh, in a joint operation by Punjab's Crime Investigation Agency (CIA) and Himachal Pradesh Police.

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.'

CBI arrests ex-judge in Twisha's death case after HC quashes bail

CBI arrests ex-judge in Twisha's death case after HC quashes bail

Rediff.com28 May 2026

The CBI arrested former judge Giribala Singh in connection with her daughter-in-law's death, a day after her anticipatory bail was quashed by the Madhya Pradesh High Court.

Twisha Sharma death: CBI grills mother-in-law

Twisha Sharma death: CBI grills mother-in-law

Rediff.com28 May 2026

A CBI team questioned former judge Giribala Singh in Bhopal following the revocation of her anticipatory bail in connection with her daughter-in-law Twisha Sharma's death. The High Court quashed the bail, leading to the CBI's action in the dowry harassment case.

Jharkhand High Court Issues Landmark Directives On Rape Cases

Jharkhand High Court Issues Landmark Directives On Rape Cases

Rediff.com9 Jun 2026

The Jharkhand High Court has issued comprehensive directives for handling rape cases, mandating swift investigations, prohibiting the two-finger test, ensuring victim rehabilitation, and protecting victim identity. The court also directed support for children born out of rape incidents.

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Rediff.com17 Apr 2026

A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

SC refuses urgent hearing on two NEET-UG re-test pleas

SC refuses urgent hearing on two NEET-UG re-test pleas

Rediff.com19 Jun 2026

The Supreme Court has declined an urgent hearing on petitions challenging the June 21 NEET-UG 2026 re-test, stating that all related matters will be heard by Justice P S Narasimha's bench in July. Students are seeking reconsideration of the re-test date due to mental trauma, inadequate preparation time, and concerns over examination integrity following the cancellation of the original May 3 exam.

Experion Developers' Plea Rejected in Delhi High Court Amid Fraud Investigation

Experion Developers' Plea Rejected in Delhi High Court Amid Fraud Investigation

Rediff.com28 Mar 2026

The Delhi High Court has declined to grant interim relief to Gurugram-based Experion Developers Private Limited, who sought to quash an FIR registered against them by the Economic Offences Wing of Delhi Police on charges of fraud.

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Income Tax Superintendent Caught Red-Handed Accepting Bribe In Odisha

Rediff.com3 Jun 2026

The CBI has arrested an Income Tax superintendent in Odisha, Ramesh Kumar Mohanty, for allegedly accepting a bribe of Rs 4,000 to delete a duplicate PAN card record. He was caught red-handed after a complaint was filed, and a case has been registered under the Prevention of Corruption Act.

Land Grab Suspect Appears Before Enforcement Directorate In Kolkata

Land Grab Suspect Appears Before Enforcement Directorate In Kolkata

Rediff.com18 May 2026

A man, identified as Sona Pappu, who is allegedly involved in land grabbing and extortion, appeared before the Enforcement Directorate in Kolkata in connection with its probe into a money laundering case.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

Why Modi Wouldn't Bother Targeting CPI(M), Explained

Why Modi Wouldn't Bother Targeting CPI(M), Explained

Rediff.com27 May 2026

BJP leader V Muraleedharan dismisses claims that Prime Minister Narendra Modi would strike a deal with the Congress to target the CPI(M), stating Modi has 'better things to do'. He also questioned Kerala CM Pinarayi Vijayan's concern over ED raids if he has done nothing wrong.

Enforcement Directorate Raids Drug Trafficker Dola's Properties

Enforcement Directorate Raids Drug Trafficker Dola's Properties

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat targeting Mohammad Salim Dola, a recently extradited drug trafficker with alleged ties to Dawood Ibrahim, as part of a money laundering investigation.

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

Rediff.com28 May 2026

A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.

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.

ED Attaches More Assets In Goa Nightclub Fire Case

ED Attaches More Assets In Goa Nightclub Fire Case

Rediff.com27 May 2026

The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.

Key Accused In Rath Murder Case Arrested By CBI

Key Accused In Rath Murder Case Arrested By CBI

Rediff.com6 Jun 2026

The Central Bureau of Investigation (CBI) has arrested Gyanendra Pratap Singh alias Monu, a history-sheeter from Ballia, Uttar Pradesh, in connection with the murder of Chandranath Rath, a former associate of West Bengal Chief Minister Suvendu Adhikari. Singh, who faces multiple criminal cases, was taken into custody from Mau jail and transported to Kolkata for further investigation.

Cocaine worth Rs 1,150cr seized off Mundra coast in Gujarat

Cocaine worth Rs 1,150cr seized off Mundra coast in Gujarat

Rediff.com27 May 2026

The Indian Coast Guard and Gujarat ATS seized 115 kg of cocaine, valued at approximately 1,150 crore, from a container vessel off the Mundra coast in a joint operation.

NEET Paper Leak Case: Accused Remanded In Custody

NEET Paper Leak Case: Accused Remanded In Custody

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.

DRI Foils Rs 5 Crore Crystal Meth Smuggling Bid At Chennai Airport

DRI Foils Rs 5 Crore Crystal Meth Smuggling Bid At Chennai Airport

Rediff.com11 Jun 2026

DRI sleuths at Chennai International Airport seized five kgs of crystal methamphetamine, valued at Rs 5 crore, from a passenger attempting to board a flight to Kuala Lumpur. The passenger has been arrested, and an investigation is underway to uncover the broader drug network.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Former RCom MD Amitabh Jhunjhunwala In Judicial Custody

Rediff.com5 Jun 2026

Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.

Pune Gas Agency Under Scrutiny for Illegally Stocking LPG Cylinders Amid Shortage Fears

Pune Gas Agency Under Scrutiny for Illegally Stocking LPG Cylinders Amid Shortage Fears

Rediff.com13 Mar 2026

A gas agency in Pimpri Chinchwad, Pune, is under investigation after authorities discovered 57 illegally stocked LPG cylinders, amidst concerns about potential shortages due to the West Asia crisis.

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.

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Khalistan Bomb Threats Rock Mumbai: CMO, Mayor's Office Targeted

Rediff.com10 Jun 2026

The Brihanmumbai Municipal Corporation (BMC) in Mumbai received emails allegedly from the "Khalistan National Army" warning of bomb blasts at multiple locations, including the Chief Minister's Office, Mayor's office, and the BSE building. Police have launched an investigation and stepped up security, while Mayor Ritu Tawde has vowed not to be intimidated.

Life sentence for Kashmiri separatist Asiya Andrabi over terror activities

Life sentence for Kashmiri separatist Asiya Andrabi over terror activities

Rediff.com24 Mar 2026

A Delhi court has sentenced Kashmiri separatist Asiya Andrabi to life imprisonment under the UAPA, along with prison sentences for her associates.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

UP Man Arrested For Alleged Links To Pak Terror Network

UP Man Arrested For Alleged Links To Pak Terror Network

Rediff.com1 Jun 2026

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a man from Azamgarh for allegedly working for a terror network linked to Pakistani gangster Shahzad Bhatti and Pakistan's Inter-Services Intelligence (ISI).

Five Arrested In Uttarakhand Chit Fund Scam: Details

Five Arrested In Uttarakhand Chit Fund Scam: Details

Rediff.com13 May 2026

The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.

Pakistan Police Foil Terror Attack, Arrest 13 Terrorists

Pakistan Police Foil Terror Attack, Arrest 13 Terrorists

Rediff.com23 May 2026

Pakistani police in Punjab province have foiled a major terror attack and arrested 13 terrorists, mostly belonging to the banned Tehreek-e-Taliban Pakistan (TTP). The arrests were made during intelligence-based operations, and weapons, explosives, and prohibited materials were recovered.

CBI Raids Multiple Locations In Haryana Bank Scam Case

CBI Raids Multiple Locations In Haryana Bank Scam Case

Rediff.com15 May 2026

The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud.

Anti-Corruption Bureau Nabs MVI For Bribery In Nagpur

Anti-Corruption Bureau Nabs MVI For Bribery In Nagpur

Rediff.com12 Jun 2026

A Motor Vehicle Inspector (MVI) in Nagpur, Sajan Shaligramji Shende, who had previously filed a complaint with the Anti-Corruption Bureau (ACB) about corruption within the RTO, has himself been arrested in a bribery case. Shende was allegedly involved in illegally collecting money at the Khursapar RTO border checkpost. The ACB acted on a complaint from a truck owner regarding a Rs 500 bribe, leading to the arrest of Shende and another individual, Praveen Baburao Gaidhane, and the recovery of Rs 47,000 in cash. Both are booked under the Prevention of Corruption Act.

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.

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.

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

Rediff.com13 May 2026

A court in Mumbai has sent an accused, arrested in Nashik in connection with the alleged NEET paper leak, to a two-day transit remand of the Central Bureau of Investigation (CBI). The CBI took Shubham Khairnar into custody on Tuesday night and presented him before a magistrate's court, seeking his transit remand to take him to Delhi for further investigation.

Mizoram Police Seize Over 1.5 Kg Heroin, Arrest Five In Major Drug Bust

Mizoram Police Seize Over 1.5 Kg Heroin, Arrest Five In Major Drug Bust

Rediff.com3 Jun 2026

Law enforcement agencies in Mizoram conducted two significant anti-narcotics operations, resulting in the seizure of over 1.5 kilograms of heroin with an estimated street value exceeding Rs 3.3 crore. Five individuals were arrested in connection with these operations, which involved inter-state drug trafficking routes from Manipur and within Mizoram to Assam.

Chandigarh Police Identify Suspects in BJP Office Blast Case

Chandigarh Police Identify Suspects in BJP Office Blast Case

Rediff.com3 Apr 2026

Chandigarh police have identified two suspects in connection with the recent blast outside the Punjab BJP headquarters. Investigations are ongoing to apprehend the individuals involved in the incident, which occurred on Wednesday.