News for 'state investigation agency'

Pakistan Police Foil Terror Attack, Arrest 13 Terrorists

Pakistan Police Foil Terror Attack, Arrest 13 Terrorists

Rediff.com3 days ago

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.

Raj Thackeray Acquitted In 2008 Railway Exam Assault Case

Raj Thackeray Acquitted In 2008 Railway Exam Assault Case

Rediff.com2 days ago

A Thane court acquitted Raj Thackeray and others in a 2008 case of alleged assault on Railway Recruitment Board examinees, citing lack of evidence and failure to prove Thackeray's presence or incitement.

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.

Car used in Suvendu aide's murder purchased in UP: Police

Car used in Suvendu aide's murder purchased in UP: Police

Rediff.com5 days ago

Police and eyewitnesses have revealed that the car used in the murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, was purchased in Ballia. The CBI and Uttar Pradesh STF are intensifying raids to locate Gyanendra Pratap Singh, a key figure in the case.

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.

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.

Delhi HC Grants Interim Bail To MP Sheikh Abdul Rashid

Delhi HC Grants Interim Bail To MP Sheikh Abdul Rashid

Rediff.com18 May 2026

The Delhi High Court granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is imprisoned in a terror-funding case, following his father's death. The court stipulated that Rashid must be accompanied by police officials during his release.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com7 days ago

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

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.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Twisha Sharma Death: Family Wants Detailed Second Autopsy

Twisha Sharma Death: Family Wants Detailed Second Autopsy

Rediff.com2 days ago

The family of former model-turned-actor Twisha Sharma, who died allegedly due to dowry harassment, has requested a thorough second post-mortem examination by AIIMS Delhi, raising concerns about the initial autopsy and seeking clarity on the cause of death.

West Bengal CEO Investigates Voter Enrolment Irregularities After TMC Complaint

West Bengal CEO Investigates Voter Enrolment Irregularities After TMC Complaint

Rediff.com31 Mar 2026

West Bengal's Chief Electoral Officer is reviewing CCTV footage following allegations by the Trinamool Congress that a BJP representative improperly submitted voter enrolment forms. The investigation aims to address concerns about potential violations of electoral regulations and ensure the integrity of the voter list.

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.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

Kolkata Businessman Arrested In Land Grab Case

Kolkata Businessman Arrested In Land Grab Case

Rediff.com7 days ago

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as 'Sona Pappu', following an extensive interrogation related to a money laundering investigation. The probe is linked to alleged illegal land dealings and extortion activities in south Kolkata.

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.

Punjab Minister's ED Remand Extended In Money Laundering Probe

Punjab Minister's ED Remand Extended In Money Laundering Probe

Rediff.com16 May 2026

A court in Gurugram has extended the Enforcement Directorate (ED) remand of Punjab minister Sanjeev Arora by two days in connection with a Rs 100-crore money laundering case.

Enforcement Directorate Investigates Illegal Call Centre Operations in West Bengal

Enforcement Directorate Investigates Illegal Call Centre Operations in West Bengal

Rediff.com16 Mar 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in West Bengal as part of an investigation into the operations of an alleged illegal call centre.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Court Rejects CBI Custody Plea In West Bengal Murder Case

Court Rejects CBI Custody Plea In West Bengal Murder Case

Rediff.com4 days ago

A local court in Ballia, Uttar Pradesh, has rejected a plea by the Central Bureau of Investigation (CBI) seeking custody of firearms recovered from a man arrested in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari.

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

CBI Investigates Cyber Fraud Targeting Professionals in Gujarat

Rediff.com12 Mar 2026

The CBI has registered separate cases related to digital arrest fraud targeting a former professor and a retired gynaecologist from Gujarat, who were defrauded of a total of Rs 30 crore.

NEET paper leak: Accused remanded in judicial custody till June 6

NEET paper leak: Accused remanded in judicial custody till June 6

Rediff.com2 days ago

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, as the CBI continues its investigation into the alleged irregularities in the medical entrance 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.

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

CBI arrests Pune woman lecturer for leaking NEET-UG physics paper

Rediff.com3 days ago

The CBI has arrested a Pune-based lecturer for allegedly leaking the physics paper of NEET UG 2026 to a select group of aspirants. The lecturer, employed with a Pune school, is termed as another 'source' for the paper leak. The CBI investigation continues with searches and analysis of seized documents.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Delhi High Court Grants Bail To J-K MP In Terror Funding Case

Rediff.com18 May 2026

The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.

NEET paper leak: Pune school principal arrested for sharing questions

NEET paper leak: Pune school principal arrested for sharing questions

Rediff.com1 days ago

A Pune school principal, Manisha Sanjay Havaldar, has been arrested in connection with the NEET-UG paper leak case. The CBI alleges she shared examination-related questions and content with students for money. The investigation revealed her collusion with a botany teacher, and the use of handwritten notes containing NEET-related questions.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Rediff.com4 days ago

The Enforcement Directorate has requested police protection for homebuyers and witnesses in a money laundering case involving Ocean Seven Buildtech Pvt Ltd, following reports of threats and intimidation.

Parl panel grills NTA officials over NEET-UG paper leak

Parl panel grills NTA officials over NEET-UG paper leak

Rediff.com4 days ago

Members of Parliament questioned top National Testing Agency (NTA) officials about the NEET-UG paper leak, with the NTA stating the CBI is investigating the matter. The parliamentary panel also discussed measures to prevent future leaks and reforms within the NTA.

CBI Uses 3D Scanners In Probe Of Bengal Politician's Aide Murder

CBI Uses 3D Scanners In Probe Of Bengal Politician's Aide Murder

Rediff.com13 May 2026

The CBI revisited the crime scene in North 24 Parganas as part of its investigation into the death of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari. The agency is using advanced 3D scanners to reconstruct the events leading to Rath's death.

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Rediff.com1 days ago

A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Rediff.com14 May 2026

A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.

Man held in Hyderabad over ISI crime ayndicate links

Man held in Hyderabad over ISI crime ayndicate links

Rediff.com1 days ago

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

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.

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Rediff.com2 days ago

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

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.

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.