Search results for 'enforcement'

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Rediff.com15 May 2026

Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com16 May 2026

The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.

ED Returns 63,000 Crore To Victims Of Financial Crimes

ED Returns 63,000 Crore To Victims Of Financial Crimes

Rediff.com12 May 2026

The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Rediff.com12 May 2026

The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.

Coimbatore Girl's Body Handed Over Amidst Family Dispute

Coimbatore Girl's Body Handed Over Amidst Family Dispute

Rediff.com27 May 2026

The body of a 10-year-old girl, who was sexually assaulted and murdered near Sulur, has been handed over to her father amidst allegations from the mother that the cremation occurred without her consent, revealing a domestic dispute.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

Ghaziabad Madrassas Sealed After Teen Murder Case

Ghaziabad Madrassas Sealed After Teen Murder Case

Rediff.com3 days ago

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com6 days ago

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Pakistan Security Forces Eliminate 27 TTP Terrorists

Pakistan Security Forces Eliminate 27 TTP Terrorists

Rediff.com24 May 2026

Pakistani security forces killed 27 terrorists belonging to the banned Tehreek-e-Taliban Pakistan (TTP) in multiple operations over the weekend in the country's northwest, officials said on Sunday.

Habitual Offender Arrested In Rs 1 Crore Delhi Burglary Case

Habitual Offender Arrested In Rs 1 Crore Delhi Burglary Case

Rediff.com24 May 2026

A habitual offender has been arrested for carrying out a Rs 1 crore burglary at a house in south Delhi's Greater Kailash area. Stolen jewellery, luxury watches and cash were recovered from the accused.

Why Bengal's Annapurna Yojana Form Requires Extensive Details

Why Bengal's Annapurna Yojana Form Requires Extensive Details

Rediff.com28 May 2026

West Bengal minister Agnimitra Paul defended the detailed application form for the Annapurna Yojana scheme, stating it ensures benefits reach only Indian citizens. She also announced stringent waste-related penalties and a 'Swachh App' to improve urban cleanliness.

Maharashtra FDA Arrests 33 In Food Adulteration Crackdown

Maharashtra FDA Arrests 33 In Food Adulteration Crackdown

Rediff.com28 May 2026

The Maharashtra Food and Drug Administration (FDA) conducted raids across the state, arresting 33 individuals and sealing 27 establishments for food adulteration, selling banned gutkha, and unhygienic food production.

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.

Supreme Court Grants Bail In Rs 3,700 Crore Investment Scam

Supreme Court Grants Bail In Rs 3,700 Crore Investment Scam

Rediff.com15 May 2026

The Supreme Court granted bail to the wife of the alleged 'kingpin' of a Rs 3,700-crore scam and directed that no court shall de-freeze the assets attached by the probe agencies in the case till the trial in the FIRs against the accused are concluded.

India Praises Portugal For Fugitive Abhay Rana Extradition

India Praises Portugal For Fugitive Abhay Rana Extradition

Rediff.com11 May 2026

India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

Rediff.com12 May 2026

The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.

How Uttar Pradesh's Crime Policy Achieved 93% Conviction Rate

How Uttar Pradesh's Crime Policy Achieved 93% Conviction Rate

Rediff.com4 days ago

Uttar Pradesh DGP Rajeev Krishna announced a conviction rate of over 93 per cent due to the state's 'zero tolerance' policy against crime. Authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.

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.

Haryana Police Launch 'Operation Lagam' To Curb Social Media Hooliganism

Haryana Police Launch 'Operation Lagam' To Curb Social Media Hooliganism

Rediff.com15 May 2026

Haryana Police in Palwal have launched 'Operation Lagam' to curb rowdiness and anti-social behaviour, registering six cases related to promotion of 'gangster culture' on social media. A special cell monitors social media, counselling users and removing offending content. Road safety measures have also been implemented, penalising traffic violators.

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Rediff.com23 May 2026

Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a statewide campaign to crack down on drug syndicates, focusing on eliminating drug distribution networks, especially around educational institutions, and improving police functioning across the state.

Man Posing As Modi Aide In Money Laundering Case Gets Bail

Man Posing As Modi Aide In Money Laundering Case Gets Bail

Rediff.com18 May 2026

The Supreme Court granted bail to Mohammad Kashif, accused of posing as a close aide of Prime Minister Narendra Modi and Union ministers to extort money. The Enforcement Directorate (ED) had registered a case against him based on forgery and cheating.

EC deploys 432 counting observers across Bengal

EC deploys 432 counting observers across Bengal

Rediff.com3 May 2026

The Election Commission has deployed 432 counting observers across all 294 assembly constituencies in West Bengal to ensure transparent and smooth counting of votes. Several districts have been assigned additional observers in view of their sensitivity and electoral significance. Enforcement agencies have carried out extensive seizure drives during the election period to curb illegal inducements, with total seizures valued at approximately Rs 561 crore.

Punjab Police Raid Bikram Majithia's Home In Custody Case

Punjab Police Raid Bikram Majithia's Home In Custody Case

Rediff.com4 days ago

Punjab Police conducted raids on the residence of Shiromani Akali Dal leader Bikram Singh Majithia and others in connection with an incident where they allegedly stormed a police station and attempted to forcibly release a detainee. Police have also issued a lookout circular against Majithia to prevent him from leaving the country.

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Rediff.com7 days ago

Haryana's Director General of Police, Ajay Singhal, chaired a review meeting to assess law and order, NEET exam security, and the progress of the drug-free campaign in the state.

Why Was TMC's Sujit Bose Summoned By The ED?

Why Was TMC's Sujit Bose Summoned By The ED?

Rediff.com11 May 2026

Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.

'Mamata Banerjee's Comeback Is Impossible'

'Mamata Banerjee's Comeback Is Impossible'

Rediff.com14 hours ago

'Mamata was more feared than loved, and in politics when people start fearing you then they start hating you.' 'So Mamata's comeback now is impossible.'

Lookout Notice Issued In Dowry Death Case

Lookout Notice Issued In Dowry Death Case

Rediff.com21 May 2026

Madhya Pradesh police have issued a Look Out Circular (LoC) against Samarth Singh, the absconding husband of Twisha Sharma, who allegedly died by suicide after being harassed for dowry. The cash reward for information leading to his arrest has been increased to Rs 30,000.

Delhi Police Bust Extortion Plot, Arrest Five Gang Members

Delhi Police Bust Extortion Plot, Arrest Five Gang Members

Rediff.com24 May 2026

Delhi Police have arrested three alleged sharpshooters and two weapon suppliers linked to the Kapil Sangwan gang, thwarting an extortion plot targeting a clinic in southwest Delhi.

Cannabis, Opium Derivatives Dominate India's Drug Seizure Landscape

Cannabis, Opium Derivatives Dominate India's Drug Seizure Landscape

Rediff.com6 May 2026

According to the NCRB, cannabis and opium derivatives continued to dominate India's drug seizure landscape in 2024, with enforcement agencies confiscating over 9.42 lakh kilograms of narcotic substances under the NDPS Act.

Kerala Minister Alleges Conspiracy Behind ED Office Attack

Kerala Minister Alleges Conspiracy Behind ED Office Attack

Rediff.com28 May 2026

Kerala Home Minister Ramesh Chennithala has alleged that the violent attack on Enforcement Directorate (ED) officials' vehicles was a conspiracy by the CPI(M) to disrupt law and order. The ED raids were linked to financial dealings between former CM Pinarayi Vijayan's daughter's firm and a sand mining company.

Telangana Anti-Narcotics Unit Seizes 450 Kg Of Ganja, Arrests Five

Telangana Anti-Narcotics Unit Seizes 450 Kg Of Ganja, Arrests Five

Rediff.com18 May 2026

Telangana's anti-narcotics unit 'EAGLE' Force arrested five persons and seized 450 kg of ganja in two separate cases in Khammam and Yadadri Bhuvanagiri districts.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.

Punjab BJP Condemns AAP's Alleged Hooliganism, Warns Of Bengal-Like Conditions

Punjab BJP Condemns AAP's Alleged Hooliganism, Warns Of Bengal-Like Conditions

Rediff.com11 May 2026

Punjab BJP chief Sunil Jakhar has accused AAP workers of 'hooliganism' at BJP offices across Punjab, while Haryana CM Nayab Singh Saini criticised the AAP government in Punjab for alleged corruption following recent ED raids.

Sikkim Police Investigate Fake Amit Shah Merger Document

Sikkim Police Investigate Fake Amit Shah Merger Document

Rediff.com22 May 2026

The Sikkim home department has filed an FIR to investigate the creation and circulation of a forged document falsely attributed to Union Home Minister Amit Shah, which claimed a merger of Sikkim and Darjeeling.

Delhi HC Directs ED To Remove FIITJEE Press Release

Delhi HC Directs ED To Remove FIITJEE Press Release

Rediff.com7 May 2026

The Delhi High Court has directed the Enforcement Directorate (ED) to remove a press release containing 'judgemental aspersions' related to its investigation against the FIITJEE coaching institute.

Crypto Hacker Arrested By ED In Money Laundering Probe

Crypto Hacker Arrested By ED In Money Laundering Probe

Rediff.com9 May 2026

The Enforcement Directorate has arrested three individuals, including an alleged crypto hacker named Srikrishna Ramesh, in connection with a cryptocurrency-linked money laundering case. The arrests follow raids conducted in April, targeting individuals linked to the hacker and sons of a Karnataka Congress MLA.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin across the India-Myanmar border. The arrest follows extensive surveillance and investigations into transnational drug trafficking networks.

Ravneet Bittu Accuses AAP's Arora Of Lowering Political Discourse

Ravneet Bittu Accuses AAP's Arora Of Lowering Political Discourse

Rediff.com27 May 2026

Union minister Ravneet Singh Bittu has launched a strong attack on Punjab AAP chief Aman Arora, accusing him of lowering the standards of political discourse by resorting to personal attacks against his family instead of answering questions on governance.