News for 'Associate Director of Enforcement'

Dissidents can ally with BJP, but they will regret it: Raut

Dissidents can ally with BJP, but they will regret it: Raut

Rediff.com30 Jun 2022

Shiv Sena leader Sanjay Raut on Thursday said the rebels have chosen their way and there would be no hindrance from the party in the path of the dissidents to associate with the Bharatiya Janata Party, and the Sena will play the role of constructive opposition to the new government.

Congress leaders detained during protest in Karnataka

Congress leaders detained during protest in Karnataka

Rediff.com4 Mar 2023

More than Rs 8 crore unaccounted cash has been seized in subsequent raids at various locations by Lokayukta. The arrested officer's father is Madal Virupakshappa, the MLA representing Channagiri constituency in Davangere district of the state.

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

ED attaches Rs 11.86 cr assets of Farooq Abdullah

ED attaches Rs 11.86 cr assets of Farooq Abdullah

Rediff.com19 Dec 2020

Former Jammu and Kashmir chief minister Omar Abdullah on Saturday termed the provisional attachment order of properties belonging to his father by the Enforcement Directorate as "baseless" and wondered how an ancestral property could be seen as proceeds of "crime".

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Rediff.com27 Sep 2022

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

School jobs scam: ED raids third flat of Arpita Mukherjee in Kolkata

Rediff.com29 Jul 2022

The raid by the ED, which is probing the money trail of the school jobs scam, was conducted late Thursday evening, an official of the agency said.

Another Bengal minister raided by CBI

Another Bengal minister raided by CBI

Rediff.com7 Sep 2022

CBI sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake Gardens area of Kolkata.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

Supreme Court judge Justice A M Khanwilkar retires

Supreme Court judge Justice A M Khanwilkar retires

Rediff.com29 Jul 2022

Justice A M Khanwilkar, the second senior-most judge of the Supreme Court, retired on Friday and thanked bar association leaders for their 'love and affection'.

SpiceJet offloads unruly flier for misbehaving with female cabin crew member

SpiceJet offloads unruly flier for misbehaving with female cabin crew member

Rediff.com23 Jan 2023

The sources said that during the boarding, the male passenger behaved in an unruly manner and touched the female cabin crew member inappropriately.

SC to announce panel of experts tomorrow in Adani shares crash case

SC to announce panel of experts tomorrow in Adani shares crash case

Rediff.com1 Mar 2023

The Supreme Court is scheduled to pronounce on Thursday its order on a batch of PILs on the recent Adani group shares crash triggered by the Hindenburg Research's fraud allegations.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

CBI arrests close aide of Karti Chidambaram in bribery case

CBI arrests close aide of Karti Chidambaram in bribery case

Rediff.com18 May 2022

The bribery incident allegedly took place in 2011 when Karti Chidambaram's father P Chidambaram was the Union home minister.

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Ex-Maha HM Anil Deshmukh sent to 14 days custody

Rediff.com15 Nov 2021

After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

Rediff.com22 Jun 2022

He has not been issued fresh summons and it is understood that his questioning has ended, at least for now.

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Rediff.com4 Oct 2022

In the first case, the arrested accused has been identified as Yograj Singh alias Yog, a resident of Rajoke village in Tarn Taran district.

PFI, 8 other outfits banned under UAPA for 5 years for terror links

PFI, 8 other outfits banned under UAPA for 5 years for terror links

Rediff.com28 Sep 2022

The Centre has imposed a ban on the Popular Front of India (PFI) and several of its associates for their alleged terror activities.

ED questions Farooq Abdullah in money laundering case

ED questions Farooq Abdullah in money laundering case

Rediff.com31 Jul 2019

The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.

TMC calls meet as chorus grows for Partha's removal

TMC calls meet as chorus grows for Partha's removal

Rediff.com28 Jul 2022

Amid demands for expulsion of arrested West Bengal minister Partha Chatterjee by Trinamool Congress leaders, the party convened a meeting on Thursday evening.

Rahul addresses poll rally in Karnataka's Kolar; targets Adani, Modi

Rahul addresses poll rally in Karnataka's Kolar; targets Adani, Modi

Rediff.com16 Apr 2023

It was in Kolar in 2019, during Lok Sabha election campaigning, that he made a remark on the Modi surname for which he was convicted of criminal defamation and stripped of his Parliament membership last month.

ED issues fresh summons to Shiv Sena's Sanjay Raut for July 27

ED issues fresh summons to Shiv Sena's Sanjay Raut for July 27

Rediff.com20 Jul 2022

Shiv Sena member of Parliament Sanjay Raut skipped appearing before the Enforcement Directorate (ED) in Mumbai on Wednesday for questioning in a money-laundering case, citing his engagement with the ongoing Parliament session in Delhi, sources said.

ED summons Sonia, Rahul Gandhi in money laundering case

ED summons Sonia, Rahul Gandhi in money laundering case

Rediff.com1 Jun 2022

The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

HC judge recuses from hearing Anil Deshmukh's bail plea in PMLA case

Rediff.com9 Jun 2022

Justice Dangre said she would not be able to hear the plea due to "personal reasons".

You won't be able to bear the consequences: Stalin warns BJP

You won't be able to bear the consequences: Stalin warns BJP

Rediff.com15 Jun 2023

Tamil Nadu Chief Minister M K Stalin on Thursday warned the Bharatiya Janata Party not to 'provoke' the Dravida Munnetra Kazhagam, saying it will not be able to 'bear the consequences' and that his party also knows 'all types of politics', escalating his attack on the saffron party after the arrest of his cabinet colleague V Senthil Balaji.

Rahul to appear before ED on June 13, Cong all set to put up show of strength

Rahul to appear before ED on June 13, Cong all set to put up show of strength

Rediff.com9 Jun 2022

The party plans to take out a march to the ED office on APJ Abdul Kalam Road in a show of support for Gandhi when he appears before the agency.

Congress MPs, leaders court mass arrest as ED grills Sonia

Congress MPs, leaders court mass arrest as ED grills Sonia

Rediff.com21 Jul 2022

As Congress president Sonia Gandhi appeared before the Enforcement Directorate (ED), party MPs and Congress Working Committee (CWC) members 'courted mass arrest' outside the All India Congress Committee headquarters in New Delhi on Thursday in a show of collective solidarity with her.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

CBI grills accused in Delhi excise policy case, shares FIR with ED

CBI grills accused in Delhi excise policy case, shares FIR with ED

Rediff.com20 Aug 2022

The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.

ED issues fresh summons to Rahul Gandhi for June 13

ED issues fresh summons to Rahul Gandhi for June 13

Rediff.com3 Jun 2022

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

Actor Rana Daggubati appears before ED in drugs case

Actor Rana Daggubati appears before ED in drugs case

Rediff.com8 Sep 2021

The Baahubali star is among the over 10 Tollywood (Telugu film industry) personalities including actors and directors, to be summoned by the ED.

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Rediff.com13 Jun 2022

Irani said the show of strength by the Congress is aimed at putting pressure on the probe agency, and asserted that nobody is above the law "even Rahul Gandhi".

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

2024 to be a Modi vs Kejriwal battle: Sisodia after raids

Rediff.com20 Aug 2022

Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.

Sanjay Raut tells ED he cannot appear before it on Tuesday

Sanjay Raut tells ED he cannot appear before it on Tuesday

Rediff.com27 Jun 2022

The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement under the Prevention of Money Laundering Act (PMLA).

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Rediff.com20 Sep 2022

Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money laundering case linked to the redevelopment of Patra 'chawl' project told the Enforcement Directorate (ED).

SC to hear pleas related to Adani stock rout, may set up panel

SC to hear pleas related to Adani stock rout, may set up panel

Rediff.com17 Feb 2023

The crucial hearing on the PILs by a bench headed by Chief Justice D Y Chandrachud assumes significance in the wake of recent developments in which the Centre agreed to the apex court's proposal to set up a committee, likely to be headed by a former Supreme Court judge, to look into the regulatory regimes.

SC stays arbitral proceedings between Dhoni and Amrapali group

SC stays arbitral proceedings between Dhoni and Amrapali group

Rediff.com25 Jul 2022

The apex court-appointed forensic auditors had told the bench that Amrapali Group had entered into "sham agreements" with Rhiti Sports Management Pvt Ltd (RSMPL) which promotes the brand of Dhoni, to "illegally divert" home buyers' money and a total amount of Rs 42.22 crore was paid to RSMPL during 2009-2015. Dhoni had moved to the Delhi high court which, on October 16, 2019, had appointed its former judge Veena Birbal as sole arbitrator to arbitrate the commercial dispute between the cricketer and the real estate firm.

Is Gandhi family above law?: BJP vs Congress over protests

Is Gandhi family above law?: BJP vs Congress over protests

Rediff.com27 Jul 2022

Anand Sharma said weaponisation of laws and their use to target and humiliate people should not happen.