News for 'Associate Director of Enforcement'

Rahul still undecided as Cong presidential poll approaches

Rahul still undecided as Cong presidential poll approaches

Rediff.com19 Aug 2022

Will he, will he not? That is the question on every Congress leader's mind as Rahul Gandhi has still not indicated whether he is ready to take on the mantle of party president.

Why India's airlines are plagued by glitches

Why India's airlines are plagued by glitches

Rediff.com15 Aug 2022

The recent spate of technical glitches in aircraft has prompted the Directorate General of Civil Aviation (DGCA) to issue an order on July 18, making aircraft maintenance engineers (AMEs) with category B1/B2 licences the final authorities in certifying planes. This has put the spotlight on the availability of such personnel. According to the order, airlines were resorting to frequent one-off authorisation by the Category A certifying staff at transit stations, which is not in line with existing regulatory provisions.

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Rediff.com28 Apr 2022

The Delhi police has arrested three more people in connection with the communal clashes in Jahangirpuri, including a key "conspirator and executor" who was nabbed from West Bengal, officials said on Thursday.

'Gurumurthy must be sacked from RBI'

'Gurumurthy must be sacked from RBI'

Rediff.com27 May 2022

'For a responsible person like him to utter such nonsense is shameful.' 'He is not fit to be a director on the RBI central board.'

Ajit Pawar denies links with firm under ED lens

Ajit Pawar denies links with firm under ED lens

Rediff.com2 Jul 2021

Maharashtra Deputy Chief Minister Ajit Pawar on Friday said he did not have any connection with Guru Commodity Services Pvt Ltd which is under the Enforcement Directorate's (ED) scanner, though a sugar mill owned by the company is being run by one of his relatives.

Mamata Going Soft On Modi Baffles All

Mamata Going Soft On Modi Baffles All

Rediff.com4 Oct 2022

While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.

Amazon-Future case: SC sets aside Delhi HC orders, remands cases back for fresh decision

Amazon-Future case: SC sets aside Delhi HC orders, remands cases back for fresh decision

Rediff.com1 Feb 2022

The Supreme Court Tuesday set aside three Delhi high court orders including the refusal to grant a stay on the final arbitral award which had restrained Future Retail Ltd from going ahead with its Rs 24,731 crore merger deal with Reliance Retail and ordered fresh adjudication. In a major relief to Future group, a bench headed by Chief Justice N V Ramana also set aside the high court's order of February 2 last year, by which it had directed Future Retail Ltd (FRL) to maintain status quo in relation to the merger deal. The March 18 order of the high court, upholding the EA's award and imposing a cost of Rs 20 lakh on it as well as its directors, has also been set aside.

India saw 23.5 lakh pollution deaths in 2019, highest in world

India saw 23.5 lakh pollution deaths in 2019, highest in world

Rediff.com18 May 2022

In India, air pollution is most severe in the Indo-Gangetic Plain (northern India), where topography and meteorology concentrate pollution from energy, mobility, industry, agriculture, and other activities, the researchers said.

What was Pratip Chaudhuri's crime?

What was Pratip Chaudhuri's crime?

Rediff.com23 Nov 2021

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.

Congress attacks BJP on electoral bonds with Iqbal Mirchi link

Congress attacks BJP on electoral bonds with Iqbal Mirchi link

Rediff.com22 Nov 2019

The report said the company, which was involved in transactions with and buying properties from the late Iqbal Memon alias Iqbal Mirchi, gave Rs 10 crore to the BJP in 2014-15. Mirchi was a close aide of Dawood Ibrahim.

Kharge takes over as Cong chief with 'daro mat' slogan

Kharge takes over as Cong chief with 'daro mat' slogan

Rediff.com26 Oct 2022

Mallikarjun Kharge on Wednesday took charge as the Congress' first non-Gandhi president in 24 years, citing Rahul Gandhi's slogan 'daro mat' to energise workers and declaring that the party will demolish the government's 'system of lies, treachery and hatred'.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

Will Regional Parties Come To Congress Or...

Will Regional Parties Come To Congress Or...

Rediff.com22 Aug 2022

Some of the Congress's new-found enthusiasm for hitting the streets will show its result in the Gujarat, Himachal Pradesh, and Karnataka elections. That is when we will know if the Congress will go to the regional parties or the parties will come to the Congress.

SC dismisses Deshmukh's plea for records of PE report in graft case

SC dismisses Deshmukh's plea for records of PE report in graft case

Rediff.com18 Nov 2021

The Supreme Court on Thursday junked a plea filed by former Maharashtra home minister Anil Deshmukh seeking records, including file notings and internal correspondence, of the preliminary enquiry report in the corruption case, saying "should we entertain this because he has been a minister."

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

Rediff.com20 Jun 2022

The fourth day of questioning was deferred from June 17 to this day after Gandhi requested the agency for postponing the session as he wanted to be with his mother and Congress president Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

Multi-agency group to probe Indian names in 'Pandora Papers'

Multi-agency group to probe Indian names in 'Pandora Papers'

Rediff.com4 Oct 2021

The government will investigate every Indian name appearing in an unprecedented leak of financial records, known as the 'Pandora Papers', which alleged that many world leaders have secret offshore stores of wealth.

ED summons Mehbooba Mufti's mother for questioning in money laundering case

ED summons Mehbooba Mufti's mother for questioning in money laundering case

Rediff.com6 Jul 2021

The criminal case filed under the Prevention of Money Laundering Act is linked to the recovery of at least two diaries by the ED after raids on an alleged associate of Mehbooba, a former Jammu and Kashmir chief minister.

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Rediff.com23 Sep 2021

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

Rediff.com11 May 2016

The Enforcement Directorate had last week arrested Chhagan Bhujbal's associate and chartered accountant Sunil Naik in connection with the case.

WazirX controversy bares crypto's trade secrets in India

WazirX controversy bares crypto's trade secrets in India

Rediff.com25 Aug 2022

A few days back, Finance Minister Nirmala Sitharaman urged the start-up community and public to deal in cryptocurrency with caution because everything that was floating around was not currency. In the first week of August, the country's top nine crypto exchange platforms were summoned by the Directorate of Enforcement (ED) in Hyderabad. The exchanges were questioned for money laundering, especially over a number of Indian non-banking financial companies and their fintech partners for predatory lending practices in violation of the Reserve Bank of India (RBI) guidelines and by using tele-callers who misuse personal data and use abusive language to extort high interest rates from the loan takers.

Hit by GST recovery notices and summons, industry calls for help

Hit by GST recovery notices and summons, industry calls for help

Rediff.com16 Sep 2021

With Goods and Services Tax (GST) officers under pressure to exceed the Rs 1-trillion collection mark per month, industry has faced a barrage of recovery notices and summons issued over the last one month across sectors, according to company executives. Industry bodies have claimed harassment by field officers, blocking of input tax credit, cancellation of GST registration, threats of arrest and steep penalties, impacting their working capital and operations. Company executives pointed at an atmosphere of apprehension and fear due to such notices and summons.

I-T dept wants more sleuths to probe tax frauds

I-T dept wants more sleuths to probe tax frauds

Rediff.com14 Dec 2016

'Investigation directorates have intensified actions in detecting serious irregularities.' 'They are seriously handicapped because of non-availability of manpower.'

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

Kamala Harris aide arrested for running fake police force

Kamala Harris aide arrested for running fake police force

Rediff.com8 May 2015

Brandon Kiel, the deputy director of community affairs for California's Justice Department, which Kamala Harris heads, is currently on administrative leave as he faces charges of impersonating a police officer. Ritu Jha reports

Shivakumar case: HC raps ED over delay

Shivakumar case: HC raps ED over delay

Rediff.com17 Oct 2019

"You cannot play hide and seek with the court," Justice Suresh Kait said.

Football: Klopp named Premier League Manager of the Season

Football: Klopp named Premier League Manager of the Season

Rediff.com15 Aug 2020

News of all that tranpired on and off the football field.

'PFI crackdown doesn't mean all Muslims are terrorists'

'PFI crackdown doesn't mean all Muslims are terrorists'

Rediff.com29 Sep 2022

'Now that an extremist organisation like the PFI has been banned, it is time for the leaders to reach out to the minority community.' 'You need to have co-ordination between the State and the social fabric to send out the message that it is not directed at the community, and they should not feel vulnerable.'

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Walmart may now be dragged to court over Flipkart buy

Walmart may now be dragged to court over Flipkart buy

Rediff.com3 Jul 2018

In two months, as many as 25 complaints have been sent to Enforcement Directorate, Competition Commission of India, Reserve Bank of India and income tax department, beside various state agencies, to thwart the deal.

Sushant case: ED summons Goa businessman; NCB gathers details

Sushant case: ED summons Goa businessman; NCB gathers details

Rediff.com28 Aug 2020

Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.

US Hindu group files complaint against university over 'anti-Hindu' conference

US Hindu group files complaint against university over 'anti-Hindu' conference

Rediff.com7 Oct 2021

In a complaint to the Acting Assistant Secretary for Civil Rights Suzanne Goldberg and Deputy Assistant Secretary for Enforcement Randolph Wills, the Hindu American Foundation has asked the Office of Civil Rights to investigate and determine whether the University of Pennsylvania and its Department of South Asia Studies, South Asia Center created a hostile environment for students and faculty of Indian and Hindu descent, and whether the same entities and individuals misused any federal funds.

'Who up there is writing this script?'

'Who up there is writing this script?'

Rediff.com13 Apr 2022

'How can so many misfortunes fall on one beautiful family?'

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

ED to attach Koda properties worth Rs 130 cr

ED to attach Koda properties worth Rs 130 cr

Rediff.com12 Apr 2011

The Directorate, which is probing charges of huge illegal investments and hawala transactions against Koda and his associates, got an approval order from the adjudicating authority under the Prevention of Money Laundering (PMLA) Act in New Delhi.

ED files money laundering case against Tablighi Jamaat leader

ED files money laundering case against Tablighi Jamaat leader

Rediff.com16 Apr 2020

The Delhi Police's crime branch had, on March 31, lodged an FIR against seven people, including the cleric, on a complaint by station house officer of Nizamuddin police station for holding a congregation of Tablighi Jamaat followers in alleged violation of the orders against large gatherings to contain the spread of coronavirus.

Banks to resume wage revision talks with TU leaders on July 22

Banks to resume wage revision talks with TU leaders on July 22

Rediff.com21 Jul 2020

The current wage revision for PSBs, as well as some private lenders, is due from November 2017 for five years - up to October 2022.

'Farmers are not enjoying any freedom'

'Farmers are not enjoying any freedom'

Rediff.com15 Aug 2022

'We will be hoisting the tiranga, but this kind of celebration is uncalled for when the farmers in this country are dying by suicides, their families are ravaged by poverty and farmers are not enjoying any freedom.'

ED: Tahir fuelled anti-CAA protests, riots with hawala money

ED: Tahir fuelled anti-CAA protests, riots with hawala money

Rediff.com31 Aug 2020

Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.

Congress's troubleshooter DK Shivakumar arrested by ED

Congress's troubleshooter DK Shivakumar arrested by ED

Rediff.com4 Sep 2019

Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.