News for 'Associate Director of Enforcement'

Check rumours on shortage of essentials: MHA to states

Check rumours on shortage of essentials: MHA to states

Rediff.com25 Mar 2020

In a communication to chief secretaries and director generals of police of all states, the ministry asked them to take action to allay apprehensions and maintain peace and tranquillity, and inform people about the availability of food, medicine and other essential commodities.

Honest bankers don't need to fear the '3 Cs': Sitharaman

Honest bankers don't need to fear the '3 Cs': Sitharaman

Rediff.com28 Dec 2019

Sitharaman also directed public sector bank heads to clear long pending vigilance cases against their officials for alleged malpractices.

Farooq Abdullah questioned by ED for 5 hours in JKCA graft case

Farooq Abdullah questioned by ED for 5 hours in JKCA graft case

Rediff.com21 Oct 2020

He was earlier questioned in the case for over six hours on Monday. His son and former chief minister Omar Abdullah expressed his displeasure and tweeted the party statement on his father's questioning with the comment: 'This on a day when my father turns 84!'

CVC awaits sanction to prosecute 100 govt officials

CVC awaits sanction to prosecute 100 govt officials

Rediff.com11 Nov 2019

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

Rediff.com21 Mar 2017

Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai.

Bollywood biggies join hands, sue to restrain TV channels

Bollywood biggies join hands, sue to restrain TV channels

Rediff.com12 Oct 2020

The lawsuit, by four industry associations and 34 producers, seeks the court's direction to Republic TV, its editor-in-chief Arnab Goswami and reporter Pradeep Bhandari, Times Now, its editor-in-chief Rahul Shivshankar and group editor Navika Kumar and unknown defendants as well as social media platforms to refrain from making or publishing allegedly irresponsible, derogatory and defamatory remarks against Bollywood.

Saradha scam: 2 more arrests and a few questions

Saradha scam: 2 more arrests and a few questions

Rediff.com21 Apr 2014

With Lok Sabha elections in progress, arrests of Sen's kin have kicked up a huge political storm both at the regional as well as at the state level.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

Trump will not block ex-FBI chief's testimony: White House

Trump will not block ex-FBI chief's testimony: White House

Rediff.com6 Jun 2017

Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.

Omicron: Govt to review decision on restarting international flights

Omicron: Govt to review decision on restarting international flights

Rediff.com28 Nov 2021

After a long hiatus of more than 20 months, the government had on November 26 announced the resumption of scheduled international commercial flights from December 15.

ED begins Walmart funding probe

ED begins Walmart funding probe

Rediff.com8 Nov 2012

The Centre on Wednesday told the high court that the enforcement directorate was investigating the alleged investment of American retail giant Walmart in Indian companies, in violation of the provisions of the Foreign Exchange Management Act.

US judge orders release of immigration activist Ravi Ragbir

US judge orders release of immigration activist Ravi Ragbir

Rediff.com30 Jan 2018

Ragbir, 43, was arrested on January 12 during a routine check-in with Immigration and Customs Enforcement and ordered immediate deportation, irking local community in New York.

Bihar cops are on a war path with their superiors

Bihar cops are on a war path with their superiors

Rediff.com9 Aug 2016

Police officers in Bihar are up in arms over the suspension of 11 Station House Officers for not enforcing the liquor ban in the state.

Ex-J'khand CM Koda's aide brought back to India, arrested

Ex-J'khand CM Koda's aide brought back to India, arrested

Rediff.com30 Jan 2013

A close associate of former Jharkhand Chief Minister Madhu Koda was brought back to New Delhi on Tuesday night from Indonesia by Indian agencies after the fugitive businessman was detained there following an Interpol notice against him for alleged money laundering charges.

Did FB fail to stop hate-filled user content in India?

Did FB fail to stop hate-filled user content in India?

Rediff.com24 Oct 2021

Internal documents at Facebook show "a struggle with misinformation, hate speech and celebrations of violence" in India, the company's biggest market, with researchers at the social media giant pointing out that there are groups and pages "replete with inflammatory and misleading anti-Muslim content" on its platform, US media reports have said.

'Poor tribal' Koda is officially worth Rs 98 lakh

'Poor tribal' Koda is officially worth Rs 98 lakh

Rediff.com19 Nov 2009

In 2005, Koda had movable assets worth Rs 13 lakh, and by 2009, they rose to over Rs 94 lakh. His immovable assets also doubled to over Rs four lakh during this period. These disclosures were made by Koda himself -- first in the affidavit he filed with the Election Commission at the time of contesting the assembly elections in 2005 and then earlier this year when he fought the Lok Sabha polls.

Public sector bankers have got away for too long

Public sector bankers have got away for too long

Rediff.com25 Nov 2021

Nothing has ever been done to make bank officers accountable, except for the rare actions when there is a public controversy, argues Debashis Basu.

Stray dogs have right to food; feed them without harassing others: HC

Stray dogs have right to food; feed them without harassing others: HC

Rediff.com1 Jul 2021

Stray dogs have the right to food and citizens have the right to feed community canines, the Delhi high court has said while observing that in exercising this right care and caution should be taken to ensure that it does not impinge upon others and causes no harassment or nuisance.

ED books Dr Naresh Trehan, others for money-laundering

ED books Dr Naresh Trehan, others for money-laundering

Rediff.com10 Jun 2020

The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Rediff.com27 Feb 2018

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA

ED attaches Karti's assets worth Rs 54 crore in India, UK, Spain

ED attaches Karti's assets worth Rs 54 crore in India, UK, Spain

Rediff.com11 Oct 2018

The central probe agency issued a provisional order under the Prevention of Money Laundering Act for attachment of Indian assets in Kodaikanal and Ooty in Tamil Nadu and a flat in Delhi's Jorbagh. A cottage and house in Somerset in the UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, the agency said.

Jagan case: ED attaches properties worth Rs 51 crore

Jagan case: ED attaches properties worth Rs 51 crore

Rediff.com4 Oct 2012

The Enforcement Directorate on Thursday issued attachment orders on properties worth Rs 51 crore in its money laundering probe against YSR Congress chief Jagan Mohan Reddy and his associates.

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rediff.com5 Feb 2017

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.

Presence of IB men outside CBI chief's house sparks row

Presence of IB men outside CBI chief's house sparks row

Rediff.com25 Oct 2018

MHA said the four men were on 'routine, covert' duties in the high security area.

Domestic violence cases on rise since lockdown: NCW

Domestic violence cases on rise since lockdown: NCW

Rediff.com2 Apr 2020

Women rights activists said they have also received numerous complaints of domestic violence from women since the enforcement of the lockdown.

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

Rediff.com5 Jun 2018

The businessman was summoned at the ED's office and was asked questions about the purported links of the alleged main accused of the case Amit Bhardwaj with his businesses.

Will end of Bezos-Murthy's e-com JV hit Amazon's biz?

Will end of Bezos-Murthy's e-com JV hit Amazon's biz?

Rediff.com27 Aug 2021

Last year in January at Amazon's flagship event Smbhav, Infosys Co-founder N R Narayana Murthy had to shorten his keynote speech from 20 minutes to about five because the event was delayed by 1.5 hours. "I will try to finish it in five minutes, because I am not used to delays," said Murthy, while addressing hundreds of micro, small and medium enterprises (MSMEs) about building businesses that last. In the audience was Amazon founder Jeff Bezos. Murthy referred to Bezos' prediction that the 21st century will be the Indian century. "That confidence enhances our enthusiasm," said Murthy. The relationship between Murthy and Bezos dates to 2014, when Prione, a 49:51 joint venture (JV) between Amazon and Murthy's venture capital company Catamaran, was formed.

Koda discharged; fresh summons issued

Koda discharged; fresh summons issued

Rediff.com8 Nov 2009

With former Jharkhand chief minister Madhu Koda discharged from a Ranchi hospital on Sunday, the Enforcement Directorate has issued fresh summons to him to appear before it on November 15 in Delhi.

ED unearths new shell firms linked to Mallya; raids his close aide

ED unearths new shell firms linked to Mallya; raids his close aide

Rediff.com29 Jul 2019

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.

2G probe: ED questions Raja for the first time

2G probe: ED questions Raja for the first time

Rediff.com12 Jul 2012

The Enforcement Directorate has questioned former telecom minister A Raja in connection with its money laundering probe in the 2G spectrum case. This is the first time that the ED has questioned Raja in the case.

Lawsuit filed against Trump's new H-1B visa rules

Lawsuit filed against Trump's new H-1B visa rules

Rediff.com20 Oct 2020

Several individuals and organisations, including the US Chambers of Commerce and the National Association of Manufacturers, have filed a lawsuit against the Trump administration's recent rules related to the H-1B visa, terming them "arbitrary" and "haphazard" regulations that will undermine high skilled immigration into America. Early this month, the Trump administration announced new restrictions on H-1B non-immigrant visa programme which it said is aimed at protecting American workers, restoring integrity and to better guarantee that H-1B petitions are approved only for qualified beneficiaries and petitioners, a move which is likely to affect thousands of Indian IT professionals.

'Entire banking community backs Bank of Maharashtra'

'Entire banking community backs Bank of Maharashtra'

Rediff.com23 Jun 2018

Bankers have decided to fight back against 'arbitrary arrests' and 'harassment' by probe agencies.

India Sitting on COVID Time Bomb

India Sitting on COVID Time Bomb

Rediff.com12 Aug 2021

Whether the third wave will ravage us depends on the pace of vaccinations, careful and calibrated opening up of establishments, and a strategy to contain the spread in specific states or pockets.

States begin to reimpose curbs as new variant sparks alert

States begin to reimpose curbs as new variant sparks alert

Rediff.com29 Nov 2021

Alert to the looming threat from the 'Omicron' variant, states began to re-tighten curbs and urgently trace people who arrived from abroad in the last one month while a demand to not allow flights from the affected countries was made by Delhi Chief Minister Arvind Kejriwal and Karnataka Chief Minister Basavaraj Bommai.

Ringing Bells under lens for alleged FEMA violation

Ringing Bells under lens for alleged FEMA violation

Rediff.com16 Mar 2016

The Directorate of Enforcement is investigating Ringing Bells, the company which has launched smartphone for Rs 251, for alleged contravention of FEMA.

ED books Dawood's brother Iqbal Kaskar in extortion case

ED books Dawood's brother Iqbal Kaskar in extortion case

Rediff.com26 Sep 2017

The police alleged that Kaskar and his associates had been threatening a prominent builder in Thane, in Dawood's name since 2013 and extorted Rs 30 lakh and four flats from him.

2G case: ED grills Kalaignar TV MD, Kanimozhi aides

2G case: ED grills Kalaignar TV MD, Kanimozhi aides

Rediff.com28 Apr 2012

The Enforcement Directorate on Saturday questioned Kalaignar TV MD Sharad Kumar in connection with its probe into his role in the alleged financial irregularities in the 2G spectrum allocation case.

How DHFL diverted Rs 12,700 crore to shadowy firms

How DHFL diverted Rs 12,700 crore to shadowy firms

Rediff.com30 Jan 2020

The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden company, played a very crucial role in these "nefarious transactions" by way of money laundering.

HC stays CBI probe into Chandrababu Naidu's assets case

HC stays CBI probe into Chandrababu Naidu's assets case

Rediff.com13 Dec 2011

In a major relief to Telugu Desam Party president N Chandrababu Naidu, the Andhra Pradesh high court in its interim orders on Tuesday stayed the preliminary probe by the Central Bureau of Investigations into his alleged disproportionate assets.