News for 'Associate Director of Enforcement'

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.

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.

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."

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.

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.

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'.

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.

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.

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.'

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.

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

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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.

'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?'

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.

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.

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.

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: 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'.

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.

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.

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.

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.

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!'

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.

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."

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.