News for 'Associate Director of Enforcement'

IRCTC scam: Delhi court grants bail to Lalu, wife and son

IRCTC scam: Delhi court grants bail to Lalu, wife and son

Rediff.com28 Jan 2019

The case relates to alleged money laundering in granting the operational contract of two IRCTC hotels to a private firm.

'Diplomats taking advantage of domestic helps is nothing new'

'Diplomats taking advantage of domestic helps is nothing new'

Rediff.com21 Dec 2013

Protestors outside the Indian Consulate in San Francisco, California, tell Rediff.com's Ritu Jha that they are outraged because nobody is speaking for the rights of Sangeeta Richard, the former domestic help of Indian diplomat Devyani Khobragade

Don't play around with the law: SC warns Karti Chidambaram

Don't play around with the law: SC warns Karti Chidambaram

Rediff.com30 Jan 2019

The Supreme Court on Wednesday allowed former Finance Minister P Chidambaram's son Karti Chidambaram to travel abroad after depositing Rs 10 crore with its registry.

More Indians have died of covid than all our wars together

More Indians have died of covid than all our wars together

Rediff.com24 Sep 2020

The corona deaths in India so far add up to 91,149 (September 24, 3.26 pm). It is seven-and-a-half times the number of Indian soldiers slain in all the wars (1947, 1961-1962, 1965, 1971 and 1999) in post-independent India's history, observes Ambassador M K Bhadrakumar.

'Under Biden, US-India ties will see new heights'

'Under Biden, US-India ties will see new heights'

Rediff.com16 Nov 2020

'President-elect Biden, in particular, has deep knowledge of, and experience with, dealing with India, serving as a custodian and champion of the relationship long before it was fashionable to do so.'

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Rediff.com29 Dec 2016

The ED is investigating Lodha after it booked him on criminal charges for his alleged involvement in two high-profile black money cases of illegal conversion of old notes post demonetisation.

Trump accuses Justice Department, FBI of pro-Democrat bias

Trump accuses Justice Department, FBI of pro-Democrat bias

Rediff.com2 Feb 2018

Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.

'Vikas Dubey was indispensable to almost all political parties in UP'

'Vikas Dubey was indispensable to almost all political parties in UP'

Rediff.com13 Jul 2020

'Election expenses run into several crores. And that is where people like Dubey come in handy to finance elections, indulge in booth capturing and to do the dirty job of politicians.'

Lalit Modi allowed to contest RCA elections

Lalit Modi allowed to contest RCA elections

Rediff.com18 Dec 2013

Former IPL commissioner Lalit Modi received a shot in the arm on Wednesday after a Supreme Court-appointed observer cleared his nomination to contest for the post of president in Thursday's Rajasthan Cricket Association elections in Jaipur.

Mallya appears before court in London

Mallya appears before court in London

Rediff.com6 Jul 2017

The liquor baron showed up despite being exempt from appearing by the judge at the last hearing on June 13.

Taxmen raid houses of Kamal Nath's aides; cops clash

Taxmen raid houses of Kamal Nath's aides; cops clash

Rediff.com7 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.

Banks likely to freeze accounts of shell firms

Banks likely to freeze accounts of shell firms

Rediff.com11 Jul 2019

Government suspects that many of these bank accounts were used to launder money, especially after the demonetisation in November 2016.

How new norms will regulate direct selling

How new norms will regulate direct selling

Rediff.com19 Sep 2016

Compliance costs and legal scrutiny could rise.

CBI may quiz 4 Trinamool MPs, Bengal minister

CBI may quiz 4 Trinamool MPs, Bengal minister

Rediff.com29 Aug 2014

Saradha kingpin Sudipta Sen had alleged in his purported letter to the Central Bureau of Investigation that Kunal Ghosh and TMC Rajya Sabha member Srinjay Bose had blackmailed him, and he was forced to pay hefty amounts to them.

Football Focus: Chelsea sign former PSG captain Thiago Silva

Football Focus: Chelsea sign former PSG captain Thiago Silva

Rediff.com29 Aug 2020

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

'The biggest winners are Indian Americans'

'The biggest winners are Indian Americans'

Rediff.com11 Nov 2020

'This year felt different -- and was different.' 'For the first time, the Indian American voter seemed to matter.'

Sekhar Reddy case: ED arrests two in Chennai

Sekhar Reddy case: ED arrests two in Chennai

Rediff.com28 Dec 2016

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation.

'DDCA scam': Delhi government appoints inquiry commission

'DDCA scam': Delhi government appoints inquiry commission

Rediff.com21 Dec 2015

The one-member commission of inquiry under former solicitor general Gopal Subramanium will probe the alleged irregularities in DDCA.

Walls of hatred erected in name of religion: Naseeruddin Shah

Walls of hatred erected in name of religion: Naseeruddin Shah

Rediff.com4 Jan 2019

"Is this where our country is headed? Had we dreamt of a country where there was no space for dissent, where only the rich and powerful are heard and where the poorest and most vulnerable are oppressed? Where there once was law, there is now only darkness," he said in the video in Urdu.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

Bhujbal, nephew, get bail in Maharashtra Sadan case

Bhujbal, nephew, get bail in Maharashtra Sadan case

Rediff.com22 Jun 2016

"They both were produced in the court and were granted bail on a surety of Rs 50,000 each," special public prosecutor Pradeep Gharat said.

'Just because you're an immigrant doesn't mean you should live in fear'

'Just because you're an immigrant doesn't mean you should live in fear'

Rediff.com26 Mar 2015

Three years after the horrific massacre of Sikh worshippers at the Oak Creek, Wisconsin, gurdwara by a gunman with ties to supremacist organisations, a federal system to help track hate crimes against Sikhs, Hindu, Arab American communities has been formalised.

Lalit Modi resigns from RCA, says 'goodbye to cricket administration'

Lalit Modi resigns from RCA, says 'goodbye to cricket administration'

Rediff.com12 Aug 2017

Lalit Modi resigned as the president of the Nagaur District Association, marking an end to his presence in the Rajasthan Cricket body, which was banned by the Board of Control for Cricket in India for allowing the tainted administrator in its fold.

I-T raids on K'taka minister continue for 2nd day, Rs 15cr cash seized

I-T raids on K'taka minister continue for 2nd day, Rs 15cr cash seized

Rediff.com3 Aug 2017

About Rs 8.33 crore cash has been seized from Delhi, Rs 2.5 from Bengaluru and Rs 60 lakh from Mysuru till now, a senior official said.

Vadra's interim protection from arrest extended till March 25

Vadra's interim protection from arrest extended till March 25

Rediff.com19 Mar 2019

Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.

'Anurag Kashyap should be ashamed of himself'

'Anurag Kashyap should be ashamed of himself'

Rediff.com9 Oct 2018

'Anurag Kashyap kept quiet for more than three years and now, he wants to become Devdas by making her tragedy his.'

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

Centre bans Yasin Malik-led Jammu Kashmir Liberation Front

Centre bans Yasin Malik-led Jammu Kashmir Liberation Front

Rediff.com22 Mar 2019

Gauba said the JKLF spearheaded the separatist ideology in Kashmir Valley and the action was taken following the 'zero tolerance' policy of the central government against terrorism.

No option but to resign: Opposition slams Sushma on Lalit Modi row

No option but to resign: Opposition slams Sushma on Lalit Modi row

Rediff.com14 Jun 2015

Opposition parties on Sunday slammed External Affairs Minister Sushma Swaraj and demanded her resignation for "helping" scam-tainted former Indian Premier League commissioner Lalit Modi.

Why Vasundhara Raje finds herself in a mess today

Why Vasundhara Raje finds herself in a mess today

Rediff.com18 Jun 2015

Lalit Modi's interview with television news channel explaining how Vasundhara Raje took his wife to Portugal for cancer treatment shows that he is seeking revenge against the Rajasthan chief minister.

13 terror financers in J-K identified: Officials

13 terror financers in J-K identified: Officials

Rediff.com24 Mar 2019

'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'

K K Venugopal to be new Attorney General

K K Venugopal to be new Attorney General

Rediff.com30 Jun 2017

Senior advocate K K Venugopal's name has been cleared for appointment as the Attorney General for India, following the decision of Mukul Rohatgi to step down as the top law officer.

US Senate confirms Indian-American Amit Mehta as a federal judge

US Senate confirms Indian-American Amit Mehta as a federal judge

Rediff.com17 Dec 2014

Indian-American Amit Priyavadan Mehta has been confirmed by the US Senate as a federal judge in the District of Columbia, becoming the first Asian Pacific American to occupy this important position.

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Rediff.com7 Nov 2018

Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Football Focus: MLS players raise fists, take a knee

Football Focus: MLS players raise fists, take a knee

Rediff.com9 Jul 2020

Toronto FC's Justin Morrow, executive director of the Black Players for Change organization, said MLS players wanted to add their voices to the movement.

Mallya arrested in UK in money laundering case, gets bail

Mallya arrested in UK in money laundering case, gets bail

Rediff.com3 Oct 2017

The 61-year-old flamboyant businessman, already out on bail on an extradition warrant executed by the Metropolitan Police earlier this year, was released on the same bail conditions as before to appear for his trial on December 4.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

What Lessons can India Learn from Japan?

What Lessons can India Learn from Japan?

Rediff.com8 Apr 2020

'Both India and Japan can find themselves in a win-win situation if they draw some lessons from each other's strengths,' says Dr Rajaram Panda.

Here's how to make India easy for business

Here's how to make India easy for business

Rediff.com19 Jan 2015

The 2015 World Bank group's Doing Business index ranked India at 142, down from 140, which it was the year before.