News for 'Associate Director of Enforcement'

IAAF has used me as human guinea pig: Semenya

IAAF has used me as human guinea pig: Semenya

Rediff.com19 Jun 2019

'Even though the hormonal drugs made me feel constantly sick, the IAAF now wants to enforce even stricter thresholds with unknown health consequences. I will not allow the IAAF to use me and my body again'

LeJ militant gets 3 death sentences for abducting US doctor

LeJ militant gets 3 death sentences for abducting US doctor

Rediff.com7 Jan 2015

A member of the banned militant group Laskar-e-Jhangvi was awarded death penalty on 3 separate counts and slapped with a hefty fine of Rs 5 million by a Pakistani anti-terrorism court in Lahore for abducting an American doctor in 2011.

Why Rhea's case should send shivers down our spines

Why Rhea's case should send shivers down our spines

Rediff.com14 Sep 2020

A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

US prison seeks Sikh leader's help to end Indians' hunger strike

US prison seeks Sikh leader's help to end Indians' hunger strike

Rediff.com16 Apr 2014

In an attempt to end the hunger strike initiated by 38 Indian detainees since last Thursday, the Immigration and Customs Enforcement officials have reached out to Sikh leaders. Ritu Jha speaks to the detainees and reports about their conditions.

'COVID-19 may cause a massacre in India in 2021'

'COVID-19 may cause a massacre in India in 2021'

Rediff.com14 Apr 2021

'We are already exhausted, but we can't give up.' 'The battle is still on.' 'We will see some respite by December 2021.'

Wanted: An agency to probe financial crimes, hacking

Wanted: An agency to probe financial crimes, hacking

Rediff.com2 Apr 2018

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

ED to soon slap penalty notices in 16 cases against Lalit Modi

ED to soon slap penalty notices in 16 cases against Lalit Modi

Rediff.com15 Jun 2015

The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.

The loan that bankrolled Young Indian's adventure

The loan that bankrolled Young Indian's adventure

Rediff.com23 Dec 2015

Being a non-profit firm, Young Indian does not have a profit and loss account.

Koda case: Rs 144 cr properties attached by special court

Koda case: Rs 144 cr properties attached by special court

Rediff.com11 Sep 2013

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.

TikTok takes a leaf out of FB, Google

TikTok takes a leaf out of FB, Google

Rediff.com25 Jun 2019

Post elections, the company has been making frequent visits to various ministries, including the IT ministry, commerce ministry, as well as different agencies to get the hang of things in the administration.

Buying property? Please read this!

Buying property? Please read this!

Rediff.com14 Jun 2019

Before buying property, please carefully study the agreement with the builder, advises Sanjay Kumar Singh.

Bank mergers: Changes that customers can expect

Bank mergers: Changes that customers can expect

Rediff.com23 May 2016

Loan rates will change at the next reset, while deposit rates will continue till maturity.

93 Punjabi illegal entrants languish in US jails

93 Punjabi illegal entrants languish in US jails

Rediff.com28 Aug 2014

'The Punjab government should initiate proper implementation of the Punjab Prevention of Human Smuggling Bill to save youth from fraudulent travel agents and the human trafficking mafia.'

Why private bankers prefer giving top jobs at public banks a miss

Why private bankers prefer giving top jobs at public banks a miss

Rediff.com17 Jun 2015

Bankers said the mammoth task of cleaning up the PSBs and improving their health will be a mammoth task for any chief executive.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

Ex-actress Mamta Kulkarni involved in drug trade: Police

Ex-actress Mamta Kulkarni involved in drug trade: Police

Rediff.com18 Jun 2016

Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.

Sushma-Lalit Modi row: Did PM tacitly help a fugitive, asks Congress

Sushma-Lalit Modi row: Did PM tacitly help a fugitive, asks Congress

Rediff.com15 Jun 2015

Congress charged the entire BJP and the government with "aiding and abetting" Lalit Modi, a fugitive.

Narendra Modi is my action hero: Censor board chief

Narendra Modi is my action hero: Censor board chief

Rediff.com20 Jan 2015

As questions were raised over several censor board members having BJP links, its new chief Pahlaj Nihalani, a film maker, on Tuesday said he was proud to be a "BJP person" and called Prime Minister Narendra Modi as his "action hero".

Two Russian boxers competed despite doping bans

Two Russian boxers competed despite doping bans

Rediff.com17 Jul 2019

Competition records show that Russian amateur boxers Islam Dashaev and Alena Tokarchuk fought in official tournaments last year despite bans announced by Russian anti-doping agency RUSADA, which is forbidden under international anti-doping rules.

NSEL scam: ED initiates probe, suspects money laundering

NSEL scam: ED initiates probe, suspects money laundering

Rediff.com14 Oct 2013

In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.

Graft case: Jagan's assets worth Rs 863 crore sealed

Graft case: Jagan's assets worth Rs 863 crore sealed

Rediff.com5 Mar 2014

Initiating one of its biggest criminal actions in a money laundering case, the Enforcement Directorate on Wednesday attached assets worth Rs 863 crore of YSR Congress leader Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project in Andhra Pradesh.

Nirav Modi's Taiwan, Surat, Hong Kong and Dubai connections

Nirav Modi's Taiwan, Surat, Hong Kong and Dubai connections

Rediff.com20 Feb 2018

Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe.

ED attaches Rs 100 crore assets in NSEL case

ED attaches Rs 100 crore assets in NSEL case

Rediff.com16 Dec 2013

The agency's latest action, under Prevention of Money Laundering laws, had been taken against the borrower company and its two group companies, which owe the investors Rs 922 crore (Rs 9.22 billion), sources said.

Govt may tweak FDI clause in draft e-commerce policy

Govt may tweak FDI clause in draft e-commerce policy

Rediff.com29 Aug 2018

The draft favoured up to 49 per cent foreign equity in inventory model in the case of 100 per cent made in India products sold through Indian management-controlled platforms with resident Indian founders/promoters.

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

LS polls in Vellore cancelled over huge cash haul

LS polls in Vellore cancelled over huge cash haul

Rediff.com16 Apr 2019

Polling in Vellore was scheduled on April 18.

Chopper deal: ED files chargesheet in money laundering case

Chopper deal: ED files chargesheet in money laundering case

Rediff.com20 Nov 2014

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Costa Rica opens probes into arrested FIFA official Eduardo Li

Costa Rica opens probes into arrested FIFA official Eduardo Li

Rediff.com28 May 2015

Costa Rica has opened investigations into the president of the country's soccer federation who was among seven FIFA executives arrested in Switzerland on Wednesday on corruption charges brought by prosecutors in the United States.

Confusion over shades of blue in notice against Lalit Modi, jokes Jaitley

Confusion over shades of blue in notice against Lalit Modi, jokes Jaitley

Rediff.com16 Jun 2015

Breaking his silence, Finance Minister Arun Jaitley on Tuesday came out in strong defence of External Affairs Minister Sushma Swaraj in the 'Modigate' saying she acted "bona fide" and with "good intentions" and the entire government and party were one on the issue.

Racism rising like 'epidemic' in football

Racism rising like 'epidemic' in football

Rediff.com4 Apr 2019

Italy in particular has got a very big problem, I would go as far as to say it's an epidemic, said FARE's executive director Piara Powar

Sports Shorts: Force India fear podium will be a one-off boost

Sports Shorts: Force India fear podium will be a one-off boost

Rediff.com30 Apr 2018

A summary of sports events and persons who made news on Monday.

Roadblocks that could derail the Walmart, Flipkart deal

Roadblocks that could derail the Walmart, Flipkart deal

Rediff.com12 Jun 2018

'If Walmart is a physical retailer, why is it striking a deal with Flipkart for the online space?'

Jagan case: Court orders freezing of assets worth Rs 143 cr

Jagan case: Court orders freezing of assets worth Rs 143 cr

Rediff.com7 Jun 2013

A special Prevention of Money Laundering Act court has issued orders for attachment of properties worth Rs 143.74 crore of YSR Congress party chief Jagan Mohan Reddy and his associates in a disproportionate assets case being probed by the Enforcement Directorate.

Why, despite Mosul massacre, Punjab's youth still want to go to Iraq

Why, despite Mosul massacre, Punjab's youth still want to go to Iraq

Rediff.com15 Apr 2018

'The main reason people go to other countries is unemployment in Punjab'

ED attaches assets worth Rs 53 crore in investments case

ED attaches assets worth Rs 53 crore in investments case

Rediff.com9 Feb 2015

ED attaches properties worth Rs 53 crore in quid-pro-quo investments case.

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

Court asks CBI to file affidavit on chit probe in other states

Court asks CBI to file affidavit on chit probe in other states

Rediff.com14 May 2013

The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.

I have enough evidence to fight against extradition case: Vijay Mallya

I have enough evidence to fight against extradition case: Vijay Mallya

Rediff.com13 Jun 2017

Mallya's defence team is being led by the firm Joseph Hague Aaronson LLP. They have instructed barrister Clare Montgomery, a specialist in criminal, regulatory and fraud law, to argue in court on their behalf.