News for 'Associate Director of Enforcement'

On the road to seek justice for Sikh detainees in Texas

On the road to seek justice for Sikh detainees in Texas

Rediff.com14 May 2014

Activists and rights groups set out in a caravan called 'El Paso 37' from Fresno, California to El Paso, Texas, April 26, to express solidarity with 37 Punjabi migrants who are on a hunger strike at the El Paso federal immigration detention center.

Zakir Naik charged with 'inciting terror'

Zakir Naik charged with 'inciting terror'

Rediff.com27 Oct 2017

The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.

ISL final fracas: FC Goa fined Rs 11 crore; owners banned

ISL final fracas: FC Goa fined Rs 11 crore; owners banned

Rediff.com5 May 2016

The five-member Regulatory Commission of the Indian Super League met in Mumbai over the three days, in continuation of its earlier sittings since February 2016, to hear the submissions of the respective parties in the matter of Football Sports Development Limited vs FC Goa; FC Goa vs Chennaiyin FC; FC Goa vs Elano Blumer and Chennaiyin FC vs FC Goa.

Markets manipulators beware, new insider trading norms are tough

Markets manipulators beware, new insider trading norms are tough

Rediff.com14 May 2015

New insider trading norms will help to nab market manipulators

Count of coronavirus patients in India rises to 114

Count of coronavirus patients in India rises to 114

Rediff.com16 Mar 2020

The tally of 114 includes two fatalities and 17 foreigners as well as 13 people who were discharged after they recovered from the infection.

Deed done, now to make mega bank merger work

Deed done, now to make mega bank merger work

Rediff.com18 Sep 2019

'We can't have the best of both worlds -- large, efficient, world class government-owned banks, doing social banking and making profits. 'Why not set them free from the shackles of such obligations and run them as business units?' says Tamal Bandyopadhyay.

Lalit Modi all set to win RCA President's post

Lalit Modi all set to win RCA President's post

Rediff.com18 Dec 2013

In a major embarrassment for BCCI, former IPL commissioner Lalit Modi is set to reclaim the post of Rajasthan Cricket Association (RCA) President when he takes on Rampal Sharma in the state body polls on Thursday under the watchful eyes of Supreme Court-appointed observer Justice N M Kasliwal.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Dawood's brother was eating biryani, watching KBC when cops detained him

Dawood's brother was eating biryani, watching KBC when cops detained him

Rediff.com19 Sep 2017

The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?

Not just Mallya, government agency too a wilful defaulter

Not just Mallya, government agency too a wilful defaulter

Rediff.com10 Mar 2016

The Nafed has outstanding dues of Rs 224.26 crore (Rs 2.24 billion) as of February 15.

Volkswagen's US recall could be thwarted by reluctant diesel owners

Volkswagen's US recall could be thwarted by reluctant diesel owners

Rediff.com8 Oct 2015

The cars, some 482,000 Passats, Golfs and Jettas sold in model years 2009 to 2015 in the United States, are peppy and fun to drive, owners say.

Misusing NGOs: 188 foreign donors under lens for laundering

Misusing NGOs: 188 foreign donors under lens for laundering

Rediff.com8 Apr 2015

The list has been handed over to Enforcement Directorate.

Ponzi scam: ED to file chargesheet in Rose Valley case

Ponzi scam: ED to file chargesheet in Rose Valley case

Rediff.com31 Mar 2015

ED had arrested group chairman Gautam Kundu on March 25.

Chhagan Bhujbal arrested in money laundering case

Chhagan Bhujbal arrested in money laundering case

Rediff.com14 Mar 2016

According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

RIL's wait for higher gas price to get longer

RIL's wait for higher gas price to get longer

Rediff.com12 Oct 2013

Mukesh Ambani's Reliance Industries (RIL) might be denied a higher gas price from its D1 and D3 fields until the arbitration process with the government is over and a third-party expert report on the fall in output at the KG-D6 block is out.

India gets a National Security AdviCzar

India gets a National Security AdviCzar

Rediff.com25 Oct 2018

Ajit Doval is now India's all-powerful security boss. This concentration of power disrupts our layered security system. Will it not weaken whatever remains of the power and authority of the home, defence and finance ministers? asks Shekhar Gupta.

India plans tough action against Pak for cross-border terror: US official

India plans tough action against Pak for cross-border terror: US official

Rediff.com24 May 2017

The statement came a day after Indian Army launched "punitive fire assaults" on Pakistani positions across LoC.

Chidambaram slams government's 'malicious onslaught' as firm linked to son is searched

Chidambaram slams government's 'malicious onslaught' as firm linked to son is searched

Rediff.com1 Dec 2015

"If the government wishes to target me, they should do so directly, not harass friends of my son who carry on their own businesses and have nothing to do with politics," he said in a statement shortly after reports of IT and ED searches on some premises connected with Karti's friends.

Never met Sonia or Antony: Agusta 'middleman's' big revelations

Never met Sonia or Antony: Agusta 'middleman's' big revelations

Rediff.com11 May 2016

He also said that Bharatiya Janata Party MP Subramanian Swamy has not lied about the deal but it seems he has been misled.

Naidu visits Stalin to bolster anti-BJP front bid

Naidu visits Stalin to bolster anti-BJP front bid

Rediff.com9 Nov 2018

While Rahul Gandhi led Congress has a pan Indian presence, Naidu described regional leaders, including himself, West Bengal Chief Minister Mamata Banerjee, Stalin and Deve Gowda as strong leaders in their respective states, who are coming together against the BJP.

Panel proposes to unleash watchdog on private coaching

Panel proposes to unleash watchdog on private coaching

Rediff.com15 Dec 2015

Needless to say, coaching institutes are unhappy with suggestion.

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Aircel-Maxis case: ED seeks custodial interrogation of Chidambaram

Rediff.com31 Oct 2018

The ED said that Chidambaram has remained evasive and therefore grant of pre-arrest bail at this stage would be highly detrimental to the investigation.

Mallya@60: Once the king of good times, now a defaulter

Mallya@60: Once the king of good times, now a defaulter

Rediff.com11 Dec 2015

Vijay Mallya has lost control of his companies.

New York gunman kills imam and assistant outside mosque in hate attack

New York gunman kills imam and assistant outside mosque in hate attack

Rediff.com14 Aug 2016

Police said Imam Maulama Akonjee and Thara Uddin, 64, were walking home from prayers on Saturday when they were approached from behind by a male and were shot.

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Apr 2018

A look at few gurus who have attracted controversy in recent times.

Tennis rocked by shocking match-fixing claims!

Tennis rocked by shocking match-fixing claims!

Rediff.com18 Jan 2016

Widespread suspected match-fixing exists at the top level of world tennis, including at Wimbledon, according to secret files obtained by the BBC and online BuzzFeed News.

4 decades and still shining: How India's romance with gold peaked

4 decades and still shining: How India's romance with gold peaked

Rediff.com22 Sep 2014

Despite the recent imposition of import rule and high duties, the yellow metal continues to attract buyers.

Retailers rattled by I-Day online sales, plan to petition government

Retailers rattled by I-Day online sales, plan to petition government

Rediff.com10 Aug 2016

Retailer bodies to demand govt action against I-Day sales offers, threaten legal action for breach of FDI rules.

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Rediff.com16 Dec 2015

In a further escalation of the confrontation between the Congress and the government, the opposition party claimed that a committee constituted by the Delhi government has found 'gross financial irregularities' in the DDCA during that period.

Nipah virus attack: Avoid mangoes, raw date palm

Nipah virus attack: Avoid mangoes, raw date palm

Rediff.com23 May 2018

Do not consume fresh fruits, date palm and other poorly washed fruits/half consumed fruits, says Dr Dr Usha Manjunath.

Match-fixing in cricket has negatively impacted football's popularity in India

Match-fixing in cricket has negatively impacted football's popularity in India

Rediff.com4 May 2015

"India should also be a powerhouse in world football but it is not, because of match-fixing in cricket for goodness sake'

ED to seek Bhujbal's custody in money laundering case

ED to seek Bhujbal's custody in money laundering case

Rediff.com15 Mar 2016

The agency, which placed the senior Nationalist Congress Party leader under arrest last night after a marathon grilling session on Monday, will seek his custody for further interrogation.

Keep us in loop before any FDA swoop, India tells US

Keep us in loop before any FDA swoop, India tells US

Rediff.com11 Feb 2014

Inspections only in domestic authorities' presence, visiting US drug regulator told

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

Govt mulls law to give banks more muscle

Govt mulls law to give banks more muscle

Rediff.com12 Aug 2014

At a time when the asset quality of state-owned banks is deteriorating, the Reserve Bank of India is also planning harsher penalties for wealthy promoters of wilful defaulters.

What lies ahead for Mukul Roy?

What lies ahead for Mukul Roy?

Rediff.com26 Oct 2017

What Roy is planning is not known. Will he side with the BJP, which he calls 'non-communal'? Or will he float a party? Or revive the Nationalist TMC to further his political career?

Why the lockdown could be a big failure!

Why the lockdown could be a big failure!

Rediff.com5 May 2020

'We should not forget the core purpose of the lockdown -- to buy time to implement a strategy to tackle the virus, to prepare for the final lifting of the lockdown and to prepare for a 'new tomorrow',' notes Dr Sanjeeth Peter.

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Aug 2017

A look at few gurus who have attracted controversy in recent times.

Solar industry in search of brighter business

Solar industry in search of brighter business

Rediff.com2 Oct 2017

Import curbs on Chinese panels and modules may help, but low demand and capacity remain problem areas, says Shreya Jai.