News for 'Directorate of Enforcement'

Mumbai-Nashik Highway Gets Camera Enforcement To Curb Speeding

Mumbai-Nashik Highway Gets Camera Enforcement To Curb Speeding

Rediff.com30 Apr 2026

The Maharashtra Highway Traffic Police have launched a six-month camera-based speed enforcement pilot project on the Mumbai-Nashik highway to curb over-speeding and improve road safety.

CPI(M) Accuses UDF Of Colluding With BJP Over ED Probe

CPI(M) Accuses UDF Of Colluding With BJP Over ED Probe

Rediff.com22 Sep 2026

The CPI(M) has strongly criticised the UDF government in Keralam for ordering a police inquiry into an alleged bribery case involving former Chief Minister Pinarayi Vijayan, his daughter, and son-in-law, based on an Enforcement Directorate report. The party alleges political targeting and a nexus between the UDF and the BJP-led Centre.

Fortis Healthcare moves Supreme Court against Delhi HC forensic audit order

Fortis Healthcare moves Supreme Court against Delhi HC forensic audit order

Rediff.com17 Sep 2026

Hospital chain Fortis Healthcare has filed a special leave petition in the Supreme Court against a Delhi High Court order directing a forensic audit into the alleged erosion of assets by its former promoters, Malvinder and Shivinder Singh, during enforcement proceedings initiated by Japanese drugmaker Daiichi Sankyo.

Meta India chief appears before child rights panel again over CSEAM ads

Meta India chief appears before child rights panel again over CSEAM ads

Rediff.com17 Sep 2026

Top Meta India executives, including chief Arun Srinivas, appeared before the National Commission for Protection of Child Rights (NCPCR) for the second time in a week regarding alleged Child Sexual Exploitative and Abuse Material (CSEAM) related advertisements on its platforms. Meta has committed to reporting child safety matters directly to India's I4C cybercrime portal, a significant shift from its previous practice of reporting to a US-based centre. The government is pushing for stronger safeguards and accountability from social media platforms to ensure online child safety.

Super League Kerala Unveils New Financial Model And DFB Technical Roadmap

Super League Kerala Unveils New Financial Model And DFB Technical Roadmap

Rediff.com21 Sep 2026

Super League Kerala is implementing a new financial model to ensure franchise sustainability and has partnered with the German Football Association (DFB) for a five-year technical roadmap. This includes establishing a residential Centre of Excellence to nurture young football talent while integrating formal education.

CBI books US missionary group The Timothy Initiative for FCRA breach

CBI books US missionary group The Timothy Initiative for FCRA breach

Rediff.com17 Sep 2026

The CBI has registered a case against USA-based Christian missionary group The Timothy Initiative (TTI) and its associates for allegedly misusing Rs 92.55 crore in foreign funds for missionary activities, violating the Foreign Contribution (Regulation) Act, 2010. The case, based on a Union Home Ministry complaint and ED investigation, highlights the alleged use of foreign debit cards and attempts to conceal identities.

Sachin Waze gets bail in Antilia bomb scare case

Sachin Waze gets bail in Antilia bomb scare case

Rediff.com29 Sep 2026

A special court granted bail to dismissed police officer Sachin Waze in the 2021 Antilia bomb scare case, severely criticising the National Investigation Agency (NIA) for its failure to establish a prima facie case of terrorism and for not recording statements of the alleged targets, Mukesh Ambani's family. The NIA has challenged the bail order in the Bombay High Court.

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Bombay HC bench recuses from hearing NIA's appeal against Sachin Waze's bail

Rediff.com30 Sep 2026

The Bombay High Court has stayed the bail granted to dismissed cop Sachin Waze in the 2021 Antilia bomb scare case. The National Investigation Agency (NIA) appealed the special court's decision, arguing that Waze intended to create terror and is accused of murder, and criticised the special court's observations regarding the Ambani family.

Former member of Patidar stir held for fake passport

Former member of Patidar stir held for fake passport

Rediff.com16 Sep 2026

Harikesh Patel, a former member of the Patidar Anamat Andolan Samiti (PAAS), has been arrested by the Gujarat Anti-Terrorist Squad (ATS) for allegedly obtaining a second passport using forged documents. Patel had previously surrendered his original passport in connection with an ED money laundering case. He reportedly used the fraudulently obtained passport for international travel.

Meta may lose legal immunity after govt calls it service provider

Meta may lose legal immunity after govt calls it service provider

Rediff.com16 Sep 2026

Government sources state that Meta, due to its algorithmic amplification of content, can no longer be considered a "simple intermediary" but rather a "service provider," implying greater responsibility and potential loss of legal immunity. This shift comes as Meta commits to directly reporting child abuse content to Indian law enforcement, amidst increasing government scrutiny over harmful online content and algorithmic bias.

I-PAC director Vinesh Chandel gets bail day after Bengal polls

I-PAC director Vinesh Chandel gets bail day after Bengal polls

Rediff.com30 Apr 2026

A Delhi court has granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal, as the Enforcement Directorate did not oppose the bail plea.

I-PAC Director's Representative Assists ED With Data Extraction

I-PAC Director's Representative Assists ED With Data Extraction

Rediff.com20 Apr 2026

A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.

Lalu, Rabri, Tejashwi among nine charged in IRCTC hotel scam

Lalu, Rabri, Tejashwi among nine charged in IRCTC hotel scam

Rediff.com11 Sep 2026

A Delhi court has ordered the framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and six others in the alleged IRCTC hotel scam. The court found strong suspicion of a manipulated tender for railway hotels and a quid pro quo involving land transfer at undervalued rates.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com9 May 2026

Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.

Dubai fund transfers: Fresh ED claims against Vijayan's daughter in CMRL case

Dubai fund transfers: Fresh ED claims against Vijayan's daughter in CMRL case

Rediff.com19 Aug 2026

The Enforcement Directorate has seized handwritten notes and digital evidence during searches related to former Kerala Chief Minister Pinarayi Vijayan's daughter, Veena T. The agency alleges these notes detail fund transfers to Dubai and amounts handled beyond her known income, linking her to a money laundering probe involving Cochin Minerals and Rutile Ltd (CMRL) and her defunct company, Exalogic Solutions. Political leaders have condemned the probe as a vendetta.

17 Years On, Sri Lanka's Missing Haunts Families

17 Years On, Sri Lanka's Missing Haunts Families

Rediff.com2 Sep 2026

Many women admit that while they keep clamouring to know the whereabouts of their disappeared family members, they are painfully aware that all of them may have been done to death, points out M R Narayan Swamy.

How Anti-Doping Act Amendments Will Change Enforcement

How Anti-Doping Act Amendments Will Change Enforcement

Rediff.com21 May 2026

Proposed amendments to the National Anti-Doping Act in India could significantly alter enforcement procedures, granting officers greater authority to search and detain individuals suspected of involvement with banned substances.

CCI Chairperson Flags AI Risks In Digital Markets

CCI Chairperson Flags AI Risks In Digital Markets

Rediff.com7 Sep 2026

Competition Commission of India (CCI) chairperson Ravneet Kaur has warned that the rapid adoption of artificial intelligence (AI) could intensify anti-competitive practices in digital markets, including self-preferencing, discriminatory pricing, and market manipulation. She highlighted the CCI's ongoing study into AI's impact on competition and stressed the regulator's role in fostering growth while preventing abuse of dominance.

Only 9 Women CEOs, 25 Women MDs in Top 500

Only 9 Women CEOs, 25 Women MDs in Top 500

Rediff.com13 Aug 2026

The top 500 listed companies had 860 women directors or board members overall.

'What May Be Justice For You May Be Injustice For Me'

'What May Be Justice For You May Be Injustice For Me'

Rediff.com2 Sep 2026

'What Daayra tries to do is explore the greys because everything is not black and white.'

Asim Munir Gives ISI's 'Dirty Harry' New Job

Asim Munir Gives ISI's 'Dirty Harry' New Job

Rediff.com5 Sep 2026

Major General Faisal Naseer, infamously dubbed 'Dirty Harry' for his controversial tenure in the ISI, has been appointed national co-ordinator of Pakistan's National Counter-Terrorism Authority.

Cyber frauds threaten Mumbai woman with terror case, steal Rs 7.21 cr

Cyber frauds threaten Mumbai woman with terror case, steal Rs 7.21 cr

Rediff.com28 Aug 2026

A 68-year-old Mumbai resident was defrauded of Rs 7.21 crore by cyber criminals who threatened her with false accusations of money laundering and terror funding. The fraudsters coerced her into transferring funds to bank accounts and a cryptocurrency wallet after impersonating officials from various agencies.

Satyendar Jain says his arrest linked to Punjab polls

Satyendar Jain says his arrest linked to Punjab polls

Rediff.com19 Aug 2026

Former Delhi minister Satyendar Jain has been arrested by the Anti-Corruption Branch (ACB) in connection with an alleged corruption case involving the tendering process for sewage treatment plant projects of the Delhi Jal Board (DJB). Jain claims the arrest is politically motivated, linking it to the upcoming Punjab Assembly polls. Five other individuals, including a former DJB CEO, were also arrested in the case, which alleges irregularities and favouritism in tender conditions.

Beware Of These Scams!

Beware Of These Scams!

Rediff.com1 Sep 2026

Do not share OTPs, PINs, authentication codes, card numbers, card verification values (CVVs), KYC details, security answers, Internet-banking passwords or Aadhaar-based authentication credentials through SMS, e-mail or phone calls.

Bihar Prohibition Fails To Curb Crime Against Women

Bihar Prohibition Fails To Curb Crime Against Women

Rediff.com17 Aug 2026

'The prohibition regime has been accompanied by concerns regarding the expansion of the illicit liquor trade, increased enforcement challenges and corruption, and the growing use of alternative intoxicants, including illicit drugs.'

Derek O'Brien questions ED action, asks why not freeze temple funds too?

Derek O'Brien questions ED action, asks why not freeze temple funds too?

Rediff.com10 Jul 2026

Trinamool Congress leader Derek O'Brien questioned the Enforcement Directorate's decision to freeze three of the party's bank accounts, worth Rs 440 crore, under the anti-money laundering law. He controversially asked when the ED would freeze "temple funds," in an apparent reference to alleged financial irregularities at the Ram temple in Ayodhya, amidst opposition demands for a judicial probe into the matter.

'Very, very distressing': SC judge on police crackdown at Jantar Mantar

'Very, very distressing': SC judge on police crackdown at Jantar Mantar

Rediff.com5 Sep 2026

Supreme Court Justice Ujjal Bhuyan critically examined police conduct in India, raising serious concerns about alleged assaults on protesters, custodial torture, and the urgent need for comprehensive police reforms to uphold human rights and the rule of law.

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Supreme Court Orders CBI Probe into ED Allegations Against Former Indiabulls Housing Finance Promoter

Rediff.com19 Aug 2026

The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.

SC grants anticipatory bail to DMK's Senthil Balaji in TASMAC corruption case

SC grants anticipatory bail to DMK's Senthil Balaji in TASMAC corruption case

Rediff.com31 Jul 2026

The Supreme Court has granted anticipatory bail to DMK leader and former minister V Senthil Balaji in a fresh corruption case related to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), with conditions including cooperation with the investigation and depositing his passport.

Nagendra offered to quit to save Congress from embarrassment: Shivakumar

Nagendra offered to quit to save Congress from embarrassment: Shivakumar

Rediff.com29 Aug 2026

Karnataka Chief Minister D K Shivakumar confirmed that Minister B Nagendra has offered to resign to avoid embarrassing the Congress party and the government, despite Shivakumar's insistence on Nagendra's innocence in the alleged Valmiki Scheduled Tribes Development Corporation scam. The Chief Minister stated he would consult the party high command before making a final decision.

NTA Faces Major Exam Process Overhaul

NTA Faces Major Exam Process Overhaul

Rediff.com18 Aug 2026

The overhaul comes after a series of controversies surrounding the conduct of examinations administered by NTA, which has faced questions over examination security and its handling of irregularities.

SC to hear Rahul's plea against HC order in assets case

SC to hear Rahul's plea against HC order in assets case

Rediff.com13 Aug 2026

Congress leader Rahul Gandhi has approached the Supreme Court to challenge an Allahabad High Court order that directed the CBI and ED to verify allegations of disproportionate assets against him. The Supreme Court is scheduled to hear the matter on August 17. The Allahabad High Court had expressed dissatisfaction with the CBI's progress and ordered a fresh affidavit, also allowing the ED to proceed if illegality was found during its inquiry. The case stems from a plea by a BJP worker alleging disproportionate assets and dual citizenship.

ED freezes Rs 440 crore in TMC bank accounts amid money laundering probe

ED freezes Rs 440 crore in TMC bank accounts amid money laundering probe

Rediff.com8 Jul 2026

The Enforcement Directorate has frozen bank deposits of the Trinamool Congress worth Rs 440 crore under the anti-money laundering law. This action follows searches in a funds misappropriation case, with allegations of significant transfers to a private aviation company and the purchase of luxury aircraft.

National Herald case: HC gives Sonia, Rahul 3 weeks to reply on ED plea

National Herald case: HC gives Sonia, Rahul 3 weeks to reply on ED plea

Rediff.com27 Jul 2026

The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.

How Haryana Is Using Drones For Smart Governance

How Haryana Is Using Drones For Smart Governance

Rediff.com3 Aug 2026

Haryana is institutionalising drone technology as a key governance tool, deploying AI-powered surveillance and high-resolution geospatial mapping. This initiative aims to detect illegal constructions, monitor mining activities, map civic infrastructure, and track pollution across the state. The Chief Secretary reviewed progress on various projects, including an AI-powered Change Detection Application and digital mapping of municipal assets, highlighting the state's commitment to evidence-based governance and improved public service delivery.

35 Years On, SC Quashes FERA Case Against Standard Chartered Bank

35 Years On, SC Quashes FERA Case Against Standard Chartered Bank

Rediff.com22 Jul 2026

The Supreme Court of India has quashed criminal proceedings against Standard Chartered Bank and one of its officers in a 1991-92 Foreign Exchange Regulation Act (FERA) case, citing an extraordinary 23-year delay in prosecution and the Enforcement Directorate's failure to comply with mandatory procedural safeguards.

'Sugar Prices Have Begun To Ease'

'Sugar Prices Have Begun To Ease'

Rediff.com1 Sep 2026

'With factories starting early for the next season, fresh sugar will enter market 10-15 days earlier than usual, and sugar price are expected to remain affordable in near term.'

Empowering Women: FICCI FLO And MLA Launch Drone Pilot Training

Empowering Women: FICCI FLO And MLA Launch Drone Pilot Training

Rediff.com12 Aug 2026

FICCI FLO and UP BJP MLA Rajeshwar Singh are collaborating to train 100 women as 'drone pilots' in Lucknow. This initiative aims to provide employment and entrepreneurship opportunities in the burgeoning drone economy. The announcement was made at an event where MLA Singh also highlighted his efforts in public grievance redressal and establishing women's empowerment centres in his constituency.

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

Rediff.com4 Aug 2026

As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.

'Ethanol Blending Has Not Led to Sugar's Price Rise'

'Ethanol Blending Has Not Led to Sugar's Price Rise'

Rediff.com1 Sep 2026

'The ethanol blended with petrol programme should not be halted or reconsidered.' 'India is not experiencing a structural sugar shortage, and the ethanol blending roadmap does not compete with food security or drive domestic price increases.'