News for 'Directorate of Enforcement'

IIT-Kgp revokes notice segregating veg, non-veg students

IIT-Kgp revokes notice segregating veg, non-veg students

Rediff.com12 Sep 2025

Indian Institute of Technology Kharagpur has withdrawn a notice that segregated seating arrangements in dining halls based on vegetarian and non-vegetarian food choices after criticism.

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

Digital arrest: Retired banker duped of Rs 23 crore

Digital arrest: Retired banker duped of Rs 23 crore

Rediff.com22 Sep 2025

Cyber fraudsters posing as ED and CBI officials duped a retired banker in Delhi of Rs 23 crore by allegedly putting him under 'digital arrest' for nearly a month.

Enforcement Directorate summons Koda

Enforcement Directorate summons Koda

Rediff.com4 Nov 2009

Former Jharkhand Chief Minister Madhu Koda and his associates, facing charges of money laundering, have been summoned by the Enforcement Directorate for questioning on alleged hawala transactions and investments.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

No SC lifeline for Jacqueline in money-laundering case

No SC lifeline for Jacqueline in money-laundering case

Rediff.com22 Sep 2025

The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.

Why Enforcement Directorate is targeting Ajit Pawar

Why Enforcement Directorate is targeting Ajit Pawar

Rediff.com3 Jul 2021

'No action will be taken against Ajit Pawar. I am sure.'

Bank of India tags RCom, Anil Ambani as frauds

Bank of India tags RCom, Anil Ambani as frauds

Rediff.com24 Aug 2025

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rediff.com18 Jul 2025

Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against him in a money laundering case.

Hospital Fires Expose Alarming Safety Failures

Hospital Fires Expose Alarming Safety Failures

Rediff.com8 Oct 2025

'Faulty alarms, delays in shutting off oxygen, poor electrical maintenance and staff untrained for emergencies. These are not isolated incidents but reflect a larger pattern of weak oversight.'

Air India issued 9 show cause notices over safety breaches: Govt in RS

Air India issued 9 show cause notices over safety breaches: Govt in RS

Rediff.com21 Jul 2025

Air India has been issued nine show cause notices for safety violations in the last six months, according to the civil aviation ministry. The Directorate General of Civil Aviation (DGCA) has taken enforcement action on one violation. This follows a fatal accident involving an Air India Boeing 787-8 aircraft.

Raj Kapoor@100: The Woman's Director

Raj Kapoor@100: The Woman's Director

Rediff.com14 Dec 2024

Dinesh Raheja views Raj Kapoor's cinema through his women, while celebrating his birth centenary on December 14.

ED questions Shikhar Dhawan for 8 hours

ED questions Shikhar Dhawan for 8 hours

Rediff.com4 Sep 2025

The Enforcement Directorate has summoned Shikhar Dhawan on Thursday for questioning in an alleged illegal betting app-linked money laundering case.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

ED freezes Rs 110 crore in Parimatch betting platform case

ED freezes Rs 110 crore in Parimatch betting platform case

Rediff.com14 Aug 2025

The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.

11 injured in mass stabbing at Walmart in US

11 injured in mass stabbing at Walmart in US

Rediff.com27 Jul 2025

Michigan State Police reported that one suspect had been taken into custody shortly after 6 pm (local time).

'Uddhav Should Not Join Hands With Raj Thackeray'

'Uddhav Should Not Join Hands With Raj Thackeray'

Rediff.com5 Nov 2025

'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.'

Manipur ambush: Prime accused arrested, arms recovered

Manipur ambush: Prime accused arrested, arms recovered

Rediff.com24 Sep 2025

Two jawans of the Assam Rifles were killed and five others injured when a group of armed men ambushed a vehicle of the paramilitary force on September 19.

Cough syrup deaths: Many states ban Coldrif; MP suspends officials

Cough syrup deaths: Many states ban Coldrif; MP suspends officials

Rediff.com7 Oct 2025

A special investigation team (SIT) has been formed in Madhya Pradesh to investigate the deaths of 14 children in Chhindwara, suspected to be linked to a toxic cough syrup. The investigation includes arrests, exhumations, and a ban on the implicated cough syrup.

Tax officer who arrested Kejriwal, Soren resigns

Tax officer who arrested Kejriwal, Soren resigns

Rediff.com19 Jul 2025

Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.

Trump ally murder: Why Kash Patel is under fire

Trump ally murder: Why Kash Patel is under fire

Rediff.com15 Sep 2025

Federal Bureau of Investigation (FBI) Director Kash Patel is set to face congressional scrutiny over his handling of the investigation into the killing of conservative commentator Charlie Kirk, after early missteps including a false social media post claiming that 'the subject' in the killing was in custody, Al Jazeera reported.

ED files chargesheet against Raj Kundra in Bitcoin scam

ED files chargesheet against Raj Kundra in Bitcoin scam

Rediff.com27 Sep 2025

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.

ED Recovers Rs 15,000 Cr In 7 Months

ED Recovers Rs 15,000 Cr In 7 Months

Rediff.com19 Aug 2025

The ED probed 30 cases between August 2024 and March 2025, during which it recovered 15,261 crore, mostly from cases related to bank frauds.

Magisterial probe ordered into Leh violence; markets reopen as curfew eases

Magisterial probe ordered into Leh violence; markets reopen as curfew eases

Rediff.com2 Oct 2025

A magisterial inquiry into the September 24 violence in Leh, which resulted in four deaths, is expected to be completed within four weeks. The inquiry, led by Sub Divisional Magistrate Nubra Mukul Beniwal, aims to determine the facts and circumstances surrounding the incident.

Enforcement Directorate records Jagan's statements

Enforcement Directorate records Jagan's statements

Rediff.com13 Jul 2012

Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jaganmohan Reddy in Chanchalguda prison, where he is lodged currently.

ED summons Google, Meta on Monday in betting apps case

ED summons Google, Meta on Monday in betting apps case

Rediff.com19 Jul 2025

As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

Rediff.com24 Sep 2025

Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.

Assam seeks Singapore's help in Zubeen death probe

Assam seeks Singapore's help in Zubeen death probe

Rediff.com29 Sep 2025

Assam Chief Minister Himanta Biswa Sarma on Monday said the state government has asked the Ministry of Home Affairs to invoke the Mutual Legal Assistance Treaty (MLAT) with Singapore to secure full cooperation from authorities in the case of singer Zubeen Garg's death.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Why We Must Worry About India's Human Rights Record

Why We Must Worry About India's Human Rights Record

Rediff.com18 Oct 2025

In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.

Trump to sign executive orders before meeting Pak PM today

Trump to sign executive orders before meeting Pak PM today

Rediff.com25 Sep 2025

United States President Donald Trump is set to engage in high-stakes bilateral meetings on Thursday, including a closed-door session with Pakistan's Prime Minister Shehbaz Sharif in the Oval Office, according to Trump's public schedule released by the White House.

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

Rediff.com26 Sep 2025

The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.

SC orders CBI probe into Karur stampede that killed 41

SC orders CBI probe into Karur stampede that killed 41

Rediff.com13 Oct 2025

The TVK has sought an independent investigation under the supervision of the Supreme Court, contending that a fair and impartial probe would not be possible if conducted solely by officers of the Tamil Nadu Police.

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Rediff.com3 Oct 2025

The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.

Cough syrup deaths: IMA slams doctor's arrest

Cough syrup deaths: IMA slams doctor's arrest

Rediff.com7 Oct 2025

The Indian Medical Association (IMA) has defended a doctor arrested in connection with cough syrup deaths in Madhya Pradesh, attributing the incident to failures in the drugs regulatory system.

Arms consultant Sanjay Bhandari declared fugitive economic offender

Arms consultant Sanjay Bhandari declared fugitive economic offender

Rediff.com5 Jul 2025

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea.

Woman on FBI's 'top 10 most wanted' list held in India

Woman on FBI's 'top 10 most wanted' list held in India

Rediff.com21 Aug 2025

The FBI has arrested Cindy Rodriguez Singh, a woman on the agency's '10 Most Wanted Fugitive' list, accused of killing her six-year-old son and fleeing to India to evade prosecution.

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Seven linked to Zubeen Garg's final hours ignore CID summons: Himanta

Rediff.com6 Oct 2025

Assam Chief Minister Himanta Biswa Sarma says most of those present with singer Zubeen Garg in Singapore during his death have yet to respond to CID summons, and addresses related political accusations.

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Rediff.com24 Jul 2025

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

Vijay Deverakonda appears before ED in online betting case

Vijay Deverakonda appears before ED in online betting case

Rediff.com6 Aug 2025

Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to illegal online betting and gambling. Other actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, have also been summoned in connection with the case.