News for 'ED'

'BJP Should Be Extremely Wary Of 130th Amendment'

'BJP Should Be Extremely Wary Of 130th Amendment'

Rediff.com22 Aug 2025

'If the INDIA bloc ever forms the government, they will be more than tempted to use such provisions to bring about regime change in BJP-ruled states.'

'Joe Root Has Always Played With A Smile'

'Joe Root Has Always Played With A Smile'

Rediff.com26 Jul 2025

'Congratulations Joe Root, magnificent.'

HC asks ED to submit note on Kejriwal passing orders in custody

HC asks ED to submit note on Kejriwal passing orders in custody

Rediff.com1 Apr 2024

The court disposed of a public interest litigation that sought directions to prevent Kejriwal from issuing orders in his capacity as the chief minister while in ED custody, contending that it was against the legal framework.

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Excise policy: ED arrests BRS leader Kavitha after raid; taken to Delhi

Rediff.com15 Mar 2024

BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

ED to probe Fema breach in Paytm bank case

ED to probe Fema breach in Paytm bank case

Rediff.com15 Feb 2024

The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm Payments Bank case, according to sources in the know. The probe follows serious concerns raised by the Reserve Bank of India on multiple violations by the Paytm bank, which is a joint venture between One97 Communications, which is the parent company of Paytm, and the group's founder Vijay Shekhar Sharma.

SEE: When Brook won mind games against Krishna

SEE: When Brook won mind games against Krishna

Rediff.com24 Jun 2025

Star Sports, the official broadcasters in India, tweeted a clip of Brook playing mind games with Krishna.

ED, TMC leader's family file police complaints against each other

ED, TMC leader's family file police complaints against each other

Rediff.com6 Jan 2024

Meanwhile, ED officers faced resistance again during the arrest of TMC leader and former Bongaon Municipality chairman Shankar Adhya on the intervening night of Friday and Saturday.

'Lord's win a testament to England's adaptability'

'Lord's win a testament to England's adaptability'

Rediff.com21 Jul 2025

England's 22-run victory against India at Lord's was a shining example of the team's ability to break free from their one-dimensional aggressive brand of cricket and adapt as per the need of the hour, pacer Brydon Carse said ahead of fourth Test starting in Manchester on Wednesday.

Amy Jackson Gets Engaged To Gossip Girl Actor Ed Westwick

Amy Jackson Gets Engaged To Gossip Girl Actor Ed Westwick

Rediff.com30 Jan 2024

In the images, Ed can be seen proposing to Amy on bended knee in Switzerland.

BJP claims Soren absconding; CM sends email to ED

BJP claims Soren absconding; CM sends email to ED

Rediff.com29 Jan 2024

The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.

Is That Flying Radha?

Is That Flying Radha?

Rediff.com23 Jul 2025

Glimpses from around the world that will make you smile and cry.

What's brewing between Rohit Sharma and Ed Sheeran?

What's brewing between Rohit Sharma and Ed Sheeran?

Rediff.com18 Mar 2024

Ed Sheeran's currently touring Mumbai, and guess what? He was even spotted playing some cricket!

Gill: More Dhoni Than Kohli

Gill: More Dhoni Than Kohli

Rediff.com26 Aug 2025

A few months after his U-19 World Cup heroics, three senior journalists sought his cellphone number, which he readily provided -- only, he gave three different, but similar, numbers to the three of them!

Odisha student battles for life after self-immolation, CM visits hospital

Odisha student battles for life after self-immolation, CM visits hospital

Rediff.com13 Jul 2025

A 20-year-old college student in Odisha is in critical condition after setting herself on fire to protest alleged sexual harassment. Doctors have started dialysis, and the Chief Minister has visited the hospital.

The Sword Of Vigilance Hangs Over Bankers

The Sword Of Vigilance Hangs Over Bankers

Rediff.com1 Aug 2025

'Vigilance' is a dreaded term for PSB employees and there are instances where this fear is misused by the higher authorities to tame their subordinate officials. This fear always deters PSB executives from making decisions -- the fewer the decisions, the less the chance of falling into trouble, points out Tamal Bandyopadhyay.

ED summons Abhishek Banerjee on November 9

ED summons Abhishek Banerjee on November 9

Rediff.com8 Nov 2023

The Enforcement Directorate (ED) has summoned Trinamool Congress MP Abhishek Banerjee to appear before it in Kolkata on November 9 in connection with the alleged school jobs scam, a TMC leader said on Wednesday.

'Conspiracy against me': ED quizzes Jharkhand CM Hemant Soren

'Conspiracy against me': ED quizzes Jharkhand CM Hemant Soren

Rediff.com20 Jan 2024

The Central Industrial Security Force, tasked with the security of the ED officials, are using high-resolution body cameras to keep track of activities around Soren's residence, he said.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

Rediff.com8 Mar 2024

A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

ED finds 'incriminating' documents at Soren's house

ED finds 'incriminating' documents at Soren's house

Rediff.com30 Jan 2024

The Enforcement Directorate has seized Rs 36 lakh, an SUV and some 'incriminating' documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said Tuesday.

Why Paytm, 2 arms got Rs 611 cr ED notice

Why Paytm, 2 arms got Rs 611 cr ED notice

Rediff.com1 Mar 2025

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy, with respect to certain investment transactions, according to an exchange filing. Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.

ED raids Hemant Soren's aide in 'illegal mining case'

ED raids Hemant Soren's aide in 'illegal mining case'

Rediff.com3 Jan 2024

About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

ED to quiz Naveen Patnaik's MLA in college land irregularities case

ED to quiz Naveen Patnaik's MLA in college land irregularities case

Rediff.com17 Feb 2024

The probe agency has issued summons to Samal and his son Prayaskanti in connection with Barapada Engineering College land irregularities, they added.

ED issues 5th summons to Kejriwal, will he comply?

ED issues 5th summons to Kejriwal, will he comply?

Rediff.com31 Jan 2024

The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.

Kejriwal said Nair reported to Atishi, Saurabh Bharadwaj: ED to court

Kejriwal said Nair reported to Atishi, Saurabh Bharadwaj: ED to court

Rediff.com1 Apr 2024

The ED also alleged that Kejriwal, during his questioning, said AAP communication in-charge Vijay Nair 'did not report to him' but to his cabinet colleagues Atishi and Saurabh Bharadwaj and that his interaction with Nair was 'limited'.

Now, ED books Mahua Moitra in cash-for-queries case

Now, ED books Mahua Moitra in cash-for-queries case

Rediff.com2 Apr 2024

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.

Pant no threat to this England bowler

Pant no threat to this England bowler

Rediff.com30 Jun 2025

'It's exciting to be part of the game when he's at the crease'

Tata Steel Q1 profit more than doubles to Rs 2,007 crore

Tata Steel Q1 profit more than doubles to Rs 2,007 crore

Rediff.com30 Jul 2025

Tata Steel's consolidated net profit more than doubled to Rs 2,007.36 crore during the June quarter, on account of "increase in net steel realisations and the planned cost-takeouts" across geographies. The Tata Group entity had posted a net profit of Rs 918.57 crore in the year-ago period.

Court summons Kejriwal on March 16 after fresh complaint by ED

Court summons Kejriwal on March 16 after fresh complaint by ED

Rediff.com7 Mar 2024

The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said.

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Cannot be allowed to run govt from jail: ED opposes Kejri's plea

Rediff.com5 Apr 2024

The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Trinamool leader held a day after attack on ED team

Trinamool leader held a day after attack on ED team

Rediff.com6 Jan 2024

Former Bongaon Municipality chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case.

Should Bumrah only play one format?

Should Bumrah only play one format?

Rediff.com5 Aug 2025

'There is no question on the value that he brings to the side. But the management and board need to discuss how to use him...'

Odisha student death: CM announces ex gratia, Oppn calls bandh

Odisha student death: CM announces ex gratia, Oppn calls bandh

Rediff.com15 Jul 2025

Odisha Chief Minister Mohan Charan Majhi on Tuesday announced ex gratia of Rs 20 lakh for the family of the college student who died by setting herself on fire over alleged inaction on her sexual harassment complaint.

Beyond Bumrah: New Indian Pace Heroes Emerge in England

Beyond Bumrah: New Indian Pace Heroes Emerge in England

Rediff.com9 Aug 2025

Siraj, Krishna, Akash Shine as India's Pace Future Takes Shape

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

Even CBI, ED can arrest Shajahan Sheikh, not just police, says HC

Even CBI, ED can arrest Shajahan Sheikh, not just police, says HC

Rediff.com28 Feb 2024

The Calcutta high court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in alleged sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal police.