News for 'EDS'

SC judge recuses from DMK leader's bail hearing

SC judge recuses from DMK leader's bail hearing

Rediff.com31 Jul 2026

Supreme Court Justice V Mohana has recused herself from hearing the anticipatory bail plea of DMK leader V Senthil Balaji in a new corruption case related to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC). The plea, seeking pre-arrest bail, was filed after the Madras High Court dismissed Balaji's petition. The case involves a systematic cash-kickback scheme and overcharging at TASMAC retail shops.

Manchester City's new head coach Maresca faces a monumental EPL challenge

Manchester City's new head coach Maresca faces a monumental EPL challenge

Rediff.com20 Aug 2026

Manchester City enter a challenging post-Guardiola era, with Enzo Maresca tasked with preserving their dominance, managing squad changes and meeting immense expectations in a fiercely competitive Premier League.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

AAP Accuses BJP Of Political Vendetta After ED Arrest Of Minister

Rediff.com9 May 2026

The Aam Aadmi Party (AAP) has strongly criticised the Enforcement Directorate (ED) raid and subsequent arrest of Punjab minister Sanjeev Arora, calling it a politically motivated act by the BJP-led central government. AAP leaders allege the BJP is misusing central agencies to suppress opposition voices and destabilise the AAP government in Punjab.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

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.

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.

Indian Surfing Chief Arun Vasu Takes Helm At Asian Federation

Indian Surfing Chief Arun Vasu Takes Helm At Asian Federation

Rediff.com7 Aug 2026

Arun Vasu, president of the Surfing Federation of India, has been elected as the new head of the Asian Surfing Federation (ASF) after a supervised voting process. He succeeds Atsushi Sakai of Japan and aims to build on the legacy while promoting surfing and SUP across Asia.

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

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.

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.

Punjab minister Sanjeev Arora arrested by ED in PMLA case

Punjab minister Sanjeev Arora arrested by ED in PMLA case

Rediff.com9 May 2026

The Enforcement Directorate (ED) arrested Punjab industries minister Sanjeev Arora in a new money laundering case following raids at his residence and other locations.

Mumbai cops register 13 FIRs in five days for staging protests without permission; 400 booked (Eds: Attaching photos)

Mumbai cops register 13 FIRs in five days for staging protests without permission; 400 booked (Eds: Attaching photos)

Rediff.com23 Jul 2026

${commonObj.replaceXmlEntities($object.abstract_report)}

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

Jharkhand protestors seek probe by ex-judge from outside state into exam paper leaks

Jharkhand protestors seek probe by ex-judge from outside state into exam paper leaks

Rediff.com4 Aug 2026

Job aspirants in Jharkhand are protesting alleged paper leaks in PSC and other recruitment exams, demanding an independent inquiry by retired high court judges from outside the state. They have lost faith in the ongoing CID investigation, citing past failures, and threaten to intensify their agitation if their demands for a CBI or independent judicial probe are not met. The protests have garnered support from various organisations, with one leader on an indefinite hunger strike.

ED Cracks Down On Liquor Smuggling Racket In Arunachal Pradesh

ED Cracks Down On Liquor Smuggling Racket In Arunachal Pradesh

Rediff.com27 Apr 2026

The Enforcement Directorate conducted raids across Arunachal Pradesh, uncovering a large-scale interstate liquor smuggling and money laundering network.

Difficult to think of cricket without ODIs: Jonty Rhodes

Difficult to think of cricket without ODIs: Jonty Rhodes

Rediff.com11 Aug 2026

Former South Africa cricketer Jonty Rhodes believes that while bilateral ODI series may become fewer in the future, the 50-over format is unlikely to disappear entirely, with passionate fans continuing to support their teams.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

ED Intensifies Probe, Attaches 3,034 Crore In Reliance Group Case

ED Intensifies Probe, Attaches 3,034 Crore In Reliance Group Case

Rediff.com28 Apr 2026

The Enforcement Directorate has attached fresh assets worth Rs 3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group (RAAG) companies.

Mahadev betting app founder Sourabh Chandrakar detained in Oman

Mahadev betting app founder Sourabh Chandrakar detained in Oman

Rediff.com8 Jul 2026

Sourabh Chandrakar, the absconding founder of the Mahadev betting app, has been detained in Oman based on an Interpol Red Notice. Indian agencies are now working to extradite or deport him. The ED's investigation into the syndicate has revealed alleged proceeds of crime worth Rs 6,000 crore and links to high-ranking politicians and bureaucrats.

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

Rediff.com11 Apr 2026

Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.

ED probes Christian group over foreign card cash deals in Maoist areas

ED probes Christian group over foreign card cash deals in Maoist areas

Rediff.com25 Apr 2026

The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.

Reliance Executives in ED Custody Over Alleged Loan Fraud

Reliance Executives in ED Custody Over Alleged Loan Fraud

Rediff.com16 Apr 2026

A Delhi court has remanded former senior executives of Reliance Anil Ambani Group (RAAG) to five days of ED custody in connection with an alleged bank loan fraud-linked money laundering case.

Jasprit Bumrah Fit To Lead India's Pace Attack In Sri Lanka

Jasprit Bumrah Fit To Lead India's Pace Attack In Sri Lanka

Rediff.com31 Jul 2026

India's premier fast bowler, Jasprit Bumrah, has received clearance from the BCCI's Centre of Excellence to participate in the upcoming two-Test series against Sri Lanka. Bumrah had been recovering from an impact injury sustained during the recent ODI series against England, which forced him to miss the third ODI. His return is crucial for India's World Test Championship aspirations.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Rediff.com17 Apr 2026

Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.

It will be better if..: CJP's Dipke on Bhagwat's Gen Z dialogue

It will be better if..: CJP's Dipke on Bhagwat's Gen Z dialogue

Rediff.com4 Aug 2026

Abhijeet Dipke, founder of the Cockroach Janta Party (CJP), emphasised the importance of young or Gen Z voices leading dialogues with youth, ahead of RSS chief Mohan Bhagwat's interaction with students in Mumbai. Dipke highlighted that youth protests, including those against the NEET paper leak, have compelled leaders to engage with Gen Z. He also expressed solidarity with students protesting alleged paper leaks in Jharkhand, criticising the government's handling of the issue.

After 16 Years, Lalit Modi Eyes India Return

After 16 Years, Lalit Modi Eyes India Return

Rediff.com22 Jul 2026

Former IPL chairman Lalit Modi has been cleared in most of the Enforcement Directorate's findings and penalties in the 2009 IPL South Africa FEMA case by an appellate tribunal. This verdict ends a 16-year legal battle, prompting Modi to announce his plans to return to India by late this year or early next year.

Since he is 'forgiving'...: Sonia takes dig at Modi, hails Manmohan

Since he is 'forgiving'...: Sonia takes dig at Modi, hails Manmohan

Rediff.com11 Aug 2026

Following the Supreme Court's clean chit in the coal block allocation case, Congress leader Sonia Gandhi has lauded former Prime Minister Manmohan Singh's integrity and accountability, drawing a sharp contrast with the Narendra Modi government's operational style and alleged misuse of investigative agencies.

England All-Rounder Jacob Bethell To Miss The Hundred With Injury

England All-Rounder Jacob Bethell To Miss The Hundred With Injury

Rediff.com22 Jul 2026

England all-rounder Jacob Bethell has been ruled out of the 2026 edition of The Hundred due to a knee injury sustained during the recent one-day international series against India.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

Rediff.com2 Apr 2026

The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.

ED Cracks Down on Real Estate Firm Earth Infrastructures Ltd. for Homebuyer Fraud

ED Cracks Down on Real Estate Firm Earth Infrastructures Ltd. for Homebuyer Fraud

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) has seized significant assets from Earth Infrastructures Ltd., a Delhi-based real estate company, following accusations of defrauding homebuyers. The company is currently undergoing insolvency proceedings.

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

Rediff.com24 Mar 2026

The Supreme Court questioned the West Bengal government regarding its objection to the maintainability of the Enforcement Directorate's plea concerning alleged obstruction by Chief Minister Mamata Banerjee during a raid, focusing on the fundamental rights of ED officers.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com21 Jun 2026

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

Rediff.com20 Apr 2026

The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Bengal coal scam: ED seeks officers' details from 10 stations

Bengal coal scam: ED seeks officers' details from 10 stations

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) is investigating potential links between police officers and illegal coal smuggling operations in West Bengal, seeking details of officers in charge of multiple police stations.

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Rediff.com25 Jun 2026

Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.