News for 'EDS'

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

Rediff.com6 Mar 2026

NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.

Congress Leader Alleges Vijayan is Appeasing Modi and Shah

Congress Leader Alleges Vijayan is Appeasing Modi and Shah

Rediff.com26 Mar 2026

Congress leader V D Satheesan has accused Chief Minister Pinarayi Vijayan of targeting Rahul Gandhi to curry favour with Prime Minister Narendra Modi and Home Minister Amit Shah, alleging blackmail and compromised investigations.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

More use of speciality fertilisers can help tide over supply shocks: Experts

More use of speciality fertilisers can help tide over supply shocks: Experts

Rediff.com10 Apr 2026

Despite significant price differences, Indian farmers are increasingly adopting non-subsidised speciality fertilisers, which are seen as a potential solution to the rising fertiliser subsidy burden exacerbated by global supply shocks.

ED grills Bengal minister for 9 hours in school job scam probe

ED grills Bengal minister for 9 hours in school job scam probe

Rediff.com23 Oct 2025

West Bengal minister Chandranath Sinha was questioned by the Enforcement Directorate (ED) for nearly nine hours in connection with the alleged primary school teacher recruitment scam.

ED offers Flipkart to close FEMA violation case by paying penalty

ED offers Flipkart to close FEMA violation case by paying penalty

Rediff.com12 Oct 2025

The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a penalty, sources aware of the development said.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

TMC's Abhishek Banerjee Challenges Amit Shah on Infiltration, Terror Incidents

TMC's Abhishek Banerjee Challenges Amit Shah on Infiltration, Terror Incidents

Rediff.com10 Apr 2026

Senior TMC leader Abhishek Banerjee criticises Union Home Minister Amit Shah over infiltration, terror attacks, and unfulfilled job promises, questioning the BJP's governance record.

National Surf and SUP Championship to Showcase India's Elite Athletes

National Surf and SUP Championship to Showcase India's Elite Athletes

Rediff.com31 Mar 2026

India's top surfers and stand-up paddlers will compete in the inaugural Little Andaman Pro 2026 National Surf and SUP Championship, held in the Andaman and Nicobar Islands from April 9 to 12. The event, organised by the Surfing Federation of India (SFI), aims to provide crucial competition experience ahead of the Asian Games.

Pawan Khera missing as Assam police search his Delhi house; seize devices

Pawan Khera missing as Assam police search his Delhi house; seize devices

Rediff.com7 Apr 2026

An Assam Police team is questioning Congress leader Pawan Khera in Delhi regarding allegations against Assam Chief Minister Himanta Biswa Sarma and his family.

Vijayan Rebuts Rahul Gandhi's LDF-BJP Collusion Allegations in Kerala

Vijayan Rebuts Rahul Gandhi's LDF-BJP Collusion Allegations in Kerala

Rediff.com26 Mar 2026

Kerala Chief Minister Pinarayi Vijayan has strongly refuted Rahul Gandhi's claims of collusion between the LDF and BJP in the upcoming Kerala Assembly elections, accusing the Congress leader and his party of being the BJP's 'B-team'. The Congress has retaliated, alleging that Vijayan is trying to appease Prime Minister Modi and Home Minister Shah.

Sheena Bora Trial: Do Skeletons Rise?

Sheena Bora Trial: Do Skeletons Rise?

Rediff.com24 Apr 2026

The investigation into Sheena Bora's murder, and, later, the case, leans heavily on the half-burnt body found in rural Maharashtra in 2012. Therefore, the very strange and notable differences -- like the Case Of The Rising Skeleton -- between both postmortems/their reports done on it have a critical bearing.

Sarma Slams Congress for 'Unverified' Allegations, Vows Action

Sarma Slams Congress for 'Unverified' Allegations, Vows Action

Rediff.com7 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has strongly criticised the Congress party for making what he claims are unverified allegations against him and his family, including accusations of undeclared assets and multiple passports held by his wife. Sarma has vowed to pursue legal action against Congress leaders, including Pawan Khera, and has accused them of spreading misinformation.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

10 Celebs With Clothing Labels

10 Celebs With Clothing Labels

Rediff.com27 Feb 2026

Several prominent Indian celebrities have interests beyond the silver screen or cricket pitch.

Abhishek Banerjee Accuses Congress of Aiding BJP in West Bengal

Abhishek Banerjee Accuses Congress of Aiding BJP in West Bengal

Rediff.com6 Apr 2026

TMC leader Abhishek Banerjee has accused the Congress party of indirectly supporting the BJP in West Bengal, urging voters to reject them in the upcoming elections. He alleged a nexus between the Congress, BJP, and Left parties, claiming that votes for Congress would split the opposition and benefit the BJP.

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

Rediff.com18 Apr 2026

This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

Rediff.com16 Oct 2025

The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.

Delimitation, not women's reservation, real issue: Sonia

Delimitation, not women's reservation, real issue: Sonia

Rediff.com13 Apr 2026

Sonia Gandhi criticises the government's proposed delimitation, claiming it's a politically motivated move to delay the caste census and gain an unfair advantage, rather than genuinely promoting women's reservation.

Banerjee Hits Back at Modi's Claims on Bengal's Fish Production

Banerjee Hits Back at Modi's Claims on Bengal's Fish Production

Rediff.com9 Apr 2026

West Bengal Chief Minister Mamata Banerjee has refuted Prime Minister Narendra Modi's claims about the state's fish production, accusing him of misrepresenting facts and alleging restrictions on non-vegetarian food consumption in BJP-ruled states.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

NCLAT Rejects MMTC's Challenge to NSEL Settlement Scheme

NCLAT Rejects MMTC's Challenge to NSEL Settlement Scheme

Rediff.com30 Mar 2026

The National Company Law Appellate Tribunal (NCLAT) has dismissed an appeal by MMTC, challenging the settlement scheme between National Spot Exchange Ltd (NSEL) and its traders, affirming the earlier approval by the NCLT and the Supreme Court.

Experion Developers' Plea Rejected in Delhi High Court Amid Fraud Investigation

Experion Developers' Plea Rejected in Delhi High Court Amid Fraud Investigation

Rediff.com28 Mar 2026

The Delhi High Court has declined to grant interim relief to Gurugram-based Experion Developers Private Limited, who sought to quash an FIR registered against them by the Economic Offences Wing of Delhi Police on charges of fraud.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

SC sets aside ED summons to lawyers, issues guidelines

SC sets aside ED summons to lawyers, issues guidelines

Rediff.com31 Oct 2025

The Supreme Court of India has issued a series of directives aimed at safeguarding lawyer-client privilege, restricting the ability of investigative agencies to arbitrarily summon lawyers for providing advice. The court's decision came in response to concerns about the Enforcement Directorate summoning lawyers in money laundering probes.

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.

India-Africa Initiative Aims to Bridge AI Skills Gap

India-Africa Initiative Aims to Bridge AI Skills Gap

Rediff.com27 Mar 2026

JNS Cloud Solutions, in partnership with upGrad Enterprise, has launched the Africa AI Skilling Initiative to accelerate digital transformation and address the skills gap in Africa.

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

Rediff.com26 Sep 2025

The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.

Pilot Claims Vijayan and Modi Follow Similar Political Approaches

Pilot Claims Vijayan and Modi Follow Similar Political Approaches

Rediff.com26 Mar 2026

AICC general secretary Sachin Pilot has accused Kerala Chief Minister Pinarayi Vijayan of following similar political approaches to Prime Minister Narendra Modi, alleging a tacit understanding between the CPI(M) and the BJP in Kerala.

Only 17% Colleges Achieve Strong Placements

Only 17% Colleges Achieve Strong Placements

Rediff.com24 Mar 2026

Only about a quarter of institutions show any meaningful alignment between academic curricula and industry requirements.

Democrats Demand Trump's Removal After 'Civilisation' Threat to Iran

Democrats Demand Trump's Removal After 'Civilisation' Threat to Iran

Rediff.com8 Apr 2026

US President Donald Trump's threats against Iran have drawn strong condemnation from Democrat leaders, who are calling for his removal from office, while some Republicans express concern.

10 Must-Try Mutton Dishes To Be Had During Ramzan

10 Must-Try Mutton Dishes To Be Had During Ramzan

Rediff.com16 Mar 2026

Meat lovers all over India look forward to the holy month of Ramzan. It is the period when Indian meat traditions are celebrated.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

ED summons Yuvraj, Uthappa in money laundering case

ED summons Yuvraj, Uthappa in money laundering case

Rediff.com16 Sep 2025

The probe pertains to alleged illegal betting apps that are stated to have duped numerous people and investors worth crores of rupees or have evaded a huge amount of taxes.

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.

Satheesan Slams Vijayan's Alleged Communal Appeasement Tactics

Satheesan Slams Vijayan's Alleged Communal Appeasement Tactics

Rediff.com27 Mar 2026

Congress leader V D Satheesan has criticised Kerala Chief Minister Pinarayi Vijayan, accusing him of appeasing both majority and minority communities for political gain. Satheesan's remarks follow allegations of a CPI(M)-BJP deal in the upcoming election and Vijayan's claim that Satheesan has RSS support.

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.

'Raghav Chadha Will Join BJP Before 2027 Punjab Elections'

'Raghav Chadha Will Join BJP Before 2027 Punjab Elections'

Rediff.com9 Apr 2026

'Who among Opposition party MPs has so much power that they raise some issue and the government implements it? The answer is no one except Raghav Chadha.'

BJP Alleges Mamata Banerjee a 'Threat' to Bengal, Dismisses Danger Claims

BJP Alleges Mamata Banerjee a 'Threat' to Bengal, Dismisses Danger Claims

Rediff.com30 Mar 2026

The BJP has accused West Bengal Chief Minister Mamata Banerjee of using 'victim card' politics to gain sympathy during the assembly elections, dismissing claims of threats to her life as a political strategy.