News for 'Enforcement Authority'

Maharashtra Excise Department Seizes Illicit Liquor Worth 1.43 Crore In Thane

Maharashtra Excise Department Seizes Illicit Liquor Worth 1.43 Crore In Thane

Rediff.com5 May 2026

Maharashtra excise department seized Indian-Made Foreign Liquor (IMFL) manufactured in Goa, valued at Rs 1.43 crore, in Thane city and arrested two persons.

Sri Lanka Arrests Hundreds Of Foreigners In Cybercrime Crackdown

Sri Lanka Arrests Hundreds Of Foreigners In Cybercrime Crackdown

Rediff.com5 May 2026

Sri Lankan police have arrested over 600 foreigners, including Indian nationals, this year for involvement in cybercrime operations, highlighting the country's vulnerability to international syndicates.

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.

US Secret Service confirms shooting near White House

US Secret Service confirms shooting near White House

Rediff.com5 May 2026

The US Secret Service shot an armed individual involved in a shooting incident near the White House, prompting a warning for the public to avoid the area. A juvenile bystander was also injured during the incident.

Haryana Rights Body Demands Report On Non-Functional CCTV Cameras

Haryana Rights Body Demands Report On Non-Functional CCTV Cameras

Rediff.com22 Apr 2026

The Haryana Human Rights Commission has taken suo motu cognizance of a media report pertaining to a large number of CCTV cameras installed by the Municipal Corporation, Panchkula being 'non-functional' and called for a report from the concerned officials in the matter.

Trump shares 1st pictures of White House Press dinner shooter

Trump shares 1st pictures of White House Press dinner shooter

Rediff.com26 Apr 2026

Trump was swiftly evacuated from the White House Correspondents' Dinner after a shooting incident near the venue.

Fake Paneer Manufacturing Unit Sealed In Aligarh

Fake Paneer Manufacturing Unit Sealed In Aligarh

Rediff.com30 Apr 2026

Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.

Haryana Orders Vigilance Probe Into Vehicle Registration Irregularities

Haryana Orders Vigilance Probe Into Vehicle Registration Irregularities

Rediff.com22 Apr 2026

Haryana Transport Minister Anil Vij has ordered a state-wide investigation into alleged irregularities in vehicle registrations across multiple Sub-Divisional offices and Regional Transport Offices. The probe, led by the State Vigilance and Anti-Corruption Bureau, follows reports of fraudulent registrations in Ambala. Vij has also addressed issues such as uncovered construction vehicles and violations of the Stage Carriage Scheme.

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Rediff.com15 Apr 2026

Jammu police have intensified their crackdown on narcotics under the 'Nasha Mukt Abhiyan', with a zero-tolerance approach. The SSP has warned of strict accountability for police personnel and highlighted the alarming rise in drug peddling, terming it a conspiracy by an 'enemy country'.

'No heavy vehicle parking': SC issues pan-India safety norms for NHs

'No heavy vehicle parking': SC issues pan-India safety norms for NHs

Rediff.com19 Apr 2026

The Supreme Court of India has issued a series of nationwide guidelines aimed at improving road safety on national highways, addressing issues such as illegal parking and accident blackspots.

Over 130 Foreign Nationals Arrested In Sri Lanka Cybercrime Bust

Over 130 Foreign Nationals Arrested In Sri Lanka Cybercrime Bust

Rediff.com3 May 2026

Sri Lankan police have arrested over 130 foreign nationals in a crackdown on alleged cybercrime operations across the island nation. The arrests, part of a wider effort to combat cross-border online fraud, took place in Colombo suburbs and involved individuals from various countries.

Three church leaders killed in suspected militant attack in Manipur

Three church leaders killed in suspected militant attack in Manipur

Rediff.com13 May 2026

Three people were killed and four others injured in an attack by suspected militants in Manipur's Kangpokpi district. The victims were members of the Thadou Baptist Association returning from a religious gathering. The Chief Minister has condemned the violence and assured support for the injured.

Himachal Pradesh Government To Take Strong Action Against Drug Smugglers

Himachal Pradesh Government To Take Strong Action Against Drug Smugglers

Rediff.com11 May 2026

The Himachal Pradesh government is set to implement stringent measures, including mandatory drug testing for government jobs and 'bulldozer action' against drug smugglers, to combat the growing menace of 'chitta' (adulterated heroin) in the state.

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.

Supreme Court Says Existing Laws Sufficient To Address Hate Speech

Supreme Court Says Existing Laws Sufficient To Address Hate Speech

Rediff.com29 Apr 2026

The Supreme Court of India has stated that the current legal framework is sufficient to address hate speech, declining to intervene and create new offences.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rediff.com21 Apr 2026

Police in Rajasthan's Jhalawar have frozen assets worth more than Rs 2.5 crore belonging to an alleged drug trafficker under provisions of the NDPS Act.

Bengaluru Airport: Passenger Held With Hydroponic Ganja Worth Crores

Bengaluru Airport: Passenger Held With Hydroponic Ganja Worth Crores

Rediff.com22 Apr 2026

A passenger arriving from Bangkok was apprehended at Bengaluru's Kempegowda International Airport with hydroponic ganja valued at Rs 3.89 crore.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Rediff.com30 Apr 2026

Recent controversies at major IT firms like TCS and Infosys have highlighted a persistent gap between workplace conduct policies and their implementation in corporate India. While companies assert zero tolerance for harassment and discrimination, employees and experts point to uneven enforcement and the need to embed ethical behaviour into organisational culture.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Rediff.com29 Apr 2026

Recent controversies at major IT firms like TCS and Infosys have highlighted a persistent gap between workplace conduct policies and their implementation in corporate India. While companies assert zero tolerance for harassment and discrimination, employees and experts point to uneven enforcement and the need to embed ethical behaviour into organisational culture.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Drug Trafficker Dola's Chemist Links Under Investigation

Drug Trafficker Dola's Chemist Links Under Investigation

Rediff.com3 May 2026

Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

Rediff.com23 Mar 2026

The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.

Telangana Police Pursue Extradition Of UK Pharmacist In Poisoning Case

Telangana Police Pursue Extradition Of UK Pharmacist In Poisoning Case

Rediff.com22 Apr 2026

Telangana Police are pursuing the extradition of a UK-based pharmacist, Ajith Kumar Mupparapu, wanted for trial in India on charges of murder related to alleged arsenic poisoning of his ex-wife's family. The case is currently being heard in a London court.

GST Fraud: Mastermind Arrested In Rs 410 Crore ITC Scam

GST Fraud: Mastermind Arrested In Rs 410 Crore ITC Scam

Rediff.com22 Apr 2026

The Commercial Taxes Department has arrested Mohammed Tauqeer for his involvement in generating and routing fraudulent ITC across multiple states, unearthing a GST fraud worth Rs 410 crore.

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

Rediff.com23 Mar 2026

Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh. The company claims the FIR is false and a conspiracy against them.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

Minister Gogawale's son surrenders in Mahad poll violence case after HC rap

Minister Gogawale's son surrenders in Mahad poll violence case after HC rap

Rediff.com23 Jan 2026

Shiv Sena Minister Bharat Gogawale's son, Vikas Gogawale, surrendered to police in connection with the Mahad poll violence case after the Bombay High Court criticized the Maharashtra government's inaction.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

Rajasthan Court Protects Wildlife, Bans Night Safaris in Leopard Reserve

Rajasthan Court Protects Wildlife, Bans Night Safaris in Leopard Reserve

Rediff.com29 Mar 2026

The Rajasthan High Court has banned night safaris and drone use in the Jawai Leopard Reserve to protect wildlife from disturbance due to unregulated tourism.

Telangana Police To Collaborate To Eradicate Drug Menace

Telangana Police To Collaborate To Eradicate Drug Menace

Rediff.com7 May 2026

Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.

Hyderabad Police Nab Six for Drug Consumption at Resort Party

Hyderabad Police Nab Six for Drug Consumption at Resort Party

Rediff.com5 Apr 2026

Telangana's anti-narcotics unit arrested six individuals, including a model-actor and a DJ, for alleged drug consumption at a resort party in Hyderabad. The raid was conducted based on intelligence, and those arrested tested positive for various drugs.

Amritsar Police Uncover Cross-Border Drug And Arms Smuggling Operation

Amritsar Police Uncover Cross-Border Drug And Arms Smuggling Operation

Rediff.com23 Apr 2026

Amritsar Police have dismantled a cross-border drug and arms smuggling module, arresting three individuals and seizing a significant quantity of methamphetamine and firearms.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

Pakistan foils terror plots with 36 militant arrests in Punjab

Pakistan foils terror plots with 36 militant arrests in Punjab

Rediff.com28 Mar 2026

Pakistani law enforcement agencies have arrested 36 militants in Punjab province, averting major terror plots.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Rediff.com16 Apr 2026

A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.