News for 'Enforcement Authority'

'Resign if you can't...': HC raps Sambhal SP, DM for namaaz curbs

'Resign if you can't...': HC raps Sambhal SP, DM for namaaz curbs

Rediff.com14 Mar 2026

The Allahabad High Court has criticised Uttar Pradesh officials for restricting the number of people allowed to pray at a mosque in Sambhal, stating that officials should resign if they cannot enforce the rule of law.

India issues advisory after Mexican drug lord El Mencho killed

India issues advisory after Mexican drug lord El Mencho killed

Rediff.com23 Feb 2026

The Indian Embassy in Mexico has issued an advisory to Indian nationals, urging caution and advising them to stay indoors due to escalating violence following the death of a drug cartel leader.

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rediff.com27 Feb 2026

Rashid Naseem, wanted in India for an alleged investment fraud, has been arrested in Dubai following an Interpol Red Notice and extradition request.

Fino Payments Bank MD Arrested for GST Violation

Fino Payments Bank MD Arrested for GST Violation

Rediff.com27 Feb 2026

Fino Payments Bank's MD and CEO, Rishi Gupta, has been arrested for violating Goods and Services Tax laws, prompting the appointment of Ketan Merchant as the interim head.

Court Issues Notices to Nirav Modi's Brothers in PNB Scam

Court Issues Notices to Nirav Modi's Brothers in PNB Scam

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.

The Six Men Who Decide Iran's Fate

The Six Men Who Decide Iran's Fate

Rediff.com9 Apr 2026

As Iran heads into crucial peace talks with the United States of America, here are the six men who decide the Islamic Republic's course.

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.

Thai-flagged ship bound for India attacked in Strait of Hormuz

Thai-flagged ship bound for India attacked in Strait of Hormuz

Rediff.com11 Mar 2026

A Thai cargo vessel was struck by missiles near the Strait of Hormuz, leaving three crew members missing and prompting a rescue operation by the Royal Navy of Oman.

'Trump administration will use new laws to replace IEEPA tariffs'

'Trump administration will use new laws to replace IEEPA tariffs'

Rediff.com21 Feb 2026

Trump administration will use "alternative legal authorities" to enforce tariffs on the countries, assuring that the tariff revenue will remain unchanged.

'No genuine voter will be axed': CEC stresses fear-free Bengal polls

'No genuine voter will be axed': CEC stresses fear-free Bengal polls

Rediff.com10 Mar 2026

The Chief Election Commissioner, Gyanesh Kumar, has stated that the primary goal of the Election Commission is to ensure all voters in West Bengal can participate in the upcoming assembly elections without violence or intimidation.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

IPL: BCCI ethics officer dismisses conflict of interest allegations against MS Dhoni

IPL: BCCI ethics officer dismisses conflict of interest allegations against MS Dhoni

Rediff.com12 Mar 2026

BCCI Ethics Officer Justice Arun Mishra (retd) has dismissed a petition filed against former Indian captain Mahendra Singh Dhoni, accusing him of violating of conflict-of-interest provisions.

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

'Distorted': India slams US body's call for sanctions on R&AW, RSS

'Distorted': India slams US body's call for sanctions on R&AW, RSS

Rediff.com17 Mar 2026

India has rejected a report by the US Commission on International Religious Freedom (USCIRF) that criticised India's record on religious freedom and called for linking US security assistance and trade to improvements in this area.

LPG crisis: Restaurants cut menu, increase prices

LPG crisis: Restaurants cut menu, increase prices

Rediff.com14 Mar 2026

Indian eateries are adapting to the LPG crisis by cutting menus, increasing prices, and switching to alternative fuels like coal, as LPG supplies are disrupted due to global events. State authorities are cracking down on hoarding and black marketing of LPG cylinders.

Chhattisgarh CM Orders Strict Action Over Manual Scavenging Deaths

Chhattisgarh CM Orders Strict Action Over Manual Scavenging Deaths

Rediff.com19 Mar 2026

Chhattisgarh Chief Minister Vishnu Deo Sai has ordered strict action against those forcing people into manual scavenging after three sanitation workers died cleaning a septic tank at a hospital in Raipur. The CM has directed officials to ensure assistance to the victims' families and take legal action against those responsible.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

OpenAI sued for 'assisting' Canada school attacker

OpenAI sued for 'assisting' Canada school attacker

Rediff.com10 Mar 2026

The family of a teenage girl critically injured in a school shooting in Canada has filed a civil lawsuit against artificial intelligence company OpenAI, alleging that its chatbot ChatGPT had prior indications that the attacker was planning a mass shooting.

Bangladesh Grants Travel Permits To 18 Shillong Detainees

Bangladesh Grants Travel Permits To 18 Shillong Detainees

Rediff.com24 Feb 2026

The handover is expected to be coordinated through the Dawki-Tamabil sector, where Indian and Bangladeshi border agencies regularly conduct such transfers.

X to stop Grok from generating sexualised AI content

X to stop Grok from generating sexualised AI content

Rediff.com15 Jan 2026

Microblogging platform X has implemented technological measures to prevent its Grok AI chatbot from generating images of real people in revealing clothing in jurisdictions where it is illegal, following government pressure over obscene deepfakes.

Missing Indian student found dead in California

Missing Indian student found dead in California

Rediff.com15 Feb 2026

A 22-year-old Indian postgraduate student, Saketh Sreenivasaiah, who went missing in the US, has been found dead, according to the Indian mission in San Francisco.

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Rediff.com4 Mar 2026

A retired Navy officer has been arrested in Kerala after excise officials seized ganja and cannabis plants from his residence.

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Ex-Navy Officer Held with Ganja and Cannabis Plants in Kerala

Rediff.com4 Mar 2026

A retired Navy officer has been arrested in Kerala after excise officials seized ganja and cannabis plants from his residence.

US report calls for 'targeted sanctions' against R&AW, RSS

US report calls for 'targeted sanctions' against R&AW, RSS

Rediff.com16 Mar 2026

A US federal government commission has raised concerns about the state of religious freedom in India, recommending its designation as a 'Country of Particular Concern' and suggesting targeted sanctions.

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Rediff.com17 Dec 2025

Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.

'El Mencho', Mexico's most wanted drug lord killed in military raid

'El Mencho', Mexico's most wanted drug lord killed in military raid

Rediff.com23 Feb 2026

Mexico is facing widespread violence and travel advisories after the death of drug lord 'El Mencho,' the notorious leader of the Jalisco New Generation Cartel, during a military operation.

Gangsters Hold Mexico To Ransom After El Mencho's Death

Gangsters Hold Mexico To Ransom After El Mencho's Death

Rediff.com23 Feb 2026

Mexico experienced unprecedented cartel violence following the reported death of drug lord Nemesio Oseguera, known as 'El Mencho', in a military operation in Jalisco.

IDFC First Bank Pays Rs 583 Cr To Haryana Govt

IDFC First Bank Pays Rs 583 Cr To Haryana Govt

Rediff.com25 Feb 2026

'...even though the investigation in the matter is ongoing, we have paid 100 per cent of the principal and interest to relevant departments of the Haryana government.'

China never acknowledged Arunachal, it's our territory: China

China never acknowledged Arunachal, it's our territory: China

Rediff.com25 Nov 2025

China refutes allegations of harassment of an Indian woman from Arunachal Pradesh at Shanghai airport, claiming actions were lawful and reiterating its claim over the region.

Cop transferred after abusing, slapping migrant worker; video goes viral

Cop transferred after abusing, slapping migrant worker; video goes viral

Rediff.com9 Feb 2026

A policeman in Erode, Tamil Nadu, has been transferred to the Armed Reserve after a video surfaced showing him verbally abusing and allegedly slapping a migrant worker at a roadside eatery. The incident, captured on CCTV, sparked outrage and prompted swift action from authorities.

J-K clamps down on Ramzan donations in Kishtwar amid fund misuse concerns

J-K clamps down on Ramzan donations in Kishtwar amid fund misuse concerns

Rediff.com19 Feb 2026

Authorities in Kishtwar district of Jammu and Kashmir have issued an order regulating the collection of donations during Ramzan to prevent unauthorized fundraising and ensure transparency.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

Olympic champion Sha'Carri Richardson arrested in Florida

Olympic champion Sha'Carri Richardson arrested in Florida

Rediff.com30 Jan 2026

Olympic champion Sha'Carri Richardson was arrested in Florida for dangerous excessive speeding after allegedly driving at 104 mph, according to local authorities.

Budget 2026: Regulatory Framework For Crypto Exchanges On Cards?

Budget 2026: Regulatory Framework For Crypto Exchanges On Cards?

Rediff.com27 Jan 2026

Enforcement agencies have highlighted risks related to money laundering and terror financing, prompting closer scrutiny of crypto platforms operating in India.

Why Ramzan Felt Different This Year

Why Ramzan Felt Different This Year

Rediff.com21 Mar 2026

During this Ramzan, another religious practice was turned into an offence: Breaking the fast, or iftar.

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

Rediff.com16 Feb 2026

The Enforcement Directorate (ED) has imposed a Rs 184-crore penalty on NewsClick and its founder, Prabir Purkayastha, for alleged FEMA violations related to foreign funding and misrepresentation of business activities.

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Sri Lankan Man Gets Jail Term for Illegally Staying in India

Rediff.com25 Feb 2026

A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.