News for 'Enforcement Authority'

Soros connection? US lawmaker challenges Adani probe

Soros connection? US lawmaker challenges Adani probe

Rediff.com8 Jan 2025

Challenging the decision of the Biden Administration to investigate the activities of Indian billionaire Gautam Adani and his companies, an influential Republican lawmaker on Tuesday said such selective actions risk damaging critical alliance partners.

About 1,100 illegally staying Indians repatriated from US in one year

About 1,100 illegally staying Indians repatriated from US in one year

Rediff.com29 Oct 2024

In a virtual briefing, Royce Murray, assistant secretary for Border and Immigration Policy, US DHS, in response to a query related to the October 22 charter flight that deported a batch of Indian nationals, said, "no minor" among them on that removal flight, adding these were all male and female adults.

The Regret About This Budget Is...

The Regret About This Budget Is...

Rediff.com3 Feb 2025

'... that it once again shies away from renewing its commitment to strategic divestment,' points out A K Bhattacharya.

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

Telegram founder Durov barred from leaving France

Telegram founder Durov barred from leaving France

Rediff.com29 Aug 2024

Pavel Durov, the founder and CEO of Telegram, is under formal investigation related to illicit activities on the messaging app.

ISI employs drug addicts as terror couriers in Indian jails: Officials

ISI employs drug addicts as terror couriers in Indian jails: Officials

Rediff.com8 Dec 2024

Pakistan's intelligence agency, the ISI, is reportedly using individuals under the influence of drugs or posing as mentally disturbed to infiltrate India and deliver messages to terrorists in prisons. Officials have reported over 10 such cases since July, with individuals entering from Pakistan and Pakistan-occupied Kashmir and being sent to prisons in Jammu, Punjab, and Rajasthan. Security agencies suspect these individuals are couriers tasked with relaying communication to jailed terrorists. The ISI's tactic is believed to be a response to the increased use of technology in communication, which leaves behind electronic footprints. This method of infiltration has also been linked to drug smuggling operations. The ISI's current tactic is reminiscent of its past use of "sawari operators" on the Samjhauta Express for covert operations, which were effectively curtailed by authorities.

The Menace Of Illegal Constructions

The Menace Of Illegal Constructions

Rediff.com25 Oct 2024

As we brace for unprecedented rates of urbanisation, it is crucial to ensure that illegal constructions and unauthorised land use are curbed, asserts Amit Kapoor.

Farmers marching to Delhi tear-gassed; Haryana suspends internet

Farmers marching to Delhi tear-gassed; Haryana suspends internet

Rediff.com6 Dec 2024

A 'jatha' of 101 farmers Friday began its foot march to Delhi from their protest site at Shambhu border, but was stopped a few metres away by a multilayered barricading.

'Wounds Will Take Time To Heal In Manipur'

'Wounds Will Take Time To Heal In Manipur'

Rediff.com22 Nov 2024

'The visit of the honourable PM with the workable strategy towards conflict resolution will help greatly.' 'But visiting the state without concrete proposals may not bring the desired outcome at this stage.'

ED probe against Sidda's wife: Irregularities found

ED probe against Sidda's wife: Irregularities found

Rediff.com3 Dec 2024

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.

What Nirmalaji told India's taxmen

What Nirmalaji told India's taxmen

Rediff.com21 Aug 2024

Finance Minister Nirmala Sitharaman on Wednesday asked tax officers to use simple language in income tax communications so that notices do not instil fear in the minds of taxpayers. Advising the income tax officers not to take "disproportionate" action and use enforcement measures only, as the last resort, Sitharaman said tax officers should use "power judiciously".

Supreme Court must insist on powers of enforcement

Supreme Court must insist on powers of enforcement

Rediff.com7 Aug 2018

India's Founding Fathers did not give absolute powers of enforcement to the court. It is most surprising that the Supreme Court has accepted this situation, cleverly designed by the political class to weaken the top court, for all these years without demur, says B S Raghavan.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Canadian top cop urges Sikh community to 'speak out'

Canadian top cop urges Sikh community to 'speak out'

Rediff.com16 Oct 2024

The head of the Royal Canadian Mounted Police (RCMP) has urged the Sikh community in Ottawa to speak out as they continue to investigate allegations linking the Indian government to a campaign of violence on Canadian soil.

Actor Chrisann Pereira, jailed in drug case in UAE, released

Actor Chrisann Pereira, jailed in drug case in UAE, released

Rediff.com27 Apr 2023

Two men had allegedly cheated the 27-year-old actor, who is from Mumbai, by planting drugs on her and sending her to Sharjah under the pretext of an 'audition' while promising her a role in a Hollywood web series.

Lokayukta police summon Siddaramaiah for questioning

Lokayukta police summon Siddaramaiah for questioning

Rediff.com4 Nov 2024

The Lokayukta police have summoned Karnataka Chief Minister Siddaramaiah for questioning in the Mysuru Urban Development Authority (MUDA) site allotment case on November 6, official sources said on Monday.

3 Indians among crew held on Singapore ship with drugs

3 Indians among crew held on Singapore ship with drugs

Rediff.com17 Jul 2024

They are allegedly the owners of the drugs and had commissioned the trip, police commissioner-general Marthinus Hukom, head of the Indonesian National Narcotic Agency, told reporters at a press conference in Batam.

Don't drag us...: SC slams child rights body for probe against missionaries

Don't drag us...: SC slams child rights body for probe against missionaries

Rediff.com24 Sep 2024

The top court said the NCPCR was empowered to conduct enquiry and take action in accordance with law under the Commission for Protection of Child Rights (CPCR) Act, 2005.

Bangladesh on high alert, Hindus given helpline number

Bangladesh on high alert, Hindus given helpline number

Rediff.com24 Sep 2024

Ahead of the upcoming Durga Puja festival, Bangladesh authorities have assured of increased security measures that have been put in place amid concerns of violence targeting minority Hindu communities.

1 dead in clashes after Hindu leader's arrest in Bangladesh

1 dead in clashes after Hindu leader's arrest in Bangladesh

Rediff.com26 Nov 2024

A lawyer was killed on Tuesday during clashes between the security personnel and followers of a Hindu community leader, who was denied bail and sent to jail by a court in the port city of Chattogram in Bangladesh, police said.

Karnataka withdraws GST notice to Infosys

Karnataka withdraws GST notice to Infosys

Rediff.com2 Aug 2024

A day after it received Rs 32,403 crore GST demand, Infosys on Thursday said Karnataka state authorities have withdrawn the 'pre-show cause' notice to the company and directed it to submit further response to the Directorate General of GST Intelligence (DGGI) on the issue. India's second largest IT company had made headlines on Wednesday after GST authorities slapped a Rs 32,403 crore notice on it for services availed by the company from its overseas branches for five years starting 2017.

Arrest under PMLA can't be on officer's whims and fancies: SC

Arrest under PMLA can't be on officer's whims and fancies: SC

Rediff.com12 Jul 2024

The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.

Delhi's air quality worsens, over Rs 5.85 cr fine imposed

Delhi's air quality worsens, over Rs 5.85 cr fine imposed

Rediff.com16 Nov 2024

The city's 24-hour Air Quality Index (AQI), recorded at 4 pm daily, stood at 417, making it the worst in the country. On Friday, the AQI level was 396.

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Rediff.com1 Oct 2024

In a letter to the Mysuru Urban Development Authority commissioner she said she was allotted the 14 alternative sites in the third and fourth phase of Vijayanagar in Mysuru against the usage of her three acres and 16 Guntas of land in Kesare village under Kasaba Hobli in Mysuru.

'If I were home minister...' : Pawan Kalyan picks on ally TDP

'If I were home minister...' : Pawan Kalyan picks on ally TDP

Rediff.com4 Nov 2024

Andhra Pradesh Deputy Chief Minister Pawan Kalyan on Monday expressed concern over the law and order situation in the state and said if he was the state home minister, 'things would be different', remarks seen as direct criticism of Vangalapudi Anitha, who is holding the department currently.

Trump assassination attempt suspect 'planned' to recruit Afghan soldiers in Ukraine

Trump assassination attempt suspect 'planned' to recruit Afghan soldiers in Ukraine

Rediff.com16 Sep 2024

Ryan Wesley Routh, who authorities suspect was planning to attack the Republican presidential nominee as he played a round of golf, made these remarks to The New York Times.

2024: The Year Of Shift In Politics

2024: The Year Of Shift In Politics

Rediff.com31 Dec 2024

Much drama is likely to continue in the coming year, within the Sangh Parivar as well as involving the Opposition parties and, of course the BJP's allies, predicts Modi biographer Nilanjan Mukhopadhyay.

Continue to expect accountability from India: US on Pannun case

Continue to expect accountability from India: US on Pannun case

Rediff.com2 Aug 2024

"We continue to raise our concerns directly with the Indian government at senior levels," State Department Deputy Spokesperson Vedant Patel said.

It Won't Be An Easy Term For The BJP

It Won't Be An Easy Term For The BJP

Rediff.com8 Feb 2025

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.

Trump shooter identified, opened fire from 120 metres away

Trump shooter identified, opened fire from 120 metres away

Rediff.com15 Jul 2024

Thomas Matthew Cooks was planted on the roof of a manufacturing plant located over 130 yards away from the stage at Butler Farm Show grounds, the New York Post reported, citing sources.

GST Gamed For Rs 81,875 cr, Finds Report

GST Gamed For Rs 81,875 cr, Finds Report

Rediff.com16 Sep 2024

The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry.

Electoral bonds: Court orders FIR against Nirmala Sitharaman

Electoral bonds: Court orders FIR against Nirmala Sitharaman

Rediff.com28 Sep 2024

According to police, a first information report (FIR) was registered under Sections 384 (punishment for extortion) and 120B (criminal conspiracy) read with 34 (acts done by several persons in furtherance of common intention) against Union minister Nirmala Sitharaman, Enforcement Directorate officials, office-bearers of the Bharatiya Janata Party at state and national level, based on the order of a special court.

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

Rediff.com6 Nov 2024

The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).

2 Chinese workers killed in Karachi blast, Beijing 'shocked'

2 Chinese workers killed in Karachi blast, Beijing 'shocked'

Rediff.com7 Oct 2024

The banned Baloch Liberation Army (BLA) claimed responsibility for the attack, saying the blast was a suicide attack targeting a convoy of Chinese engineers and investors leaving the Jinnah International Airport.

Barcelona fans banned for Champions League game

Barcelona fans banned for Champions League game

Rediff.com27 Sep 2024

Bilbao condemn fans behaviour in Europa League match at Roma

Enforcing A Ban On Cryptos Is IMPOSSIBLE

Enforcing A Ban On Cryptos Is IMPOSSIBLE

Rediff.com24 Nov 2021

Traders who pay in rupees generate over Rs 50 crore in daily cryptocurrency volumes. Indians actually invest a great deal more in forex-denominated trades, observes Devangshu Dutta, explaining why it is impossible to ban cryptocurrency.

Tracking air: As Delhi AQI worsens, experts call for long-term solutions

Tracking air: As Delhi AQI worsens, experts call for long-term solutions

Rediff.com25 Oct 2024

Air quality index (AQI) soared past 350 level in parts of Delhi on Thursday and experts cautioned that as weather turns colder it may breach the 400-mark ceiling and enter the 'severe' zone soon, notwithstanding the incidents of stubble burnings which have nosedived from 17,529 in 2020 to 4,262 this year.

'What's Indian In New Statue Of Justice?'

'What's Indian In New Statue Of Justice?'

Rediff.com23 Oct 2024

'Politicians can do symbolism by changing the names of places and museums.' 'Judges need not be seen to be craving for approval from the public.'

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

ISI, terror groups turn to social media platforms for J-K recruitments

ISI, terror groups turn to social media platforms for J-K recruitments

Rediff.com20 Oct 2024

Once identified, these individuals are drawn into private groups where they are exposed to manipulative content, including fabricated videos depicting atrocities allegedly committed by security forces, the officials said.