News for 'Enforcement Authority'

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

'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.

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Rediff.com1 May 2024

The Delhi Police said it has conducted a thorough check of all schools that received the bomb threat but found nothing.

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.'

'Can't demolish accused's house': SC questions 'bulldozer justice'

'Can't demolish accused's house': SC questions 'bulldozer justice'

Rediff.com2 Sep 2024

With several state administrations flattening the houses of those involved in criminal cases with bulldozers, the Supreme Court on Monday questioned how can anybody's house be demolished just because he is an accused.

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.

Tamil Nadu ex-minister Senthil Balaji gets bail

Tamil Nadu ex-minister Senthil Balaji gets bail

Rediff.com26 Sep 2024

Balaji was arrested on June 14 last year by the ED in connection with a money laundering case linked to an alleged cash-for-jobs scam when he was the transport minister in an earlier AIADMK government.

Trouble for Siddaramaiah? His minister meets Karnataka BJP chief

Trouble for Siddaramaiah? His minister meets Karnataka BJP chief

Rediff.com7 Oct 2024

Karnataka state Bharatiya Janata Party president B Y Vijayendra and Deputy Chief Minister D K Shivakumar's brother D K Suresh called on state minister Satish Jarkiholi separately on Monday, triggering political speculation.

Big relief for Kejriwal as Delhi court grants bail

Big relief for Kejriwal as Delhi court grants bail

Rediff.com21 Jun 2024

The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

Ram temple in Canada defaced with pro-Khalistan slogans, India lodges protest

Ram temple in Canada defaced with pro-Khalistan slogans, India lodges protest

Rediff.com15 Feb 2023

A prominent Hindu temple in Canada has been defaced by 'Khalistani extremists' with anti-India graffiti in an apparent hate crime, prompting the Indian mission in Toronto to condemn the incident and urge Canadian authorities to take swift action against the perpetrators.

Three college students from India killed in US road accident

Three college students from India killed in US road accident

Rediff.com28 Oct 2022

Massachusetts state and local police are investigating the two-vehicle motor vehicle collision that killed the three students and hospitalised five other people.

Sidda blames 'politics of hate', rules out resignation

Sidda blames 'politics of hate', rules out resignation

Rediff.com1 Oct 2024

Karnataka Chief Minister Siddaramaiah on Tuesday questioned the ED slapping a money laundering case against him in the MUDA 'scam' and once again ruled out his resignation over the issue.

Bihar prohibition helps prevent 21L intimate partner violence, finds study

Bihar prohibition helps prevent 21L intimate partner violence, finds study

Rediff.com26 May 2024

The ban is also estimated to have prevented 18 lakh men in the state from becoming overweight or obese, it said.

Prior approval needed for prosecuting public servants under PMLA: SC

Prior approval needed for prosecuting public servants under PMLA: SC

Rediff.com6 Nov 2024

A bench of Justices Abhay S Oka and Augustine George Masih, therefore, dismissed a plea of the Enforcement Directorate challenging a high court verdict that quashed the cognisance order of the agency's complaint (chargesheet) against two IAS officers.

'Let Me Get My Shoes', Trump Said After Shooting

'Let Me Get My Shoes', Trump Said After Shooting

Rediff.com14 Jul 2024

Former United States president Donald Trump was injured after being shot in the ear during an apparent assassination attempt at an election rally in Pennsylvania after which a male attacker was shot and killed by a member of the Secret Service.

Indian student facing US admission fraud charge to return under plea deal

Indian student facing US admission fraud charge to return under plea deal

Rediff.com4 Aug 2024

Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year.

Plot to kill Pannun: US objects to providing 'proof' to Nikhil Gupta

Plot to kill Pannun: US objects to providing 'proof' to Nikhil Gupta

Rediff.com11 Jan 2024

US federal prosecutors have charged that Gupta was working with an Indian government employee in the foiled plot to kill Sikh separatist Gurpatwant Singh Pannun, who holds dual citizenship of the US and Canada.

What SEBI's 106 Search Ops Discovered

What SEBI's 106 Search Ops Discovered

Rediff.com11 Sep 2024

The operations revealed evidence of price and volume manipulation of stocks through the use of platforms like YouTube and WhatsApp.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Swiss court sentences Hindujas to jail, family files appeal

Swiss court sentences Hindujas to jail, family files appeal

Rediff.com22 Jun 2024

Britain's wealthiest family, the Hindujas, have said they were 'appalled' by a Swiss court's ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting vulnerable domestic workers from India at their villa in Geneva.

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Kejriwal has only lost 2 kg, not 8.5 kg, says Tihar jail

Rediff.com15 Jul 2024

A day after the Aam Aadmi Party claimed that Delhi Chief Minister Arvind Kejriwal had lost 8.5 kg in prison, Tihar jail sources on Monday said he had only lost 2 kg and he was being regularly monitored by a medical board of AIIMS.

Siddaramaiah under pressure to step down over MUDA 'scam'?

Siddaramaiah under pressure to step down over MUDA 'scam'?

Rediff.com4 Oct 2024

Earlier, deputy Chief Minister DK Shivakumar, who is also the state party chief, also had separate meetings with Parameshwara and Jarkiholi.

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Rediff.com3 Jul 2024

Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.

SC rejects SIT probe into electoral bonds scheme

SC rejects SIT probe into electoral bonds scheme

Rediff.com2 Aug 2024

The top court said it cannot order a roving inquiry into purchase of electoral bonds on the assumption that it was quid pro quo for award of contract.

SC orders stricter anti-pollution curbs as Delhi AQI slips to 'severe+'

SC orders stricter anti-pollution curbs as Delhi AQI slips to 'severe+'

Rediff.com18 Nov 2024

An AQI of 400 or higher is deemed 'severe' and it can have an adverse effect on both healthy individuals and people who already have medical conditions.

'Will never surrender': Trump after assassination bid

'Will never surrender': Trump after assassination bid

Rediff.com16 Sep 2024

Hours after another failed attempt on his life, former United States president Donald Trump on Monday said he will never surrender and never stop fighting for Americans.

Stubble burning: SC raps Punjab, Haryana govts

Stubble burning: SC raps Punjab, Haryana govts

Rediff.com16 Oct 2024

The Supreme Court on Wednesday rapped the Haryana and Punjab governments over non-prosecution of violators found guilty of stubble burning and summoned the state chief secretaries to appear before it on October 23 and submit. an explanation.

Nearly 650 people killed in Bangladesh violence: UN report

Nearly 650 people killed in Bangladesh violence: UN report

Rediff.com17 Aug 2024

Nearly 650 people have been killed in the recent unrest in Bangladesh between July 16 and August 11, the United Nations Human Rights Office has said in a preliminary report, suggesting a thorough, impartial and transparent investigation into reports of extrajudicial killings, arbitrary arrests and detentions.

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

Assam's eviction drive turns violent; 2 killed in police firing, 34 hurt

Assam's eviction drive turns violent; 2 killed in police firing, 34 hurt

Rediff.com13 Sep 2024

Twenty-two police personnel and a government official were also injured in an attack by an irate mob which prompted the firing by the law enforcers.

'Employees Can File Harassment Complaints Without Proof'

'Employees Can File Harassment Complaints Without Proof'

Rediff.com29 Oct 2024

"If HR isn't responsive, it's critical to keep records of all interactions -- e-mails, dates and any conversations you had. If HR fails to help, escalate the matter to higher management or the internal complaints committee," says Smita Shetty Kapoor.

Clashes at Hindu temple in Canada, Trudeau says...

Clashes at Hindu temple in Canada, Trudeau says...

Rediff.com5 Nov 2024

Canadian Member of Parliament Chandra Arya also condemned the violence and said that a "red line has been crossed" by Khalistani extremists, highlighting the rise of brazen violent extremism in Canada.

Shajahan Sheikh to be arrested in 7 days: TMC

Shajahan Sheikh to be arrested in 7 days: TMC

Rediff.com26 Feb 2024

The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.

Ex-RAW official charged in US in plot to kill Pannun

Ex-RAW official charged in US in plot to kill Pannun

Rediff.com18 Oct 2024

Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.

J-K bus attack: 50 detained, search expanded to remote areas of Reasi

J-K bus attack: 50 detained, search expanded to remote areas of Reasi

Rediff.com13 Jun 2024

To ensure a comprehensive probe, the search operation to track down the terrorists, has been expanded to cover Reasi district's far-flung Arnas and Mahore areas which were terrorist hotbeds between 1995 and 2005.

World wrestling chief urgesIOA to co-operate for sake of wrestlers

World wrestling chief urgesIOA to co-operate for sake of wrestlers

Rediff.com5 Jan 2024

UWW boss Nenad Lalovic also said the world body will require a "robust plan" from the stake-holders guaranteeing a "safe environment" where grapplers can report abuse and harassment, and a clear hearing process is in place.

Banks get time till Dec end to renew safe deposit locker agreements

Banks get time till Dec end to renew safe deposit locker agreements

Rediff.com24 Jan 2023

The Reserve Bank of India on Monday gave banks time till end of December 2023 to complete renewal of agreements for the existing safe deposit lockers of customers. Banks were earlier required to complete the process by January 01, 2023. The central bank has asked them to complete work in phases with intermediate milestones of 50 per cent by June 30, and 75 per cent by September 30.

5 killed in fresh violence in Manipur; CM meets guv over unrest

5 killed in fresh violence in Manipur; CM meets guv over unrest

Rediff.com7 Sep 2024

One person was shot dead in his sleep while four others were killed in subsequent exchange of fire between armed men of two warring communities, a police officer said.