News for 'Enforcement Authority'

PMLA case: SC considers reevaluating 2022 verdict with larger bench

PMLA case: SC considers reevaluating 2022 verdict with larger bench

Rediff.com23 Nov 2023

A three-judge bench headed by Justice Sanjay Kishan Kaul was hearing the pleas seeking reconsideration of the July 27, 2022 verdict by a three-judge bench on certain parameters.

ED issues notice to Xiaomi for forex 'violations' to tune of Rs 5,551 cr

ED issues notice to Xiaomi for forex 'violations' to tune of Rs 5,551 cr

Rediff.com9 Jun 2023

The Enforcement Directorate (ED) on Friday said it has issued show-cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law to the tune of more than Rs 5,551 crore.

17 arrested with AK-47s, machine gun over US gurdwara shootings

17 arrested with AK-47s, machine gun over US gurdwara shootings

Rediff.com18 Apr 2023

Two of the people arrested are mafia members who are "wanted on a number of murders" in India.

Applying For Home Loan? Read This!

Applying For Home Loan? Read This!

Rediff.com15 Feb 2024

Enhancing your credit score is the key to improving loan eligibility and securing a favourable interest rate.

May have under-reported India income, BBC tells tax dept

May have under-reported India income, BBC tells tax dept

Rediff.com7 Jun 2023

British broadcaster BBC has communicated to the income-tax department that some of its past income, for its operations in India, could have gone unreported during the statutory filing of returns and hence it would like to amend it, official sources said on Wednesday.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Authorities across Asia battle illegal gambling surge ahead of World Cup

Authorities across Asia battle illegal gambling surge ahead of World Cup

Rediff.com11 Jun 2018

Illegal gambling on the cup is prevalent in countries like Thailand and Malaysia, where football is hugely popular, but which don't have legal betting alternatives, gambling industry experts say.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Marriage doesn't eclipse right to privacy, says HC on wife's Aadhaar plea

Marriage doesn't eclipse right to privacy, says HC on wife's Aadhaar plea

Rediff.com28 Nov 2023

Marriage does not do away with the procedural rights of a person to divulge his personal information, a division bench of the high court has said.

Curfew relaxed in Imphal valley, but situation tense

Curfew relaxed in Imphal valley, but situation tense

Rediff.com29 Sep 2023

The situation in Manipur's Imphal valley was calm but tense on Friday morning after a night of violent clashes including an attempt to attack the empty ancestral residence of Chief Minister N Biren Singh.

At least 25 killed in twin blasts in Pak ahead of polls

At least 25 killed in twin blasts in Pak ahead of polls

Rediff.com7 Feb 2024

Since Sunday there have been around 50 such attacks carried out in the province and in one incident in Sibi town attackers targeted an election rally of a Pakistan Tehreek-e-Insaf party-backed candidate for the National Assembly in which four people lost their lives and six were injured.

Kapil Dev, wife move HC for stricter laws against cruelty to animals

Kapil Dev, wife move HC for stricter laws against cruelty to animals

Rediff.com28 Sep 2023

The petition came up for hearing before a bench of Chief Justice Satish Chandra Sharma and Justice Sanjeev Narula which granted time to the petitioners' counsel to place certain judgments on record.

SC to examine if its 2022 PMLA verdict needs revision

SC to examine if its 2022 PMLA verdict needs revision

Rediff.com18 Oct 2023

The Supreme Court said on Wednesday it will examine whether its 2022 verdict upholding the Enforcement Directorate's (ED) powers to arrest and attach property involved in money laundering under PMLA required any reconsideration.

'Mallya is the author of his own misfortune'

'Mallya is the author of his own misfortune'

Rediff.com12 Apr 2019

Diageo, which had acquired Mallya's United Spirits nearly six years ago, is claiming $40 million paid to the liquor tycoon as part of an alleged breach of agreement.

SEBI looks for CEO for Central Listing Authority

SEBI looks for CEO for Central Listing Authority

Rediff.com1 Jul 2003

The Securities and Exchange Board of India is on the lookout for the chief executive officer of the Central Listing Authority, the newly established body that will vet applications for listing securities on the stock exchanges.

'BJP Has 6,000 Crores To Spend On Elections'

'BJP Has 6,000 Crores To Spend On Elections'

Rediff.com19 Apr 2024

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'

Amid Covid surge, govt approves ramping up remdesivir production

Amid Covid surge, govt approves ramping up remdesivir production

Rediff.com14 Apr 2021

The current total installed capacity of the seven manufacturers of remdesivir is 38.80 lakh vials per month, the Ministry of Chemicals and Fertilizers said in a statement.

Nobel, Dylan and the twilight of authority

Nobel, Dylan and the twilight of authority

Rediff.com2 Nov 2016

The Nobel follows a line of mighty brands that have bent low to kiss the feet of the popular, says Itu Chaudhuri.

After curbing import of toys, India to turn tap off for Chinese fans, smart meters

After curbing import of toys, India to turn tap off for Chinese fans, smart meters

Rediff.com3 Dec 2022

We are looking at bringing quality control orders for mass production items such as smart meters and ceiling fans. This will benefit our own industry and consumers, a government official said.

6 rioters killed, 64 injured in Haldwani violence, internet suspended

6 rioters killed, 64 injured in Haldwani violence, internet suspended

Rediff.com10 Feb 2024

Six rioters were killed in the violence that broke out over the demolition of an illegally built madrasa, officials said Friday as curfew remained enforced in Uttarakhand's Haldwani town.

Madras HC finds Senthil Balaji's arrest by ED, judicial custody legal

Madras HC finds Senthil Balaji's arrest by ED, judicial custody legal

Rediff.com14 Jul 2023

The Madras high court on Friday upheld the arrest of Minister V Senthil Balaji by the Enforcement Directorate (ED) in a money laundering case and his subsequent remand in judicial custody by a sessions court.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

Court Verdict Reopens Question On Hindu Identity

Court Verdict Reopens Question On Hindu Identity

Rediff.com13 Feb 2024

What should be made out of the Madras high court order involving non-Hindus' entry into Hindu temples, when many non-Hindus are among the hundreds of thousands that have been worshipping at these temples for generations, asks N Sathiya Moorthy.

Brooklyn subway shooting suspect arrested

Brooklyn subway shooting suspect arrested

Rediff.com14 Apr 2022

Ten people -- seven males, three females -- were injured by gunfire and an additional 13 were either injured as they rushed to get out of the train station or they suffered smoke inhalation.

Flight delays: Scindia warns passengers against unruly behaviour

Flight delays: Scindia warns passengers against unruly behaviour

Rediff.com16 Jan 2024

With low-visibility conditions significantly disrupting flight operations at the Delhi airport, Civil Aviation Minister Jyotiraditya Scindia on Monday said all stakeholders are working round-the-clock to minimise fog-related impact as well as passenger inconvenience, and asserted that unruly passenger behaviour is unacceptable.

India experienced major human rights issues in 2022: US report

India experienced major human rights issues in 2022: US report

Rediff.com21 Mar 2023

Released by secretary of state Antony Blinken, the annual human rights reports of the state department is a mandatory requirement of the US Congress giving details of human rights status in countries across the world.

'Goa Inquisition was most merciless and cruel'

'Goa Inquisition was most merciless and cruel'

Rediff.com9 Feb 2024

'It was a machinery of death. A large number of Hindus were first converted and then persecuted from 1560 all the way to 1812!' says novelist Richard Zimler.

'Ajit has choked Pawar politically'

'Ajit has choked Pawar politically'

Rediff.com21 Feb 2024

'Pawar is a fighter. He will fight back.'

Online Shoppers, Please Read This!

Online Shoppers, Please Read This!

Rediff.com13 Dec 2023

An online company would show a particular price to the customer and then quickly increase the cost after analysing consumer behaviour or detecting any kind of desperation.

'Electoral Bonds Biggest Scam In India'

'Electoral Bonds Biggest Scam In India'

Rediff.com10 Apr 2024

'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'

Wasn't laughing at Jaahnavi's death: Seattle cop

Wasn't laughing at Jaahnavi's death: Seattle cop

Rediff.com16 Sep 2023

Kandula, 23, was struck by a police vehicle driven by Officer Kevin Dave when she was crossing a street in Seattle on January 23.

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Rediff.com4 Oct 2023

"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.

ED raids another TN minister, CM Stalin says election campaign

ED raids another TN minister, CM Stalin says election campaign

Rediff.com18 Jul 2023

"The DMK is not worried a wee bit," he said on the ED searches. Such an action by the ED was 'usual, ordinary and a drama' enacted to divert attention.

State has duty to recognise queer unions, says CJI Chandrachud

State has duty to recognise queer unions, says CJI Chandrachud

Rediff.com18 Oct 2023

Chief Justice of India D Y Chandrachud on Tuesday said the State has an obligation to recognise unions entered into by queer couples and grant them benefit under the law.

ED issues fresh summons to China-based US bizman Singham in NewsClick case

ED issues fresh summons to China-based US bizman Singham in NewsClick case

Rediff.com16 Nov 2023

The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.

'Absolutely unacceptable': US condemns attack on Indian consulate

'Absolutely unacceptable': US condemns attack on Indian consulate

Rediff.com21 Mar 2023

Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.

Saluting P V Narasimha Rao For 1991!

Saluting P V Narasimha Rao For 1991!

Rediff.com19 Feb 2024

It is thanks to the policy of liberalisation conceived by Manmohan Singh and enforced by P V Narasimha that the Indian economy has now become the world's 5th largest economy by nominal GDP, asserts Dr Sudhir Bisht.