News for 'Enforcement Directorate and National Investigation Agency'

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

Protect India's constitutional democracy: Opposition to Prez

Protect India's constitutional democracy: Opposition to Prez

Rediff.com12 Apr 2017

Major opposition parties met President Pranab Mukherjee on Wednesday and put forth their concerns over recent incidents of violence, including attacks by cow vigilantes, and attempts to "muzzle voices of dissent".

LA gurdwara vandalised; word terrorist scrawled on its wall

LA gurdwara vandalised; word terrorist scrawled on its wall

Rediff.com31 Jul 2013

A gurdwara in California has been vandalised and the word "terrorist" scrawled on its walls in an apparent hate crime, days ahead of the first anniversary of the Oak Creek gurdwara shooting in Wisconsin.

US to track hate crimes against Sikhs, minorities

US to track hate crimes against Sikhs, minorities

Rediff.com3 Aug 2013

Crimes committed against Sikhs, Hindus, Buddhists, Arabs and three other minority religions would now be tracked as hate crime by law enforcement agencies and the Federal Bureau of Investigation, United States Attorney General Eric Holder said.

The man who cracked the Rs 3,700 crore online scam

The man who cracked the Rs 3,700 crore online scam

Rediff.com10 Feb 2017

With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that swindled 600,000 people and is now worth Rs 3,700 crore and counting.

Good news for stressed asset buyers

Good news for stressed asset buyers

Rediff.com12 Dec 2019

In a major relief to stressed assets, the Cabinet approved the proposed IBC amendment that the licences, permits, concessions, and clearances for a corporate debtor cannot be terminated or suspended or not renewed during the moratorium period. The Cabinet also allowed amending the code to streamline the corporate insolvency resolution process and protect last-mile funding to boost investment in financially distressed sectors.

Come with proof about black money: Swiss to India

Come with proof about black money: Swiss to India

Rediff.com7 Dec 2014

Switzerland's Ambassador to India Linus von Castelmur also said the past cannot be undone, while promising full support of his country in cases where at least some proof is provided on tax frauds.

Modi Hai to Vishvas Hai!

Modi Hai to Vishvas Hai!

Rediff.com19 Nov 2021

Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.

Kanimozhi, A Raja, 15 others acquitted in 2G scam

Kanimozhi, A Raja, 15 others acquitted in 2G scam

Rediff.com22 Dec 2017

The court said a 'scam was created when there was none'.

Two charged for alleged match-fixing in English lower league soccer

Two charged for alleged match-fixing in English lower league soccer

Rediff.com29 Nov 2013

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower league soccer.

Two Russian boxers competed despite doping bans

Two Russian boxers competed despite doping bans

Rediff.com17 Jul 2019

Competition records show that Russian amateur boxers Islam Dashaev and Alena Tokarchuk fought in official tournaments last year despite bans announced by Russian anti-doping agency RUSADA, which is forbidden under international anti-doping rules.

CBI chief's rape remark shows his sick mindset: NCW

CBI chief's rape remark shows his sick mindset: NCW

Rediff.com13 Nov 2013

The National Commission for Women has sought an explanation from Central Bureau of Investigation chief Ranjit Sinha for his controversial rape remark and said it may recommend his resignation to the government after receiving a reply on his "insensitive and irresponsible" statement.

Why the CBI should be insulated and not independent

Why the CBI should be insulated and not independent

Rediff.com26 Jun 2013

You just cannot let an institution go adrift and never reporting to any other institution and never submitting itself to any monitoring review or evaluation with regard to its functioning and particularly with regards to an institution which has dominion over the lives and liberties of citizens. That kind of total abdication of government responsibility with regard to that kind of an institution will be dangerous to democracy itself, to the people, Bahukutumbi Raghavan tells Sheela Bhatt

'Government wants to turn us into goats and sheep'

'Government wants to turn us into goats and sheep'

Rediff.com18 Feb 2021

'Silencing citizens has become a major institutional process under this regime.' 'The anti-Indian argument is a bogey -- meant to silence independent thinking people in India and turn us into goats and sheep.'

'We would love an Amit Shah, Modi-mukt Bharat'

'We would love an Amit Shah, Modi-mukt Bharat'

Rediff.com20 May 2018

'The BJP is no longer the BJP. It has become the Bharatiya Janata Poaching Party.' 'They talk of black money and here they are ready to pay Rs 100 crore to MLAs.'

Congress slams BSP over Jogi alliance, sees BJP role in tie-up

Congress slams BSP over Jogi alliance, sees BJP role in tie-up

Rediff.com21 Sep 2018

The Congress said the alliance between the BSP and Jogi's Janta Congress Chhattisgarh has the support of the BJP, which is ruling the state since 2003.

'Never said Rs 15 L will come into people's accounts'

'Never said Rs 15 L will come into people's accounts'

Rediff.com9 Apr 2019

In an interview to ANI, Union Home Minister Rajnath Singh spoke on various issues, including the Balakot air strikes to the status of Kashmir to the party's manifesto.

Drones used in US for surveillance: FBI chief

Drones used in US for surveillance: FBI chief

Rediff.com20 Jun 2013

The Federal Bureau of Investigation has for the first time acknowledged that it uses drone aircraft domestically for surveillance in a "very minimal way", even as the Obama administration grapples with the fallout from the public disclosure of its covert spying programmes.

Bangladesh arms case: ULFA leader Paresh Barua gets death penalty

Bangladesh arms case: ULFA leader Paresh Barua gets death penalty

Rediff.com30 Jan 2014

A Bangladeshi court on Thursday handed down the death penalty to 14 people, including the chief of Jamaat-e-Islami and a top leader of India's separatist outfit United Liberation Front of Asom, in the country's biggest ever weapons haul case, nearly 10 years after the seizure took place.

BJP remains the side to beat in 2019

BJP remains the side to beat in 2019

Rediff.com17 May 2018

'Karti Chidambaram may be the beginning of a larger can of worms that the government has waited thus far to pop open,' says Vikram Johri.

Williams sisters, other US athletes let off by WADA despite positive dope test?

Williams sisters, other US athletes let off by WADA despite positive dope test?

Rediff.com14 Sep 2016

Claiming to have accessed WADA's database, Fancy Bears' hack team claimed to have leaked dozens of files allegedly relating to United States athletes on the internet.

Why the WhatsApp hack must scare all of us

Why the WhatsApp hack must scare all of us

Rediff.com4 Nov 2019

'The Modi government did not deny it had acquired the NSO platform, and did not deny it was spying on its citizens by hacking into their phones,' says Aakar Patel.

Act against militants or face international isolation: Sharif to Pak army

Act against militants or face international isolation: Sharif to Pak army

Rediff.com6 Oct 2016

Civilian government informs military of growing isolation of Pakistan, seeks consensus on several key actions.

'Enough evidence to begin obstruction of justice case against Trump'

'Enough evidence to begin obstruction of justice case against Trump'

Rediff.com12 Jun 2017

Bharara alleged that before firing him, Trump tried to cultivate relationship with him.

How Bankruptcy Law FAILED Home Buyers

How Bankruptcy Law FAILED Home Buyers

Rediff.com31 Aug 2021

Property buyers fund the project cost and the entire debt and entire equity servicing, and yet, have no locus standi in the IBC process, points out Debashis Basu.

If not Rahul, who can lead the Opposition?

If not Rahul, who can lead the Opposition?

Rediff.com14 Sep 2018

'It is entirely possible that Sonia Gandhi wants her son to be prime minister.' 'If so, it is game, set and match to the BJP,' says T C A Srinivasa-Raghavan.

Rajiv didn't use mandate to create fear: Sonia's swipe at govt

Rajiv didn't use mandate to create fear: Sonia's swipe at govt

Rediff.com22 Aug 2019

The Congress had won over 400 seats in the 1984 Lok Sabha election after which Rajiv Gandhi became the prime minister.

How Modi's DMK spin queers the pitch in TN

How Modi's DMK spin queers the pitch in TN

Rediff.com6 Nov 2017

Monday's surprise meeting is an admission by the Bharatiya Janata Party that their purported strategy of hoping to ride the popular 'Modi wave' in a Tamil Nadu without Jaya and a bed-ridden Karunanidhi does not have much chance of success, observes N Sathiya Moorthy.

Mallya's craft beer firm in US is in the news for all the wrong reasons

Mallya's craft beer firm in US is in the news for all the wrong reasons

Rediff.com3 Apr 2016

California-based Mendocino Brewing Company, which sells a number of beer brands including Kingfisher in the US, has got Mallya as its chairman and is owned by UB Group through a complex shareholding structure

FinMin, watchdogs worried about Sahara-NSEL ties

FinMin, watchdogs worried about Sahara-NSEL ties

Rediff.com22 Aug 2013

The finance ministry and several agencies under it such as the Securities and Exchange Board of India (Sebi) and the Enforcement Directorate (ED), which are investigating the affairs of Sahara India Parivar, are worried about its exposure to National Spot Exchange Ltd (NSEL) products.

'Unprecedented, deeply troubling': Hillary on FBI move

'Unprecedented, deeply troubling': Hillary on FBI move

Rediff.com30 Oct 2016

Clinton and her campaign pressed America's top cop, FBI Director James Comey, to put out the "full and complete facts" about a renewed probe into a cache of recently discovered emails, as the development emboldened Republican rival Donald Trump to seize on to the reignited controversy.

Several Akhilesh projects under Yogi scanner

Several Akhilesh projects under Yogi scanner

Rediff.com3 Aug 2017

The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.

'This govt is beholden to the capitalists who hold accounts abroad'

'This govt is beholden to the capitalists who hold accounts abroad'

Rediff.com4 Nov 2014

The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court

'This govt is beholden to the capitalists who hold accounts abroad'

'This govt is beholden to the capitalists who hold accounts abroad'

Rediff.com3 Nov 2014

The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court

Kapil Mishra drops bombshell, says Jain gave Kejriwal Rs 2 crore

Kapil Mishra drops bombshell, says Jain gave Kejriwal Rs 2 crore

Rediff.com7 May 2017

The sacked water minister said that when he asked the Delhi CM about the cash, he was told 'said few things in politics cannot be explained'.

Trianmool's new A team: Mukul Roy kept at bay

Trianmool's new A team: Mukul Roy kept at bay

Rediff.com14 Feb 2015

Trinamool Congress chief Mamata Banerjee on Saturday carried out a major reshuffle in the party set-up

12 pipe bombs, guns found at California gunman's house

12 pipe bombs, guns found at California gunman's house

Rediff.com4 Dec 2015

The Pakistani-origin gunman who carried out the massacre of 14 people in California along with his Pakistani wife may have been radicalised as he was in touch with extremists, officials said.

US tech industry appeals to Obama to keep hands off encryption

US tech industry appeals to Obama to keep hands off encryption

Rediff.com9 Jun 2015

The White House has not spelt out regulatory or legislative steps.

Mallya consults 'formidable' lawyer to defend him

Mallya consults 'formidable' lawyer to defend him

Rediff.com15 May 2017

Award-winning lawyer, Claire Montgomery, the Queen's Counsel, is likely to fight the Indian government's attempt to extradite him to India.

Not everyone in India is corrupt: Chidambaram

Not everyone in India is corrupt: Chidambaram

Rediff.com12 Feb 2014

Dispelling impression of widespread corruption in India, Finance Minister P Chidambaram on Wednesday asserted that not everyone here is corrupt and asked the regulatory agencies to intervene only when there is a clear case of criminality.