News for 'Enforcement Directorate'

Karnataka Bans Obscene Songs In School Cultural Events

Karnataka Bans Obscene Songs In School Cultural Events

Rediff.com28 Apr 2026

The Karnataka School Education Department has banned children from dancing to obscene songs in educational and cultural programmes, citing negative impacts on mental health and moral values.

DRI Busts Smuggling Racket At Nhava Sheva Port

DRI Busts Smuggling Racket At Nhava Sheva Port

Rediff.com20 Apr 2026

The Directorate of Revenue Intelligence (DRI) has uncovered a smuggling operation at Nhava Sheva Port in Navi Mumbai, seizing 132 containers of restricted watermelon seeds and green peas worth Rs 139 crore.

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Rediff.com30 Apr 2026

Recent controversies at major IT firms like TCS and Infosys have highlighted a persistent gap between workplace conduct policies and their implementation in corporate India. While companies assert zero tolerance for harassment and discrimination, employees and experts point to uneven enforcement and the need to embed ethical behaviour into organisational culture.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

US Secret Service confirms shooting near White House

US Secret Service confirms shooting near White House

Rediff.com5 May 2026

The US Secret Service shot an armed individual involved in a shooting incident near the White House, prompting a warning for the public to avoid the area. A juvenile bystander was also injured during the incident.

Trump Evacuated After Gunman Opens Fire At Dinner

Trump Evacuated After Gunman Opens Fire At Dinner

Rediff.com26 Apr 2026

US President Donald Trump and other top officials were evacuated unharmed from the annual dinner of the White House Correspondents' Association after a man armed with multiple weapons fired shots outside the hotel ballroom.

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Corporate India's Conduct Conundrum: Bridging Policy and Practice

Rediff.com29 Apr 2026

Recent controversies at major IT firms like TCS and Infosys have highlighted a persistent gap between workplace conduct policies and their implementation in corporate India. While companies assert zero tolerance for harassment and discrimination, employees and experts point to uneven enforcement and the need to embed ethical behaviour into organisational culture.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Rediff.com8 Apr 2026

The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Rediff.com12 Mar 2026

A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

FBI chief Kash Patel sues 'The Atlantic' for $250 mn over drinking row

FBI chief Kash Patel sues 'The Atlantic' for $250 mn over drinking row

Rediff.com21 Apr 2026

FBI director Kash Patel has escalated his war with the media by filing a massive $250 million defamation lawsuit against The Atlantic and reporter Sarah Fitzpatrick.

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

Rediff.com15 Apr 2026

World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Rediff.com8 Apr 2026

The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Operation Lotus? 7 AAP Rajya Sabha MPs led by Raghav Chadha join BJP

Rediff.com25 Apr 2026

Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.

Trump renews push for secure ballroom at White House after dinner shooting

Trump renews push for secure ballroom at White House after dinner shooting

Rediff.com26 Apr 2026

US President Donald Trump has renewed his call for a high-security ballroom at the White House, citing security concerns after a shooting incident near a journalists' dinner he attended.

Amritsar Police Uncover Cross-Border Drug And Arms Smuggling Operation

Amritsar Police Uncover Cross-Border Drug And Arms Smuggling Operation

Rediff.com23 Apr 2026

Amritsar Police have dismantled a cross-border drug and arms smuggling module, arresting three individuals and seizing a significant quantity of methamphetamine and firearms.

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Rediff.com24 Mar 2026

Industrialist Anil Ambani has approached the Supreme Court seeking a court-facilitated debt resolution similar to the one provided to Sterling group's Nitin and Chetan Sandesara, and five other members of their families.

Rs 1.58 Crore Worth Of Meth Seized At Calicut Airport

Rs 1.58 Crore Worth Of Meth Seized At Calicut Airport

Rediff.com18 Apr 2026

The Directorate of Revenue Intelligence (DRI) seized crystal methamphetamine worth approximately Rs 1.58 crore from a passenger at Calicut International Airport and arrested him under the NDPS Act.

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.

Mamata took away 'key evidence' during raid: ED's big charge

Mamata took away 'key evidence' during raid: ED's big charge

Rediff.com8 Jan 2026

The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).

Punjab Assembly Approves Prison Reform, Societies Amendment Bills

Punjab Assembly Approves Prison Reform, Societies Amendment Bills

Rediff.com1 May 2026

The Punjab Assembly has passed the Punjab Prisons and Correctional Services Bill, 2026, to modernise the prison system, and the Societies Registration (Punjab Amendment) Bill 2026, to enhance transparency and accountability of societies.

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Winning Bengal Was The Hard Part For The BJP... Governing It May Prove Even Harder

Rediff.com5 May 2026

A BJP government in Bengal inherits more problems than it might care to admit at its moment of triumph, points out Ramesh Menon

Sukesh Chandrasekhar Gets Bail in AIADMK 'Two Leaves' Case

Sukesh Chandrasekhar Gets Bail in AIADMK 'Two Leaves' Case

Rediff.com7 Apr 2026

A Delhi court has granted bail to Sukesh Chandrasekhar in an ED case related to the AIADMK's 'two leaves' election symbol, citing his detention exceeding half the maximum sentence under the PMLA.

Punjab Police Uncovers Cross-Border Narcotics Network

Punjab Police Uncovers Cross-Border Narcotics Network

Rediff.com21 Apr 2026

Punjab Police have dismantled two interconnected cross-border narcotics smuggling cartels, arresting five individuals and seizing over 7 kg of heroin. Investigations revealed the accused were in contact with a Pakistan-based smuggler using drones to send consignments.

Why Punjab Police Wants Bishnoi Docu-Series Banned

Why Punjab Police Wants Bishnoi Docu-Series Banned

Rediff.com23 Apr 2026

The Punjab Police has requested the Centre to direct ZEE5 to halt the airing of the docu-series 'Lawrence of Punjab' on gangster Lawrence Bishnoi, citing a significant risk to public order and potential influence on youth towards criminal activities.

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.

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Rediff.com2 Apr 2026

Congress MP Priyanka Gandhi has accused the ruling LDF in Kerala and Chief Minister Pinarayi Vijayan of being Prime Minister Narendra Modi's "B-team" and of secretly joining hands with the BJP, alleging a compromised leadership and lack of accountability.

'US was aware Israel would attack Iran'

'US was aware Israel would attack Iran'

Rediff.com21 Apr 2026

Former Central Command chief David H Petraeus suggests the US and Iran are likely to extend their ceasefire beyond the initial two-week period, citing willingness from both sides to continue negotiations.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

SC calls ED obstruction claim against Mamata serious; stays FIR

SC calls ED obstruction claim against Mamata serious; stays FIR

Rediff.com15 Jan 2026

The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.

TCS rejects conversion, misconduct complaints at Nashik facility

TCS rejects conversion, misconduct complaints at Nashik facility

Rediff.com17 Apr 2026

TCS has denied receiving any complaints of religious conversion or sexual misconduct at its Nashik unit through its internal channels, amid a police probe into the allegations. The company has announced an oversight panel and engaged external entities in its internal investigation.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.

'Gravely concerning': Tata on harassment, conversion charges at TCS Nashik

'Gravely concerning': Tata on harassment, conversion charges at TCS Nashik

Rediff.com13 Apr 2026

Tata Sons chairman N Chandrasekaran has addressed the sexual harassment allegations at TCS Nashik, calling them 'gravely concerning' and announcing a thorough investigation led by a senior executive. The investigation follows complaints from eight female employees alleging sexual harassment and forced religious conversion.

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Rediff.com27 Feb 2026

A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.

Why Punjab Police Wants Bishnoi Docu-Series Banned

Why Punjab Police Wants Bishnoi Docu-Series Banned

Rediff.com23 Apr 2026

The Punjab Police has requested the Centre to direct ZEE5 to halt the airing of the docu-series 'Lawrence of Punjab' on gangster Lawrence Bishnoi, citing a significant risk to public order and potential influence on youth towards criminal activities.

Tata Sons Launches Probe into 'Gravely Concerning' TCS Nashik Allegations

Tata Sons Launches Probe into 'Gravely Concerning' TCS Nashik Allegations

Rediff.com13 Apr 2026

Tata Sons chairman N Chandrasekaran has announced an investigation into allegations of sexual harassment and forced religious conversion at TCS's Nashik branch, calling the claims 'gravely concerning'.

Delhi Parents Protest 'Unapproved' Fee Hikes, Allege Coercion by Private Schools

Delhi Parents Protest 'Unapproved' Fee Hikes, Allege Coercion by Private Schools

Rediff.com30 Mar 2026

Parents in Delhi protest against private schools allegedly coercing them to pay unapproved fee hikes, leading to students being struck off rolls and report cards withheld.