News for 'Enforcement Directorate'

Trump aide greets Kash Patel in 'Bollywood' style

Trump aide greets Kash Patel in 'Bollywood' style

Rediff.com21 Feb 2025

United States President Donald Trump took a leaf out of Bollywood to congratulate Indian-origin Kash Patel after his confirmation as Director of the Federal Bureau of Investigation.

Palaniswami meets Amit Shah; doesn't rule out BJP tie-up for TN polls

Palaniswami meets Amit Shah; doesn't rule out BJP tie-up for TN polls

Rediff.com26 Mar 2025

AIADMK general secretary Edappadi K Palaniswami has asserted that alliances are formed only at the time of elections and declined to categorically say if his party would align with the BJP for the 2026 Assembly polls. Palaniswami met with Union Home Minister Amit Shah on Tuesday and brought to his attention several issues faced by Tamil Nadu, including the need for funds release, the implementation of the Godavari-Cauvery river linking plan, and a probe into the "TASMAC scam." He said that while the party would decide on an alliance at the time of the election, he did not rule out a tie-up with the BJP.

BJP leads 2023-24 donations with Rs 2,600 cr, Cong second at Rs 281 cr

BJP leads 2023-24 donations with Rs 2,600 cr, Cong second at Rs 281 cr

Rediff.com26 Dec 2024

During 2023-24, while the BJP received over Rs 723 crore worth of donations from Prudent Electoral Trust, it also got over Rs 127 crore from Triumph Electoral Trust and over Rs 17 lakh from Einzigartig Electoral Trust.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

'India is my home, don't want to go back to Pakistan'

'India is my home, don't want to go back to Pakistan'

Rediff.com29 Apr 2025

'Where my husband lives, that is my home. I want to stay here with him'

Kannada actress arrested with 15 kg gold is DGP's daughter

Kannada actress arrested with 15 kg gold is DGP's daughter

Rediff.com5 Mar 2025

Kannada actress Ranya Rao was arrested at Bengaluru International Airport for allegedly smuggling 14.8 kg of gold. Authorities suspect she may have attempted to use her connections to bypass customs checks. Officials are investigating whether she was acting alone or part of a larger smuggling network.

ED arrests Jharkhand minister Alamgir Alam in Rs 35 cr cash haul

ED arrests Jharkhand minister Alamgir Alam in Rs 35 cr cash haul

Rediff.com15 May 2024

The agency had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal (52) and the latter's domestic help Jahangir Alam (42) following the seizure of more than Rs 32 crore cash from a flat linked to them.

What's next for AAP after Delhi rout

What's next for AAP after Delhi rout

Rediff.com9 Feb 2025

Whether AAP bounces back or fades into political oblivion will depend on its strategy in the coming months.

ED raids former principal of RG Kar medical college

ED raids former principal of RG Kar medical college

Rediff.com6 Sep 2024

Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.

ED raids in Maharashtra, Guj in cash-for-votes case

ED raids in Maharashtra, Guj in cash-for-votes case

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing bank accounts to carry out transactions exceeding Rs 100 crore. The probe is linked to an FIR filed by Malegaon Police against Siraj Ahmed Harun Meman, who operates a tea and cold drinks agency, for allegedly misusing bank accounts for illegal transactions. The ED suspects the trader may have been using the funds to divert and route money for certain individuals by misusing the banking credentials of ordinary citizens. The possibility of electoral malpractice being involved is also under scrutiny.

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Rediff.com15 Jan 2025

Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.

US agents check gurdwaras for illegal immigrants

US agents check gurdwaras for illegal immigrants

Rediff.com27 Jan 2025

Law enforcement officials from the US Department of Homeland Security have started visiting gurdwaras in New York and New Jersey to check for the presence of illegal immigrants, drawing a sharp reaction from some Sikh organisations which see such actions as a threat to the sanctity of their faith. The Trump administration has rescinded the Biden administration's guidelines that protected places of worship from immigration enforcement actions, leading to concerns that gurdwaras are being targeted. Sikh organisations argue that gurdwaras are not just places of worship but also vital community centres and that surveillance and raids by armed law enforcement would burden religious exercise and limit the ability of Sikhs to gather and associate with one another.

Hemant Soren's ED remand extended by 5 days

Hemant Soren's ED remand extended by 5 days

Rediff.com7 Feb 2024

"The Enforcement Directorate had prayed for seven days' remand, which we vehemently opposed. The ED was granted five days' remand," Advocate General Rajeev Ranjan told reporters.

Allahabad HC junks Sambhal mosque's plea against survey

Allahabad HC junks Sambhal mosque's plea against survey

Rediff.com19 May 2025

The Committee of Management, Shahi Jama Masjid, moved the high court challenging the suit and the Sambhal court order which directed the survey through an advocate commissioner.

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

India Strikes At Pakistan Airbases

India Strikes At Pakistan Airbases

Rediff.com10 May 2025

Pakistan military spokesperson Lieutenant General Ahmad Sharif Chaudhry told a hurriedly called press conference in Islamabad at around 4 am that th Pakistan air force's Nur Khan (Chaklala, Rawalpindi), Murid (Chakwal) and Rafiqui (Shorkot in Jhang district) airbases were targeted.

China is top military, cyber threat, says US intelligence

China is top military, cyber threat, says US intelligence

Rediff.com26 Mar 2025

US intelligence agencies have identified China as the primary military and cyber threat to the US, noting that it continues to enhance its capabilities to potentially take control of Taiwan, according to a report by Taipei Times.

Can Meta, Google Curb Illegal Gambling?

Can Meta, Google Curb Illegal Gambling?

Rediff.com7 Mar 2025

The scale of illegal gambling and betting in India is staggering, with 1.6 billion visits recorded between October and December 2024 across four analysed platforms -- Parimatch, Stake, 1xBet, and Battery Bet.

'Justice Varma Must Be Impeached Or Resign'

'Justice Varma Must Be Impeached Or Resign'

Rediff.com25 Mar 2025

'If we stay silent now, we betray the very foundation of justice in this country.'

Why AAP failed to win a third term in Delhi

Why AAP failed to win a third term in Delhi

Rediff.com8 Feb 2025

Allegations of corruption against its leaders, constant bickering with the lieutenant governor over governance issues and a spirited campaign conducted by the Bharatiya Janata Party were enough to ensure a rout of the Aam Aadmi Party in the Delhi assembly polls, the results of which were declared on Saturday.

Vijay Mallya slams ED, banks for taking more than 2x his debt

Vijay Mallya slams ED, banks for taking more than 2x his debt

Rediff.com19 Dec 2024

Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. His remarks came following a statement by Finance Minister Nirmala Sitharaman in Parliament about recovery of over Rs 14,130 crore from his attached assets.

ED arrest an assault on democracy, says Kejriwal; urges SC to release him

ED arrest an assault on democracy, says Kejriwal; urges SC to release him

Rediff.com11 Apr 2024

Earlier in the day, Chief Justice of India DY Chandrachud said he will look into Kejriwal's request for an early listing of his plea against a high court order upholding his arrest.

Land-for-jobs scam: ED issues fresh summons to Lalu Prasad, son Tejashwi

Land-for-jobs scam: ED issues fresh summons to Lalu Prasad, son Tejashwi

Rediff.com19 Jan 2024

While Prasad has been asked to depose on January 29, Tejashwi has been called the next day on January 30.

Jagan's close aide Vijayasai Reddy quits politics, resigns from RS

Jagan's close aide Vijayasai Reddy quits politics, resigns from RS

Rediff.com24 Jan 2025

V Vijayasai Reddy, a Rajya Sabha member from the YSRCP, has announced his decision to quit politics and resign from his parliamentary membership. He stated that agriculture will be his future and that his decision was personal, with no pressure or influence from others. Reddy's announcement comes as the YSRCP faces challenges after its defeat in the 2024 Assembly elections. He thanked YSRCP supremo YS Jagan Mohan Reddy for providing him the Rajya Sabha opportunity and highlighted his working relationship with the ruling TDP and Deputy Chief Minister Pawan Kalyan.

ED questions Niranjan Hiranandani in FEMA probe

ED questions Niranjan Hiranandani in FEMA probe

Rediff.com4 Mar 2024

The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said Monday. Niranjan Hiranandani and his son Darshan Hiranandani were asked to join the investigation by the central agency at its office here as part of a probe being conducted under the Foreign Exchange Management Act (FEMA).

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

'Misleading': B'desh on US Spy Chief's 'Islamist caliphate' remark

'Misleading': B'desh on US Spy Chief's 'Islamist caliphate' remark

Rediff.com18 Mar 2025

The US spy chief, now in India, earlier on Monday said the "longtime unfortunate persecution, killing, and abuse of religious minorities like Hindus, Buddhists, Christians, and others has been a major area of concern for the US government and President Trump and his administration."

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

Rediff.com10 Feb 2025

The UK Home Office has announced a crackdown on illegal working across the country, targeting restaurants, nail bars, convenience stores, and car washes. In January, Immigration Enforcement teams conducted record-breaking raids, arresting 609 individuals, a 73% increase from the previous year. The crackdown comes as the government introduces new legislation aimed at tackling criminal gangs that facilitate illegal immigration. The Home Office highlights the dangers of illegal migration and the exploitation of vulnerable individuals while emphasizing its commitment to safeguarding workers and removing foreign criminals.

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.

Can Mamata block BJP's advance again in 2026 Bengal polls?

Can Mamata block BJP's advance again in 2026 Bengal polls?

Rediff.com27 Feb 2025

West Bengal Chief Minister Mamata Banerjee has set an ambitious goal of winning over 215 seats in the 2026 state assembly elections, aiming to secure a fourth consecutive term for the Trinamool Congress (TMC). She declared that the party will work to significantly reduce the BJP's tally and ensure that their candidates struggle to retain their deposits. The TMC's national general secretary, Abhishek Banerjee, echoed this sentiment, urging party workers to ensure a decisive victory and achieve a two-thirds majority in the upcoming polls. The BJP, however, dismissed the TMC's claims, stating that Banerjee is merely trying to boost morale among party workers.

How BJP Brought Down Kejriwal

How BJP Brought Down Kejriwal

Rediff.com8 Feb 2025

The BJP coined a new word for AAP, 'Aapda (crisis)', which Modi repeated constantly during the election campaign to show how Delhi residents's lives had become miserable under AAP's 11-year rule.

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

Electoral bonds: HC stays probe against Nirmala Sitharaman

Electoral bonds: HC stays probe against Nirmala Sitharaman

Rediff.com30 Sep 2024

The Karnataka high court on Monday stayed investigation against Union finance minister Nirmala Sitharaman and others over alleged irregularities concerning the now scrapped electoral bond scheme.

Coal scam case: Delhi court rejects ED chargesheet

Coal scam case: Delhi court rejects ED chargesheet

Rediff.com25 Dec 2024

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.

Now, ED books Siddaramaiah in MUDA-linked case

Now, ED books Siddaramaiah in MUDA-linked case

Rediff.com30 Sep 2024

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta first information report (FIR), official sources said.

Judicial custody of Kejriwal, Kavitha extended till May 7

Judicial custody of Kejriwal, Kavitha extended till May 7

Rediff.com23 Apr 2024

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samiti leader K Kavitha in a money laundering case related to the alleged excise scam till May 7.

Courts should not treat bail pleas in money laundering cases casually: SC

Courts should not treat bail pleas in money laundering cases casually: SC

Rediff.com13 Feb 2025

The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.

Violent protests against Waqf law shift to other areas of Bengal

Violent protests against Waqf law shift to other areas of Bengal

Rediff.com15 Apr 2025

Supporters of the Indian Secular Front (ISF) clashed with police in West Bengal on Monday during protests against the Waqf (Amendment) Act, leading to several injuries and the torching of multiple police vehicles. The clash occurred after police stopped ISF supporters from attending an anti-Waqf Act rally in Kolkata. The protests escalated when the crowd attempted to break through police barricades. The situation was brought under control after a large police force was deployed. ISF leader Naushad Siddique condemned the Waqf Act and accused the BJP of trying to incite communal tension. Meanwhile, the ruling Trinamool Congress dismissed the ISF as a "party of no consequence." Communal violence related to the Waqf Act has also occurred in other parts of West Bengal.

14 killed in massive fire at Kolkata hotel, safety lapses exposed

14 killed in massive fire at Kolkata hotel, safety lapses exposed

Rediff.com1 May 2025

A massive fire that tore through a budget hotel in the congested Mechuapatti area of Burrabazar in central Kolkata on Tuesday night claimed at least 14 lives and left 13 injured, triggering a political blame game and calls for accountability.

90% of women in police force serving as constables: Report

90% of women in police force serving as constables: Report

Rediff.com15 Apr 2025

A new report, "India Justice Report 2025", highlights the stark gender disparity in India's police force, with less than 1,000 women holding senior positions like Director-Generals and Superintendents of Police. Despite growing awareness about the need for gender diversity in law enforcement, not a single state or Union Territory has met its target for women's representation in the police force. The report also emphasizes the significant challenges faced by the justice system as a whole, including infrastructural deficiencies, overcrowding in prisons, and inadequate staffing levels. The report calls for systemic reforms to address these issues and ensure a more equitable and accessible justice system for all.