News for 'Enforcement Directorate'

Delhi's Fuel Ban On 15-year-old Vehicles Finds No Backers

Delhi's Fuel Ban On 15-year-old Vehicles Finds No Backers

Rediff.com13 Mar 2025

The Delhi government has announced that vehicles older than 15 years will be denied fuel at petrol pumps starting April 1.

Pakistan miffed with ICC over trophy ceremony snub

Pakistan miffed with ICC over trophy ceremony snub

Rediff.com10 Mar 2025

The Pakistan Cricket Board is set to register its protest with the ICC for ignoring its CEO during the trophy ceremony in Dubai on Sunday.

Arrested minister Balaji has resigned, says TN Raj Bhavan

Arrested minister Balaji has resigned, says TN Raj Bhavan

Rediff.com13 Feb 2024

Arrested Tamil Nadu Minister V Senthil Balaji has resigned from the council of ministers, Raj Bhavan said on Tuesday.

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.

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Rediff.com25 Feb 2025

The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.

ED probe against Sidda's wife: Irregularities found

ED probe against Sidda's wife: Irregularities found

Rediff.com3 Dec 2024

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.

Kejriwal moves SC against arrest in liquor policy case

Kejriwal moves SC against arrest in liquor policy case

Rediff.com10 Apr 2024

In a blow to Kejriwal ahead of the Lok Sabha polls, the Delhi high court had on Tuesday upheld his arrest in the money laundering case, saying the Enforcement Directorate (ED) was left with "little option" after he skipped repeated summonses and refused to join the investigation.

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Rediff.com8 May 2025

Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab segment. The company is aiming for revenue of Rs 100 crore in the ongoing financial year (2025-26), up from Rs 18 crore in 2024-25.

ED raids Shilpa Shetty's husband in porn films case

ED raids Shilpa Shetty's husband in porn films case

Rediff.com29 Nov 2024

The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic content. Around 15 locations in Mumbai and Uttar Pradesh are being searched. The probe pertains to the role of suspects in alleged distribution of pornographic content through mobile applications and other modes.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

'Indians are bad': Florida nurse may lose eyesight after brutal attack

'Indians are bad': Florida nurse may lose eyesight after brutal attack

Rediff.com5 Mar 2025

A 67-year-old Indian-origin nurse, Leela Lal, was severely beaten by a patient at a Florida hospital, leaving her with multiple facial fractures and potentially losing her eyesight. Stephen Eric Scantlebury, the 33-year-old patient, allegedly made racially charged comments during the attack, leading to a hate crime enhancement in his charges. Lal's injuries are described as critical, with "essentially every bone in the victim's face" broken. Scantlebury remains jailed, with a judge ruling him a danger to the community.

Arms, ammunition found in CBI raid in Bengal's Sandeshkhali

Arms, ammunition found in CBI raid in Bengal's Sandeshkhali

Rediff.com26 Apr 2024

The CBI during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said.

Kejriwal taken to Tihar, to be lodged in a separate cell

Kejriwal taken to Tihar, to be lodged in a separate cell

Rediff.com1 Apr 2024

Delhi Chief Minister Arvind Kejriwal was brought to Tihar Jail in New Delhi on Monday after a city court sent him to judicial custody till April 15, officials said.

Bihar forms task force to combat child marriages

Bihar forms task force to combat child marriages

Rediff.com9 Mar 2025

The Bihar government has formed a state-level task force to monitor actions taken by authorities to prevent and eradicate child marriages in the state. Bihar has the second-highest rate of child marriage in India, with 40.8% of women getting married before turning 18. The government is implementing a multipronged strategy to combat child marriage, including stricter enforcement of the law, empowering girls through education, and raising awareness.

Tighter norms, rising compliance failures driving scrutiny for startups

Tighter norms, rising compliance failures driving scrutiny for startups

Rediff.com24 Apr 2025

Anmol Singh Jaggi and Puneet Singh Jaggi, once hailed as rising stars in India's clean energy sector, are now facing serious regulatory action.

Azharuddin summoned by ED in money laundering case

Azharuddin summoned by ED in money laundering case

Rediff.com3 Oct 2024

Last November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.

AAP's Satyendar Jain gets bail after 2 yrs; party says BJP plot failed

AAP's Satyendar Jain gets bail after 2 yrs; party says BJP plot failed

Rediff.com19 Oct 2024

The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".

What does Delhi loss mean for aam aadmi CM Kejriwal?

What does Delhi loss mean for aam aadmi CM Kejriwal?

Rediff.com8 Feb 2025

The Aam Aadmi Party (AAP), led by Arvind Kejriwal, suffered a major setback in the Delhi Assembly elections, losing to the Bharatiya Janata Party (BJP). The loss marks a significant blow to Kejriwal's national ambitions and raises questions about the future of the party. The AAP had been in power in Delhi for the past 10 years and had also formed a government in Punjab. Despite the defeat, the party still holds 13 MPs from Punjab and Delhi. The article examines the factors that contributed to the AAP's defeat, including allegations of corruption, poor civic facilities, and the BJP's relentless attacks. It also explores the impact of the loss on Kejriwal's national aspirations and the party's future.

Arrest under PMLA can't be on officer's whims and fancies: SC

Arrest under PMLA can't be on officer's whims and fancies: SC

Rediff.com12 Jul 2024

The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.

ED attaches fresh assets of Nirav Modi

ED attaches fresh assets of Nirav Modi

Rediff.com11 Sep 2024

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.

Kejriwal scheduled to appear before ED in excise case

Kejriwal scheduled to appear before ED in excise case

Rediff.com2 Nov 2023

The ruling Aam Aadmi Party remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate or not.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

Kejriwal skips 'politically motivated, illegal' ED summons

Kejriwal skips 'politically motivated, illegal' ED summons

Rediff.com21 Dec 2023

Kejriwal was scheduled to leave for the Vipassana course on Tuesday but could not do so as he was busy with the INDIA bloc meeting. He left at around 1.30 pm on Wednesday for the pre-scheduled meditation course, officials said.

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rediff.com2 Nov 2023

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling a matter related to a chit fund case, officials said.

FAQ: IT Dept Can Check E-mail, WhatsApp

FAQ: IT Dept Can Check E-mail, WhatsApp

Rediff.com6 Mar 2025

Here's what you must know about the new rule, its implications, and whether it affects taxpayers' rights and privacy.

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

Rediff.com18 Oct 2024

The MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force, the sources said.

Rana Kapoor to walk out of jail after four years

Rana Kapoor to walk out of jail after four years

Rediff.com19 Apr 2024

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

Won't be surprising if he is arrested: Pawar on Kejriwal

Won't be surprising if he is arrested: Pawar on Kejriwal

Rediff.com5 Jan 2024

Pawar said in the last 10 years, people have voted Kejriwal to power, adding that Aam Aadmi Party ministers have been jailed and steps were being taken to arrest him as well.

India summons US diplomat over Kejriwal remarks

India summons US diplomat over Kejriwal remarks

Rediff.com27 Mar 2024

Reports had it that a US state department official had said that Washington "encouraged a fair, transparent and timely legal process for chief minister Kejriwal".

Working hours to increase from 70 or 90 hrs per week? Govt says...

Working hours to increase from 70 or 90 hrs per week? Govt says...

Rediff.com3 Feb 2025

The take by the Economic Survey 2024-25 on work hour week had come weeks after Larsen & Toubro Ltd Chairman and Managing Director SN Subrahmanyan sparked off a raging debate on social media when he said employees should work 90-hour a week, including on Sundays rather than sit at home.

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

Worrying! 13 of world's top 20 most polluted cities in India

Worrying! 13 of world's top 20 most polluted cities in India

Rediff.com11 Mar 2025

Four cities in neighbouring Pakistan and one in China are among the world's top 20 polluted cities.

Hemant Soren moves SC against arrest, says won't cow down

Hemant Soren moves SC against arrest, says won't cow down

Rediff.com1 Feb 2024

Soren was arrested on Wednesday night in the case after resigning as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor.

Jharkhand power couple proves influence over tribal votes

Jharkhand power couple proves influence over tribal votes

Rediff.com23 Nov 2024

Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

Paytm Payments Bank fiasco: Independent directors raised concerns

Paytm Payments Bank fiasco: Independent directors raised concerns

Rediff.com18 Feb 2024

At a time when the role of corporate boards is once again under the scanner, independent directors on the Paytm Payments Bank board have indicated that red flags were raised over regulatory issues but they may have been late in doing so. "As independent directors, we asked questions and monitored responses to the Reserve Bank of India (RBI). Many changes were made on compliances. "Obviously, in retrospect, it was not found to be enough," said one of the independent directors on the condition of anonymity.

Hindu temple vandalised in US; India seeks stringent action

Hindu temple vandalised in US; India seeks stringent action

Rediff.com9 Mar 2025

The BAPS Hindu temple in Chino Hills, California, was desecrated, marking another incident targeting Hindu temples in the United States. The Bochasanwasi Akshar Purushottam Swaminarayan Sanstha (BAPS) condemned the act and called for unity against hate, while the Coalition of Hindus of North America (CoHNA) demanded a thorough investigation and highlighted a pattern of such incidents in recent years.

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Rediff.com21 Nov 2024

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the ex-Lava official, who was in custody since his arrest by the Enforcement Directorate (ED) in October last year.

Manish Sisodia gets bail after 17 months; SC slams lower courts

Manish Sisodia gets bail after 17 months; SC slams lower courts

Rediff.com9 Aug 2024

The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.