News for 'Enforcement Directorate'

Kerala Government Accused Of Deceiving Public Over Landslide Township

Kerala Government Accused Of Deceiving Public Over Landslide Township

Rediff.com19 Apr 2026

Kerala's Leader of Opposition, V D Satheesan, has accused the state government of inaugurating a township for 2024 landslide victims in Wayanad to mislead the public, citing issues with the construction and timing of the inauguration.

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

Rediff.com10 Jun 2026

'Now if you break the party under the 10th Schedule you have to join another party.' 'You cannot join the NDA as it is not a party. You can only join another party, and that is the BJP.' 'So the question to ask is that these so-called 20 TMC Lok Sabha MPs who are parting ways with the TMC, are they ready to join the BJP and accept Narendra Modi as their leader?'

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.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

How Punjab Police Dismantled Drug Trafficking Networks

How Punjab Police Dismantled Drug Trafficking Networks

Rediff.com31 May 2026

Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.

SC to hear ED plea against Bengal govt in coal scam probe

SC to hear ED plea against Bengal govt in coal scam probe

Rediff.com14 Jan 2026

The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.

Gujarat ATS Seizes Rs 1,150 Crore Cocaine Consignment

Gujarat ATS Seizes Rs 1,150 Crore Cocaine Consignment

Rediff.com27 May 2026

The Gujarat ATS and Indian Coast Guard seized 115 kg of cocaine worth nearly Rs 1,150 crore from a vessel off Mundra port, arresting three foreign nationals and disrupting an international drug trafficking network.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

Haryana Rights Body Demands Report On Non-Functional CCTV Cameras

Haryana Rights Body Demands Report On Non-Functional CCTV Cameras

Rediff.com22 Apr 2026

The Haryana Human Rights Commission has taken suo motu cognizance of a media report pertaining to a large number of CCTV cameras installed by the Municipal Corporation, Panchkula being 'non-functional' and called for a report from the concerned officials in the matter.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Kannada Actress Ranya Rao To Be Released After Smuggling Case

Kannada Actress Ranya Rao To Be Released After Smuggling Case

Rediff.com22 Apr 2026

Kannada film actress Ranya Rao is set to be released from Bengaluru Central Jail after a year of detention in a gold smuggling case.

Why Bihar Police Is Facing Increased Attacks On Personnel

Why Bihar Police Is Facing Increased Attacks On Personnel

Rediff.com22 May 2026

Bihar Police have reported an increase in attacks on their personnel during an intensified crackdown on criminals. The police reject allegations of caste-based targeting and assert their commitment to law enforcement.

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.

'Mamata Banerjee's Comeback Is Impossible'

'Mamata Banerjee's Comeback Is Impossible'

Rediff.com5 Jun 2026

'Mamata was more feared than loved, and in politics when people start fearing you then they start hating you.' 'So Mamata's comeback now is impossible.'

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Rediff.com24 Apr 2026

The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.

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.

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.

Court Quashes Order Against BJP MLA In Defamation Case

Court Quashes Order Against BJP MLA In Defamation Case

Rediff.com30 Apr 2026

A Delhi court has set aside a magistrate's order taking cognisance of a criminal defamation complaint filed by AAP leader Satyendar Jain against BJP MLA Karnail Singh, citing that the order did not adequately consider exceptions to the offence of defamation.

Delhi Schools Warned Against Uniform Vendor Coercion

Delhi Schools Warned Against Uniform Vendor Coercion

Rediff.com30 Apr 2026

Delhi's Chief Minister has issued a stern warning to schools against forcing parents to buy uniforms, books, and stationery from specific vendors, emphasising freedom of choice and threatening strict action for non-compliance.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Odisha Police Arrest Over 1,700 In State-Wide Crackdown

Odisha Police Arrest Over 1,700 In State-Wide Crackdown

Rediff.com17 May 2026

The Odisha Police have arrested 1,771 people and seized a large quantity of drugs, illegal weapons, and other items during a five-day special drive across the state.

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.

Shooter stopped at first contact: US Secret Service on White House shooting

Shooter stopped at first contact: US Secret Service on White House shooting

Rediff.com26 Apr 2026

Deputy director Matthew Quinn of the US Secret Service office of communications said that the 'coward' shooter was quickly stopped at 'first contact' following the shooting incident at the White House Correspondents Dinner.

ED questions Anil Ambani's son Anmol in bank 'fraud' case

ED questions Anil Ambani's son Anmol in bank 'fraud' case

Rediff.com20 Dec 2025

The Enforcement Directorate on Friday questioned Jai Anmol Ambani, son of industrialist Anil Ambani, in Delhi in a money laundering case linked to an alleged bank loan fraud, officials said.

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.

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.

Gujarat ATS Seizes Huge Cocaine Haul Off Mundra Port

Gujarat ATS Seizes Huge Cocaine Haul Off Mundra Port

Rediff.com27 May 2026

The Gujarat ATS and the Indian Coast Guard seized 115 kg of cocaine valued at nearly Rs 1,150 crore from a vessel off Mundra port and apprehended three foreign nationals.

SC observations on ED raids a 'serious indictment' of Mamata: BJP

SC observations on ED raids a 'serious indictment' of Mamata: BJP

Rediff.com15 Jan 2026

The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.

Bengal to build 'holding centres' for illegal foreigners

Bengal to build 'holding centres' for illegal foreigners

Rediff.com25 May 2026

West Bengal's Bharatiya Janata Party government has moved to institutionalise its "detect, delete and deport" policy by directing all district administrations to set up "holding centres" for suspected illegal foreigners and foreign prisoners awaiting repatriation -- a step that appeared to give administrative shape to one of the party's most potent political themes in the state.

Coldrif syrup maker used industrial-grade materials: ED

Coldrif syrup maker used industrial-grade materials: ED

Rediff.com3 Dec 2025

An Enforcement Directorate (ED) probe has revealed that the manufacturer of Coldrif syrup, linked to the deaths of at least 20 children in Madhya Pradesh, used industrial-grade raw materials without quality checks. The investigation also found that Tamil Nadu Drugs Control Department officials were in frequent contact with the company but failed to conduct mandated inspections.

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.

Parl panel grills NTA officials over NEET-UG paper leak

Parl panel grills NTA officials over NEET-UG paper leak

Rediff.com21 May 2026

Members of Parliament questioned top National Testing Agency (NTA) officials about the NEET-UG paper leak, with the NTA stating the CBI is investigating the matter. The parliamentary panel also discussed measures to prevent future leaks and reforms within the NTA.

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.

Bihar DGP: Gang Rape Cases More Common Now

Bihar DGP: Gang Rape Cases More Common Now

Rediff.com12 May 2026

Bihar DGP Vinay Kumar expressed concern over the increasing frequency of gang-rape incidents in the state, attributing it to growing social tolerance and calling for stricter implementation of laws and a change in mindset.

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.

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.

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

Rediff.com25 May 2026

The opposition parties, including Congress, Raijor Dal and Trinamool Congress, opposed the move and demanded wider consultation with all the stakeholders before its introduction.

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.