News for 'Enforcement Directorate'

HC reserves order on Kejriwal's interim bail

HC reserves order on Kejriwal's interim bail

Rediff.com17 Jul 2024

The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.

ED raids shouldn't cause change in people's behaviour: RSS chief

ED raids shouldn't cause change in people's behaviour: RSS chief

Rediff.com27 Mar 2024

He was speaking at the 101st anniversary event of Lokmanya Seva Sangh, a Mumbai-based organisation set up to build a 'socially vigilant, disciplined, cultured and progressive society'.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Fake medicines worth Rs 6.6 crore seized in Kolkata

Fake medicines worth Rs 6.6 crore seized in Kolkata

Rediff.com1 Jan 2025

'Anti-cancer, anti-diabetic, and other drugs suspected to be spurious were seized from the raid carried out at the firm.'

'They weren't...': Nitish reveals why he left INDIA bloc

'They weren't...': Nitish reveals why he left INDIA bloc

Rediff.com31 Jan 2024

Kumar said that Rahul Gandhi's claim that the caste survey in the state was held under the Congress' pressure was 'nonsensical'.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Everest climbing fees hiked to tackle trash crisis

Everest climbing fees hiked to tackle trash crisis

Rediff.com23 Jan 2025

Nepal has sharply increased permit fees for climbing Mount Everest by 36 per cent and also introduced a slew of measures aimed at controlling garbage pollution on the world's tallest peak, officials said.

'Kejriwal has outlived his utility for the BJP'

'Kejriwal has outlived his utility for the BJP'

Rediff.com23 Mar 2024

'The BJP was supporting him from behind in order to bring down the Congress government.'

ED raids Hemant Soren's aide in 'illegal mining case'

ED raids Hemant Soren's aide in 'illegal mining case'

Rediff.com3 Jan 2024

About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Not heard properly: ED tells HC, challenging Kejriwal's bail

Not heard properly: ED tells HC, challenging Kejriwal's bail

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.

Prior approval needed for prosecuting public servants under PMLA: SC

Prior approval needed for prosecuting public servants under PMLA: SC

Rediff.com6 Nov 2024

A bench of Justices Abhay S Oka and Augustine George Masih, therefore, dismissed a plea of the Enforcement Directorate challenging a high court verdict that quashed the cognisance order of the agency's complaint (chargesheet) against two IAS officers.

INDIA to raise Hemant Soren's arrest in Parliament

INDIA to raise Hemant Soren's arrest in Parliament

Rediff.com2 Feb 2024

Sources said the decision was taken at a meeting of INDIA bloc leaders, who met on Friday morning in the chamber of Leader of Opposition Mallikarjun Kharge in Parliament House.

UP CM issues fresh directives after Kumbh stampede

UP CM issues fresh directives after Kumbh stampede

Rediff.com30 Jan 2025

Adityanath asked the chief secretary and the director general of police to conduct a thorough review of the Maha Kumbh Mela arrangements on Thursday. "Every aspect related to security and public convenience must be carefully examined to ensure seamless arrangements for Basant Panchami," he said.

AAP launches 'jail ka jawab vote se' campaign

AAP launches 'jail ka jawab vote se' campaign

Rediff.com8 Apr 2024

As part of the campaign, AAP RS MP Sandeep Pathak said, AAP leaders and workers will visit the four Lok Sabha constituencies from where it has fielded candidates.

It's Soren vs Soren as sis-in-law opposes Hemant's wife as CM

It's Soren vs Soren as sis-in-law opposes Hemant's wife as CM

Rediff.com31 Jan 2024

The objection comes against the backdrop of strong rumours and the Bharatiya Janata Party claim that Hemant Soren's wife Kalpana will be the first choice for the chief minister's post in case her husband was arrested.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

ED finds 'incriminating' documents at Soren's house

ED finds 'incriminating' documents at Soren's house

Rediff.com30 Jan 2024

The Enforcement Directorate has seized Rs 36 lakh, an SUV and some 'incriminating' documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said Tuesday.

Kejriwal arrested because of his deeds: Anna Hazare

Kejriwal arrested because of his deeds: Anna Hazare

Rediff.com22 Mar 2024

'I had told him that our job is not to make excise policy. Even a small child knows that liquor is bad. I had asked him to stay away from this (excise policy) issue. But he went ahead and made the policy'

Being compelled to join BJP, but won't: Kejriwal

Being compelled to join BJP, but won't: Kejriwal

Rediff.com4 Feb 2024

Kejriwal's remarks come at a time he has been asked to join the Delhi Police probe into his allegations that the BJP attempted to 'poach' AAP MLAs and is facing summons from the Enforcement Directorate in an excise policy linked money laundering case.

Anything can happen to Kejriwal in jail: AAP

Anything can happen to Kejriwal in jail: AAP

Rediff.com19 Apr 2024

Aam Aadmi Party Rajya Sabha MP Sanjay Singh Friday reiterated his party's allegation that a deep conspiracy is being hatched against Delhi Chief Minister Arvind Kejriwal and anything can happen with him in prison.

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

Rediff.com18 Apr 2024

Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.

Rahul Gandhi's questioning: Congress serves notices on 3 ministers

Rahul Gandhi's questioning: Congress serves notices on 3 ministers

Rediff.com16 Jun 2022

The Congress has sought action against Enforcement Directorate officials who 'selectively leaked' to some media houses information related to Rahul Gandhi's questioning, as the party also served a legal notice on three Union ministers over the issue.

BJP sues Atishi over 'join us or face arrest' claim

BJP sues Atishi over 'join us or face arrest' claim

Rediff.com3 Apr 2024

Atishi claimed that 4 senior AAP leaders, including herself, would be arrested soon and claimed that she was advised to join the BJP or be ready to be arrested by the Enforcement Directorate in a month.

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Rediff.com28 Apr 2024

The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.

BJP candidate against Priyanka Gandhi in Wayanad is...

BJP candidate against Priyanka Gandhi in Wayanad is...

Rediff.com19 Oct 2024

The Bharatiya Janata Party announced on Saturday that Navya Haridas, a two-time councillor in the Kozhikode Corporation, will be the National Democratic Alliance candidate for the Wayanad Lok Sabha by-election.

Remembering Dhoom Director Sanjay Gadhvi

Remembering Dhoom Director Sanjay Gadhvi

Rediff.com20 Nov 2023

Sanjay Gadhvi once revealed to Subhash K Jha that he never wanted to make Dhoom.

Kejriwal skips 8th ED summons, but ready for...

Kejriwal skips 8th ED summons, but ready for...

Rediff.com5 Mar 2024

Kejriwal has so far skipped multiple summonses of the ED, calling them illegal and asking the agency to wait as the matter was in court.

Govt extends ED director S K Mishra's tenure by a year

Govt extends ED director S K Mishra's tenure by a year

Rediff.com17 Nov 2021

The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.

HC refuses interim relief to Kejriwal against arrest

HC refuses interim relief to Kejriwal against arrest

Rediff.com27 Mar 2024

The Delhi high court on Wednesday refused to grant interim relief to Chief Minister Arvind Kejriwal, arrested by the Enforcement Directorate (ED) in a money laundering case linked to the excise policy 'scam', saying the matter raises important issues that cannot be 'summarily' decided without seeking the agency's stand.

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Entire system against him, this is dictatorship and Emergency: Sunita Kejriwal

Rediff.com26 Jun 2024

In a post on X in Hindi, Sunita said her husband got bail on June 20 in the excise policy-linked money laundering case and the Enforcement Directorate immediately got a stay.

Attack on ED: Arrest TMC leader, probe his terror links, Bengal guv asks DGP

Attack on ED: Arrest TMC leader, probe his terror links, Bengal guv asks DGP

Rediff.com7 Jan 2024

The statement issued by Raj Bhavan late Saturday night highlighted that the governor, upon receiving a complaint in the Peace Room, instructed the police chief to arrest the culprit promptly.

It Won't Be An Easy Term For The BJP

It Won't Be An Easy Term For The BJP

Rediff.com8 Feb 2025

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.

BJP's anti-corruption crusader on NCP ministers: No comments

BJP's anti-corruption crusader on NCP ministers: No comments

Rediff.com11 Jul 2023

Bharatiya Janata Party leader Kirit Somaiya, who was vocal about allegations of corruption against many Nationalist Congress Party leaders, including the recently inducted ministers Ajit Pawar, Chhagan Bhujbal, Sunil Tatkare and Hasan Mushrif, on Tuesday refrained from commenting against them.

Third time in Tihar, Kejriwal gets these books to read

Third time in Tihar, Kejriwal gets these books to read

Rediff.com1 Apr 2024

Delhi Chief Minister Arvind Kejriwal, who was sent to Tihar Jail after a court remanded him in judicial custody till April 15 in the excise policy case, will remain under 24x7 watch with CCTV cameras in his cell and could watch TV and read books, officials said.

In matters of citizens' liberty, every day counts: SC

In matters of citizens' liberty, every day counts: SC

Rediff.com17 May 2024

Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Rediff.com1 Oct 2024

In a letter to the Mysuru Urban Development Authority commissioner she said she was allotted the 14 alternative sites in the third and fourth phase of Vijayanagar in Mysuru against the usage of her three acres and 16 Guntas of land in Kesare village under Kasaba Hobli in Mysuru.

Sandeshkhali police camp attacked, constable injured

Sandeshkhali police camp attacked, constable injured

Rediff.com9 Apr 2024

A constable was seriously injured after he was attacked by unidentified miscreants at a police camp in Sandeshkhali area of West Bengal's North 24 Parganas district in the early hours of Tuesday, an officer said.

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Fissures in Mahayuti? Ajit Pawar shares stage with ex-minister Nawab Malik

Rediff.com20 Aug 2024

Malik used to criticise the BJP-led Central government and the then opposition leader in Maharashtra, Devendra Fadnavis, when he was a cabinet minister in the erstwhile MVA government led by Uddhav Thackeray.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

Officers with Ardh Kumbh experience to handle Maha Kumbh post stampede

Officers with Ardh Kumbh experience to handle Maha Kumbh post stampede

Rediff.com1 Feb 2025

The Uttar Pradesh government has deployed two senior IAS officers, who were part of the team that successfully conducted the 2019 Ardh Kumbh, to oversee the smooth conduct of the Maha Kumbh Mela in the wake of the recent stampede that left at least 30 pilgrims dead. The officers, Ashish Goyal and Bhanu Chandra Goswami, have extensive experience in administration in Prayagraj, including crowd management and inter-agency coordination. They will join Mela Adhikari Vijay Kiran Anand, forming a trio that was part of the mega fair six years ago. The government has also deployed additional senior police officers to strengthen security and crowd management ahead of Basant Panchami, one of the key bathing days of the festival, on February 3.