News for 'Enforcement Directorate'

Khamenei killing: Protests spread in Pak, 10 killed in US consulate firing

Khamenei killing: Protests spread in Pak, 10 killed in US consulate firing

Rediff.com1 Mar 2026

The two policemen were injured by "hard and blunt instruments", while "two protesters with firearm injuries" were also brought to JPMC, the surgeon told Dawn.

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

Sonia Gandhi, Rahul booked in National Herald case

Sonia Gandhi, Rahul booked in National Herald case

Rediff.com30 Nov 2025

Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rediff.com18 Jul 2025

Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against him in a money laundering case.

SC pulls up NIA on Shabir Shah's long detention in terror funding case

SC pulls up NIA on Shabir Shah's long detention in terror funding case

Rediff.com14 Jan 2026

The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.

'Will teach them a lesson': Kharge demands Modi, Shah's resignation

'Will teach them a lesson': Kharge demands Modi, Shah's resignation

Rediff.com17 Dec 2025

The opposition party also vowed to expose the "vendetta politics" against its leadership, asserting that the Congress cadre is agitated and is going to show its strength against the "misuse of agencies."

From BJP war room to TMC strategist: Who is Pratik Jain?

From BJP war room to TMC strategist: Who is Pratik Jain?

Rediff.com9 Jan 2026

Despite his influence, Pratik Jain avoids the spotlight. Credit is routinely passed on to colleagues. He maintains no visible faction within the TMC, no personal coterie.

Ranveer Singh Vs Farhan Akhtar: The Don 3 War

Ranveer Singh Vs Farhan Akhtar: The Don 3 War

Rediff.com13 Feb 2026

Ranveer Singh opts out of Farhan Akhtar's Don 3. Syed Firdaus Ashraf tries to piece together the puzzle.

'Pakistan Treats Afghanistan As Its Province'

'Pakistan Treats Afghanistan As Its Province'

Rediff.com2 Mar 2026

'The unexpected turn of events and assertion of sovereignty by the Taliban has baffled the Pakistan security establishment.'

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Ready For Shah Rukh's King?

Ready For Shah Rukh's King?

Rediff.com7 Jan 2026

Coming up: The Ramayana, the Saiyara stars...

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

Cricket betting profits proceeds of crime, says Delhi HC

Cricket betting profits proceeds of crime, says Delhi HC

Rediff.com25 Nov 2025

The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.

ED raids TN minister, son in money laundering case; DMK slams BJP

ED raids TN minister, son in money laundering case; DMK slams BJP

Rediff.com16 Aug 2025

The Enforcement Directorate (ED) conducted searches at multiple locations connected to Tamil Nadu Minister I Periyasamy and his son as part of a money laundering investigation. The probe stems from a Madras High Court order regarding a disproportionate assets case.

Urvashi Rautela latest celeb to be quizzed by ED in 1xbet case

Urvashi Rautela latest celeb to be quizzed by ED in 1xbet case

Rediff.com30 Sep 2025

Actor and model Urvashi Rautela was questioned by the Enforcement Directorate (ED) in connection with a money laundering case linked to the online betting platform 1xbet. The investigation involves several celebrities and sportspersons who allegedly used endorsement fees to acquire assets.

'Horse-trading within K'taka Cong; MLAs offered Rs 50 cr, flat, car'

'Horse-trading within K'taka Cong; MLAs offered Rs 50 cr, flat, car'

Rediff.com23 Nov 2025

BJP leader Chalavadi Narayanaswamy alleges 'horse-trading' within the ruling Congress in Karnataka, claiming MLAs are being offered bribes. He also accuses AICC general secretary Randeep Singh Surjewala of demanding money from ministerial aspirants and plans to write to the Enforcement Directorate.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

No FIR against TMC MLA over SIR violence despite EC deadline

No FIR against TMC MLA over SIR violence despite EC deadline

Rediff.com23 Jan 2026

Despite a directive from the Election Commission, no FIR has been filed against TMC MLA Monirul Islam in connection with vandalism at the Farakka Block Development Office in Murshidabad. The delay raises questions about the implementation of the Commission's orders ahead of the 2026 West Bengal Assembly elections.

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

Rediff.com11 Sep 2025

An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.

Employees who left Al Falah after Delhi blast under scanner

Employees who left Al Falah after Delhi blast under scanner

Rediff.com19 Nov 2025

More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.

Al Falah chairperson had 'incentives' to flee India: ED

Al Falah chairperson had 'incentives' to flee India: ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairperson of the Al Falah group, on money laundering charges. The ED alleges that Siddiqui generated Rs 415 crore dishonestly from students of educational institutions run by his Trust.

India has right to bring back offenders avoiding law: SC

India has right to bring back offenders avoiding law: SC

Rediff.com26 Nov 2025

The Supreme Court of India has affirmed the country's right to bring back offenders who are evading the law, dismissing a plea seeking withdrawal of an extradition request.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

IndiGo 'profusely apologetic', DGCA to take action

IndiGo 'profusely apologetic', DGCA to take action

Rediff.com9 Dec 2025

Aviation safety regulator Directorate General of Civil Aviation (DGCA) on Monday said it has received IndiGo's response to the show cause notice issued over the large-scale flight cancellations and will take enforcement action.

ED summons Google, Meta on Monday in betting apps case

ED summons Google, Meta on Monday in betting apps case

Rediff.com19 Jul 2025

As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.

ED freezes Rs 110 crore in Parimatch betting platform case

ED freezes Rs 110 crore in Parimatch betting platform case

Rediff.com14 Aug 2025

The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.

Arms consultant Sanjay Bhandari declared fugitive economic offender

Arms consultant Sanjay Bhandari declared fugitive economic offender

Rediff.com5 Jul 2025

A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea.

Tax officer who arrested Kejriwal, Soren resigns

Tax officer who arrested Kejriwal, Soren resigns

Rediff.com19 Jul 2025

Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Rediff.com23 Nov 2025

Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Rediff.com18 Nov 2025

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.

ED gets 'last chance' to argue against Kejriwal's bail

ED gets 'last chance' to argue against Kejriwal's bail

Rediff.com14 Oct 2025

The Delhi High Court has granted the Enforcement Directorate a final opportunity to argue against the bail granted to Arvind Kejriwal in the excise policy-linked money laundering case, following objections from Kejriwal's counsel regarding repeated adjournments.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

ED summons Yuvraj, Uthappa in money laundering case

ED summons Yuvraj, Uthappa in money laundering case

Rediff.com16 Sep 2025

The probe pertains to alleged illegal betting apps that are stated to have duped numerous people and investors worth crores of rupees or have evaded a huge amount of taxes.

Day after Khalid bail order, SC says against long pretrial jail

Day after Khalid bail order, SC says against long pretrial jail

Rediff.com7 Jan 2026

The Supreme Court granted bail to Arvind Dham in a money laundering case, emphasizing that prolonged incarceration without trial violates the right to a speedy trial under Article 21 of the Constitution.

CBI summons actor-politician Vijay in Karur stampede case

CBI summons actor-politician Vijay in Karur stampede case

Rediff.com6 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

I am getting death threats, says Bangladesh players' body chief

I am getting death threats, says Bangladesh players' body chief

Rediff.com16 Jan 2026

Bangladesh's Cricketers' Welfare Association (CWAB) president Mohammad Mithun has said that he has received death threats for taking a stand for the players.

No airline, however large...: Govt talks tough amid IndiGo chaos

No airline, however large...: Govt talks tough amid IndiGo chaos

Rediff.com9 Dec 2025

Civil Aviation Minister Ram Mohan Naidu addressed the Lok Sabha regarding the recent IndiGo flight disruptions, assuring that the airline will be held accountable and strict action will be taken for non-compliance and passenger hardship.

No concept of digital or online arrest under PMLA: ED

No concept of digital or online arrest under PMLA: ED

Rediff.com8 Oct 2025

The Enforcement Directorate (ED) clarifies that 'digital arrests' are not valid under the Prevention of Money Laundering Act (PMLA) and advises the public to verify the authenticity of summons received.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.