News for 'Enforcement Directorate'

Chhattisgarh CM Orders Strict Action Over Manual Scavenging Deaths

Chhattisgarh CM Orders Strict Action Over Manual Scavenging Deaths

Rediff.com19 Mar 2026

Chhattisgarh Chief Minister Vishnu Deo Sai has ordered strict action against those forcing people into manual scavenging after three sanitation workers died cleaning a septic tank at a hospital in Raipur. The CM has directed officials to ensure assistance to the victims' families and take legal action against those responsible.

When do you intend to return? HC asks Mallya on fugitive tag pleas

When do you intend to return? HC asks Mallya on fugitive tag pleas

Rediff.com23 Dec 2025

The HC posed the question to the 70-year-old liquor baron, wanted in India to face trial on fraud and money laundering charges, on his return home while hearing his twin pleas.

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Rediff.com2 Jan 2026

The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

Govt urges citizens to avoid panic booking, assures LPG, fuel supply

Govt urges citizens to avoid panic booking, assures LPG, fuel supply

Rediff.com12 Mar 2026

India imports nearly 60 percent of its LPG, with most cargo previously coming through the Strait of Hormuz, now closed for commercial shipping.

ED attaches assets of celebrities in 1xBet money laundering probe

ED attaches assets of celebrities in 1xBet money laundering probe

Rediff.com19 Dec 2025

The Enforcement Directorate on Friday said it has attached assets worth a combined Rs 8 crore of former Indian cricketers, actors and models like Yuvraj Singh, Robin Uthappa, former Trinamool Congress MP Mimi Chakraborty, Sonu Sood and some others as part of its money laundering probe against an 'illegal' betting app named 1xBet.

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

Rediff.com26 Sep 2025

The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

Homebuyers can't execute decree against promoters without personal liability: SC

Homebuyers can't execute decree against promoters without personal liability: SC

Rediff.com14 Jan 2026

The Supreme Court has clarified that a decree passed only against a real estate developer cannot be enforced against its directors or promoters in their personal capacity unless the original adjudication clearly finds them liable.

ED grills BJP worker who filed case over Rahul's citizenship

ED grills BJP worker who filed case over Rahul's citizenship

Rediff.com9 Sep 2025

The Enforcement Directorate has summoned a Karnataka BJP worker who had petitioned the Allahabad High Court claiming that Congress leader Rahul Gandhi is a British citizen. The probe is related to alleged violations of the Foreign Exchange Management Act (FEMA).

Mob attacks police station in Bengal's Sandeshkhali, 6 cops injured

Mob attacks police station in Bengal's Sandeshkhali, 6 cops injured

Rediff.com3 Jan 2026

Six policemen were injured and a police vehicle vandalised in a mob attack during an attempt to arrest a TMC worker in Sandeshkhali, once again pushing the coastal block into political focus ahead of the 2026 Assembly elections.

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.

ED grills Bengal minister for 9 hours in school job scam probe

ED grills Bengal minister for 9 hours in school job scam probe

Rediff.com23 Oct 2025

West Bengal minister Chandranath Sinha was questioned by the Enforcement Directorate (ED) for nearly nine hours in connection with the alleged primary school teacher recruitment scam.

Fino Payments Bank Claims GST Compliance After CEO's Arrest

Fino Payments Bank Claims GST Compliance After CEO's Arrest

Rediff.com2 Mar 2026

Fino Payments Bank asserts its compliance with GST regulations following the arrest of its MD and CEO, Rishi Gupta, by the Directorate General of GST Intelligence (DGGI). The bank clarifies that the investigation pertains to program managers associated with multiple banks and not the bank's own GST compliance.

The US Rescue That Raises More Questions Than It Answers

The US Rescue That Raises More Questions Than It Answers

Rediff.com6 Apr 2026

The 'rescue' operation occurred within kilometres of Iran's underground tunnel complex at Isfahan, assessed by the IAEA and US intelligence as holding a substantial portion of the country's 60 per cent enriched uranium stockpile. Retired senior US military officers have highlighted that the mission's footprint -- hundreds of special operators, multiple heavy-lift aircraft deep inside Iran -- appears outsized for recovering a single airman. Prem Panicker continues his must read blog on the Iran War.

Govt orders forensic audit of Al Falah University after Delhi blast

Govt orders forensic audit of Al Falah University after Delhi blast

Rediff.com14 Nov 2025

The government has ordered a forensic audit of Al Falah University's records and asked financial agencies to check its money trail following the Delhi blast. The university is under scrutiny due to alleged links to the incident.

Anil Ambani skips ED summons in FEMA case

Anil Ambani skips ED summons in FEMA case

Rediff.com14 Nov 2025

The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear before it on November 17 in a FEMA case after he skipped his scheduled date on Friday.

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Rediff.com16 Oct 2025

In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.

Probe links Delhi blast to former Al Falah student-turned IM operative

Probe links Delhi blast to former Al Falah student-turned IM operative

Rediff.com20 Nov 2025

The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.

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.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

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.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

ED probes forged documents in Al Falah chief's Delhi land deals

ED probes forged documents in Al Falah chief's Delhi land deals

Rediff.com29 Nov 2025

The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

Boong Review: Heartwarming And Heartbreaking

Boong Review: Heartwarming And Heartbreaking

Rediff.com6 Mar 2026

Make the effort for Boong, Mayur Sanap insists. Watch it, and experience its quietly heart-aching beauty.

Mamata hits streets, ups ante against Centre as ED row escalates

Mamata hits streets, ups ante against Centre as ED row escalates

Rediff.com10 Jan 2026

West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.

ED attaches fresh assets of Anil Ambani's Reliance Group

ED attaches fresh assets of Anil Ambani's Reliance Group

Rediff.com6 Dec 2025

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its ongoing money-laundering probe against the companies of Reliance Group chairman Anil Ambani.

War fears cloud Iran's FIFA World Cup trip to the USA

War fears cloud Iran's FIFA World Cup trip to the USA

Rediff.com6 Mar 2026

Eighteen months of preparation hang in the balance at a Tucson-based multi-use sports facility, where organisers say they remain in daily contact with FIFA about hosting Iran's national soccer team, even as geopolitical turmoil threatens to upend their World Cup plans.

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Rediff.com29 Nov 2025

The Enforcement Directorate (ED) is investigating a money-laundering case involving over Rs 331 crore deposited in a bank account linked to an illegal betting app. A bike-taxi driver was found to be unknowingly used as a 'mule' to funnel the illicit funds.

Ajit Pawar plane crash: AAIB flags low visibility, poor runway

Ajit Pawar plane crash: AAIB flags low visibility, poor runway

Rediff.com28 Feb 2026

Following a fatal Learjet crash, the AAIB is urging the DGCA to implement stricter standard operating procedures for Visual Flight Rules (VFR) flights at uncontrolled airfields to improve aviation safety in India.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

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.

Suresh Kalmadi: From IAF Pilot To Powerbroker Of Indian Sport

Suresh Kalmadi: From IAF Pilot To Powerbroker Of Indian Sport

Rediff.com6 Jan 2026

Suresh Kalmadi brought several top-class events to India including the 2003 Afro Asian Games, the 2008 Commonwealth Youth Games, the 2010 Commonwealth Games.

'Child Marriage Is Nothing But Child Rape'

'Child Marriage Is Nothing But Child Rape'

Rediff.com27 Feb 2026

'People don't believe that a 15-year-old girl subjected to sexual intercourse within a marriage is a victim of rape.'

Why Did Israel Kill Ali Larijani?

Why Did Israel Kill Ali Larijani?

Rediff.com18 Mar 2026

Israel has for more than two decades and several US presidencies worked to draw the United States into a full-scale war with Iran. Having finally achieved that, the last thing it wants is Trump declaring victory and going home, as he is prone to do. Ali Larijani was the figure most capable of handing Trump a negotiated exit with something to show for it. Without Larijani, the road to an exit gets considerably narrower. Prem Panicker continues his must read daily blog on the Gulf War.

Coast Guard intercepts Pak fishing boat inside Indian waters, 9 held

Coast Guard intercepts Pak fishing boat inside Indian waters, 9 held

Rediff.com16 Jan 2026

A total of nine crew members were found on board the Pakistani boat.

Karnataka, Andhra Pradesh ban social media for kids

Karnataka, Andhra Pradesh ban social media for kids

Rediff.com6 Mar 2026

Karnataka and Andhra Pradesh announce ban social media for teens, sparking debate about its effectiveness, impact on education, and implications for advertisers targeting young audiences.

'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."