News for 'Enforcement Directorate'

Delhi blast: ED arrests Al Falah chairman in money laundering case

Delhi blast: ED arrests Al Falah chairman in money laundering case

Rediff.com18 Nov 2025

The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.

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.

Don't watch news or YouTube: CJI on ED narrative claims

Don't watch news or YouTube: CJI on ED narrative claims

Rediff.com21 Jul 2025

The Supreme Court of India, led by Chief Justice B R Gavai, addressed concerns about being influenced by narratives against the Enforcement Directorate (ED). The court emphasized its independence from news and social media, while also acknowledging instances of overstepping by the ED.

Vijay Deverakonda appears before ED in online betting case

Vijay Deverakonda appears before ED in online betting case

Rediff.com6 Aug 2025

Actor Vijay Deverakonda appeared before the Enforcement Directorate (ED) in Hyderabad for questioning in a money laundering case linked to illegal online betting and gambling. Other actors, including Prakash Raj, Rana Daggubati, and Lakshmi Manchu, have also been summoned in connection with the case.

70 pc of Punjab Congress, 90 pc of AICC with me: Sidhu's wife

70 pc of Punjab Congress, 90 pc of AICC with me: Sidhu's wife

Rediff.com9 Dec 2025

Navjot Kaur Sidhu claims support within the Congress party after being suspended for her controversial remarks. She also accuses Sukhjinder Singh Randhawa of corruption and links to smugglers.

Custodial violence/death a blot, won't allow it: SC

Custodial violence/death a blot, won't allow it: SC

Rediff.com25 Nov 2025

The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.

Prima facie case against Sonia, Rahul made out: ED to court

Prima facie case against Sonia, Rahul made out: ED to court

Rediff.com21 May 2025

The ED made the submission before special judge Vishal Gogne during the opening submissions on whether to take cognisance of the matter.

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 raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

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.

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.

ED found Rs 32-33 lakh cash in my house: Baghel

ED found Rs 32-33 lakh cash in my house: Baghel

Rediff.com10 Mar 2025

The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Rediff.com21 Jul 2025

The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel, handled over Rs 1,000 crore worth of proceeds from a liquor scam and used Rs 16.7 crore for his real estate project.

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Rediff.com17 Dec 2025

Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

Documents destroyed in fire but files stored digitally, says ED

Documents destroyed in fire but files stored digitally, says ED

Rediff.com28 Apr 2025

The Enforcement Directorate (ED) has said that while certain documents and furniture have been burnt in a fire at its Mumbai office, there is no impediment to probes or trials as files are also stored digitally. The fire broke out on Sunday at the mezzanine floor of the ED's Mumbai Zonal Office-I, located in the Kaiser-I-Hind building. The agency said that the fire was caused by a short circuit and that the office is now operational from a different location. The ED is also in the process of establishing a standalone office space in Mumbai.

Rubio makes U-turn on Trump's 'run Venezuela' remark

Rubio makes U-turn on Trump's 'run Venezuela' remark

Rediff.com5 Jan 2026

He added that current measures, including an oil quarantine and large naval deployments, are aimed at pressuring the Venezuelan regime.

Why Paytm, 2 arms got Rs 611 cr ED notice

Why Paytm, 2 arms got Rs 611 cr ED notice

Rediff.com1 Mar 2025

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy, with respect to certain investment transactions, according to an exchange filing. Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.

No SC lifeline for Jacqueline in money-laundering case

No SC lifeline for Jacqueline in money-laundering case

Rediff.com22 Sep 2025

The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.

Why Lawyers Are Unhappy With ED Summons

Why Lawyers Are Unhappy With ED Summons

Rediff.com30 Jun 2025

'In no way can an advocate be considered responsible for his or her client's actions.'

How Airlines Quietly Pick Passengers' Pockets

How Airlines Quietly Pick Passengers' Pockets

Rediff.com12 Dec 2025

Passengers may think they are just booking a ticket, but airlines' clever design tricks are quietly picking their pockets.

Supriya Sahu, Champion of the Earth

Supriya Sahu, Champion of the Earth

Rediff.com11 Feb 2026

'We should learn from the wild world on how they live harmoniously.'

ED files chargesheet against Raj Kundra in Bitcoin scam

ED files chargesheet against Raj Kundra in Bitcoin scam

Rediff.com27 Sep 2025

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.

Massive fire breaks out at ED's Mumbai office; files feared damaged

Massive fire breaks out at ED's Mumbai office; files feared damaged

Rediff.com27 Apr 2025

A major fire broke out at the Enforcement Directorate's office building in south Mumbai in the early hours of Sunday. The fire started on the fourth floor of the five-storey building and raged for hours before being brought under control. Authorities believe a short circuit caused the fire, resulting in damage to furniture, cupboards, and electric installations. While there were no casualties, several documents and equipment inside the office are feared to have been damaged.

The Story Behind World's Longest Sari

The Story Behind World's Longest Sari

Rediff.com9 Feb 2026

Supreet Singh, filmmaker and co-founder of Red Dot Foundation, explains how the 4km long Infinite Saree is a larger campaign against all forms of sexual abuse, including marital rape.

Vijay resumes campaign, accuses DMK of Rs 4,730 cr sand loot

Vijay resumes campaign, accuses DMK of Rs 4,730 cr sand loot

Rediff.com23 Nov 2025

Actor-politician Vijay, founder of Tamilaga Vettri Kazhagam, is set to resume his political campaign on Sunday in Kanchipuram district. He will address people at an indoor facility, with arrangements made for a smooth event. Approximately 1,500 people with QR-coded passes will be allowed entry, and security measures are in place.

Trump's Huge Venezuela Gamble

Trump's Huge Venezuela Gamble

Rediff.com24 Jan 2026

I am inclined to believe that the Venezuela adventure is not an indication of American strength, alas, but rather of American weakness, points out Rajeev Srinivasan.

SC sets aside ED summons to lawyers, issues guidelines

SC sets aside ED summons to lawyers, issues guidelines

Rediff.com31 Oct 2025

The Supreme Court of India has issued a series of directives aimed at safeguarding lawyer-client privilege, restricting the ability of investigative agencies to arbitrarily summon lawyers for providing advice. The court's decision came in response to concerns about the Enforcement Directorate summoning lawyers in money laundering probes.

DGCA issues show-cause notice to IndiGo CEO over flight disruptions

DGCA issues show-cause notice to IndiGo CEO over flight disruptions

Rediff.com7 Dec 2025

The aviation regulator stated that the "primary cause" of the disruptions was IndiGo's failure to make "adequate arrangements" to meet the revised staffing, duty-time and rostering requirements under the newly implemented Flight Duty Time Limitations scheme.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj, apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources said on Thursday.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to investigate the role of celebrities, including actors Vijay Deverakonda and Rana Daggubati, in promoting online betting platforms.

UK unveils stricter road safety norms named after Indian-origin boy

UK unveils stricter road safety norms named after Indian-origin boy

Rediff.com8 Jan 2026

The UK government has announced a new road safety strategy, including 'Dev's Law' named after an Indian-origin boy killed in a road accident, to reduce deaths and serious injuries on British roads.

Golden Globes 2026: Year Belongs To OBAA

Golden Globes 2026: Year Belongs To OBAA

Rediff.com12 Jan 2026

This year's Golden Globes was a test to see if Paul Thomas Anderson's One Battle After Another is still riding on an unstoppable train, similar to one that Christopher Nolan's Oppenheimer rode on in 2023, observes Aseem Chhabra.

Rs 45 Bn Scam: ED Launches Searches

Rs 45 Bn Scam: ED Launches Searches

Rediff.com4 Mar 2025

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Day after ED arrest, Gujarat Samachar owner gets temporary bail

Rediff.com17 May 2025

The Enforcement Directorate on Friday detained Bahubali Shah, one of the owners of the leading Gujarati newspaper Gujarat Samachar, following a raid on their premises in Ahmedabad, sources said.

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

Rediff.com24 Sep 2025

Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.

ED conducts 1st-ever raids in Andaman and Nicobar Islands

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Rediff.com31 Jul 2025

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Electric firecrackers likely caused blaze at Goa nightclub: CM

Electric firecrackers likely caused blaze at Goa nightclub: CM

Rediff.com8 Dec 2025

A preliminary inquiry suggests electric firecrackers caused a devastating nightclub fire in Goa, resulting in 25 deaths. The incident has exposed illegalities and lax enforcement of safety rules.