News for 'Enforcement department'

ED arrests Jh'khand minister's secy after Rs 35cr cash recovery

ED arrests Jh'khand minister's secy after Rs 35cr cash recovery

Rediff.com7 May 2024

The ED on Monday had raided a 2BHK flat in Ranchi that is allegedly occupied by Lal's domestic help Jehangir, as part of a money laundering investigation into alleged irregularities in the state rural development department, they said.

Trump plans to attend Republican convention on Monday

Trump plans to attend Republican convention on Monday

Rediff.com14 Jul 2024

The convention is set to begin on Monday and Trump is scheduled to formally accept his party's nomination and deliver remarks on Thursday night, The Hill reported.

Substantial rise in attacks on Hindus: Indian-American Congressman

Substantial rise in attacks on Hindus: Indian-American Congressman

Rediff.com16 Apr 2024

Observing that there is substantial increase in attacks against Hindus and Hinduism in the United States, an Indian-American Congressman warned that this was just the 'beginning of a coordinated anti-Hindu attack'.

Continue to expect accountability from India: US on Pannun case

Continue to expect accountability from India: US on Pannun case

Rediff.com2 Aug 2024

"We continue to raise our concerns directly with the Indian government at senior levels," State Department Deputy Spokesperson Vedant Patel said.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Are I-T Returns Details Private?

Are I-T Returns Details Private?

Rediff.com21 Sep 2024

Disclosing an individual's income-tax returns is tantamount to violating the person's fundamental right to privacy as recognised by the Constitution.

SC forms task force to devise safety protocol for medics

SC forms task force to devise safety protocol for medics

Rediff.com20 Aug 2024

Observing that working conditions have made doctors and health professionals susceptible to violence, the Supreme Court on Tuesday constituted a 10-member task force to formulate a national protocol for ensuring safety and facilities for them in the wake of the rape and murder of a medic in Kolkata.

India summons US diplomat over Kejriwal remarks

India summons US diplomat over Kejriwal remarks

Rediff.com27 Mar 2024

Reports had it that a US state department official had said that Washington "encouraged a fair, transparent and timely legal process for chief minister Kejriwal".

US soil being used to spread terror in India: FBI told

US soil being used to spread terror in India: FBI told

Rediff.com14 Mar 2024

A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.

GST collection rises 8% to Rs 1.74 lakh cr in Jun

GST collection rises 8% to Rs 1.74 lakh cr in Jun

Rediff.com1 Jul 2024

The gross GST collection increased 8 per cent to Rs 1.74 lakh crore in June, sources said on Monday. The government, however, has discontinued the official release of monthly GST collection data, they added. Sources said the gross Goods and Services Tax (GST) collection so far this fiscal (April-June) stood at Rs 5.57 lakh crore.

'Hindus go back': Another BAPS temple vandalised in US

'Hindus go back': Another BAPS temple vandalised in US

Rediff.com26 Sep 2024

This was the second incident of desecration at a BAPS temple in less than a month in the US amidst the growing trend of temple vandalism as part of a systematic hate crime against the Hindu community in the country.

US remarks on Kejriwal's arrest unwarranted: MEA

US remarks on Kejriwal's arrest unwarranted: MEA

Rediff.com29 Mar 2024

India on Thursday said the United States State Department's recent remarks on the arrest of Delhi Chief Minister Arvind Kejriwal is 'unwarranted' and asserted the country is 'proud of its independent and robust democratic institutions' and committed to protect them from any form of undue external influences.

US Secret Service accepts failure to protect Trump

US Secret Service accepts failure to protect Trump

Rediff.com3 Aug 2024

'I am not waiting for the completion of those reports, and I've directed the Secret Service to take immediate steps to ensure our protectees are indeed safe. I am committed to pursuing accountability for the Secret Service's failure in Butler, Pennsylvania'

What SEBI's 106 Search Ops Discovered

What SEBI's 106 Search Ops Discovered

Rediff.com11 Sep 2024

The operations revealed evidence of price and volume manipulation of stocks through the use of platforms like YouTube and WhatsApp.

2 Chinese workers killed in Karachi blast, Beijing 'shocked'

2 Chinese workers killed in Karachi blast, Beijing 'shocked'

Rediff.com7 Oct 2024

The banned Baloch Liberation Army (BLA) claimed responsibility for the attack, saying the blast was a suicide attack targeting a convoy of Chinese engineers and investors leaving the Jinnah International Airport.

Paytm Payments Bank fiasco: Independent directors raised concerns

Paytm Payments Bank fiasco: Independent directors raised concerns

Rediff.com18 Feb 2024

At a time when the role of corporate boards is once again under the scanner, independent directors on the Paytm Payments Bank board have indicated that red flags were raised over regulatory issues but they may have been late in doing so. "As independent directors, we asked questions and monitored responses to the Reserve Bank of India (RBI). Many changes were made on compliances. "Obviously, in retrospect, it was not found to be enough," said one of the independent directors on the condition of anonymity.

T20 WC: Terror threat to India-Pakistan match in NYC

T20 WC: Terror threat to India-Pakistan match in NYC

Rediff.com30 May 2024

New York amps up security after concerns reported

'Monumental mistake': Trudeau doubles down on India

'Monumental mistake': Trudeau doubles down on India

Rediff.com15 Oct 2024

"From the beginning, as of last summer, we've worked closely with our Five Eyes partners, particularly with the United States, where they have gone through a similar pattern of behaviour from India in regards to an attempted extrajudicial killing," Trudeau told reporters at a news conference in Ottawa.

Old Tax Regime May Soon Be History

Old Tax Regime May Soon Be History

Rediff.com24 Jul 2024

There are a number of steps taken that will leave more money in the hands of the taxpayers.
These include the reduction in tax rates under the new tax regime, increase in standard deduction, allowing tax collected at source to be adjusted against tax deducted at source from salaries, notes Harsh Roongta.

Kejriwal to hold review meet with ministers in jail next week: AAP

Kejriwal to hold review meet with ministers in jail next week: AAP

Rediff.com15 Apr 2024

The AAP national general secretary (organisation) said Kejriwal asked him to convey to the party MLAs to go door to door in their areas and meet people to understand their concerns.

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rs 244 crore cash seized in last 15 days in poll-bound Rajasthan

Rediff.com24 Oct 2023

According to officials, this year there has been a three-fold increase in the total seizure, which was Rs 322 crore in 2021, Rs 347 crore in 2022 and Rs 1,021 crore so far in 2023.

Tax sleuths raid Mumbai's Shiv Sena corporator over tax evasion charges

Tax sleuths raid Mumbai's Shiv Sena corporator over tax evasion charges

Rediff.com25 Feb 2022

A team of tax department officials is undertaking the raids against Jadhav, also the chairman of the BMC standing committee, since early morning, they said.

'Employees Can File Harassment Complaints Without Proof'

'Employees Can File Harassment Complaints Without Proof'

Rediff.com29 Oct 2024

"If HR isn't responsive, it's critical to keep records of all interactions -- e-mails, dates and any conversations you had. If HR fails to help, escalate the matter to higher management or the internal complaints committee," says Smita Shetty Kapoor.

Consistently pressed India for updates on Pannun probe: US official

Consistently pressed India for updates on Pannun probe: US official

Rediff.com26 Jun 2024

US deputy Secretary of State Kurt Campbell said the US raised the issue directly at the most senior levels of the Indian government.

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

Rediff.com23 Mar 2024

Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.

US Department of Homeland Security Secretary resigns

US Department of Homeland Security Secretary resigns

Rediff.com8 Apr 2019

US Customs and Border Protection Commissioner Kevin McAleenan will replace Nielsen as the acting Department of Homeland Security Secretary.

US speaks again on Kejriwal, mentions frozen Cong accounts

US speaks again on Kejriwal, mentions frozen Cong accounts

Rediff.com28 Mar 2024

Ministry of External Affairs officials summoned the Acting Deputy Chief of Mission Gloria Berbena at its office in South Block in Delhi and lodged a strong protest against a US State Department official's remarks on Kejriwal's arrest.

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Rediff.com3 May 2024

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

Rediff.com9 Sep 2024

The investigators are unable to join several dots due to lack of evidence from the crime scene.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

SC directs HC to appoint another judge for TN minister Balaji's trial

SC directs HC to appoint another judge for TN minister Balaji's trial

Rediff.com30 Sep 2024

The bench said the report submitted by the special judge indicates that he has 29 cases with him. In many cases, the trial has begun while in many others the trial is yet to begin.

Kejriwal comes out of jail, but can't go to office or sign files

Kejriwal comes out of jail, but can't go to office or sign files

Rediff.com13 Sep 2024

Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.

J-K: 5 cops, teacher sacked for narco-terror links

J-K: 5 cops, teacher sacked for narco-terror links

Rediff.com3 Aug 2024

The Jammu and Kashmir administration on Saturday sacked six government employees, including five policemen, for their 'deep involvement in anti-national activities', officials said.

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

'Just to malign govt': Maha CM reacts to Badlapur protests

'Just to malign govt': Maha CM reacts to Badlapur protests

Rediff.com21 Aug 2024

Maharashtra Chief Minister Eknath Shinde on Wednesday claimed that the protest at Badlapur in Thane district over the alleged sexual abuse of two kindergarten girls was politically motivated and aimed at maligning the state government.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

Opposition to raise NEET issue in Parliament today

Opposition to raise NEET issue in Parliament today

Rediff.com28 Jun 2024

Leaders of the Indian National Developmental Inclusive Alliance (INDIA) have decided to raise the NEET issue in both houses of Parliament on Friday and members will give notices in this regard, sources have said.

Electoral bonds: Kharge wants BJP bank accounts frozen

Electoral bonds: Kharge wants BJP bank accounts frozen

Rediff.com15 Mar 2024

Kharge also raised the issue of several companies purchasing electoral bonds soon after they faced raids by central agencies such as Enforcement Directorate and Income Tax Department.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.