News for 'Enforcement department'

India experienced major human rights issues in 2022: US report

India experienced major human rights issues in 2022: US report

Rediff.com21 Mar 2023

Released by secretary of state Antony Blinken, the annual human rights reports of the state department is a mandatory requirement of the US Congress giving details of human rights status in countries across the world.

'Ulterior political motives': Oppn on extension to ED chief

'Ulterior political motives': Oppn on extension to ED chief

Rediff.com28 Jul 2023

The Supreme Court on Thursday extended Mishra's tenure till the midnight of September 15 in larger "public and national interest", after the Centre asserted that his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure that the country gets into the "grey" list.

May have under-reported India income, BBC tells tax dept

May have under-reported India income, BBC tells tax dept

Rediff.com7 Jun 2023

British broadcaster BBC has communicated to the income-tax department that some of its past income, for its operations in India, could have gone unreported during the statutory filing of returns and hence it would like to amend it, official sources said on Wednesday.

Chandrababu Naidu non-cooperative, claims AP police

Chandrababu Naidu non-cooperative, claims AP police

Rediff.com10 Sep 2023

According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.

Anil Ambani's wife Tina appears before ED in FEMA case

Anil Ambani's wife Tina appears before ED in FEMA case

Rediff.com4 Jul 2023

Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning and recording her statement in connection with an investigation linked to the alleged contravention of the foreign exchange law, official sources said. Anil Ambani had recorded his statement in the case on Monday under sections of the Foreign Exchange Management Act (FEMA) and he is expected to appear before the central agency again later this week for completion of the exercise.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

Odd-even on anvil as Delhi's air quality dips close to 'severe plus'

Odd-even on anvil as Delhi's air quality dips close to 'severe plus'

Rediff.com17 Nov 2023

An improvement in the wind speed November 21 onwards might bring air pollution levels down.

ED summons 'routine' now, says Tejashwi; may not appear on Friday

ED summons 'routine' now, says Tejashwi; may not appear on Friday

Rediff.com21 Dec 2023

Yadav, who returned from the national capital on Thursday after a trip that lasted three days, asserted that there was "nothing new" in the summons, even as he alleged that the central agencies were acting as per the directions of the ruling Bharatiya Janata Party.

ED raids Rajasthan Cong chief; summons Gehlot's son

ED raids Rajasthan Cong chief; summons Gehlot's son

Rediff.com26 Oct 2023

The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.

'Bogus, untenable': NewsClick trashes Delhi police FIR

'Bogus, untenable': NewsClick trashes Delhi police FIR

Rediff.com7 Oct 2023

NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."

ED issues fresh summons after Tejashwi fails to appear

ED issues fresh summons after Tejashwi fails to appear

Rediff.com23 Dec 2023

The Enforcement Directorate has issued a fresh summons to Bihar Deputy Chief Minister and Rashtriya Janata Dal leader Tejashwi Yadav in the railway land-for-jobs scam case, asking him to appear on January 5, official sources said on Saturday.

Canadian ministers denounce anti-Hindu video, but...

Canadian ministers denounce anti-Hindu video, but...

Rediff.com23 Sep 2023

Days after an offensive video from a pro-Khalistan group threatening Hindus in Canada to leave the country went viral, top federal public safety officials and politicians have denounced the 'online hate video' and asserted that Hindus are 'safe and welcome'.

Bengaluru's water crisis: India Inc adopt innovative methods

Bengaluru's water crisis: India Inc adopt innovative methods

Rediff.com14 Mar 2024

From installing water-saving aerators on taps to using cans for washing hands and dishes, Bengaluru is adopting diverse strategies to tide over the water crisis. While several citizens have taken to social media to urge Karnataka Chief Minister Siddaramaiah to make work from home mandatory for IT companies, it appears that hybrid mode will continue to be the norm for most - although with new water conservation measures in place. Co-working space provider Urban Vault has, for instance, installed smart water meters to detect leakage.

Need to fight against Centre's 'dictatorship': Kharge

Need to fight against Centre's 'dictatorship': Kharge

Rediff.com26 Feb 2023

Congress president Mallikarjun Kharge on Sunday accused the Bharatiya Janata Party-led central government of being 'undemocratic', and said people will have to strongly fight against its 'dictatorship' to save democracy.

Pilot in custody after threatening to crash into Walmart store in US city

Pilot in custody after threatening to crash into Walmart store in US city

Rediff.com3 Sep 2022

According reports, the pilot is reported to have stolen the small aircraft.

Sorry state of affairs: SC on lack of sexual harassment panels at workplace

Sorry state of affairs: SC on lack of sexual harassment panels at workplace

Rediff.com12 May 2023

The top court said there are serious lapses in the enforcement of the 2013 Prevention of Sexual Harassment Act.

Atishi, Saurabh Bhardwaj to join Kejriwal cabinet

Atishi, Saurabh Bhardwaj to join Kejriwal cabinet

Rediff.com1 Mar 2023

The development comes after the resignation of Manish Sisodia and Satyendar Jain, the key faces of the city government and were instrumental in steering the national capital through the COVID-19 crisis.

No H-1B visa caps for data localisation: US State Department

No H-1B visa caps for data localisation: US State Department

Rediff.com21 Jun 2019

International companies usually store data on global servers and the requirement to store data locally would require them to make an additional investment. But policymakers in India believe storing data locally would help monitor and conduct investigations if the need arises.

'Absolutely unacceptable': US condemns attack on Indian consulate

'Absolutely unacceptable': US condemns attack on Indian consulate

Rediff.com21 Mar 2023

Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.

Freebies galore in poll-bound Karnataka

Freebies galore in poll-bound Karnataka

Rediff.com4 Feb 2023

Some politicians were found to sponsor pilgrimage of their voters -- the most preferred destinations being Tirupati in Andhra Pradesh, Manjunatha Swami temple in Dharmasthala in Karnataka and Shirdi in Maharashtra.

Paytm Crisis: StartUp Founders Take Note

Paytm Crisis: StartUp Founders Take Note

Rediff.com22 Feb 2024

Startup founders need to sit up and think about how not to take stardom for granted and how not to disappoint their fans who have stood in long queues for those precious selfies with popular entrepreneurs, notes Nivedita Mookerji.

Soren to attend Ram Mandir inauguration 'if invited'

Soren to attend Ram Mandir inauguration 'if invited'

Rediff.com28 Dec 2023

Jharkhand Chief Minister Hemant Soren on Thursday said he will attend the inauguration of the Ram temple at Ayodhya in January if he is invited to the programme.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

'Raj Thackeray Should Have Opposed Modi-Shah'

'Raj Thackeray Should Have Opposed Modi-Shah'

Rediff.com13 Apr 2024

'Maharashtra's asmita was crushed under Delhi's feet.' 'Marathi Manoos is definitely angry.'

US law enforcers should be mindful of global realities:Haqqani

US law enforcers should be mindful of global realities:Haqqani

Rediff.com20 Dec 2013

Against the backdrop of the arrest and humiliating treatment meted out to a senior Indian diplomat, a former Pakistani diplomat to the United States has cautioned the American law enforcers to be sensitive towards the global realities on how they treat foreign diplomats in the country.

Khalistanis protest outside Indian Consulate in San Francisco

Khalistanis protest outside Indian Consulate in San Francisco

Rediff.com23 Mar 2023

More than 200 protesters waving Khalistan flags descended upon the Indian Consulate in San Francisco on Wednesday for a planned demonstration amid a heightened security presence of the San Francisco Police Department (SFDP).

The men enforcing election raids and cash seizures

The men enforcing election raids and cash seizures

Rediff.com14 May 2016

'Initially, we had 48 teams, now it has been enhanced to 133 teams: that is for every 10 to 12 villages, there is a team that is working round the clock.' '133 x 3, that is, given the 8-hour shifts.' 'They are monitored every hour, they are equipped with GPS -- everything is tracked live, real time, from the control room.'

Gucci slippers recovered from Sukesh's jail cell

Gucci slippers recovered from Sukesh's jail cell

Rediff.com23 Feb 2023

The Enforcement Directorate has recently arrested Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as the Union home and law secretaries.

US indicts Indian national in plot to kill Pannun

US indicts Indian national in plot to kill Pannun

Rediff.com30 Nov 2023

Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.

'BJP Has 6,000 Crores To Spend On Elections'

'BJP Has 6,000 Crores To Spend On Elections'

Rediff.com19 Apr 2024

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'

Shivakumar gets relief from SC in disproportionate assets case

Shivakumar gets relief from SC in disproportionate assets case

Rediff.com17 May 2023

A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.

Champai Soren: Puppet Or Puppeteer?

Champai Soren: Puppet Or Puppeteer?

Rediff.com19 Feb 2024

Pressure from the Soren clan is only one of the challenges Champai faces as he readies himself to helm the predominantly tribal state.

Madras HC finds Senthil Balaji's arrest by ED, judicial custody legal

Madras HC finds Senthil Balaji's arrest by ED, judicial custody legal

Rediff.com14 Jul 2023

The Madras high court on Friday upheld the arrest of Minister V Senthil Balaji by the Enforcement Directorate (ED) in a money laundering case and his subsequent remand in judicial custody by a sessions court.

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

Rediff.com6 Mar 2024

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

Rediff.com23 Jan 2023

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".

South will help reach Modi's goal of 370 LS seats: Gadkari

South will help reach Modi's goal of 370 LS seats: Gadkari

Rediff.com31 Mar 2024

The work we have done in the south and the northeast over the last 10 years under Prime Minister Modi's leadership, we have started getting results of the same, he said.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

ED arrests Chhattisgarh special secretary in Rs 2000 cr liquor scam

ED arrests Chhattisgarh special secretary in Rs 2000 cr liquor scam

Rediff.com12 May 2023

The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh excise department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.

Will BJP benefit from Trinamool leader's arrest for Sandeshkhali?

Will BJP benefit from Trinamool leader's arrest for Sandeshkhali?

Rediff.com14 Mar 2024

Whether the age-old cry of kendrer banchana will be able to drown out pangs of Sandeshkhali, the EVM will tell.