News for 'Enforcement department'

Red diary vs red tomatoes: Modi, Gehlot in war of words

Red diary vs red tomatoes: Modi, Gehlot in war of words

Rediff.com27 Jul 2023

Prime Minister Narendra Modi and Rajasthan Chief Minister Ashok Gehlot on Thursday exchanged jibes over the red diary that a sacked state minister claims records financial misdeeds of the CM and his colleagues.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

Pujara, Rahane eye big runs as youngsters embark on fresh journey

Pujara, Rahane eye big runs as youngsters embark on fresh journey

Rediff.com4 Jan 2024

Bright dreams of a new journey, desperation to stage a comeback and desire to rediscover old glory will be the dominant themes of this season's Ranji Trophy that begins at various centres across the country from Friday.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Covid centre scam: ED files chargesheet against Sanjay Raut's bizman aide

Covid centre scam: ED files chargesheet against Sanjay Raut's bizman aide

Rediff.com16 Sep 2023

The chargesheet against the associate of Shiv Sena-UBT MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act after scrutiny of papers.

SC okays another extension for ED boss Mishra, till Sep 15 this time

SC okays another extension for ED boss Mishra, till Sep 15 this time

Rediff.com27 Jul 2023

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

ED books BBC India for foreign exchange violations, seeks documents

ED books BBC India for foreign exchange violations, seeks documents

Rediff.com13 Apr 2023

The federal probe agency has also called for documents and the recording of statements of some company executives under provisions of the FEMA, they said.

How Sisodia's arrest will affect Kejriwal govt, AAP

How Sisodia's arrest will affect Kejriwal govt, AAP

Rediff.com26 Feb 2023

Deputy Chief Minister Manish Sisodia holds as many as 18 of the total 33 departments, including education, finance and home.

Wasn't laughing at Jaahnavi's death: Seattle cop

Wasn't laughing at Jaahnavi's death: Seattle cop

Rediff.com16 Sep 2023

Kandula, 23, was struck by a police vehicle driven by Officer Kevin Dave when she was crossing a street in Seattle on January 23.

'Won't hesitate to...': FBI's warning to Hamas

'Won't hesitate to...': FBI's warning to Hamas

Rediff.com10 Oct 2023

The FBI said that its Legal Attache' office in Israel was actively working with partners on the ground to locate and identify US citizens afftected by the terror attacks.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

Delhi's air quality likely to dip, anti-pollution plan kicks in

Delhi's air quality likely to dip, anti-pollution plan kicks in

Rediff.com21 Oct 2023

Delhi's 24-hour average air quality index (AQI) stood at 248 on Saturday.

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Rediff.com4 Oct 2023

"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.

Time For RBI To Change Penalty Rules

Time For RBI To Change Penalty Rules

Rediff.com11 Nov 2021

Penalty must act as a deterrent. If it is too low, it could encourage the regulated entities to lap up penalty instead of complying with the norms, suggests Tamal Bandyopadhyay.

1 killed, 5 injured in California church shooting

1 killed, 5 injured in California church shooting

Rediff.com16 May 2022

The gunfire erupted during a lunch reception honouring a former pastor of a Taiwanese congregation that has services at Geneva.

Is There Time For A Reset For Paytm?

Is There Time For A Reset For Paytm?

Rediff.com12 Feb 2024

Going by the RBI directive and the overall narrative, Paytm may have lost the rigour of stress tests, audits and compliance.

After foreign minister, China sacks missing defence minister

After foreign minister, China sacks missing defence minister

Rediff.com24 Oct 2023

China also removed Finance Minister Liu Kun and appointed Lan Fo'an in his place. Liu is the third senior Cabinet minister to be replaced without any explanation.

ED grills TMC's student wing leader for 11 hours in school jobs scam

ED grills TMC's student wing leader for 11 hours in school jobs scam

Rediff.com1 Jul 2023

Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.

US commission seeks sanctions on India over 'violation' of religious freedom

US commission seeks sanctions on India over 'violation' of religious freedom

Rediff.com2 May 2023

The US Commission for International Religious Freedom (USCIRF) also recommended to the Congress to raise the issue of religious freedom during US-India bilateral meetings, and hold hearings on it.

168,491 Lives Lost In Road Mishaps

168,491 Lives Lost In Road Mishaps

Rediff.com13 Nov 2023

33 per cent of all road accidents and 35 per cent of fatal accidents took place on national highways and expressways.

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Rediff.com3 Aug 2023

Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.

Relief for Delhiites as rain clears haze, improves air

Relief for Delhiites as rain clears haze, improves air

Rediff.com10 Nov 2023

The air quality is expected to improve further due to wind speed favourable for the dispersion of pollutants.

Taylor Swift Makes History At Grammys

Taylor Swift Makes History At Grammys

Rediff.com5 Feb 2024

She is the first person to win Album of the Year four times, with her latest prize for Midnights.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

Rediff.com6 Jan 2024

The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

Ban on single-use plastic kicks in from July 1

Ban on single-use plastic kicks in from July 1

Rediff.com30 Jun 2022

Violation of the ban will invite punitive action, including a fine or a jail term or both, detailed under Section 15 of the Environment Protection Act (EPA) and under bylaws of respective municipal corporations, they said. For effective enforcement of the ban, national and state-level control rooms have been set up and special enforcement teams formed to check illegal manufacture, import, stocking, distribution, sale and use of banned SUP items, officials in the ministry said.

Budget 2024: 'We have to be intelligent'

Budget 2024: 'We have to be intelligent'

Rediff.com1 Nov 2023

'The global situation is not very good.'

Soren 'missing', ED team camps at his house, seizes BMW

Soren 'missing', ED team camps at his house, seizes BMW

Rediff.com30 Jan 2024

The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

Online threats to Hindus: Canada says no place for...

Online threats to Hindus: Canada says no place for...

Rediff.com22 Sep 2023

The Canadian government has said the circulation of an online video in which Hindu Canadians are told to leave the country is offensive and hateful, asserting that acts of aggression, hate, intimidation or incitement of fear have no place in Canada.

ED raids AAP MP Sanjay Singh's premises in excise policy case

ED raids AAP MP Sanjay Singh's premises in excise policy case

Rediff.com4 Oct 2023

The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.

NewClick editor, HR head sent to jail for 10 days

NewClick editor, HR head sent to jail for 10 days

Rediff.com10 Oct 2023

A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.

'When you test and identify, your ability to enforce quarantine is much better'

'When you test and identify, your ability to enforce quarantine is much better'

Rediff.com16 Apr 2020

'Kerala is probably the only state, where (with regard to) the clinical management and the overall protocols, we have an infectious disease team heading the whole containment plan.'

'BJP will be mortally scared of corporate disclosures'

'BJP will be mortally scared of corporate disclosures'

Rediff.com20 Feb 2024

'My suspicion is that most of the bonds were given by companies who had got contracts or who had benefited from policy changes by the government.'

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

India-Taiwan-US Unite To Counter China's Cyber Threats

India-Taiwan-US Unite To Counter China's Cyber Threats

Rediff.com21 Dec 2023

Three countries share a common interest in warding off cyber attacks from various agencies PLA is developing and training in China.

Simultaneous polls will have short-term cost, long-term gain

Simultaneous polls will have short-term cost, long-term gain

Rediff.com1 Sep 2023

Holding simultaneous elections to Lok Sabha and state assemblies would need at least five constitutional amendments and a large number of additional EVMs and paper-trail machines costing "thousands of crores of rupees", but will yield a huge long-term saving to the public exchequer, officials said on Friday.

Adani row: SC panel says SEBI couldn't find anything, but...

Adani row: SC panel says SEBI couldn't find anything, but...

Rediff.com19 May 2023

An expert committee appointed by the Supreme Court said it cannot conclude any regulatory failure around Adani Group's stock rallies, and that Securities and Exchange Board of India (SEBI) has 'drawn a blank' in its probe into alleged violations in money flows from offshore entities into the conglomerate.