News for 'Enforcement department'

Sebi probe into Adani drew blank: SC-appointed panel

Sebi probe into Adani drew blank: SC-appointed panel

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 Sebi has "drawn a blank" in its probe into alleged violations in money flows from offshore entities into the conglomerate. But the six-member panel said there was an evidence of a build-up in short positions on Adani Group stocks ahead of the report of US-based short seller Hindenburg Research, and profiting from squaring off positions after prices crashed post-publication of the damning allegations. "At this stage, taking into account the explanations provided by Sebi, supported by empirical data, prima facie, it would not be possible for the committee to conclude that there has been a regulatory failure around the allegation of price manipulation," the panel said in the report submitted to the Supreme Court.

SC to hear on Tuesday Manipur's plea against internet restoration

SC to hear on Tuesday Manipur's plea against internet restoration

Rediff.com10 Jul 2023

The bench said since a batch of pleas on Manipur violence was listed for hearing during the day, it may consider his request then.

Jagan, Emaar cases: CBI issues 30 fresh notices

Jagan, Emaar cases: CBI issues 30 fresh notices

Rediff.com31 Aug 2011

The Central Bureau of Investigation, investigating into the cases relating to YSR Congress chief Y S Jaganmohan Reddy and Emaar Properties land deal, on Wednesday issued 30 more notices to various firms and individuals.

Alarming erosion of fundamental rights in India: UN

Alarming erosion of fundamental rights in India: UN

Rediff.com21 Sep 2023

"India risks becoming one of the world's main generators of instability, atrocities and violence because of the massive scale and gravity of the violations and abuses targeting mainly religious and other minorities such as Muslims, Christians, Sikhs and others. It is not just individual or local, it is systematic and a reflection of religious nationalism," he said.

Ranji: Badoni hits century; Saxena destroys Bengal

Ranji: Badoni hits century; Saxena destroys Bengal

Rediff.com11 Feb 2024

Roundup of Ranji Trophy matched played on Sunday

Andhra cops give details of case against Chandrababu

Andhra cops give details of case against Chandrababu

Rediff.com9 Sep 2023

This case revolves around the establishment of clusters of Centers of Excellence (CoEs) in the state of Andhra Pradesh, with a total estimated project value of Rs 3,300 crores.

Ban on single-use plastic items kicks in

Ban on single-use plastic items kicks in

Rediff.com1 Jul 2022

The ban on certain single-use plastic (SUP) items kicks in from Friday, with state governments initiating an enforcement campaign to identify and close down units engaging in production, distribution, stocking and sale of such items, officials said. Though several manufacturers have said they are not prepared to implement the ban due to a lack of alternatives, Union Environment Minister Bhupender Yadav had on Tuesday said the government had given enough time to the industry and the general public to prepare for the ban on SUP items and it hopes for everyone's cooperation in implementing it from July 1. 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, officials in the Union environment ministry said.

US assures action against cops responsible for Indian student's death

US assures action against cops responsible for Indian student's death

Rediff.com14 Sep 2023

The Biden administration has assured the Indian government of a quick investigation into the incident and bring to justice the police officers who were responsible for it.

SC tells TN minister habeas corpus plea only for illegal detention

SC tells TN minister habeas corpus plea only for illegal detention

Rediff.com7 Aug 2023

The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras high court order upholding his arrest in a money laundering case.

CAG picks holes in Gujarat government's financial practices

CAG picks holes in Gujarat government's financial practices

Rediff.com29 Mar 2023

The Comptroller and Auditor General of India (CAG) has pointed out several flaws in the financial practices of the Gujarat government and said there was a need to formulate a realistic budget based on the needs of the departments.

Court Verdict Reopens Question On Hindu Identity

Court Verdict Reopens Question On Hindu Identity

Rediff.com13 Feb 2024

What should be made out of the Madras high court order involving non-Hindus' entry into Hindu temples, when many non-Hindus are among the hundreds of thousands that have been worshipping at these temples for generations, asks N Sathiya Moorthy.

ED claims to have new evidence against Sisodia in excise case

ED claims to have new evidence against Sisodia in excise case

Rediff.com5 Apr 2023

The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.

'BJP is beatable in Gujarat'

'BJP is beatable in Gujarat'

Rediff.com10 Nov 2022

'Modi is imposing himself as the face of Gujarat to send a message that people should not forget that a Gujarati is prime minister.'

SC names three-member panel to enforce roads safety laws

SC names three-member panel to enforce roads safety laws

Rediff.com23 Apr 2014

Indian roads have proved to be giant killers demanding immediate remedial action, the Supreme Court said and appointed a three-member committee to monitor steps taken by the Centre and state governments to ensure road safety and to curb growing number of accidents.

Electoral Bonds: 'No Setback For BJP'

Electoral Bonds: 'No Setback For BJP'

Rediff.com15 Feb 2024

'It's not really going to bring about purity in the election process.'

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Delhi air quality still severe; relief likely before Diwali

Delhi air quality still severe; relief likely before Diwali

Rediff.com9 Nov 2023

The city's Air Quality Index (AQI) stood at 420 at 8 am on Thursday, compared to 426 at 4 pm on Wednesday. The AQI map prepared by the Central Pollution Control Board showed clusters of red dots (indicating hazardous air quality) spread across the Indo-Gangetic plains.

Trump spends 20 minutes in jail for election fraud

Trump spends 20 minutes in jail for election fraud

Rediff.com25 Aug 2023

Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."

Will Ideology Trump Personalities And Issues in TN Again?

Will Ideology Trump Personalities And Issues in TN Again?

Rediff.com15 Mar 2024

According to DMK, the voters are already consolidated on ideological lines, hence the impact of anti-incumbency, whether against the BJP Centre or the DMK state may not be too much, notes N Sathiya Moorthy.

Man Jumps From Mantralaya, Saved!

Man Jumps From Mantralaya, Saved!

Rediff.com18 Nov 2022

A man jumps from the 6th floor of Mantralaya, the Maharashtra government's administrative headquarters in Mumbai, but lands in the safety net installed in the building.

Monkey menace at Priyanka Gandhi's residence

Monkey menace at Priyanka Gandhi's residence

Rediff.com14 Nov 2007

Monkey menace in Delhi has hit the prominent address of Congress Chief Sonia Gandhi's daughter Priyanka, sending officials into a tizzy.

SC asks Madras HC to place Balaji's habeas corpus plea before 3 judges

SC asks Madras HC to place Balaji's habeas corpus plea before 3 judges

Rediff.com4 Jul 2023

The Supreme Court on Tuesday told the Madras high court chief justice that the habeas corpus petition of Tamil Nadu minister V Senthil Balaji shall be decided by new bench expeditiously, and asked him to place the plea before three judges "at the earliest".

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Gehlot: Kanhaiya Lal's killers should've been hanged, but...

Rediff.com22 Nov 2023

Rajasthan Chief Minister Ashok Gehlot on Wednesday said the accused in the Kanhaiya Lal killing case in Udaipur were 'linked' to the Bharatiya Janata Party and should have been 'hanged by now' but the investigation by the National Investigation Agency was not progressing as it should.

DK Shivakumar, Congress's go-to man in times of crises

DK Shivakumar, Congress's go-to man in times of crises

Rediff.com13 May 2023

Teary-eyed Congress leader D K Shivakumar on Saturday briefly belied the combative force he is for the Congress party, not just in the just concluded 2023 assembly polls, but on several crucial occasions in the past when his party needed him.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

Bihar enforces Right to Information Act

Bihar enforces Right to Information Act

Rediff.com13 Dec 2005

The denial of information to a citizen by a Public Information Officer could lead to penalty and punishment.

Karnataka Congress chief gets ED call, daughter gets CBI notice

Karnataka Congress chief gets ED call, daughter gets CBI notice

Rediff.com8 Feb 2023

Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.

Airlines told to share international fliers' PNR with customs

Airlines told to share international fliers' PNR with customs

Rediff.com9 Aug 2022

With this, India joins 60 other countries that collect PNR details of international passengers.

NCP leader Khadse's son-in-law out on bail in money-laundering case

NCP leader Khadse's son-in-law out on bail in money-laundering case

Rediff.com25 Jul 2023

Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde said.

Some foreign universities acting as centres of anti-India activities: Dhankhar

Some foreign universities acting as centres of anti-India activities: Dhankhar

Rediff.com20 Apr 2023

Vice President Jagdeep Dhankhar on Thursday said "dangers are emanating from outfits", including some foreign universities, doubling up as centres of subversive anti-India activities out to demolish the country's civilisation ethos and sully and muddy its growth.

ED raids Raut aide in Mumbai Covid centre scam

ED raids Raut aide in Mumbai Covid centre scam

Rediff.com21 Jun 2023

Patkar and his three partners allegedly bagged Mumbai civic body contracts fraudulently for managing COVID-19 field hospitals during the pandemic, the official said.

TN governor re-allocates Balaji's portfolios, wants him dropped

TN governor re-allocates Balaji's portfolios, wants him dropped

Rediff.com16 Jun 2023

Tamil Nadu Governor R N Ravi on Friday re-allocated the portfolios held by arrested state Minister V Senthil Balaji, on the recommendations of Chief Minister M K Stalin but "has not agreed" to the minister continuing in the cabinet, the Raj Bhavan said.

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Rediff.com9 Mar 2023

Atishi will handle education, PWD, power and tourism departments, while Bharadwaj will look after health, urban development, water and industries.

India among nations targeting religious communities: US report

India among nations targeting religious communities: US report

Rediff.com16 May 2023

'In India, legal advocates and faith leaders from across the country's diverse religious communities condemned a case of extreme hate speech against Muslims in the city of Haridwar, calling for the country to uphold its historical traditions of pluralism and tolerance'

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

Rediff.com11 Jul 2023

The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement Directorate.

Satyendar Jain has a blood clot due to head injury: Hospital sources

Satyendar Jain has a blood clot due to head injury: Hospital sources

Rediff.com27 May 2023

Jailed Aam Aadmi Party leader and former Delhi minister Satyendar Jain, who is undergoing treatment at New Delhi government-run hospital, had suffered a blood clot due to a head injury, though his condition is stable, sources said on Friday.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

Indian among 115 arrested in US

Indian among 115 arrested in US

Rediff.com21 Sep 2006

Babula Patel has been convicted for a sex offence and corrupting the morals of a minor.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Over Rs 2.31 cr, 1 kg gold found in basement of Rajasthan govt building

Over Rs 2.31 cr, 1 kg gold found in basement of Rajasthan govt building

Rediff.com20 May 2023

According to officials, seven employees of the Yojna Bhawan having access to the basement have been detained for questioning.