News for 'Enforcement department'

We will amend women's bill after coming to power in 2024: Kharge

We will amend women's bill after coming to power in 2024: Kharge

Rediff.com23 Sep 2023

There are no major legal complications in implementing the bill right now but the Narendra Modi government putting it off for 10 years, he said.

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

Rediff.com10 Feb 2023

The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.

Former Pak ministers Shah Mehmood Qureshi, Fawad Chaudhry arrested

Former Pak ministers Shah Mehmood Qureshi, Fawad Chaudhry arrested

Rediff.com11 May 2023

A video shared by Qureshi's Pakistan Tehreek-e-Insaf (PTI) party on Twitter shows plain-clothed men taking him away, with him waving at party workers before departing from the location where he was detained.

AAP's Satyendar Jain 'critically ill', shifted to ICU

AAP's Satyendar Jain 'critically ill', shifted to ICU

Rediff.com25 May 2023

Jain has been lodged in prison since his arrest by the Enforcement Directorate in connection with a money laundering case in May.

Tihar jail superintendent suspended over VIP treatment to AAP minister Jain

Tihar jail superintendent suspended over VIP treatment to AAP minister Jain

Rediff.com14 Nov 2022

Last week, the Enforcement Directorate claimed in a court here that Jain was getting special treatment inside the Tihar Jail.

Madras HC rules that banned police orderly system needs to end in state

Madras HC rules that banned police orderly system needs to end in state

Rediff.com25 Jul 2022

Justice SM Subramaniam said the higher police officials are expected to maintain not only good conduct, "but their actions must be always in consonance with the constitutional principles."

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

Rediff.com8 Jun 2023

Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.

Religious freedom in India under threat, says US report in yearend update

Religious freedom in India under threat, says US report in yearend update

Rediff.com23 Nov 2022

Religious freedom and related human rights in India are under ongoing threat, the US Commission for International Religious Freedom alleged on Tuesday in an unusual year-end update of the status of its assessment of religious freedom in the country.

Drunk men attempt to kidnap students from JNU campus, 1 held

Drunk men attempt to kidnap students from JNU campus, 1 held

Rediff.com8 Jun 2023

The incident took place on Tuesday night and police have registered two cases based on complaints from students of the university.

SC relief to TN minister as heart surgery performed at private hospital

SC relief to TN minister as heart surgery performed at private hospital

Rediff.com21 Jun 2023

A Supreme Court vacation bench of Justice Surya Kant and Justice MM Sundresh noted that the petition was still pending in the high court and asked the ED to approach that court.

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

ED arrests Chhattisgarh CM's deputy secretary; political action, says Baghel

Rediff.com3 Dec 2022

The agency had in October arrested Sameer Vishnoi, an IAS officer of the state, and two others, after conducting several raids in the case.

Job quota in firms may be enforced

Job quota in firms may be enforced

Rediff.com7 Mar 2007

The Department of Industrial Policy and Promotion has asked India Inc to incorporate data of SC/STs recruited from January 1, 2007 onwards in their annual reports for the financial year ending March 2007.

Three college students from India killed in US road accident

Three college students from India killed in US road accident

Rediff.com28 Oct 2022

Massachusetts state and local police are investigating the two-vehicle motor vehicle collision that killed the three students and hospitalised five other people.

Canada withdraws 41 diplomats from India amid row

Canada withdraws 41 diplomats from India amid row

Rediff.com20 Oct 2023

Canada will be pausing all in-person services at the consulates in Chandigarh, Mumbai and Bengaluru and is now directing all Canadians in India to the High Commission in New Delhi.

Forge a 'great wall of steel', Xi tells China's border troops

Forge a 'great wall of steel', Xi tells China's border troops

Rediff.com9 Jun 2023

Xi has called on Chinese border troops to enhance their capabilities in border defence and control to forge a "great wall of steel" along the country's borders, it said.

VVIP chopper scam: ED seeks assets details from MoD, income tax department

VVIP chopper scam: ED seeks assets details from MoD, income tax department

Rediff.com5 May 2016

Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.

Pooja Singhal, Jharkhand IAS officer in money laundering case, gets bail

Pooja Singhal, Jharkhand IAS officer in money laundering case, gets bail

Rediff.com10 Feb 2023

The Supreme Court on Friday granted interim bail for a period of two months to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to enable her to look after her ailing daughter.

ED asks Sonia Gandhi to depose in last week of July

ED asks Sonia Gandhi to depose in last week of July

Rediff.com23 Jun 2022

The 75-year-old Congress president, who was supposed to depose before the agency on Thursday, wrote a letter seeking more time on the grounds that the doctors had 'strictly advised her to rest at home following her hospitalisation on account of Covid and lung infection'.

Govt stops tourism activities at holy Jain site after protests

Govt stops tourism activities at holy Jain site after protests

Rediff.com5 Jan 2023

The Union Environment Ministry sent a office memorandum to the state in this regard following directions from Prime Minister Narendra Modi, sources said.

Law Commission wants Sec 124A (sedition) retained with safeguards against misuse

Law Commission wants Sec 124A (sedition) retained with safeguards against misuse

Rediff.com1 Jun 2023

The Law Commission has said it is of the considered view that Section 124A of the Indian Penal Code dealing with sedition needs to be retained, though certain amendments could be introduced to bring about greater clarity regarding usage of the provision.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

'Thank u Mr C & Rajamouli Garu'

'Thank u Mr C & Rajamouli Garu'

Rediff.com12 Jan 2023

'Proudly representing & winning for Indian Cinema. #jaihind...'

Sisodia, Satyendar resign as ministers, portfolios go to Gahlot, Anand

Sisodia, Satyendar resign as ministers, portfolios go to Gahlot, Anand

Rediff.com28 Feb 2023

Delhi ministers Manish Sisodia and Satyendar Jain on Tuesday resigned from the Cabinet, amid corruption allegations against them.

Mamata to stage dharna over Centre's 'discrimination'

Mamata to stage dharna over Centre's 'discrimination'

Rediff.com21 Mar 2023

She claimed that the Centre has not released funds for the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) project for the state and other initiatives of its housing and road departments.

New Zealand on the brink of series sweep vs Sri Lanka

New Zealand on the brink of series sweep vs Sri Lanka

Rediff.com19 Mar 2023

NZ bowlers dismissed the tourists for 164 and reducing them to 113 for two, still 303 runs in arrear

Delhi court summons Congress's Karnataka chief in money-laundering case

Delhi court summons Congress's Karnataka chief in money-laundering case

Rediff.com31 May 2022

A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.

ED's scope of probe under PMLA increased 2.5 times in six years

ED's scope of probe under PMLA increased 2.5 times in six years

Rediff.com29 Apr 2022

Recently, Enforcement Directorate (ED) attached assets worth Rs 757.8 crore of Amway India Enterprises in connection with an alleged marketing scam. It claimed that Amway was running a multi-level marketing scam. The ED provisionally attached immovable and movable properties worth Rs 411.83 crore and bank balances of Rs 345.94 crore from 36 different accounts belonging to Amway. Data from the Department of Economic Affairs shows that in 2021-22 (until December 2021), ED had provisionally attached Rs 8,989.3 crore worth of assets.

Despite bail, journalist Sidhique Kappan to remain in jail in ED case

Despite bail, journalist Sidhique Kappan to remain in jail in ED case

Rediff.com13 Sep 2022

Kerala-based journalist Siddique Kappan, who was recently granted bail by the Supreme Court, will continue to remain in a jail in Lucknow as a case being probed by the Enforcement Directorate against him is still pending, officials of the prison department said.

Shami or SKY? Dravid keeps everyone guessing

Shami or SKY? Dravid keeps everyone guessing

Rediff.com21 Oct 2023

Surya was hit just above right wrist by a throwdown from Raghavendra and immediately left the nets writhing in pain.

Video of AAP's Satyendar Jain getting massage in Tihar jail sparks row

Video of AAP's Satyendar Jain getting massage in Tihar jail sparks row

Rediff.com19 Nov 2022

The Aam Aadmi Party on Saturday drew flak as videos purportedly showing its jailed Delhi minister Satyendar Jain receiving massage and meeting visitors in his prison cell emerged, with the opposition Bharatiya Janata Party and Congress demanding his sacking and questioning the 'silence' of Delhi Chief Minister Arvind Kejriwal.

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

ED raids Tamil Nadu minister in money-laundering case; no proof, says DMK

Rediff.com13 Jun 2023

The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, official sources said.

Stalin's Latest Headache

Stalin's Latest Headache

Rediff.com22 Dec 2023

CM Stalin has a procedural problem. Nominating new ministers would entail his having to seek formal permission from governor R N Ravi. Stalin does not want to interact with the person of this governor, as far as possible, predicts N Sathiya Moorthy.

Ajit Pawar back as deputy CM for 3rd time in 4 yrs

Ajit Pawar back as deputy CM for 3rd time in 4 yrs

Rediff.com2 Jul 2023

Pawar, who was also the deputy CM in the previous Uddhav Thackeray-led Maha Vikas Aghadi (MVA) government, which was in power from November 2019 to June 2022, enjoys the image of a grassroot leader and an able administrator.

Duleep Trophy: North, Central move closer to victory

Duleep Trophy: North, Central move closer to victory

Rediff.com30 Jun 2023

North bowlers made optimum use of it to reduce North East to 58 for 3 at close. NE trail by 607 runs.

GST evasion of Rs 55,575 cr detected in last 2 years

GST evasion of Rs 55,575 cr detected in last 2 years

Rediff.com10 Nov 2022

GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons for causing loss to the exchequer, an official said on Thursday. Over 22,300 fake GST identification numbers (GSTIN) were detected by the officers of the Directorate General of GST Intelligence (DGGI). The government on November 9, 2020, launched a nationwide special drive against unscrupulous entities for availing and passing on Input Tax Credit (ITC) fraudulently by issuing fake/bogus invoices, thereby evading Goods and Services Tax (GST).

ED summons Karnataka Cong chief Shivakumar in money-laundering case

ED summons Karnataka Cong chief Shivakumar in money-laundering case

Rediff.com15 Sep 2022

Calling the action of the ED as harassment, he questioned the timing of the summons when the Congress' Bharat Jodo Yatra was on and when the State Assembly session was underway.

Revenue dept plans to plug capital gains tax leakage

Revenue dept plans to plug capital gains tax leakage

Rediff.com9 Aug 2022

Having observed variations in capital gains tax computation, the revenue department is working on a mechanism to analyse futures and options (F&O) trade data and pre-initial public offering (IPO) transactions. "The directorate of I-T systems is working on certain risk-assessment parameters to access the data, which could be on the basis of buying and selling prices of shares in F&Os, variations in margins, fair market value versus IPO prices, etc. "The idea is to segregate and process the voluminous data on equity derivatives for effective use," said a senior government official privy to the plan.

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Rediff.com28 Jul 2022

The ED had arrested Chatterjee, who is also the Trinamool Congress secretary-general, on July 23 in connection with its investigation into alleged irregularities in the recruitment drives by the School Service Commission.

China makes first ChatGPT arrest over fake train crash news

China makes first ChatGPT arrest over fake train crash news

Rediff.com8 May 2023

The police in northwestern Gansu province said in a statement on Sunday that a suspect surnamed Hong had been detained for "using artificial intelligence technology to concoct false and untrue information".