News for 'Federally Investigation Agency'

Imran Khan evades arrest till March 3 amid high drama

Imran Khan evades arrest till March 3 amid high drama

Rediff.com21 Feb 2023

Pakistan's former prime minister Imran Khan on Monday appeared before the Lahore high court which granted him protective bail in a case linked to violent protests outside the election commission, amidst high drama inside the court premises where hundreds of his supporters converged to show solidarity with him.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

ED presents Hemant Soren's WhatsApp chats in court

ED presents Hemant Soren's WhatsApp chats in court

Rediff.com7 Feb 2024

The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Islamic State had 66 Indian-origin fighters, says US report; lauds NIA

Rediff.com17 Dec 2021

The UN Security Council Resolution 2309 calls governments to meet their responsibility to keep citizens secure while travelling by air.

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

Court sends Kejriwal to ED custody till March 28

Court sends Kejriwal to ED custody till March 28

Rediff.com23 Mar 2024

Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.

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.

Kavitha sent to judicial custody till April 9

Kavitha sent to judicial custody till April 9

Rediff.com26 Mar 2024

A court in New Delhi on Tuesday sent Bharat Rashtra Samiti leader K Kavitha to judicial custody till April 9 on a plea made by the Enforcement Directorate that the 'highly influential' arrestee, if released, was likely to influence witnesses and tamper with evidence.

Arrest warrant out for ex-Pak PM Yousuf Gilani

Arrest warrant out for ex-Pak PM Yousuf Gilani

Rediff.com29 May 2014

The Karachi-based anti-corruption court issued warrants after Federal Investigation Agency reportedly found evidence that Gilani and his minister Faheem were involved in the Trade Development Authority of Pakistan (TDAP) corruption scandal.

'When BJP is on back foot, it brings in Dawood'

'When BJP is on back foot, it brings in Dawood'

Rediff.com24 Feb 2022

'Shouldn't our investigation agencies be fiercely independent and conduct fair investigations, show some spine and say no to such witch hunting?' 'That they will not be cowed down by what the Centre wants them to do.'

LS passes exam malpractices bill, students exempted, says govt

LS passes exam malpractices bill, students exempted, says govt

Rediff.com6 Feb 2024

AAP leader and Delhi minister Atishi made the allegations against the agency at a press conference and called the entire probe a "scam" in itself.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Kejriwal likely to skip ED summons again: Sources

Kejriwal likely to skip ED summons again: Sources

Rediff.com1 Feb 2024

Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.

Bhindranwale's terrorist nephew dies in Pakistan

Bhindranwale's terrorist nephew dies in Pakistan

Rediff.com5 Dec 2023

Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Rediff.com21 Nov 2022

The National Investigation Agency (NIA) has arrested a most-wanted terrorist, carrying a reward of Rs 5 lakhs, from the Delhi airport three years after he was declared an absconder and the Interpol issued a red corner notice against him.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

Another Mahadev app owner detained in Dubai, deportation likely soon

Another Mahadev app owner detained in Dubai, deportation likely soon

Rediff.com27 Dec 2023

The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

ED questions Rahul Gandhi for 5th day

ED questions Rahul Gandhi for 5th day

Rediff.com21 Jun 2022

The probe pertains to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.

NIA conducts raids in 4 states in crackdown on ISIS; 3 questioned in Guj

NIA conducts raids in 4 states in crackdown on ISIS; 3 questioned in Guj

Rediff.com31 Jul 2022

The National Investigation Agency on Sunday conducted searches at several places in Gujarat, Kerala, Madhya Pradesh and Maharashtra in connection with cases of Islamic State activities.

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

ED issues 2 summons to Kejriwal, registers new case

ED issues 2 summons to Kejriwal, registers new case

Rediff.com17 Mar 2024

The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.

Kejriwal to remain in ED custody till April 1

Kejriwal to remain in ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

Rediff.com8 Mar 2024

A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.

NEET-UG grace mark row explained: What happened and why

NEET-UG grace mark row explained: What happened and why

Rediff.com13 Jun 2024

There have been allegations of inflation of marks in NEET-UG which has led to a record 67 candidates sharing top rank with perfect score.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

Pak woman lawmaker succumbs to bullet injuries

Pak woman lawmaker succumbs to bullet injuries

Rediff.com20 Jun 2014

A Pakistani woman parliamentarian, who was critically injured in a gun attack by unidentified men two days ago, succumbed to her injuries early Friday at a hospital in Lahore.

No VIP protocol to 'influential people' at Pak airports

No VIP protocol to 'influential people' at Pak airports

Rediff.com27 Aug 2018

The interior ministry has directed the Federal Investigation Agency that no government official or other VIPs would be given protocol at airports.

ED attaches scribe Rana Ayyub's funds in money laundering case

ED attaches scribe Rana Ayyub's funds in money laundering case

Rediff.com11 Feb 2022

Ayyub is the account holder and deposits totalling Rs 1,77,27,704 have been attached by the ED.

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

Indian-origin student found dead in US, shot self in head

Indian-origin student found dead in US, shot self in head

Rediff.com8 Feb 2024

Sameer Kamath, a US citizen, was found dead in the woods on February 5 at approximately 5pm in NICHES Land Trust - Crow's Grove in Williamsport, Indiana.

Sushant death: NCB files criminal case against Rhea, others

Sushant death: NCB files criminal case against Rhea, others

Rediff.com27 Aug 2020

They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).

Four-member govt panel to review grace marks for 1500 NEET students

Four-member govt panel to review grace marks for 1500 NEET students

Rediff.com8 Jun 2024

The NTA denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres were some of the reasons behind the students scoring higher marks.

'BJP will have to pay the price for misuse of power'

'BJP will have to pay the price for misuse of power'

Rediff.com22 Mar 2024

Various constituents of the INDIA bloc condemned Kejriwal's arrest and claimed that the BJP is scared of the outcome of the upcoming Lok Sabha polls and acting out of panic to create problems for the opposition.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

Main shooter behind grenade attack on Punjab police hq arrested from UP

Main shooter behind grenade attack on Punjab police hq arrested from UP

Rediff.com25 Jan 2023

A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the National Investigation Agency (NIA) said on Wednesday.

Vigilance officials ransacked office, stole documents: ED to TN police chief

Vigilance officials ransacked office, stole documents: ED to TN police chief

Rediff.com4 Dec 2023

The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.

Maha demands cancelling NEET results over grace marks

Maha demands cancelling NEET results over grace marks

Rediff.com8 Jun 2024

The National Testing Agency, however, denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres are some of the reasons behind the students scoring higher marks.