News for 'Investigation Directorate'

'Bureaucrats Resist Meeting Public...'

'Bureaucrats Resist Meeting Public...'

Rediff.com25 Aug 2025

'...as then it brings them closer to the complaints and grievances that the public faces.'

ED 'crossing all limits', says Supreme Court

ED 'crossing all limits', says Supreme Court

Rediff.com21 Jul 2025

The Supreme Court expressed serious concern over the Enforcement Directorate summoning advocates for offering legal advice or representing clients during investigations, calling for guidelines on the matter.

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

Rediff.com20 Jul 2025

A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam mentions former chief minister YS Jagan Mohan Reddy as one of the recipients of kickbacks. The chargesheet alleges a complex scheme involving shell companies, policy manipulation, and extortion to generate funds that were ultimately routed to Jagan Mohan Reddy.

Shots fired at Kapil Sharma's restaurant in Canada; none hurt

Shots fired at Kapil Sharma's restaurant in Canada; none hurt

Rediff.com11 Jul 2025

Kapil Sharma's newly opened restaurant in Surrey, Canada, was targeted in a shooting incident. No injuries were reported, and police are investigating the motive.

Maritime incidents involving India and its seafarers rose 22% in 2024

Maritime incidents involving India and its seafarers rose 22% in 2024

Rediff.com23 Jul 2025

Incidents in the maritime sector involving Indian seafarers, and foreign vessels in Indian waters rose by 21.6 per cent in 2024 to 186, highlighting the need to strengthen safety frameworks.

What may have caused fuel switch change in doomed AI plane?

What may have caused fuel switch change in doomed AI plane?

Rediff.com12 Jul 2025

"When the fuel control switch has to be cut off, the pilot flying will say, fuel control switch left, confirm. So, after the confirmation is made by the second pilot, the pilot monitoring will cut off (the switch).

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

Fake embassy scam: UP man posed as 'West Arctica' envoy

Fake embassy scam: UP man posed as 'West Arctica' envoy

Rediff.com23 Jul 2025

Uttar Pradesh Police's Special Task Force unearths a fake embassy operating in Ghaziabad, arresting a man who claimed to be a diplomat of a non-existent country.

Tiger killings shock Ranthambore; 225 bones seized, DNA tests underway

Tiger killings shock Ranthambore; 225 bones seized, DNA tests underway

Rediff.com2 Jul 2025

The development follows a joint operation by Madhya Pradesh's State Tiger Strike Force, Rajasthan forest department, and Sawai Madhopur-based NGO Tiger Watch last month that led to the arrest of six poachers, including three from Rajasthan.

8 Indians Arrested In California For Kidnapping

8 Indians Arrested In California For Kidnapping

Rediff.com14 Jul 2025

Eight gang members of Indian origin were arrested for kidnapping related incidents across San Joaquin county in California. In a major multi-agency operation, law enforcement officials executed five simultaneous search warrants across San Joaquin County and arrested these men. The operation resulted in the arrest of eight individuals: Dilpreet Singh, Arshpreet Singh, Amritpal Singh, Pavittar Singh, Gurtaj Singh, Manpreet Randhawa, Sarabjit Singh, and an individual identified only as Vishal. "All suspects were booked into the San Joaquin County Jail on a range of serious felony charges," said San Joaquin County Sherriff's office.

HDFC Bank CEO seeks quashing of FIR filed by Lilavati Trust

HDFC Bank CEO seeks quashing of FIR filed by Lilavati Trust

Rediff.com18 Jun 2025

HDFC Bank's managing director and chief executive officer Sashidhar Jagdishan has approached the Bombay high court, seeking quashing of the FIR registered against him based on the financial fraud allegations made by the Lilavati Trust, which oversees the Mumbai-based Lilavati Hospital.

Air India plane crash preliminary report in 2 days: AAIB to Parl panel

Air India plane crash preliminary report in 2 days: AAIB to Parl panel

Rediff.com9 Jul 2025

The Aircraft Accident Investigation Bureau (AAIB) is expected to release its preliminary report this week on the Air India plane crash in Ahmedabad, which resulted in the deaths of at least 260 people. The investigation is ongoing, with the help of foreign experts, and the black box and voice recorder data are being analyzed.

Why Lawyers Are Unhappy With ED Summons

Why Lawyers Are Unhappy With ED Summons

Rediff.com30 Jun 2025

'In no way can an advocate be considered responsible for his or her client's actions.'

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

Rediff.com14 Jul 2025

Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Ex-CM Bhupesh Baghel's son held in liquor scam case

Ex-CM Bhupesh Baghel's son held in liquor scam case

Rediff.com19 Jul 2025

The sources said that Chaitnaya Baghel was arrested under section 19 of the anti-money laundering as he was allegedly not cooperating during the searches that came about following receipt of fresh evidence in the case.

'We Were There At Every Crew Funeral': AI CEO

'We Were There At Every Crew Funeral': AI CEO

Rediff.com21 Jun 2025

'We will continue supporting those affected long after the work in Ahmedabad is done.'

Odisha girl set on fire by 3 men airlifted to Delhi; condition critical

Odisha girl set on fire by 3 men airlifted to Delhi; condition critical

Rediff.com20 Jul 2025

A 15-year-old girl, severely burned in an attack in Odisha, has been airlifted to AIIMS Delhi for specialized treatment. The incident is under police investigation.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

SC sets aside arrest order against TN top cop, transfers probe

SC sets aside arrest order against TN top cop, transfers probe

Rediff.com19 Jun 2025

A bench of Justices Ujjal Bhuyan and Manmohan asked the Madras high court chief justice to transfer the cases involving the ADGP to another bench as it set aside the directive of the high court asking the police to take Jayaram into custody.

'In Those 10 Seconds, Something Very Critical Happened'

'In Those 10 Seconds, Something Very Critical Happened'

Rediff.com24 Jun 2025

'In those 10 seconds, they even made a MAYDAY call -- which is only issued in case of a serious, imminent emergency.'

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj, apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources said on Thursday.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to investigate the role of celebrities, including actors Vijay Deverakonda and Rana Daggubati, in promoting online betting platforms.

'Prime Minister's Inclusion Is A Constitutional Mockery'

'Prime Minister's Inclusion Is A Constitutional Mockery'

Rediff.com22 Aug 2025

'This type of comprehensive legislation has never been introduced before in Parliament's history.' 'A bill that simultaneously affects ministers, chief ministers, and the prime minister represents completely uncharted Constitutional territory.' 'Throughout our nation's legislative history, the established policy has consistently held that public office holders should face punishment only after receiving conviction from a competent court of law. Without this safeguard, we risk systematic destabilisation, and our federal structure would face complete collapse.' 'Any central government could potentially deploy this legislation against state governments they oppose politically. This represents the most frightening prospect and dangerous possibility that these bills create.'

20 killed, 171 hurt as B'desh Air Force jet crashes into school building

20 killed, 171 hurt as B'desh Air Force jet crashes into school building

Rediff.com21 Jul 2025

The aircraft crashed into the Milestone School and College campus in Dhaka's Uttara area.

F1: Red Bull sack team principal Horner

F1: Red Bull sack team principal Horner

Rediff.com9 Jul 2025

Christian Horner was the longest-serving team principal, having been in the position since Red Bull made its Formula One debut in 2005.

Passengers, crew on Air India's London-Mumbai flight fall sick

Passengers, crew on Air India's London-Mumbai flight fall sick

Rediff.com23 Jun 2025

As many as five passengers and two crew members onboard an Air India flight from London fell sick on Monday when the aircraft was on its way to Mumbai, the Tata Group-owned airline said.

CCI orders probe into Asian Paints over alleged abuse of dominance

CCI orders probe into Asian Paints over alleged abuse of dominance

Rediff.com2 Jul 2025

India's fair trade regulator Competition Commission of India (CCI) has launched a formal investigation against India's biggest paints firm, Asian Paints, for alleged abuse of its dominant position in the organised decorative paints market, following a complaint by Aditya Birla group's Grasim Industries' Birla Opus Paints division.

'Before Rajiv Gandhi's Murder, No One Knew Suicide Bombers'

'Before Rajiv Gandhi's Murder, No One Knew Suicide Bombers'

Rediff.com15 Jul 2025

'The LTTE were the pioneers of that.'

Twist in ED bribery case: Kerala bizman denies officer's involvement

Twist in ED bribery case: Kerala bizman denies officer's involvement

Rediff.com8 Jun 2025

Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.

Why bomb threats through VPNs, dark web evade detection

Why bomb threats through VPNs, dark web evade detection

Rediff.com16 Jul 2025

Delhi Police are investigating a series of bomb threats targeting schools and colleges, sent via encrypted networks. The threats have caused panic and disruption, prompting increased security measures and a police investigation into the source and motives behind the emails.

Fuel Cutoff, Pilot Confusion Before AI Plane Crash: AAIB Report

Fuel Cutoff, Pilot Confusion Before AI Plane Crash: AAIB Report

Rediff.com12 Jul 2025

A preliminary investigation into the Air India Flight 171 crash in Ahmedabad reveals that both fuel switches were cut off before the crash, followed by pilot confusion. The report also indicates that fuel samples were satisfactory and no immediate action is recommended for Boeing 787-8 operators.

Crashed AI plane's comprehensive check was due in Dec

Crashed AI plane's comprehensive check was due in Dec

Rediff.com14 Jun 2025

Air India's ill-fated Boeing 787-8 Dreamliner that crashed soon after take off from Ahmedabad airport on June 12 underwent comprehensive maintenance checks in June 2023 and was due for the next scheduled comprehensive checks in December this year, according to airline officials.

'Even Something Small Could Hold Clues'

'Even Something Small Could Hold Clues'

Rediff.com23 Jun 2025

'The crash site must be secured because something small -- like a pipe or hydraulic line -- could hold a critical clue.'

Air India Finds No Fault In Boeing Fuel Switches

Air India Finds No Fault In Boeing Fuel Switches

Rediff.com23 Jul 2025

'In the inspections, no issues were found with the said locking mechanism.'

DGCA orders enhanced inspection of AI's Boeing 787 Dreamliner fleet

DGCA orders enhanced inspection of AI's Boeing 787 Dreamliner fleet

Rediff.com13 Jun 2025

The Directorate General of Civil Aviation has directed Air India to carry out additional maintenance actions on its Boeing 787-8 and 787-9 planes equipped with Genx engines with immediate effect.

US: Man shouting 'Free Palestine' injures 8 with fire bomb

US: Man shouting 'Free Palestine' injures 8 with fire bomb

Rediff.com2 Jun 2025

In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.

Indian Pharma Majors Ready With Weight Loss Drugs

Indian Pharma Majors Ready With Weight Loss Drugs

Rediff.com12 Aug 2025

Prices for Indian consumers are expected to come down significantly from the current Rs 17,000-Rs 26,000 monthly.

The Hunt Review: A MUST WATCH!

The Hunt Review: A MUST WATCH!

Rediff.com4 Jul 2025

You are hooked on The Hunt: The Rajiv Gandhi Assassination Case from the first episode, applauds Syed Firdaus Ashraf.

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