News for 'US Drug Enforcement Agency'

All about a duel on drugs

All about a duel on drugs

Rediff.com13 Feb 2014

The South African government and large pharmaceutical companies are in combat mode regarding the proposed national policy on intellectual property that hopes to improve access to medicines for the poorer sections of the population.

'BJP Has 6,000 Crores To Spend On Elections'

'BJP Has 6,000 Crores To Spend On Elections'

Rediff.com19 Apr 2024

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Rediff.com4 Oct 2022

In the first case, the arrested accused has been identified as Yograj Singh alias Yog, a resident of Rajoke village in Tarn Taran district.

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

EC makes record seizures of Rs 1,000 cr in 5 state polls

EC makes record seizures of Rs 1,000 cr in 5 state polls

Rediff.com16 Apr 2021

The poll-panel called these seizures by its various field and technical enforcement teams a "historic milestone" achieved "for the first time in any assembly electoral process", meaning during simultaneously-held assembly polls.

Blood samples of Dhaka cafe attackers handed over to FBI

Blood samples of Dhaka cafe attackers handed over to FBI

Rediff.com22 Jul 2016

The move came amid media reports that militants, especially members of the Islamic State, are popping addictive pills, which help "fuel their fury", before attacking the victims.

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.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Rediff.com23 Feb 2022

The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.

EC asks health secy to ramp up vaccination in 5 poll-bound states

EC asks health secy to ramp up vaccination in 5 poll-bound states

Rediff.com27 Dec 2021

An Allahabad high court bench of Justice Shekhar Yadav had on Thursday last urged the government and the poll panel to consider postponing the Uttar Pradesh assembly elections for a month or two and banning all political rallies amid the fears of an impending third wave of Covid.

China asks Rio-bound athletes to sign no-drugs pledge

China asks Rio-bound athletes to sign no-drugs pledge

Rediff.com21 Jul 2016

China has asked Olympic-bound athletes and coaches to sign a pledge not to use banned drugs and pass a written test, as it seeks to enforce its zero-tolerance stance on doping, Xinhua news agency reported on Thursday.

Was Amazon platform used for sourcing marijuana?

Was Amazon platform used for sourcing marijuana?

Rediff.com16 Nov 2021

On Saturday, an online marijuana sale racket was busted by Bhind police in Madhya Pradesh, leading to the arrest of two persons and seizure of 20 kilograms of the contraband, according to an official. The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per the official.

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.

Sushant case: NCB arrests actor's house help

Sushant case: NCB arrests actor's house help

Rediff.com5 Sep 2020

The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

'Can't abdicate jurisdiction': Oppn to ED over Adani issue

Rediff.com15 Mar 2023

Leaders of several opposition parties were stopped by the police at Vijay Chowk in New Delhi as they took out a protest march from Parliament House to hand over a complaint to the Enforcement Directorate on the Adani issue.

Kejriwal's role under scanner, SC slams police handling of AAP protest

Kejriwal's role under scanner, SC slams police handling of AAP protest

Rediff.com24 Jan 2014

The petitioner has alleged that the dharna by Kejriwal and Bharti is a violation of law as they are holding constitutional posts and they cannot agitate on the streets against other constitutional authorities.

NIA raids multiple spots in Mumbai, Thane, detains Haji Ali dargah's trustee

NIA raids multiple spots in Mumbai, Thane, detains Haji Ali dargah's trustee

Rediff.com9 May 2022

The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.

Nawab Malik exposed farce behind Aryan case: Raut

Nawab Malik exposed farce behind Aryan case: Raut

Rediff.com28 May 2022

Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.

Nagaland sees 84% voting, 75% turnout in Meghalaya

Nagaland sees 84% voting, 75% turnout in Meghalaya

Rediff.com27 Feb 2023

Over 83 per cent of the more than 13 lakh electorate cast their vote on Monday in the single-day Nagaland state election which passed off by and large peacefully, Chief Electoral Officer V Shashank Shekhar said.

ED grills Punjab minister in drug money laundering case

ED grills Punjab minister in drug money laundering case

Rediff.com26 Dec 2014

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case.

India's drug inspectors hard-pressed to scrutinise factories

India's drug inspectors hard-pressed to scrutinise factories

Rediff.com7 Apr 2014

There are just 1,500 drug inspectors responsible for more than 10,000 factories in India

'Ham-handed' action against Snapdeal to hurt business: Pilot

'Ham-handed' action against Snapdeal to hurt business: Pilot

Rediff.com3 May 2015

He said action was akin to holding highway builders responsible for lane violations

India battles big pharma over cough syrup abuse, reducing supplies

India battles big pharma over cough syrup abuse, reducing supplies

Rediff.com14 Oct 2015

India battles big pharma over cough syrup abuse, reducing supplies

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.

Malik conspired with Dawood's sister to grab land: Court

Malik conspired with Dawood's sister to grab land: Court

Rediff.com6 Dec 2022

Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).

Sushant case: Narcotics Bureau nabs another suspect

Sushant case: Narcotics Bureau nabs another suspect

Rediff.com3 Sep 2020

The role of Rhea's brother Showik and his purported links with the people nabbed by the NCB are under the scanner of the agency and he and Rajput's manager Samuel Miranda are expected to be summoned for questioning soon, the officials said.

India bought Pegasus as part of defence deal with Israel: Report

India bought Pegasus as part of defence deal with Israel: Report

Rediff.com29 Jan 2022

The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.

'Govt killings' have replaced 'contract killings': Raut

'Govt killings' have replaced 'contract killings': Raut

Rediff.com17 Oct 2021

"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.

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.

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).

Sushant case: NCB grills Rhea for about 6 hours

Sushant case: NCB grills Rhea for about 6 hours

Rediff.com6 Sep 2020

NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.

Vanita Gupta becomes 1st Indian-American to be US associate attorney general

Vanita Gupta becomes 1st Indian-American to be US associate attorney general

Rediff.com22 Apr 2021

From 2014 to 2017, Gupta served as the assistant attorney general for civil rights under President Barack Obama, where she advanced criminal justice reform, prosecuted hate crimes, protected voting rights and fought against discrimination.

Ending narco-terrorism is easier said than done

Ending narco-terrorism is easier said than done

Rediff.com28 Apr 2014

Intelligence Bureau officers say the problem lies with the government treating narcotics and terrorism as two separate problems, with different law-enforcing agencies for each, and this ends up in defeating the purpose. Vicky Nanjappa reports.

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Sushant case: NCB grills Rhea for 8 hrs on Day 2

Rediff.com8 Sep 2020

'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.

Sushant case: NCB gets custody of Rhea's brother till Sep 9

Sushant case: NCB gets custody of Rhea's brother till Sep 9

Rediff.com5 Sep 2020

Showik is brother of the main accused in the case, Rhea Chakraborty, while Miranda was house manager of the deceased actor.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.