News for 'US Court of Federal Claims'

Why IOA Sacked Official From Equestrian Federation Ad-Hoc Panel

Why IOA Sacked Official From Equestrian Federation Ad-Hoc Panel

Rediff.com2 days ago

The Indian Olympic Association (IOA) removed Col Ashok Yadav (Retd) from the ad-hoc committee running the affairs of the Equestrian Federation of India (EFI) citing infighting and disagreements within the panel.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

Sinner one win away from fifth straight Masters crown

Sinner one win away from fifth straight Masters crown

Rediff.com2 May 2026

World number one Jannik Sinner powered into the Madrid Open final with a 6-2, 6-4 victory over Arthur Fils on Friday, keeping alive his bid for a record fifth successive ATP Masters 1000 title.

Jannik Sinner wins first Indian Wells title to join Federer, Djokovic in elite list

Jannik Sinner wins first Indian Wells title to join Federer, Djokovic in elite list

Rediff.com16 Mar 2026

Jannik Sinner is only the third player in history to win all six ATP Masters 1000 hard-court titles, joining Novak Djokovic and Roger Federer

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Why Ex-IRS Officer Wants Harsher Sentence For CBI Officers

Rediff.com2 May 2026

Former IRS officer Ashok Kumar Aggarwal has challenged a three-month jail term awarded to two CBI officers in an assault and trespass case, seeking a harsher sentence and higher compensation.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Indian-Origin Man In US Faces Denaturalisation Over Fraud

Indian-Origin Man In US Faces Denaturalisation Over Fraud

Rediff.com2 days ago

A 62-year-old Indian-origin man, now a US citizen, faces denaturalisation proceedings for allegedly defrauding investors of USD 2.5 million and concealing this from US authorities.

Alcaraz left spellbound by Federer's golf swing

Alcaraz left spellbound by Federer's golf swing

Rediff.com21 Jan 2026

'It's as beautiful as his tennis', Carlos Alcaraz reveals how Roger Federer's stylish golf swing impressed him during a friendly round in Melbourne at the Australian Open.

I-PAC Director's Representative Assists ED With Data Extraction

I-PAC Director's Representative Assists ED With Data Extraction

Rediff.com20 Apr 2026

A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

AIFF Women's Committee Head Alemao Alleges Harassment By President Chaubey

AIFF Women's Committee Head Alemao Alleges Harassment By President Chaubey

Rediff.com31 Mar 2026

The All India Football Federation (AIFF) is facing controversy after Valanka Alemao, head of the women's committee, accused AIFF President Kalyan Chaubey of harassment and intimidation during a recent meeting.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

AIFF Alleges Pressure from Executive Member to Include Churchill Brothers in ISL

AIFF Alleges Pressure from Executive Member to Include Churchill Brothers in ISL

Rediff.com30 Mar 2026

The All India Football Federation (AIFF) has accused its executive committee member Valanka Alemao and her family of pressuring the organisation to include Churchill Brothers FC in the Indian Super League (ISL) through unconventional means.

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over USD 50 million through fraudulent hospice care facilities.

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over $50 million through fraudulent hospice care facilities.

Why Rijiju Is Calling TMC Anti-Women

Why Rijiju Is Calling TMC Anti-Women

Rediff.com19 Apr 2026

Union Minister Kiren Rijiju has accused the Trinamool Congress (TMC) of being 'anti-women' and obstructing the passage of the women's reservation bill in Lok Sabha. He criticised the TMC's opposition to the bill and defended the BJP's commitment to increasing women's representation in politics.

'Delimitation Can't Be Challenged Once It Is Approved'

'Delimitation Can't Be Challenged Once It Is Approved'

Rediff.com17 Apr 2026

'The Supreme Court stated that once the delimitation plan is approved by Parliament and receives assent of the President, it cannot be undone. Nor can it be modified.'

NIA probes US citizen, six Ukrainians in cross-border terror plot

NIA probes US citizen, six Ukrainians in cross-border terror plot

Rediff.com2 Apr 2026

The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

Rediff.com2 Apr 2026

The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Rediff.com9 Apr 2026

The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

SC orders CBI probe into Arunachal contracts linked to CM's kin

SC orders CBI probe into Arunachal contracts linked to CM's kin

Rediff.com6 Apr 2026

The Supreme Court has directed the CBI to conduct a preliminary enquiry into the awarding of public works contracts in Arunachal Pradesh to companies allegedly owned by family members of Chief Minister Pema Khandu.

'I was captured': Maduro pleads not guilty in first US court appearance

'I was captured': Maduro pleads not guilty in first US court appearance

Rediff.com6 Jan 2026

Maduro raised questions over the legality of his arrest during his first appearance before a US federal court in New York, claiming he was detained at his residence in Caracas, Venezuela, CNN reported.

'This Is BJP's Insurance For Post-Modi Era'

'This Is BJP's Insurance For Post-Modi Era'

Rediff.com16 Apr 2026

'All this talk about women's reservation and Nari Shakti is a mirage.' 'It is a classic Trojan horse to bring about an alteration in the structure of political competition -- to the enduring advantage of the BJP.'

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

Rediff.com5 Mar 2026

The Democratic Youth Federation of India (DYFI) has voiced concerns over the government's handling of the Justice (Retd) Biplab Kumar Sharma Commission report on irregularities in APSC examinations, alleging a weak stance in implementing its recommendations.

Canada acts against Tahawwur Rana before Carney's India visit

Canada acts against Tahawwur Rana before Carney's India visit

Rediff.com24 Feb 2026

The Canadian government is seeking to revoke the citizenship of Tahawwur Rana Hussain, a Pakistan-born businessman accused of involvement in the 2008 Mumbai terror attacks, due to misrepresentation on his citizenship application.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

NIA court orders to attach land of US-based Kashmiri lobbyist

NIA court orders to attach land of US-based Kashmiri lobbyist

Rediff.com23 Dec 2025

A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).

NRAI Licence Row: MP HC Directs Centre To Clarify Status

NRAI Licence Row: MP HC Directs Centre To Clarify Status

Rediff.com21 Feb 2026

Madhya Pradesh High Court seeks Centre's clarification on NRAI licence status, orders release of 1,000 cartridges each to shooters.

BJP Seeks Probe into Himachal Police 'Abduction' Case, Alleges CMO Role

BJP Seeks Probe into Himachal Police 'Abduction' Case, Alleges CMO Role

Rediff.com26 Feb 2026

The BJP in Himachal Pradesh has demanded a thorough probe into the detention of a Delhi Police team and alleged misuse of the chief minister's office after a standoff between the two police forces.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

No stay on ex-WFI boss Brij Bhushan trial, says Delhi HC

No stay on ex-WFI boss Brij Bhushan trial, says Delhi HC

Rediff.com29 Jan 2026

The Delhi High Court on Thursday clarified there was no stay on proceedings in the trial court in the sexual harassment case by several women wrestlers against former BJP MP Brij Bhushan Sharan Singh.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Tina Ambani skips ED summons again in money laundering probe

Tina Ambani skips ED summons again in money laundering probe

Rediff.com17 Feb 2026

Tina Ambani, wife of Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time in connection with a money laundering case. Anil Ambani has been asked to appear before the agency as well.