News for 'cooperative official'

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Why US Dropped Criminal Charges Against Gautam Adani

Why US Dropped Criminal Charges Against Gautam Adani

Rediff.com18 May 2026

The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.

How UP Boosted Sugarcane Farmers' Income

How UP Boosted Sugarcane Farmers' Income

Rediff.com14 May 2026

The Uttar Pradesh government announced it has paid a record Rs 3,21,963 crore to sugarcane growers since 2017, emphasising on-time payments and direct transfers to farmers' accounts. The government highlighted initiatives like farm loan waivers and the 'Smart Ganna Kisan' system for online sugarcane management.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Rediff.com27 May 2026

If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.

Fugitive Extradited From UAE In Connection With Extortion Case

Fugitive Extradited From UAE In Connection With Extortion Case

Rediff.com5 May 2026

The CBI has successfully extradited Mohammad Navas Kakkat Ismail from the UAE, who was wanted by Delhi Police in connection with an extortion case.

Sri Lanka Arrests Hundreds Of Foreigners In Cybercrime Crackdown

Sri Lanka Arrests Hundreds Of Foreigners In Cybercrime Crackdown

Rediff.com5 May 2026

Sri Lankan police have arrested over 600 foreigners, including Indian nationals, this year for involvement in cybercrime operations, highlighting the country's vulnerability to international syndicates.

Scooter Fire Near BSF Chowk Causes Panic

Scooter Fire Near BSF Chowk Causes Panic

Rediff.com6 May 2026

A scooter fire near BSF Chowk in Jalandhar caused panic, with locals reporting a blast-like sound. Police are investigating the incident, while opposition parties criticise the AAP government over security concerns.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

Mizoram Authorities Destroy 465 Crore Worth Of Seized Drugs

Mizoram Authorities Destroy 465 Crore Worth Of Seized Drugs

Rediff.com21 Apr 2026

Mizoram authorities destroyed drugs worth 465 crore in Champhai district, seized between March and October 2025. The contraband included heroin, methamphetamine, and alprazolam. Officials highlighted intensified enforcement efforts and the need for continued vigilance against drug abuse.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com9 May 2026

Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Enforcement Directorate Searches Merlin Group In Money Laundering Probe

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches on the Merlin Group, a Kolkata-based real estate company, as part of an ongoing money laundering investigation. The searches follow previous raids on the group and its promoters, with the ED investigating alleged financial links between the company and West Bengal government officials.

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Rediff.com13 Apr 2026

The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.

Trump-Xi Bonhomie: Should India Be Uneasy?

Trump-Xi Bonhomie: Should India Be Uneasy?

Rediff.com20 May 2026

Delhi must now purge the delusional hopes of being a 'counterweight' to China in the US calculus, argues Ambassador M K Bhadrakumar.

Subodh Agarwal in Police Custody Over Jal Jeevan Mission Corruption Allegations

Subodh Agarwal in Police Custody Over Jal Jeevan Mission Corruption Allegations

Rediff.com10 Apr 2026

A court in Jaipur has remanded former IAS officer Subodh Agarwal to three days of police custody in connection with the alleged multi-crore Jal Jeevan Mission (JJM) scam. Agarwal denies surrendering and claims he is cooperating with the investigation.

Trump to visit China this week amid global tension

Trump to visit China this week amid global tension

Rediff.com11 May 2026

US President Donald Trump will visit China from May 13 to 15 at the invitation of President Xi Jinping. The visit occurs amidst global tensions, including the war in West Asia and trade disputes between the US and China. Discussions are expected to cover China-US relations, world peace, and economic issues.

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

Reopen Hormuz route quickly, stick to no-nuclear pledge: China to Iran

Reopen Hormuz route quickly, stick to no-nuclear pledge: China to Iran

Rediff.com6 May 2026

China has called on Iran to reopen the Strait of Hormuz and expressed appreciation for Tehran's commitment not to develop nuclear weapons, a key demand of the US to end the conflict.

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.

Bizman's son rams luxury car into bike, 22-yr-old hotel employee killed

Bizman's son rams luxury car into bike, 22-yr-old hotel employee killed

Rediff.com7 Apr 2026

A young hotel employee tragically died in Goa after a high-speed collision involving a Mini Cooper allegedly driven by a businessman's son, prompting a police investigation and raising concerns about road safety.

It's official: Merger talks between NCP factions over

It's official: Merger talks between NCP factions over

Rediff.com4 Mar 2026

Senior NCP (SP) leader Jayant Patil has ruled out the possibility of a merger between the two factions of the Nationalist Congress Party, stating that talks ceased following the death of Ajit Pawar.

ED Returns 63,000 Crore To Victims Of Financial Crimes

ED Returns 63,000 Crore To Victims Of Financial Crimes

Rediff.com12 May 2026

The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.

Swiss Official Highlights Science Diplomacy as Key to Global Security

Swiss Official Highlights Science Diplomacy as Key to Global Security

Rediff.com6 Mar 2026

A top Swiss official has emphasised the growing importance of science and technology in international affairs, leading Switzerland to prioritise anticipatory science diplomacy in its foreign policy. Collaboration with India reflects a shared vision between two global innovation leaders.

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Rediff.com10 May 2026

A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.

Trump lands in Beijing to rare VIP welcome amid trade and Iran talks

Trump lands in Beijing to rare VIP welcome amid trade and Iran talks

Rediff.com13 May 2026

US President Donald Trump received a red carpet welcome in Beijing for talks with Chinese President Xi Jinping on trade, the Iran war, and other key issues. The visit underscores the importance both nations place on their relationship amid ongoing tensions.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

TCS case key accused Nida Khan sent to police custody till May 11

TCS case key accused Nida Khan sent to police custody till May 11

Rediff.com9 May 2026

Nida Khan, a TCS employee accused of religious conversion and sexual harassment, has been arrested in Chhatrapati Sambhajinagar. An AIMIM corporator is alleged to have provided her shelter. The arrest has sparked political reactions and renewed focus on workplace harassment prevention.

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Rediff.com17 Apr 2026

Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.

How AIMIM Corporator Sheltered TCS Employee Accused Of Conversion

How AIMIM Corporator Sheltered TCS Employee Accused Of Conversion

Rediff.com8 May 2026

Nida Khan, a TCS employee accused of religious conversion and sexual harassment, has been arrested in Chhatrapati Sambhajinagar. Police allege an AIMIM corporator provided her shelter. The arrest has sparked political reactions and renewed focus on workplace harassment prevention.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

KSCA disappointed as IPL 2026 final moved from Bengaluru to Ahmedabad

KSCA disappointed as IPL 2026 final moved from Bengaluru to Ahmedabad

Rediff.com6 May 2026

The Karnataka State Cricket Association (KSCA) has expressed its disappointment after the BCCI shifted the IPL 2026 final from Bengaluru to Ahmedabad, despite Bengaluru being the defending champions' home ground. The BCCI cited unspecified requirements from local authorities as the reason for the change.

Delhi Police Nab Man Wanted In Bihar Robbery Cases

Delhi Police Nab Man Wanted In Bihar Robbery Cases

Rediff.com26 Apr 2026

Delhi Police have arrested a 23-year-old man wanted in Bihar for two robbery cases involving over Rs 12 lakh. The accused, Roshan Kumar, was hiding in Delhi and has been involved in multiple criminal cases.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

Fliers protest as SpiceJet delays disrupt travel plans

Fliers protest as SpiceJet delays disrupt travel plans

Rediff.com30 Apr 2026

SpiceJet passengers experienced significant disruptions as flights were cancelled and delayed, leading to chaos at airports and a barrage of complaints on social media.

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Rediff.com7 Apr 2026

The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

Vinesh Phogat Faces Warning After Missed Doping Test

Vinesh Phogat Faces Warning After Missed Doping Test

Rediff.com5 May 2026

Wrestler Vinesh Phogat has been notified by the International Testing Agency (ITA) for a missed out-of-competition doping test dating back to December 18, 2025. This marks her first whereabouts failure in the last 12 months and triggers a warning under anti-doping regulations.

Why Vinesh Phogat Received Doping Test Warning

Why Vinesh Phogat Received Doping Test Warning

Rediff.com5 May 2026

Wrestler Vinesh Phogat has been notified by the International Testing Agency (ITA) for a missed out-of-competition doping test dating back to December 18, 2025. This marks her first whereabouts failure in the last 12 months and serves as a warning under anti-doping rules.