News for 'ed raid'

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Rediff.com2 Apr 2024

Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

LS adjourned for the day as Oppn creates ruckus over misuse of ED, price rise

LS adjourned for the day as Oppn creates ruckus over misuse of ED, price rise

Rediff.com4 Aug 2022

As soon as the House met at 2 pm, papers were laid on the table and two resolutions adopted amid slogan shouting and protest by Congress members.

Anil Ambani appears before ED in Yes Bank case

Anil Ambani appears before ED in Yes Bank case

Rediff.com19 Mar 2020

Reliance group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said. The agency is expected to record the statement of Ambani under the Prevention of Money Laundering Act. The 60-year-old businessman arrived at the ED office in Ballard Estate around 9.30 am.

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

Rediff.com11 Mar 2020

The ED said that the investigation further revealed that there are 78 companies owned by the accused and his family members and it needed to probe whether the money went into these companies.

Chanda Kochhar skips ED date; to be summoned again

Chanda Kochhar skips ED date; to be summoned again

Rediff.com10 Jun 2019

The agency is also preparing to analyse the details of assets of the Kochhars and others so that they can be provisionally attached under the Prevention of Money Laundering Act

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Rediff.com29 Mar 2024

Ramesh alleged that through the "electoral bonds scam", the Bharatiya Janata Party has collected Rs 8,200 crore and used the route of "pre-paid, post-paid, post-raid bribes and shell companies".

Mamata Going Soft On Modi Baffles All

Mamata Going Soft On Modi Baffles All

Rediff.com4 Oct 2022

While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.

Ex-Mumbai mayor booked in Covid body bags purchase 'scam'

Ex-Mumbai mayor booked in Covid body bags purchase 'scam'

Rediff.com5 Aug 2023

The complaint in this regard was filed by Kirit Somaiya in July, the police official added.

NewsClick editor Prabir Purkayastha arrested, office sealed

NewsClick editor Prabir Purkayastha arrested, office sealed

Rediff.com4 Oct 2023

The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.

Delhi police barricades Congress hq, party says 'under siege'

Delhi police barricades Congress hq, party says 'under siege'

Rediff.com3 Aug 2022

The road to AICC headquarters in New Delhi was blocked on Wednesday with the Congress alleging the party was "under siege" while the police said barricades have been erected and its personnel deputed to avoid any untoward situation.

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

HC stays CBI probe against K'taka Congess chief Shivakumar till Feb 24

Rediff.com10 Feb 2023

The HC has also directed the premier agency to submit an action taken report before February 22 in the case registered under the Prevention of Corruption Act.

Public trust thrown in waste bin: SC on illegal construction in Corbett

Public trust thrown in waste bin: SC on illegal construction in Corbett

Rediff.com6 Mar 2024

The apex court directed the CBI, which is already probing the case, to file its status report in the matter within three months.

EC asked X to remove post on electoral bonds: Cong

EC asked X to remove post on electoral bonds: Cong

Rediff.com17 Apr 2024

The Congress on Wednesday questioned the Election Commission's move to get a post on electoral bonds scheme deleted from social media platform X and said that the issue raised in the post makes the government 'extremely uncomfortable'.

Lalu's son-in-law appears before ED in money laundering case

Lalu's son-in-law appears before ED in money laundering case

Rediff.com12 Jul 2017

Lalu's daughter was grilled by the ED on Tuesday for about eight hours.

'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.'

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Mamata's nephew Abhishek questioned by CBI for more than 6 hours over school jobs scam

Rediff.com20 May 2023

Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.

Explained: What is happening in Sandeshkhali?

Explained: What is happening in Sandeshkhali?

Rediff.com16 Feb 2024

Sandeshkhali, a village in North 24 Parganas district of West Bengal, has been at the centre of a political storm for nearly a month and has witnessed unprecedented protests over allegations of sexual abuse by scores of women against a local Trinamool Congress leader.

Anyone guilty must be punished, but media trial not on, says Mamata

Anyone guilty must be punished, but media trial not on, says Mamata

Rediff.com27 Jul 2022

Days after senior West Bengal minister Partha Chatterjee was arrested by the Enforcement Directorate in connection with the school recruitment scam, Chief Minister Mamata Banerjee on Wednesday slammed the media for allegedly launching a "malicious campaign" against her party.

'The BJP Is An Ocean'

'The BJP Is An Ocean'

Rediff.com4 Mar 2024

'You are one of the drops that make that ocean, but when you leave it makes no difference to the ocean.'

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

ED summons Robert Vadra in Bikaner land scam case

ED summons Robert Vadra in Bikaner land scam case

Rediff.com30 Nov 2018

The ED, it is understood, wants to grill Vadra about the operations of a firm -- Ms Skylight Hospitality Private Limited -- allegedly linked to him, which had purchased land in the area.

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Modi is PM because Gandhi, Nehru established...: Gehlot

Modi is PM because Gandhi, Nehru established...: Gehlot

Rediff.com1 Apr 2023

' The BJP is misusing the ED and CBI and all other central institutions. Rahul Gandhi's disqualification was planned by them'

Income Tax raids on offices of IPL franchisees

Income Tax raids on offices of IPL franchisees

Rediff.com21 Apr 2010

In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and companies handling broadcast rights of the cash-rich cricket League.

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Rediff.com12 May 2022

Jharkhand mining secretary Pooja Singhal, earlier arrested and remanded to the custody of the ED in a suspected money laundering case, was suspended by the Jharkhand government on Thursday, an official said.

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

Delhi's PWD minister raided; 'What does Modi Want,' asks Kejriwal

Rediff.com30 May 2018

The ruling Aam Aadmi Party accused the central dispensation of keeping the party ministers and MLAs in controversy to ensure that the work done by the Delhi government was not highlighted among the people.

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Rediff.com24 Mar 2018

Officials said the Enforcement Directorate along with the Central Bureau of Investigation launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Rediff.com4 Oct 2023

"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.

ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

Rediff.com19 May 2017

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

Money laundering case: ED files chargesheet against Lalu's daughter

Money laundering case: ED files chargesheet against Lalu's daughter

Rediff.com23 Dec 2017

The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe against Bharti and her husband, Shailesh Kumar.

NewClick editor, HR head sent to jail for 10 days

NewClick editor, HR head sent to jail for 10 days

Rediff.com10 Oct 2023

A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.

Money, old and new, comes tumbling out as raids continue

Money, old and new, comes tumbling out as raids continue

Rediff.com14 Dec 2016

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides the national capital.

ED busts multi-crore hawala racket

ED busts multi-crore hawala racket

Rediff.com29 Sep 2009

The ED said that Jain's hawala (money laundering) transactions are to the tune of Rs 5,000 crore (Rs 50 billion).

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Kharge extends hand to parties to defeat BJP, says ready for sacrifices

Rediff.com25 Feb 2023

In the prevailing difficult circumstances, the Congress is the only party that can provide capable and decisive leadership to the country, Kharge asserted.

Biju Janata Dal backs Vaishnaw in RS polls; no alliance, says BJP

Biju Janata Dal backs Vaishnaw in RS polls; no alliance, says BJP

Rediff.com14 Feb 2024

The Biju Janata Dal on Wednesday announced its support for the candidature of Bharatiya Janata Party's Ashwini Vaishnaw in the upcoming Rajya Sabha elections in Odisha

ED makes first arrests in IL&FS case

ED makes first arrests in IL&FS case

Rediff.com19 Jun 2019

Joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai under the Prevention of Money Laundering Act.

Shivakumar gets relief from SC in disproportionate assets case

Shivakumar gets relief from SC in disproportionate assets case

Rediff.com17 May 2023

A bench of Justices B R Gavai and Sanjay Karol deferred the matter after senior advocate Abhishek Singhvi, appearing for Shivakumar, said the matter is coming up before the high court on May 23.

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Why no arrest for BJP MLA after cash haul, asks Kejriwal

Rediff.com7 Mar 2023

Kejriwal said Prime Minister Narendra Modi should not talk about fighting corruption as a Bharatiya Janata Party MLA in Karnataka was not arrested despite a huge amount of cash was found at his home.