News for 'ed raid'

Lal Salaam Review: Boring!

Lal Salaam Review: Boring!

Rediff.com12 Feb 2024

Lal Salaam is not a movie A Ganesh Nadar would recommend.

DK Shivakumar, Congress's go-to man in times of crises

DK Shivakumar, Congress's go-to man in times of crises

Rediff.com13 May 2023

Teary-eyed Congress leader D K Shivakumar on Saturday briefly belied the combative force he is for the Congress party, not just in the just concluded 2023 assembly polls, but on several crucial occasions in the past when his party needed him.

ED attaches Misa's Delhi farmhouse under PMLA

ED attaches Misa's Delhi farmhouse under PMLA

Rediff.com5 Sep 2017

The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act.

'Fertiliser scam': CBI books Rajasthan CM's brother, 14 others

'Fertiliser scam': CBI books Rajasthan CM's brother, 14 others

Rediff.com17 Jun 2022

The CBI has registered a case related to the alleged diversion of fertilisers meant for farmers against Agrasen Gehlot, Rajasthan Chief Minister Ashok Gehlot's brother, and 14 others, and carried out searches at his Jodhpur home and 16 other locations in three states, officials said.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

Huge cash seized from another flat of Bengal minister's aide

Huge cash seized from another flat of Bengal minister's aide

Rediff.com28 Jul 2022

The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

CBI raids residences, office of K'taka Congress MP's associates

CBI raids residences, office of K'taka Congress MP's associates

Rediff.com31 May 2018

Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.

Only minister raided, no search at resort housing MLAs: Jaitley

Only minister raided, no search at resort housing MLAs: Jaitley

Rediff.com2 Aug 2017

Jaitley said the resort was not an area where the Karnataka minister can get 'immunity from the law'.

We want details of who gave who: Cong on SC's electoral bond order

We want details of who gave who: Cong on SC's electoral bond order

Rediff.com11 Mar 2024

'This mega corruption scandal, as certified by the Supreme Court, will expose the unholy nexus between the BJP and its corrupt corporate masters'

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.

Can Stalin Repeat 2019 Lok Sabha Result In 2024?

Can Stalin Repeat 2019 Lok Sabha Result In 2024?

Rediff.com5 Jan 2024

Stalin still enjoys a lot of sympathy and empathy as someone wishing well for the state, but not full-throated support as in 2019 and 2021, notes N Sathiya Moorthy.

'Why can't the Modi government answer questions?'

'Why can't the Modi government answer questions?'

Rediff.com23 Feb 2024

'Till today, we don't know how many people died of Covid in India.' 'How many migrated from cities to villages during the Covid pandemic?' 'How many corporates contributed to PM Cares?'

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Rediff.com21 Aug 2019

The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

Indian crypto exchanges stay put in business after 'a year to forget'

Indian crypto exchanges stay put in business after 'a year to forget'

Rediff.com29 Dec 2022

The price of bitcoin, the bestselling cryptocurrency, has shrunk nearly three times this year to mark the fate of such digital assets. Crashing prices, regulatory uncertainty and taxes have put Indian crypto exchanges in troubled waters. Finance Minister Nirmala Sitharaman's budget for FY23 announced a 30 per cent tax on any income from the transfer of virtual digital assets.

Sena MLA under ED scanner writes to Uddhav to reconcile with BJP

Sena MLA under ED scanner writes to Uddhav to reconcile with BJP

Rediff.com20 Jun 2021

In the letter dated June 10, Pratap Sarnaik said even though the alliance with the BJP has broken, personal and harmonious relations between leaders of the 'yuti' (Shiv Sena-BJP) remain.

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Rediff.com6 Feb 2019

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

'You can never write off Arvind Kejriwal'

'You can never write off Arvind Kejriwal'

Rediff.com26 Mar 2024

'This is the biggest crisis Kejriwal is facing in his life.' 'If he is able to come out of this, then he will have a great future.'

Top BJP leaders behind attempts to topple Karnataka govt: Congress

Top BJP leaders behind attempts to topple Karnataka govt: Congress

Rediff.com9 Feb 2019

Congress leaders KC Venugopal and Randeep Surjewala alleged Prime Minister Narendra Modi and BJP chief Amit Shah were involved in attempts to topple the JD-S-Congress government in Karnataka.

PIX: Ed Sheeran parties with Farah, Shah Rukh, Shahid Kapoor

PIX: Ed Sheeran parties with Farah, Shah Rukh, Shahid Kapoor

Rediff.com19 Nov 2017

The parties never end in Bollywood!

DMK Starts Giving it Back To BJP

DMK Starts Giving it Back To BJP

Rediff.com1 Aug 2023

The BJP has nothing to lose after a point. For the DMK it is a difficult choice, as it would not want to give too much of space to a 'national party' lest the 'Dravidian duel' of the past decades should be lost forever, observes N Sathiya Moorthy.

Does Modi Understand Tamil Nadu?

Does Modi Understand Tamil Nadu?

Rediff.com25 Jun 2024

In focus are the assembly polls in 2026. From a BJP perspective, their attack on the ruling DMK, using the 'Hindutva' card, and Annamalai's targeting of both Dravidian majors on corruption has not worked, points out N Sathiya Moorthy.

Uproar in Parliament over I-T raids on Karnataka minister

Uproar in Parliament over I-T raids on Karnataka minister

Rediff.com2 Aug 2017

The Income Tax raids on a Karnataka minister on Wednesday had its echo in Parliament where the protesting Congress members disrupted the proceedings

Raut would have got cleaned in 'washing machine': Sena's dig at BJP

Raut would have got cleaned in 'washing machine': Sena's dig at BJP

Rediff.com2 Aug 2022

The Shiv Sena said Opposition was not targeted in such manner even during Emergency

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

Rediff.com16 Apr 2014

The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case.

Need to fight against Centre's 'dictatorship': Kharge

Need to fight against Centre's 'dictatorship': Kharge

Rediff.com26 Feb 2023

Congress president Mallikarjun Kharge on Sunday accused the Bharatiya Janata Party-led central government of being 'undemocratic', and said people will have to strongly fight against its 'dictatorship' to save democracy.

Is BJP Running Scared of Opposition's INDIA?

Is BJP Running Scared of Opposition's INDIA?

Rediff.com20 Jul 2023

With this kind of coinage, the Opposition seems to be readily conceding the point that Modi is taller than all of them put together. So they need something bigger than themselves, collectively or not, to capture the voter imagination when it is about taking on Modi and the BJP in 2024, points out N Sathiya Moorthy.

AAP govt calls special Delhi assembly session amid horse-trading claims

AAP govt calls special Delhi assembly session amid horse-trading claims

Rediff.com24 Aug 2022

The AAP leaders have alleged that four MLAs were offered money by the BJP to quit the party.

Karti's CBI custody extended; ED can't arrest him, says HC

Karti's CBI custody extended; ED can't arrest him, says HC

Rediff.com9 Mar 2018

The Delhi HC restrained the ED from arresting Karti in a money laundering case till March 20

Money is not mine, time will tell who conspire against me: Partha Chatterjee

Money is not mine, time will tell who conspire against me: Partha Chatterjee

Rediff.com31 Jul 2022

Asked further if anybody was conspiring against him, he said: "You will get to know when the time comes."

'Modi Fatigue Has Set In'

'Modi Fatigue Has Set In'

Rediff.com3 Apr 2024

'Modigate is snowballing into a huge thing with the electorate. The BJP is in for huge punishment by the electorate.'

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

'Brand Stalin' Shows Annamalai His Place

'Brand Stalin' Shows Annamalai His Place

Rediff.com11 Jun 2024

If Tamil Nadu voters preferred the DMK combine, it owed to the Modi-Annamalai combo's ideological battle which often crossed the line of political decency and also challenged 'Tamil pride', argues N Sathiya Moorthy.

Partha says he's a 'victim of conspiracy'; aide Arpita breaks down

Partha says he's a 'victim of conspiracy'; aide Arpita breaks down

Rediff.com29 Jul 2022

The 69-year-old leader, who is in the custody of the Enforcement Directorate, was taken to ESI hospital at Joka on the southern outskirts of Kolkata for a medical-check up during the day.

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

Rediff.com26 Aug 2022

Calling Prime Minister Narendra Modi "Saheb" during a discussion on the government's resolution on good works in the Delhi assembly's special session, Kejriwal said the nation is not with him in his "theatrics".

'Electoral Bonds Biggest Scam In India'

'Electoral Bonds Biggest Scam In India'

Rediff.com10 Apr 2024

'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

'Political suicide': Pawar amid NCP leaders joining BJP buzz

'Political suicide': Pawar amid NCP leaders joining BJP buzz

Rediff.com18 Apr 2023

Raut claimed Sharad Pawar recently told Uddhav Thackeray that his party will never join hands with the BJP.

Patna man arrested for running 'anti-India' WhatsApp group

Patna man arrested for running 'anti-India' WhatsApp group

Rediff.com15 Jul 2022

A 26-year-old man was arrested in Patna on Friday for allegedly propagating "anti-India" views through a WhatsApp group that he operated, the police said.