News for 'enforcement directorate'

Chhattisgarh CM Orders Strict Action Over Manual Scavenging Deaths

Chhattisgarh CM Orders Strict Action Over Manual Scavenging Deaths

Rediff.com19 Mar 2026

Chhattisgarh Chief Minister Vishnu Deo Sai has ordered strict action against those forcing people into manual scavenging after three sanitation workers died cleaning a septic tank at a hospital in Raipur. The CM has directed officials to ensure assistance to the victims' families and take legal action against those responsible.

EC removes Mamata's chief secy, DGP ahead of Bengal poll

EC removes Mamata's chief secy, DGP ahead of Bengal poll

Rediff.com16 Mar 2026

The Election Commission's move to transfer West Bengal's chief secretary and DGP soon after the announcement of Assembly poll dates triggered a political slugfest.

The US Rescue That Raises More Questions Than It Answers

The US Rescue That Raises More Questions Than It Answers

Rediff.com6 Apr 2026

The 'rescue' operation occurred within kilometres of Iran's underground tunnel complex at Isfahan, assessed by the IAEA and US intelligence as holding a substantial portion of the country's 60 per cent enriched uranium stockpile. Retired senior US military officers have highlighted that the mission's footprint -- hundreds of special operators, multiple heavy-lift aircraft deep inside Iran -- appears outsized for recovering a single airman. Prem Panicker continues his must read blog on the Iran War.

Court raps ED over FIR lapse in National Herald case

Court raps ED over FIR lapse in National Herald case

Rediff.com17 Dec 2025

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.

Fino Payments Bank MD Arrested for GST Violation

Fino Payments Bank MD Arrested for GST Violation

Rediff.com27 Feb 2026

Fino Payments Bank's MD and CEO, Rishi Gupta, has been arrested for violating Goods and Services Tax laws, prompting the appointment of Ketan Merchant as the interim head.

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.

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Karur stampede: CBI to quiz TVK chief Vijay again on Sunday

Rediff.com10 Mar 2026

The CBI has summoned actor Vijay for questioning in connection with the 2025 Karur stampede case, which resulted in numerous fatalities and injuries. The investigation follows a Supreme Court order emphasizing impartiality and thoroughness.

Govt urges citizens to avoid panic booking, assures LPG, fuel supply

Govt urges citizens to avoid panic booking, assures LPG, fuel supply

Rediff.com12 Mar 2026

India imports nearly 60 percent of its LPG, with most cargo previously coming through the Strait of Hormuz, now closed for commercial shipping.

ED issues FEMA notice to Kerala CM in Masala Bond case

ED issues FEMA notice to Kerala CM in Masala Bond case

Rediff.com1 Dec 2025

The Enforcement Directorate has issued a Rs 466-crore FEMA show cause notice to Kerala CM Pinarayi Vijayan, former finance minister Thomas Issac, and the CM's chief principal secretary K M Abraham in the KIIFB Masala Bond case.

'Unsettling precedent': I-PAC breaks silence over ED raids

'Unsettling precedent': I-PAC breaks silence over ED raids

Rediff.com10 Jan 2026

Political consultancy firm I-PAC has reacted to the Enforcement Directorate's raids at its Kolkata premises, calling it an "unsettling precedent." The raids have triggered political upheaval in West Bengal, where elections are due in months. The firm, engaged by the TMC, said it would continue to work in an "unfazed and unperturbed" manner.

ED chargesheets online gaming app WinZO over Rs 734 cr scam

ED chargesheets online gaming app WinZO over Rs 734 cr scam

Rediff.com25 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging the company used bots and AI to manipulate game algorithms, leading to significant financial losses for users.

Actor Vijay requests delay in CBI questioning over Karur stampede case

Actor Vijay requests delay in CBI questioning over Karur stampede case

Rediff.com9 Mar 2026

Actor Vijay has requested a delay in his CBI questioning regarding the Karur stampede case, citing political engagements. The CBI is also seeking to question Karur MLA V Senthil Balaji.

ED complaint against Gandhis 'impermissible in law': Court

ED complaint against Gandhis 'impermissible in law': Court

Rediff.com16 Dec 2025

A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).

ED moves HC against trial court order in National Herald case

ED moves HC against trial court order in National Herald case

Rediff.com19 Dec 2025

The agency has questioned the trial court's findings and sought appellate review, arguing that the refusal to proceed has caused serious prejudice to the investigation and prosecution.

'Fake patients, on paper docs': ED chargesheet against Al Falah Univ

'Fake patients, on paper docs': ED chargesheet against Al Falah Univ

Rediff.com17 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.

Fino Payments Bank Claims GST Compliance After CEO's Arrest

Fino Payments Bank Claims GST Compliance After CEO's Arrest

Rediff.com2 Mar 2026

Fino Payments Bank asserts its compliance with GST regulations following the arrest of its MD and CEO, Rishi Gupta, by the Directorate General of GST Intelligence (DGGI). The bank clarifies that the investigation pertains to program managers associated with multiple banks and not the bank's own GST compliance.

Bhupesh Baghel's son Chaitanya released from jail

Bhupesh Baghel's son Chaitanya released from jail

Rediff.com3 Jan 2026

Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

Rediff.com19 Dec 2025

The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was promoted by fugitive liquor baron Vijay Mallya.

Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Climate activist Harjeet Singh's NGO calls ED allegations 'baseless'

Rediff.com8 Jan 2026

Satat Sampada, the organisation of climate activist Harjeet Singh and his wife, said the allegations made by the Enforcement Directorate against the firm and its founder were baseless, biased and misleading.

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Rediff.com4 Jan 2026

Former Surendranagar collector Rajendrakumar Patel is accused of fixing bribe rates for approving change of land use applications, according to the Enforcement Directorate.

Boong Review: Heartwarming And Heartbreaking

Boong Review: Heartwarming And Heartbreaking

Rediff.com6 Mar 2026

Make the effort for Boong, Mayur Sanap insists. Watch it, and experience its quietly heart-aching beauty.

Why Did Israel Kill Ali Larijani?

Why Did Israel Kill Ali Larijani?

Rediff.com18 Mar 2026

Israel has for more than two decades and several US presidencies worked to draw the United States into a full-scale war with Iran. Having finally achieved that, the last thing it wants is Trump declaring victory and going home, as he is prone to do. Ali Larijani was the figure most capable of handing Trump a negotiated exit with something to show for it. Without Larijani, the road to an exit gets considerably narrower. Prem Panicker continues his must read daily blog on the Gulf War.

War fears cloud Iran's FIFA World Cup trip to the USA

War fears cloud Iran's FIFA World Cup trip to the USA

Rediff.com6 Mar 2026

Eighteen months of preparation hang in the balance at a Tucson-based multi-use sports facility, where organisers say they remain in daily contact with FIFA about hosting Iran's national soccer team, even as geopolitical turmoil threatens to upend their World Cup plans.

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Liquor scam: Chhattisgarh ex-CM Baghel's son Chaitanya gets HC bail

Rediff.com2 Jan 2026

The Chhattisgarh High Court granted bail to Chaitanya Baghel, son of former chief minister Bhupesh Baghel, in two cases related to the alleged liquor scam. The bail was granted in cases lodged by the Enforcement Directorate (ED) and the Chhattisgarh Anti-Corruption Bureau (ACB)/Economic Offences Wing (EOW).

Messi to meet PM Modi, CJI, Army chief in Delhi

Messi to meet PM Modi, CJI, Army chief in Delhi

Rediff.com14 Dec 2025

The final day of the GOAT India Tour will also see Messi exchanging greetings with two members of the Indian cricket team at the Ferozshah Kotla Stadium.

Homebuyers can't execute decree against promoters without personal liability: SC

Homebuyers can't execute decree against promoters without personal liability: SC

Rediff.com14 Jan 2026

The Supreme Court has clarified that a decree passed only against a real estate developer cannot be enforced against its directors or promoters in their personal capacity unless the original adjudication clearly finds them liable.

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

EC directs crackdown on illicit cash, liquor, drugs in Bihar polls

Rediff.com17 Oct 2025

The Election Commission has directed enforcement agencies and security forces to take proactive measures during the Bihar elections to prevent the use of drugs, liquor, and cash to influence voters.

Ajit Pawar plane crash: AAIB flags low visibility, poor runway

Ajit Pawar plane crash: AAIB flags low visibility, poor runway

Rediff.com28 Feb 2026

Following a fatal Learjet crash, the AAIB is urging the DGCA to implement stricter standard operating procedures for Visual Flight Rules (VFR) flights at uncontrolled airfields to improve aviation safety in India.

When do you intend to return? HC asks Mallya on fugitive tag pleas

When do you intend to return? HC asks Mallya on fugitive tag pleas

Rediff.com23 Dec 2025

The HC posed the question to the 70-year-old liquor baron, wanted in India to face trial on fraud and money laundering charges, on his return home while hearing his twin pleas.

Iran's War: 'Mojtaba Khamenei Is Being Hunted By Foreign Powers And Internal Foes'

Iran's War: 'Mojtaba Khamenei Is Being Hunted By Foreign Powers And Internal Foes'

Rediff.com12 Mar 2026

'Mojtaba Khamenei supervised the most recent repression in December 2025 and January 2026 which remains ongoing.'

ED offers Flipkart to close FEMA violation case by paying penalty

ED offers Flipkart to close FEMA violation case by paying penalty

Rediff.com12 Oct 2025

The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a penalty, sources aware of the development said.

Karnataka, Andhra Pradesh ban social media for kids

Karnataka, Andhra Pradesh ban social media for kids

Rediff.com6 Mar 2026

Karnataka and Andhra Pradesh announce ban social media for teens, sparking debate about its effectiveness, impact on education, and implications for advertisers targeting young audiences.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

'Child Marriage Is Nothing But Child Rape'

'Child Marriage Is Nothing But Child Rape'

Rediff.com27 Feb 2026

'People don't believe that a 15-year-old girl subjected to sexual intercourse within a marriage is a victim of rape.'

Illegal Betting App: Suresh Raina Appears Before ED

Illegal Betting App: Suresh Raina Appears Before ED

Rediff.com13 Aug 2025

Former India cricketer Suresh Raina is expected to appear before the Enforcement Directorate (ED) in New Delhi on Wednesday for questioning in an alleged illegal betting app-linked money laundering case, official sources said.

ED attaches assets of celebrities in 1xBet money laundering probe

ED attaches assets of celebrities in 1xBet money laundering probe

Rediff.com19 Dec 2025

The Enforcement Directorate on Friday said it has attached assets worth a combined Rs 8 crore of former Indian cricketers, actors and models like Yuvraj Singh, Robin Uthappa, former Trinamool Congress MP Mimi Chakraborty, Sonu Sood and some others as part of its money laundering probe against an 'illegal' betting app named 1xBet.

Mob attacks police station in Bengal's Sandeshkhali, 6 cops injured

Mob attacks police station in Bengal's Sandeshkhali, 6 cops injured

Rediff.com3 Jan 2026

Six policemen were injured and a police vehicle vandalised in a mob attack during an attempt to arrest a TMC worker in Sandeshkhali, once again pushing the coastal block into political focus ahead of the 2026 Assembly elections.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Iran Rewrites Rules of War

Iran Rewrites Rules of War

Rediff.com17 Mar 2026

Iran is fighting a different war: Older, slower, and in some ways more dangerous. Iran doesn't need to shoot down an F/A-18. It only needs to make the Strait of Hormuz feel dangerous long enough for insurance markets, shipping companies, and oil futures traders to do the rest. Prem Panicker continues his must-read daily blog on the war in the Middle East.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.