News for 'enforcement directorate'

Kejriwal to hold review meet with ministers in jail next week: AAP

Kejriwal to hold review meet with ministers in jail next week: AAP

Rediff.com15 Apr 2024

The AAP national general secretary (organisation) said Kejriwal asked him to convey to the party MLAs to go door to door in their areas and meet people to understand their concerns.

Court summons Kejriwal on March 16 after fresh complaint by ED

Court summons Kejriwal on March 16 after fresh complaint by ED

Rediff.com7 Mar 2024

The latest complaint pertains to the Aam Aadmi Party national convenor not honouring summonses number 4 to 8 sent by the federal probe agency under Section 50 of the Prevention of Money Laundering Act (PMLA), the ED said.

Ex-CM Champai among 11 leaders take oath as ministers in Hemant Soren govt

Ex-CM Champai among 11 leaders take oath as ministers in Hemant Soren govt

Rediff.com8 Jul 2024

The new faces in the 12-member cabinet, which includes the chief minister, are Congress's Jamtara MLA Irfan Ansari, Mahagama MLA Deepika Pandey Singh and JMM's Latehar MLA Baidynath Ram.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Rediff.com11 Dec 2023

The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.

US remarks on Kejriwal's arrest unwarranted: MEA

US remarks on Kejriwal's arrest unwarranted: MEA

Rediff.com29 Mar 2024

India on Thursday said the United States State Department's recent remarks on the arrest of Delhi Chief Minister Arvind Kejriwal is 'unwarranted' and asserted the country is 'proud of its independent and robust democratic institutions' and committed to protect them from any form of undue external influences.

Even if I'm inside jail...: Kejriwal's first reaction after arrest

Even if I'm inside jail...: Kejriwal's first reaction after arrest

Rediff.com22 Mar 2024

The Aam Aadmi Party has called his arrest a "political conspiracy" to stop him from campaigning in the Lok Sabha polls.

CID takes over probe into cases against Shajahan Sheikh

CID takes over probe into cases against Shajahan Sheikh

Rediff.com29 Feb 2024

Sheikh, who was apprehended in the early hours of Thursday, was brought to Bhawani Bhawan from a local court in Basirhat, which sent him to 10 days police custody.

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Delhi court extends Kejriwal's custody till July 12 in excise policy case

Rediff.com3 Jul 2024

Kejriwal, who is in jail till July 12 in the Central Bureau of Investigation case related to the excise policy, appeared before the court of special judge Kaveri Baweja through video conference.

Kejriwal not allowed in-person meeting with family in Tihar: Sanjay Singh

Kejriwal not allowed in-person meeting with family in Tihar: Sanjay Singh

Rediff.com13 Apr 2024

Addressing a press conference, Singh said, "There is an attempt to break the morale of CM Kejriwal.

Have we taken control of courts too?: Rajnath on Oppn charge

Have we taken control of courts too?: Rajnath on Oppn charge

Rediff.com12 Apr 2024

Rajnath said the opposition parties were trying to cover up their own "mistakes and weaknesses".

Kejriwal skips ED summons in Delhi Jal Board case

Kejriwal skips ED summons in Delhi Jal Board case

Rediff.com18 Mar 2024

The Aam Aadmi Party termed the summons "illegal" and accused the BJP government at the Centre of using the ED to target Kejriwal.

Vigilance officials ransacked office, stole documents: ED to TN police chief

Vigilance officials ransacked office, stole documents: ED to TN police chief

Rediff.com4 Dec 2023

The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.

D searches Hirandandani premises as part of FEMA probe

D searches Hirandandani premises as part of FEMA probe

Rediff.com22 Feb 2024

The Directorate of Enforcement (ED) is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.

Why Sebi warned Ola Electric

Why Sebi warned Ola Electric

Rediff.com8 Jan 2025

Market regulator Sebi has warned Ola Electric Mobility for violating listing norms by sharing store expansion plans on social media before informing stock exchanges, according to a regulatory filing by the company. In a letter to the company by Sebi, shared on BSE by Ola Electric Mobility, the market regulator took exception to the dissemination of information regarding plans for a four-fold expansion of the company-owned store network by December 20, 2024.

ED issues 8th summons to Kejriwal in Delhi excise policy case

ED issues 8th summons to Kejriwal in Delhi excise policy case

Rediff.com27 Feb 2024

On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.

A few final steps to be completed: Misri on Rana's extradition

A few final steps to be completed: Misri on Rana's extradition

Rediff.com14 Feb 2025

The United States has approved the extradition of Tahawwur Rana, accused of involvement in the 2008 Mumbai terror attacks, to India. The decision was announced by President Donald Trump during a joint press conference with Prime Minister Narendra Modi in the White House. India is currently working on the logistics of Rana's surrender and extradition, with several final steps to be completed before he is sent back to India. The joint statement issued by India and the US during Prime Minister Modi's visit reaffirmed their commitment to fighting terrorism and eliminating terrorist safe havens. The leaders also called on Pakistan to bring to justice the perpetrators of the 26/11 Mumbai and Pathankot attacks. Rana, a Canadian national of Pakistani origin, is currently lodged at a metropolitan detention center in Los Angeles. He is associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.

Smokescreen to crush AAP: Kejriwal addresses Delhi court

Smokescreen to crush AAP: Kejriwal addresses Delhi court

Rediff.com28 Mar 2024

Kejriwal made the submissions as the ED produced him in the court of Special Judge Kaveri Baweja and sought seven-day further custody, arguing he needs to be confronted with some people linked with the case.

Indo-Bangla talks: What BSF, BGB have discussed on Day 1

Indo-Bangla talks: What BSF, BGB have discussed on Day 1

Rediff.com20 Feb 2025

The Director General of Bangladesh's Border Guard (BGB), Maj Gen Mohammad Ashrafuzzaman Siddiqui, has denied reports of attacks on minorities in Bangladesh after the fall of the Sheikh Hasina government in August 2024, calling them "exaggerated." He cited the peaceful celebration of Durga Puja as evidence and pointed to the security provided by BGB to minority communities. The BGB also raised objections to India's fencing along the border during the bi-annual talks with the BSF.

My husband will reveal...: Kejriwal's wife's big claim

My husband will reveal...: Kejriwal's wife's big claim

Rediff.com27 Mar 2024

"Despite two years of probe, the ED has not been able to find even one paisa in evidence. They raided chief minister's residence but got just Rs 73,000," she said.

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Rediff.com23 Mar 2024

Atishi alleged that the BJP received "proceeds of crime" in its bank accounts

Tamil Nadu ex-minister Senthil Balaji gets bail

Tamil Nadu ex-minister Senthil Balaji gets bail

Rediff.com26 Sep 2024

Balaji was arrested on June 14 last year by the ED in connection with a money laundering case linked to an alleged cash-for-jobs scam when he was the transport minister in an earlier AIADMK government.

Was subjected to racism: Kash Patel tells Senate committee

Was subjected to racism: Kash Patel tells Senate committee

Rediff.com31 Jan 2025

Kash Patel, President Donald Trump's nominee to lead the FBI, told lawmakers that he has faced racism while growing up. During his confirmation hearing before the Senate Judiciary Committee, Patel said he had been subjected to threats after his personal information was released by Congress. Patel said he was called a "detestable sand nigger" and told to "go back to where you came from." He said his family members, including his father and mother, were present at Capitol Hill during the hearing. Patel said his father fled Idi Amin's genocidal dictatorship in Uganda, where 300,000 men, women and children were killed based on their ethnicity. He said his mother is originally from Tanzania. Patel said he believes that people who put politics and personal ambition over service to the country should be named and that Americans deserve transparency.

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

SC verdict on Kejriwal's bail plea today

SC verdict on Kejriwal's bail plea today

Rediff.com13 Sep 2024

The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.

Time to revisit CJI's role in executive appointments: Dhankhar

Time to revisit CJI's role in executive appointments: Dhankhar

Rediff.com14 Feb 2025

Vice President Jagdeep Dhankhar has questioned the Chief Justice of India's involvement in executive appointments, specifically citing the selection of the CBI director. He believes this practice undermines democratic principles and calls for revisiting the existing norms. Dhankhar also raised concerns about the "doctrine of basic structure", suggesting it has a debatable jurisprudential basis. He emphasized the importance of each institution operating within its constitutional boundaries and highlighted the need for coordinated autonomy. The vice president also discussed the need for a balanced approach to judicial review and the importance of judges focusing on judgments rather than other forms of expression. He stressed the need to revisit the current state of affairs to restore the judiciary's sublimity.

New FBI chief Kash Patel traces his roots to Gujarat village

New FBI chief Kash Patel traces his roots to Gujarat village

Rediff.com21 Feb 2025

Kash Patel, the first Indian-American to head the FBI, has traced his roots to Bhadran village in Gujarat's Anand district. Patel's family migrated to Uganda 70 to 80 years ago, before selling their ancestral houses and moving to foreign countries. Patel was born in New York and is a trained lawyer who is an ice-hockey fan.

Kejriwal gets bail in ED cases for skipping summons

Kejriwal gets bail in ED cases for skipping summons

Rediff.com16 Mar 2024

The ED has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.

ED didn't search Kejriwal's PA's house, just sat in living room: Atishi

ED didn't search Kejriwal's PA's house, just sat in living room: Atishi

Rediff.com7 Feb 2024

The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family phones from Kumar's house, Atishi claimed.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

Kejriwal to remain in judicial custody till April 15

Kejriwal to remain in judicial custody till April 15

Rediff.com2 Apr 2024

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.

Kejriwal moves motion of confidence in Assembly

Kejriwal moves motion of confidence in Assembly

Rediff.com16 Feb 2024

Delhi Chief Minister Arvind Kejriwal on Friday moved a motion of confidence in the assembly which the House will discuss on Saturday.

Now, ED books Mahua Moitra in cash-for-queries case

Now, ED books Mahua Moitra in cash-for-queries case

Rediff.com2 Apr 2024

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

Former AAP official Vijay Nair gets bail in excise policy case

Former AAP official Vijay Nair gets bail in excise policy case

Rediff.com2 Sep 2024

In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

Rediff.com23 Mar 2024

Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.

Will HC stay Kejriwal's bail? Order today

Will HC stay Kejriwal's bail? Order today

Rediff.com25 Jun 2024

The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.

'Wait for court order': Kejriwal skips 7th ED summons

'Wait for court order': Kejriwal skips 7th ED summons

Rediff.com26 Feb 2024

Kejriwal has skipped all the summonses so far, terming them "illegal".

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.