News for 'enforcement directorate'

Can Mamata block BJP's advance again in 2026 Bengal polls?

Can Mamata block BJP's advance again in 2026 Bengal polls?

Rediff.com27 Feb 2025

West Bengal Chief Minister Mamata Banerjee has set an ambitious goal of winning over 215 seats in the 2026 state assembly elections, aiming to secure a fourth consecutive term for the Trinamool Congress (TMC). She declared that the party will work to significantly reduce the BJP's tally and ensure that their candidates struggle to retain their deposits. The TMC's national general secretary, Abhishek Banerjee, echoed this sentiment, urging party workers to ensure a decisive victory and achieve a two-thirds majority in the upcoming polls. The BJP, however, dismissed the TMC's claims, stating that Banerjee is merely trying to boost morale among party workers.

How BJP Brought Down Kejriwal

How BJP Brought Down Kejriwal

Rediff.com8 Feb 2025

The BJP coined a new word for AAP, 'Aapda (crisis)', which Modi repeated constantly during the election campaign to show how Delhi residents's lives had become miserable under AAP's 11-year rule.

Kejriwal scheduled to appear before ED in excise case

Kejriwal scheduled to appear before ED in excise case

Rediff.com2 Nov 2023

The ruling Aam Aadmi Party remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate or not.

'Misleading': B'desh on US Spy Chief's 'Islamist caliphate' remark

'Misleading': B'desh on US Spy Chief's 'Islamist caliphate' remark

Rediff.com18 Mar 2025

The US spy chief, now in India, earlier on Monday said the "longtime unfortunate persecution, killing, and abuse of religious minorities like Hindus, Buddhists, Christians, and others has been a major area of concern for the US government and President Trump and his administration."

Kejriwal skips 'politically motivated, illegal' ED summons

Kejriwal skips 'politically motivated, illegal' ED summons

Rediff.com21 Dec 2023

Kejriwal was scheduled to leave for the Vipassana course on Tuesday but could not do so as he was busy with the INDIA bloc meeting. He left at around 1.30 pm on Wednesday for the pre-scheduled meditation course, officials said.

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rajasthan ACB arrestes 2 ED officers for taking bribe

Rediff.com2 Nov 2023

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling a matter related to a chit fund case, officials said.

Courts should not treat bail pleas in money laundering cases casually: SC

Courts should not treat bail pleas in money laundering cases casually: SC

Rediff.com13 Feb 2025

The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

CBI arrests TMC strongman Shahajahan Sheikh's 3 aides in ED attack case

Rediff.com11 Mar 2024

Besides Baksh Molla, the CBI also arrested Jaiuddin Molla, the Panchayat Pradhan of Sarberia village, and another person Faruk Akunji.

ED probe against Sidda's wife: Irregularities found

ED probe against Sidda's wife: Irregularities found

Rediff.com3 Dec 2024

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.

Arrest under PMLA can't be on officer's whims and fancies: SC

Arrest under PMLA can't be on officer's whims and fancies: SC

Rediff.com12 Jul 2024

The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

ED raids Shilpa Shetty's husband in porn films case

ED raids Shilpa Shetty's husband in porn films case

Rediff.com29 Nov 2024

The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic content. Around 15 locations in Mumbai and Uttar Pradesh are being searched. The probe pertains to the role of suspects in alleged distribution of pornographic content through mobile applications and other modes.

Won't be surprising if he is arrested: Pawar on Kejriwal

Won't be surprising if he is arrested: Pawar on Kejriwal

Rediff.com5 Jan 2024

Pawar said in the last 10 years, people have voted Kejriwal to power, adding that Aam Aadmi Party ministers have been jailed and steps were being taken to arrest him as well.

Did ED tamper with footage of AAP's interrogation?

Did ED tamper with footage of AAP's interrogation?

Rediff.com6 Feb 2024

Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.

Hemant Soren moves SC against arrest, says won't cow down

Hemant Soren moves SC against arrest, says won't cow down

Rediff.com1 Feb 2024

Soren was arrested on Wednesday night in the case after resigning as the Jharkhand chief minister, and party loyalist and state transport minister Champai Soren was named as his successor.

Azharuddin summoned by ED in money laundering case

Azharuddin summoned by ED in money laundering case

Rediff.com3 Oct 2024

Last November, ED conducted searches under the provisions of the PMLA at nine locations in Telangana.

Rana Kapoor to walk out of jail after four years

Rana Kapoor to walk out of jail after four years

Rediff.com19 Apr 2024

A special court here on Friday granted bail to Yes Bank co-founder Rana Kapoor in the Rs 466.51 crore bank fraud case, paving the way for him to walk out of jail after four years. The Enforcement Directorate (ED) arrested Kapoor in March 2020 in a money laundering case, and he has been booked in eight cases related to fraud at the bank.

Delhi's Fuel Ban On 15-year-old Vehicles Finds No Backers

Delhi's Fuel Ban On 15-year-old Vehicles Finds No Backers

Rediff.com13 Mar 2025

The Delhi government has announced that vehicles older than 15 years will be denied fuel at petrol pumps starting April 1.

India summons US diplomat over Kejriwal remarks

India summons US diplomat over Kejriwal remarks

Rediff.com27 Mar 2024

Reports had it that a US state department official had said that Washington "encouraged a fair, transparent and timely legal process for chief minister Kejriwal".

ED likely to summon Kejriwal for 7th time after another no show

ED likely to summon Kejriwal for 7th time after another no show

Rediff.com19 Feb 2024

The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.

Violent protests against Waqf law shift to other areas of Bengal

Violent protests against Waqf law shift to other areas of Bengal

Rediff.com15 Apr 2025

Supporters of the Indian Secular Front (ISF) clashed with police in West Bengal on Monday during protests against the Waqf (Amendment) Act, leading to several injuries and the torching of multiple police vehicles. The clash occurred after police stopped ISF supporters from attending an anti-Waqf Act rally in Kolkata. The protests escalated when the crowd attempted to break through police barricades. The situation was brought under control after a large police force was deployed. ISF leader Naushad Siddique condemned the Waqf Act and accused the BJP of trying to incite communal tension. Meanwhile, the ruling Trinamool Congress dismissed the ISF as a "party of no consequence." Communal violence related to the Waqf Act has also occurred in other parts of West Bengal.

AAP's Satyendar Jain gets bail after 2 yrs; party says BJP plot failed

AAP's Satyendar Jain gets bail after 2 yrs; party says BJP plot failed

Rediff.com19 Oct 2024

The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".

Paytm Payments Bank fiasco: Independent directors raised concerns

Paytm Payments Bank fiasco: Independent directors raised concerns

Rediff.com18 Feb 2024

At a time when the role of corporate boards is once again under the scanner, independent directors on the Paytm Payments Bank board have indicated that red flags were raised over regulatory issues but they may have been late in doing so. "As independent directors, we asked questions and monitored responses to the Reserve Bank of India (RBI). Many changes were made on compliances. "Obviously, in retrospect, it was not found to be enough," said one of the independent directors on the condition of anonymity.

Explosion of...: TMC minister defends attack on ED team

Explosion of...: TMC minister defends attack on ED team

Rediff.com9 Jan 2024

Three ED officers were injured and several of their vehicles vandalised, as hundreds of supporters of TMC leader Shajahan Sheikh attacked them on January 5, when the team went to conduct a raid at his house in Sandeshkhali in connection with alleged irregularities in the state's ration system.

Pakistan miffed with ICC over trophy ceremony snub

Pakistan miffed with ICC over trophy ceremony snub

Rediff.com10 Mar 2025

The Pakistan Cricket Board is set to register its protest with the ICC for ignoring its CEO during the trophy ceremony in Dubai on Sunday.

ED attaches fresh assets of Nirav Modi

ED attaches fresh assets of Nirav Modi

Rediff.com11 Sep 2024

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Delhi govt suffered Rs 2,000 cr losses due to liquor policy: CAG report

Rediff.com25 Feb 2025

The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.

Kejriwal appears before court via videoconferencing in ED case

Kejriwal appears before court via videoconferencing in ED case

Rediff.com17 Feb 2024

Kejriwal told the court that he was unable to appear before it due to the ongoing Budget session of the Delhi assembly.

90% of women in police force serving as constables: Report

90% of women in police force serving as constables: Report

Rediff.com15 Apr 2025

A new report, "India Justice Report 2025", highlights the stark gender disparity in India's police force, with less than 1,000 women holding senior positions like Director-Generals and Superintendents of Police. Despite growing awareness about the need for gender diversity in law enforcement, not a single state or Union Territory has met its target for women's representation in the police force. The report also emphasizes the significant challenges faced by the justice system as a whole, including infrastructural deficiencies, overcrowding in prisons, and inadequate staffing levels. The report calls for systemic reforms to address these issues and ensure a more equitable and accessible justice system for all.

14 killed in massive fire at Kolkata hotel, safety lapses exposed

14 killed in massive fire at Kolkata hotel, safety lapses exposed

Rediff.com1 May 2025

A massive fire that tore through a budget hotel in the congested Mechuapatti area of Burrabazar in central Kolkata on Tuesday night claimed at least 14 lives and left 13 injured, triggering a political blame game and calls for accountability.

Kejriwal not well, being 'harassed a lot', claims wife

Kejriwal not well, being 'harassed a lot', claims wife

Rediff.com28 Mar 2024

Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal on Thursday claimed he is not keeping well and is being 'harassed a lot'.

Enforcement sleuths grill Karmapa's aides

Enforcement sleuths grill Karmapa's aides

Rediff.com1 Feb 2011

Headed by Deputy Director (North) V Neerja, the ED team reached the Gyuto Monastery at Sidhbari just before noon and had a marathon question-answer session lasting four hours and 40 minutes.

HC upholds Kejriwal's arrest by CBI, asks him to...

HC upholds Kejriwal's arrest by CBI, asks him to...

Rediff.com5 Aug 2024

The Delhi high court on Monday upheld Chief Minister Arvind Kejriwal's arrest by the Central Bureau of Investigation (CBI) in the corruption case stemming from the alleged excise policy scam, dealing a massive blow to the Aam Aadmi Party leader.

Kejriwal to remain in ED custody till April 1

Kejriwal to remain in ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Tyranny won't work: Sunita Kejriwal slams BJP at INDIA rally

Tyranny won't work: Sunita Kejriwal slams BJP at INDIA rally

Rediff.com31 Mar 2024

In her maiden speech at a political rally, Sunita also asked people whether Kejriwal should resign as Chief Minister.

Hemant Soren released from jail after 5 months

Hemant Soren released from jail after 5 months

Rediff.com29 Jun 2024

The high court of Jharkhand on Friday granted bail to former chief minister Hemant Soren in a money laundering case linked to a land scam.

'Indians are bad': Florida nurse may lose eyesight after brutal attack

'Indians are bad': Florida nurse may lose eyesight after brutal attack

Rediff.com5 Mar 2025

A 67-year-old Indian-origin nurse, Leela Lal, was severely beaten by a patient at a Florida hospital, leaving her with multiple facial fractures and potentially losing her eyesight. Stephen Eric Scantlebury, the 33-year-old patient, allegedly made racially charged comments during the attack, leading to a hate crime enhancement in his charges. Lal's injuries are described as critical, with "essentially every bone in the victim's face" broken. Scantlebury remains jailed, with a judge ruling him a danger to the community.

Ahead of trust vote, JMM MLA expresses unhappiness

Ahead of trust vote, JMM MLA expresses unhappiness

Rediff.com4 Feb 2024

"Hemant Soren repeatedly ignored my advice and eventually landed in jail... he has always been surrounded by wrong advisors," Hembrom, a lawmaker from Borio seat in Sahibganj district, told reporters.

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

ED conducts raids in Karnataka MUDA case involving Siddaramaiah

Rediff.com18 Oct 2024

The MUDA office in Mysuru and some other locations are being raided by the federal probe agency officials along with an escort of a central paramilitary force, the sources said.