News for 'enforcement directorate'

Manish Sisodia gets bail after 17 months; SC slams lower courts

Manish Sisodia gets bail after 17 months; SC slams lower courts

Rediff.com9 Aug 2024

The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.

Bihar forms task force to combat child marriages

Bihar forms task force to combat child marriages

Rediff.com9 Mar 2025

The Bihar government has formed a state-level task force to monitor actions taken by authorities to prevent and eradicate child marriages in the state. Bihar has the second-highest rate of child marriage in India, with 40.8% of women getting married before turning 18. The government is implementing a multipronged strategy to combat child marriage, including stricter enforcement of the law, empowering girls through education, and raising awareness.

What does Delhi loss mean for aam aadmi CM Kejriwal?

What does Delhi loss mean for aam aadmi CM Kejriwal?

Rediff.com8 Feb 2025

The Aam Aadmi Party (AAP), led by Arvind Kejriwal, suffered a major setback in the Delhi Assembly elections, losing to the Bharatiya Janata Party (BJP). The loss marks a significant blow to Kejriwal's national ambitions and raises questions about the future of the party. The AAP had been in power in Delhi for the past 10 years and had also formed a government in Punjab. Despite the defeat, the party still holds 13 MPs from Punjab and Delhi. The article examines the factors that contributed to the AAP's defeat, including allegations of corruption, poor civic facilities, and the BJP's relentless attacks. It also explores the impact of the loss on Kejriwal's national aspirations and the party's future.

Modi's arrogance of power: Kejriwal's wife on arrest

Modi's arrogance of power: Kejriwal's wife on arrest

Rediff.com22 Mar 2024

Kejriwal, the AAP national convenor, was arrested by the Enforcement Directorate (ED) on Thursday night in connection with an excise policy-linked money laundering case.

Critical analysis of ruling fine but no exception for Kejriwal: SC

Critical analysis of ruling fine but no exception for Kejriwal: SC

Rediff.com16 May 2024

The Supreme Court on Thursday steered clear of the political talk about it having made an exception for Delhi Chief Minister Arvind Kejriwal in granting him interim bail for campaigning in the Lok Sabha polls but said 'critical analysis of the judgment is welcome'.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

Father of Delhi excise case approver gets TDP ticket

Father of Delhi excise case approver gets TDP ticket

Rediff.com30 Mar 2024

Srinivasulu Reddy was elected from the Ongole Lok Sabha constituency on a Yuvajana Sramika Rythu Congress Party (YSRCP) ticket in 2019.

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

Chai, biscuits on me: Rahul claims ED raid being planned against him

Chai, biscuits on me: Rahul claims ED raid being planned against him

Rediff.com2 Aug 2024

Gandhi said he was "waiting with open arms".

Jharkhand power couple proves influence over tribal votes

Jharkhand power couple proves influence over tribal votes

Rediff.com23 Nov 2024

Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Evera Cabs bets on BluSmart EVs to drive Rs 100 crore revenue in FY26

Rediff.com8 May 2025

Delhi-based electric vehicle (EV) ride-hailing firm Evera Cabs, which grabbed headlines after acquiring 500 cars from the now-defunct cab service BluSmart, is stepping up its presence in the EV cab segment. The company is aiming for revenue of Rs 100 crore in the ongoing financial year (2025-26), up from Rs 18 crore in 2024-25.

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Rediff.com21 Nov 2024

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the ex-Lava official, who was in custody since his arrest by the Enforcement Directorate (ED) in October last year.

Tighter norms, rising compliance failures driving scrutiny for startups

Tighter norms, rising compliance failures driving scrutiny for startups

Rediff.com24 Apr 2025

Anmol Singh Jaggi and Puneet Singh Jaggi, once hailed as rising stars in India's clean energy sector, are now facing serious regulatory action.

Played with people's life: No bail to Raut aide in Covid centre scam

Played with people's life: No bail to Raut aide in Covid centre scam

Rediff.com19 Nov 2024

A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.

ED to produce Kejriwal in court, seek 10-day custody

ED to produce Kejriwal in court, seek 10-day custody

Rediff.com22 Mar 2024

The agency may also inform the court about its requirement to confront Kejriwal with other arrested accused and witnesses including Bharat Rashtra Samiti leader K Kavitha, arrested last week, once they get his custody.

Kejriwal to return to jail today, bail verdict put off

Kejriwal to return to jail today, bail verdict put off

Rediff.com2 Jun 2024

With his three-week temporary bail for poll campaign ending, Aam Aadmi Party convener and Delhi Chief Minister Arvind Kejriwal will be back in Tihar Jail on Sunday as a court here put off till June 5 its order on his plea seeking interim bail on medical grounds.

Tight security outside Kejriwal's residence amid claims of his arrest

Tight security outside Kejriwal's residence amid claims of his arrest

Rediff.com4 Jan 2024

The Delhi Police, however, said the security around the CM house was beefed up to "manage" mediapersons who have gathered there since Wednesday after party leaders claimed that Kejriwal would be raided and arrested.

Working hours to increase from 70 or 90 hrs per week? Govt says...

Working hours to increase from 70 or 90 hrs per week? Govt says...

Rediff.com3 Feb 2025

The take by the Economic Survey 2024-25 on work hour week had come weeks after Larsen & Toubro Ltd Chairman and Managing Director SN Subrahmanyan sparked off a raging debate on social media when he said employees should work 90-hour a week, including on Sundays rather than sit at home.

ED questions Kejriwal's PA, summons AAP MLA

ED questions Kejriwal's PA, summons AAP MLA

Rediff.com8 Apr 2024

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.

Electoral bonds: Court orders FIR against Nirmala Sitharaman

Electoral bonds: Court orders FIR against Nirmala Sitharaman

Rediff.com28 Sep 2024

According to police, a first information report (FIR) was registered under Sections 384 (punishment for extortion) and 120B (criminal conspiracy) read with 34 (acts done by several persons in furtherance of common intention) against Union minister Nirmala Sitharaman, Enforcement Directorate officials, office-bearers of the Bharatiya Janata Party at state and national level, based on the order of a special court.

FAQ: IT Dept Can Check E-mail, WhatsApp

FAQ: IT Dept Can Check E-mail, WhatsApp

Rediff.com6 Mar 2025

Here's what you must know about the new rule, its implications, and whether it affects taxpayers' rights and privacy.

Finally the truth has won: AAP rejoices over Kejriwal bail

Finally the truth has won: AAP rejoices over Kejriwal bail

Rediff.com13 Sep 2024

Arvind Kejriwal's wife Sunita congratulated the Aam Aadmi Party and wished for the release of other leaders lodged in Tihar jail.

ED moves court after Arvind Kejriwal skips 5th summons

ED moves court after Arvind Kejriwal skips 5th summons

Rediff.com3 Feb 2024

The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Rediff.com28 Aug 2024

A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.

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.

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.

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.

GST Gamed For Rs 81,875 cr, Finds Report

GST Gamed For Rs 81,875 cr, Finds Report

Rediff.com16 Sep 2024

The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry.

Worrying! 13 of world's top 20 most polluted cities in India

Worrying! 13 of world's top 20 most polluted cities in India

Rediff.com11 Mar 2025

Four cities in neighbouring Pakistan and one in China are among the world's top 20 polluted cities.

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.

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.

Security beefed up at major railway stations after Delhi stampede

Security beefed up at major railway stations after Delhi stampede

Rediff.com16 Feb 2025

Following a stampede at New Delhi railway station and large crowds arriving for the Maha Kumbh, authorities in Uttar Pradesh have implemented stringent security protocols at key railway stations including Prayagraj, Varanasi, Ayodhya, Kanpur, Lucknow and Mirzapur. Measures include restricted entry, holding areas for passengers, increased security personnel, and improved facilities to prevent overcrowding.

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.

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.

Hindu temple vandalised in US; India seeks stringent action

Hindu temple vandalised in US; India seeks stringent action

Rediff.com9 Mar 2025

The BAPS Hindu temple in Chino Hills, California, was desecrated, marking another incident targeting Hindu temples in the United States. The Bochasanwasi Akshar Purushottam Swaminarayan Sanstha (BAPS) condemned the act and called for unity against hate, while the Coalition of Hindus of North America (CoHNA) demanded a thorough investigation and highlighted a pattern of such incidents in recent years.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

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.

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".