News for 'enforcement directorate'

Major fire engulfs showroom in Mumbai; NDRF called in

Major fire engulfs showroom in Mumbai; NDRF called in

Rediff.com29 Apr 2025

A major fire broke out in a building housing an electronics goods showroom in the suburban Bandra area in the early hours of Tuesday, prompting the deployment of the National Disaster Response Force (NDRF) for firefighting operations. While no injuries were reported, the building adjacent to the affected structure was evacuated as a precaution. The fire, classified as Level IV (major), started around 4.10 am in a multistorey building on Linking Road in Bandra (west). The blaze initially confined to the basement later spread to the upper floors, engulfing the building in smoke. Thick black smoke was visible from afar, and photographs and videos of the blaze surfaced on social media. Around 6.25 am, the fire brigade classified the blaze as Level IV, indicating a major fire requiring extensive firefighting operations. Mumbai Fire Brigade chief Ravindra Ambulgekar and other senior officers rushed to the spot, with at least 13 fire engines and other firefighting vehicles deployed to douse the blaze. Other agencies have also been mobilized, and the cause of the fire remains under investigation. This is the second major early-morning blaze in Mumbai in two days, following a fire at the Enforcement Directorate (ED) office in Ballard Estate on Sunday.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

ED custody no barrier for Kejriwal's governance, issues first directive

ED custody no barrier for Kejriwal's governance, issues first directive

Rediff.com24 Mar 2024

Atishi said the directions, received late on Saturday, brought tears to her eyes with Kejriwal showing concern for the people of Delhi despite his own plight.

DGCA Pulls Up Air India Again

DGCA Pulls Up Air India Again

Rediff.com25 Jul 2025

The DGCA has issued four showcause notices to Air India over repeated violations of cabin crew deployment, training lapses, rest regulations, and operational oversight that compromise flight safety.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

Bigg Boss Kannada studio sealed over pollution concerns

Bigg Boss Kannada studio sealed over pollution concerns

Rediff.com8 Oct 2025

Authorities in Bengaluru have sealed the studio premises hosting the Kannada reality show 'Bigg Boss' due to serious violations of environmental regulations cited by the Karnataka State Pollution Control Board (KSPCB).

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

Is Paytm Out Of The Woods?

Is Paytm Out Of The Woods?

Rediff.com2 Oct 2025

'This marks a turning point for Paytm, with the regulatory environment looking much clearer than it has been in the last two years.'

Wankhede to amend defamation suit on Ba***ds...

Wankhede to amend defamation suit on Ba***ds...

Rediff.com26 Sep 2025

The Delhi High Court questioned IRS officer Sameer Wankhede over the maintainability of his defamation suit against Shahrukh Khan, Red Chillies Entertainment, and Netflix for allegedly maligning his reputation in their series 'The Ba***ds of Bollywood'.

Former Governor Soundararajan, TN BJP chief detained during protest

Former Governor Soundararajan, TN BJP chief detained during protest

Rediff.com17 Mar 2025

BJP Tamil Nadu president K Annamalai and many party functionaries were detained by police in Chennai on Monday ahead of a protest against alleged irregularities in state-run liquor retailer TASMAC. The BJP had planned to picket the TASMAC headquarters over alleged Rs 1,000 crore irregularities, as claimed by the Enforcement Directorate (ED). Annamalai was detained near his house along with his supporters, and senior party leaders including Tamilisai Soundararajan were placed "under house arrest" by the police. The ED had earlier said it found "multiple irregularities" in TASMAC operations, including "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

'ED crossing all limits': SC halts probe against Tasmac

'ED crossing all limits': SC halts probe against Tasmac

Rediff.com22 May 2025

Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Rediff.com23 Oct 2025

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Deepfake Laws Are Coming: But Are They Enough?

Deepfake Laws Are Coming: But Are They Enough?

Rediff.com5 Nov 2025

Taming the animal called AI in its many avatars will clearly remain a work in progress.

Coal scam: Justice Viswanathan recuses himself

Coal scam: Justice Viswanathan recuses himself

Rediff.com16 Jan 2025

Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".

To The Rescue After The Cloudburst

To The Rescue After The Cloudburst

Rediff.com6 Aug 2025

Glimpses from India and around the world that will make you smile and cry.

IIT-Kgp revokes notice segregating veg, non-veg students

IIT-Kgp revokes notice segregating veg, non-veg students

Rediff.com12 Sep 2025

Indian Institute of Technology Kharagpur has withdrawn a notice that segregated seating arrangements in dining halls based on vegetarian and non-vegetarian food choices after criticism.

Mithi river 'scam': ED raids Dino Morea's residence

Mithi river 'scam': ED raids Dino Morea's residence

Rediff.com6 Jun 2025

The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC).

Karnataka HC stays ED notice to Siddaramaiah's wife

Karnataka HC stays ED notice to Siddaramaiah's wife

Rediff.com27 Jan 2025

The Karnataka high court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning in connection with the Mysore Urban Development Authority (MUDA) land allotment scam.

'They killed people to claim money': 52 held in UP's Rs 100cr insurance scam

'They killed people to claim money': 52 held in UP's Rs 100cr insurance scam

Rediff.com5 Jun 2025

The Enforcement Directorate has also taken interest in the case and sought related documents and FIR copies from the local police, they added.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

Don't summon lawyers for giving legal advice to clients: SC

Don't summon lawyers for giving legal advice to clients: SC

Rediff.com29 Jul 2025

The Supreme Court addressed the issue of probe agencies summoning lawyers for providing legal advice to clients under investigation, emphasising that lawyers should not be summoned merely for offering legal advice but can be if they are assisting in the crime. The court is considering guidelines to prevent investigative overreach and protect lawyer-client privilege.

SC takes up case over ED summoning senior lawyers

SC takes up case over ED summoning senior lawyers

Rediff.com9 Jul 2025

The Supreme Court has initiated a suo motu case regarding investigation agencies summoning lawyers and will examine if they can be put to notice. The action follows the Enforcement Directorate summoning senior lawyers, which was condemned by bar associations.

Air India issued 9 show cause notices over safety breaches: Govt in RS

Air India issued 9 show cause notices over safety breaches: Govt in RS

Rediff.com21 Jul 2025

Air India has been issued nine show cause notices for safety violations in the last six months, according to the civil aviation ministry. The Directorate General of Civil Aviation (DGCA) has taken enforcement action on one violation. This follows a fatal accident involving an Air India Boeing 787-8 aircraft.

Bank of India tags RCom, Anil Ambani as frauds

Bank of India tags RCom, Anil Ambani as frauds

Rediff.com24 Aug 2025

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Rediff.com12 Nov 2024

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.

11 injured in mass stabbing at Walmart in US

11 injured in mass stabbing at Walmart in US

Rediff.com27 Jul 2025

Michigan State Police reported that one suspect had been taken into custody shortly after 6 pm (local time).

HC grants pre-arrest bail to NewsClick founder, cites prolonged probe

HC grants pre-arrest bail to NewsClick founder, cites prolonged probe

Rediff.com24 Jul 2025

The court said there is nothing on record to suggest that since 2023, Purkayastha was ever called to join the investigations.

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

Xiaomi India head Muralikrishnan B resigns

Xiaomi India head Muralikrishnan B resigns

Rediff.com5 Nov 2024

Chinese smart devices firm Xiaomi's India head Muralikrishnan B has resigned from the company to pursue his interest in academic research, the company said on Monday. He will continue to support Xiaomi India as an independent Strategic Advisor, the company said. "Muralikrishnan B, the current President of Xiaomi India, will be transitioning out of his role at the end of the year.

Why it won't be easy to bring Choksi back to India

Why it won't be easy to bring Choksi back to India

Rediff.com14 Apr 2025

Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

Court accepts ED closure in CWG 'scam' case

Court accepts ED closure in CWG 'scam' case

Rediff.com28 Apr 2025

A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.

ED 'crossing all limits', says Supreme Court

ED 'crossing all limits', says Supreme Court

Rediff.com21 Jul 2025

The Supreme Court expressed serious concern over the Enforcement Directorate summoning advocates for offering legal advice or representing clients during investigations, calling for guidelines on the matter.

Hospital Fires Expose Alarming Safety Failures

Hospital Fires Expose Alarming Safety Failures

Rediff.com8 Oct 2025

'Faulty alarms, delays in shutting off oxygen, poor electrical maintenance and staff untrained for emergencies. These are not isolated incidents but reflect a larger pattern of weak oversight.'

ED withdraws summons to senior lawyer after advocates tag CJI

ED withdraws summons to senior lawyer after advocates tag CJI

Rediff.com20 Jun 2025

The Enforcement Directorate on Friday withdrew its summons to a senior lawyer for reportedly giving legal advice in a case after the Supreme Court Advocates on Record Association (SCAORA) wrote to the chief justice of India for taking note of the action.

Manipur ambush: Prime accused arrested, arms recovered

Manipur ambush: Prime accused arrested, arms recovered

Rediff.com24 Sep 2025

Two jawans of the Assam Rifles were killed and five others injured when a group of armed men ambushed a vehicle of the paramilitary force on September 19.

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

National Herald case: ED moves to seize Rs 661cr assets linked to Sonia, Rahul

Rediff.com12 Apr 2025

Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.

Trump ally murder: Why Kash Patel is under fire

Trump ally murder: Why Kash Patel is under fire

Rediff.com15 Sep 2025

Federal Bureau of Investigation (FBI) Director Kash Patel is set to face congressional scrutiny over his handling of the investigation into the killing of conservative commentator Charlie Kirk, after early missteps including a false social media post claiming that 'the subject' in the killing was in custody, Al Jazeera reported.

ED arrests Jh'khand minister's secy after Rs 35cr cash recovery

ED arrests Jh'khand minister's secy after Rs 35cr cash recovery

Rediff.com7 May 2024

The ED on Monday had raided a 2BHK flat in Ranchi that is allegedly occupied by Lal's domestic help Jehangir, as part of a money laundering investigation into alleged irregularities in the state rural development department, they said.