News for 'enforcement directorate'

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Priyanka Gandhi Alleges LDF-BJP Alliance in Kerala

Rediff.com7 days ago

Congress MP Priyanka Gandhi has accused the ruling LDF in Kerala and Chief Minister Pinarayi Vijayan of being Prime Minister Narendra Modi's "B-team" and of secretly joining hands with the BJP, alleging a compromised leadership and lack of accountability.

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

Anil Ambani, ADAG slapped fresh notices on PIL over fraud

Rediff.com23 Jan 2026

The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the firm and its group companies.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

Delhi Parents Protest 'Unapproved' Fee Hikes, Allege Coercion by Private Schools

Delhi Parents Protest 'Unapproved' Fee Hikes, Allege Coercion by Private Schools

Rediff.com30 Mar 2026

Parents in Delhi protest against private schools allegedly coercing them to pay unapproved fee hikes, leading to students being struck off rolls and report cards withheld.

CWG scam: Enforcement Directorate to quiz Darbari

CWG scam: Enforcement Directorate to quiz Darbari

Rediff.com9 Aug 2010

Suspended Commonwealth Games Organising Committee (CGOC) Joint Director General T S Darbari will appear before the Enforcement Directorate at 11.30 a.m. on Monday and is expected to be quizzed over the financial irregularities case pertaining to the 2010 Games.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

DGCA Gets New Chief After Turbulent Year

DGCA Gets New Chief After Turbulent Year

Rediff.com1 Apr 2026

Events from mid-2025 to early 2026 exposed deeper systemic concerns for India's aviation safety architecture.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

HP CM Sukhu Promises No Mercy for Police in Drug Trade

HP CM Sukhu Promises No Mercy for Police in Drug Trade

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Why Enforcement Directorate is targeting Ajit Pawar

Why Enforcement Directorate is targeting Ajit Pawar

Rediff.com3 Jul 2021

'No action will be taken against Ajit Pawar. I am sure.'

Rahul Gandhi Alleges LDF-BJP Collusion, Highlights Corruption and Drug Issues in Kerala

Rahul Gandhi Alleges LDF-BJP Collusion, Highlights Corruption and Drug Issues in Kerala

Rediff.com25 Mar 2026

Rahul Gandhi intensified the Congress campaign in Kerala, alleging collusion between the LDF and BJP, citing corruption cases and the drug issue in the state. He also criticised the LDF government's handling of the Sabarimala gold loss and unemployment.

Haryana Boosts Anti-Narcotics Efforts with New Tech and Coordination

Haryana Boosts Anti-Narcotics Efforts with New Tech and Coordination

Rediff.com25 Mar 2026

Haryana is strengthening its anti-narcotics framework with an integrated and technology-driven roadmap, focusing on increased enforcement, inter-state coordination, and financial disruption of drug networks.

Enforcement Directorate questions BCCI vice-president TC Mathew

Enforcement Directorate questions BCCI vice-president TC Mathew

Rediff.com16 Apr 2015

Enforcement Directorate officials, on Thursday, questioned Kerala Cricket Association (KCA) president and BCCI vice-president T C Mathew on the foreign exchange transactions involving KCA and a London-based architect firm.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

'Kasab Drank Urine, Didn't Eat Biryani'

'Kasab Drank Urine, Didn't Eat Biryani'

Rediff.com4 days ago

'The jail staff told me Kasab was served only jail food and not biryani.' 'They told me that Kasab was beaten regularly after court proceedings.' 'And they filled Kasab's bottle with urine so that whenever he felt thirsty he used to drink urine.'

'Disastrous If US Halts War Leaving Iran Hardliners In Power'

'Disastrous If US Halts War Leaving Iran Hardliners In Power'

Rediff.com1 Apr 2026

'In such a scenario, Iran could proclaim itself victor, rebuild, re-enforce its diminished regional proxies to further destabilise neighbouring nations and take control of the Persian Gulf and Strait of Hormuz.'

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Rediff.com27 Feb 2026

A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.

Mamata took away 'key evidence' during raid: ED's big charge

Mamata took away 'key evidence' during raid: ED's big charge

Rediff.com8 Jan 2026

The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).

Gulf War: Nasscom Warns Firms Of Cyber Threat Surge

Gulf War: Nasscom Warns Firms Of Cyber Threat Surge

Rediff.com17 Mar 2026

'Periods of geopolitical uncertainty often see a rise in coordinated cyber threats, disinformation campaigns, and infrastructure targeting.'

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

New F1 Rules Divide Drivers Ahead Of Five-Week Break

New F1 Rules Divide Drivers Ahead Of Five-Week Break

Rediff.com31 Mar 2026

Formula One's new energy rules face criticism after the Japanese GP, with drivers questioning racing quality and safety ahead of a five-week break.

Big relief for flyers, govt says no selection fees on 60% seats

Big relief for flyers, govt says no selection fees on 60% seats

Rediff.com19 Mar 2026

Indian airlines are now required to offer 60% of seats for free and ensure families sit together, as the government strengthens passenger rights and addresses concerns about high seat selection fees.

SC calls ED obstruction claim against Mamata serious; stays FIR

SC calls ED obstruction claim against Mamata serious; stays FIR

Rediff.com15 Jan 2026

The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.

Bengal polls: CEC warns of action over law and order lapses

Bengal polls: CEC warns of action over law and order lapses

Rediff.com9 Mar 2026

The Election Commission has warned against any lapses in maintaining law and order ahead of the West Bengal Assembly elections, questioning the absence of a Narcotics Advisory Committee in the state and directing strict monitoring of financial transactions.

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Rediff.com19 Mar 2026

Four CID personnel in Himachal Pradesh have been arrested for their alleged involvement in drug trafficking, following the seizure of LSD strips and subsequent investigation.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

Trinamool Congress leader Abhishek Banerjee challenged Union Home Minister Amit Shah to resign, citing hypocrisy in Shah's call for 'clean politics' given his past arrest. Banerjee also criticised the Election Commission and defended his party's record.

Punjab Police Nab Shooters in Property Dealer Murder Case After Gun Battle

Punjab Police Nab Shooters in Property Dealer Murder Case After Gun Battle

Rediff.com19 Mar 2026

Two shooters allegedly involved in the murder of a property dealer in Chandigarh have been arrested following a joint operation by Punjab and Haryana Police.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.

SC to hear ED plea against Bengal govt in coal scam probe

SC to hear ED plea against Bengal govt in coal scam probe

Rediff.com14 Jan 2026

The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in the state over three years, along with details of NDPS Act cases, government prevention efforts, and rehabilitation initiatives.

176 Non-Scheduled Planes Lack Flight Data Recorders: What This Means

176 Non-Scheduled Planes Lack Flight Data Recorders: What This Means

Rediff.com16 Mar 2026

The Indian government disclosed that 176 aircraft operated by non-scheduled and general aviation operators lack flight data and cockpit voice recorders, raising safety concerns. The disclosure was made in response to a query in the Rajya Sabha.

The US Rescue That Raises More Questions Than It Answers

The US Rescue That Raises More Questions Than It Answers

Rediff.com3 days ago

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.

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

Rediff.com18 Mar 2026

The FBI has increased the reward money to USD one million for information leading to the capture of fugitives on its Ten Most Wanted list, which includes an Indian national wanted in a murder case and a cyber criminal involved in an ATM jackpotting scheme.

ED books Myntra, directors in Rs 1,654-cr FEMA violation case

ED books Myntra, directors in Rs 1,654-cr FEMA violation case

Rediff.com23 Jul 2025

The Enforcement Directorate has registered a FEMA case against Myntra and related entities for allegedly violating FDI guidelines, with contravention amounting to over Rs 1,654 crore.

SIT Formed to Investigate Drug Bust Involving TDP MP and Ex-BRS MLA

SIT Formed to Investigate Drug Bust Involving TDP MP and Ex-BRS MLA

Rediff.com17 Mar 2026

Telangana Police have formed a Special Investigation Team (SIT) to investigate a drug bust at a farmhouse in Moinabad involving a TDP MP and a former BRS MLA.

Enforcement Directorate to issue show cause to Flipkart

Enforcement Directorate to issue show cause to Flipkart

Rediff.com31 Jul 2014

Enforcement Directorate sources tell Vicky Nanjappa/Rediff.com that the probe into FDI received by Flipkart continues and a show cause notice will be issued to the online retailer.

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

ED slaps Rs 184-cr FEMA penalty on NewsClick, Purkayastha

Rediff.com16 Feb 2026

The Enforcement Directorate (ED) has imposed a Rs 184-crore penalty on NewsClick and its founder, Prabir Purkayastha, for alleged FEMA violations related to foreign funding and misrepresentation of business activities.