News for 'enforcement-directorate'

Atishi, Saurabh Bharadwaj held during AAP protests

Atishi, Saurabh Bharadwaj held during AAP protests

Rediff.com22 Mar 2024

The two ministers were lodged in a police bus as officials asked protesters at the ITO intersection, which is near the AAP and BJP offices, to disperse in view of prohibitory orders under section 144 imposed in the area.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

It's Soren vs Soren as sis-in-law opposes Hemant's wife as CM

It's Soren vs Soren as sis-in-law opposes Hemant's wife as CM

Rediff.com31 Jan 2024

The objection comes against the backdrop of strong rumours and the Bharatiya Janata Party claim that Hemant Soren's wife Kalpana will be the first choice for the chief minister's post in case her husband was arrested.

Cong leader joins BJP's demand for Kejriwal's resignation

Cong leader joins BJP's demand for Kejriwal's resignation

Rediff.com23 Mar 2024

The Bharatiya Janata Party also slammed Kejriwal's continuation as the chief minister of Delhi despite being under arrest, saying it is the most unfortunate moment in the country's political journey and the worst kind of politics.

Don't be scared, send CBI or ED to Adani, Ambani: Rahul hits back at Modi

Don't be scared, send CBI or ED to Adani, Ambani: Rahul hits back at Modi

Rediff.com8 May 2024

Rahul Gandhi's retort to PM Modi came after the latter attacked him at an election rally saying why he has "stopped" naming Adani and Ambani in his attacks and whether he has received money from them in return.

CBI searches Shajahan Sheikh's house in Sandeshkhali

CBI searches Shajahan Sheikh's house in Sandeshkhali

Rediff.com8 Mar 2024

The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Tihar now seeking diabetologist for Kejriwal: AAP

Tihar now seeking diabetologist for Kejriwal: AAP

Rediff.com21 Apr 2024

Delhi Cabinet Minister Saurabh Bharadwaj Sunday alleged that Tihar authorities have now requested a diabetologist from All India Institute of Medical Sciences (AIIMS) in contradiction of their earlier stance of adequate medical facilities for diabetics being present in the prison.

Centre will impose President's Rule in Delhi in coming days: Atishi

Centre will impose President's Rule in Delhi in coming days: Atishi

Rediff.com12 Apr 2024

Atishi claimed that in recent times, many events have happened that indicate the possibility of the imposition of the President's Rule in the national capital.

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Hand over Sheikh Shahjahan to CBI by 4.15 pm: Calcutta HC to Bengal govt

Rediff.com6 Mar 2024

The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.

Kejriwal demanded Rs 100 cr bribe, ED tells court

Kejriwal demanded Rs 100 cr bribe, ED tells court

Rediff.com19 Jun 2024

During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.

Attack on ED: Arrest TMC leader, probe his terror links, Bengal guv asks DGP

Attack on ED: Arrest TMC leader, probe his terror links, Bengal guv asks DGP

Rediff.com7 Jan 2024

The statement issued by Raj Bhavan late Saturday night highlighted that the governor, upon receiving a complaint in the Peace Room, instructed the police chief to arrest the culprit promptly.

AAP reacts to minister's exit: 'It's our agnipariskha'

AAP reacts to minister's exit: 'It's our agnipariskha'

Rediff.com10 Apr 2024

The Aam Aadmi Party on Wednesday claimed that the resignation of Delhi minister Raaj Kumar Anand vindicated its stand that Chief Minister Arvind Kejriwal's arrest was aimed at finishing the party.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

BEWARE! Govt Can Intercept Messages

BEWARE! Govt Can Intercept Messages

Rediff.com26 Jun 2024

Messages sent through Internet-based messaging service providers such as Whatsapp, Signal, and Telegram, as well as those which are encrypted, are understood to be within the Act's ambit.

Delhi govt will not be run from jail: Lt Governor

Delhi govt will not be run from jail: Lt Governor

Rediff.com28 Mar 2024

The Delhi government will not be run from jail, Lieutenant Governor V K Saxena said on Wednesday in the backdrop of statements by Aam Aadmi Party leaders that Arvind Kejriwal will continue as chief minister even if he is behind bars.

NC president Farooq Abdullah skips ED appearance

NC president Farooq Abdullah skips ED appearance

Rediff.com11 Jan 2024

National Conference (NC) president Farooq Abdullah did not appear before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case, official sources said.

ED officials attacked: Will guv recommend Prez rule in Bengal?

ED officials attacked: Will guv recommend Prez rule in Bengal?

Rediff.com5 Jan 2024

The ED officers are conducting raids at 15 places in the state during the day and Sajahan's house is one of them, an officer said.

Kejriwal arrested in money-laundering case, will remain Delhi CM

Kejriwal arrested in money-laundering case, will remain Delhi CM

Rediff.com22 Mar 2024

The arrest, the first of a sitting chief minister, came hours after the Delhi high court refused to grant protection to the AAP national convenor from any coercive action by the agency.

Won't follow BJP diktat to worship any particular god: Mamata

Won't follow BJP diktat to worship any particular god: Mamata

Rediff.com29 Jan 2024

"I follow Ramayana, Quran, Bible and Guru Granth Sahib... I do not do drama by visiting poor people's homes to eat food brought from outside," she said.

Special treatment given: Shah on interim bail to Kejriwal

Special treatment given: Shah on interim bail to Kejriwal

Rediff.com15 May 2024

Responding to Arvind Kejriwal's recent announcement of ten guarantees to the people, Amit Shah said the AAP leader's comments need not be taken seriously as the party is contesting only 22 Lok Sabha seats.

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

Rediff.com30 Apr 2024

The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.

Can Kejriwal run Delhi govt as CM from jail? What experts say

Can Kejriwal run Delhi govt as CM from jail? What experts say

Rediff.com22 Mar 2024

'There is no bar in law on a person continuing as chief minister once arrested'

AAP's Sanjay Singh gets bail after ED's 'no objection'

AAP's Sanjay Singh gets bail after ED's 'no objection'

Rediff.com3 Apr 2024

The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.

Mehul Choksi on why he has not been able to return to India

Mehul Choksi on why he has not been able to return to India

Rediff.com23 May 2024

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

'Weapons planted in Sandeshkhal': TMC sniffs BJP-CBI-NSG conspiracy

'Weapons planted in Sandeshkhal': TMC sniffs BJP-CBI-NSG conspiracy

Rediff.com27 Apr 2024

The party also doubted "there is no way of knowing with certainty as to whether these weapons were indeed recovered during the search or whether they were surreptitiously planted by the CBI or NSG".

Two Gehlot ex-ministers, many Congress leaders join BJP in Rajasthan

Two Gehlot ex-ministers, many Congress leaders join BJP in Rajasthan

Rediff.com10 Mar 2024

Rajasthan Chief Minister Bhajanlal Sharma, state BJP president C P Joshi and Union minister Bhupendra Yadav welcomed them into the party at its state headquarters in Jaipur.

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Diabetic Kejriwal eating mangoes, sweets to get bail: ED

Rediff.com19 Apr 2024

This is being done to make grounds for medical bail, the ED told the court

Sandeshkhali: NCST team gets 23 complaints of torture, land-grab

Sandeshkhali: NCST team gets 23 complaints of torture, land-grab

Rediff.com22 Feb 2024

NCST acting vice-chairperson Ananta Nayak said they have also received complaints against a politician, which they would include in their report to the President, the official added.

'Shocking That PM Gave Investing Advice'

'Shocking That PM Gave Investing Advice'

Rediff.com7 Jun 2024

'Somebody was using somebody to make statements that will stir the stock market and lead to a surge.' 'A sudden surge and a sudden crash is always an ideal situation for people to make illicit gains and then siphoning off the money.'

Former AAP MLA moves HC to get Kejriwal removed from CM's post

Former AAP MLA moves HC to get Kejriwal removed from CM's post

Rediff.com7 Apr 2024

Former Aam Aadmi Party MLA Sandeep Kumar has approached the Delhi high court seeking the removal of arrested party leader Arvind Kejriwal from the post of chief minister of the national capital.

ED opposes Sisodia's bail saying he's delaying trial

ED opposes Sisodia's bail saying he's delaying trial

Rediff.com7 Apr 2024

The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.

Bengal govt moves SC as CBI approaches to take over ED attack case

Bengal govt moves SC as CBI approaches to take over ED attack case

Rediff.com5 Mar 2024

The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.

INDIA gears up for big showdown on Mar 31 over Kejriwal's arrest

INDIA gears up for big showdown on Mar 31 over Kejriwal's arrest

Rediff.com29 Mar 2024

According to the Aam Aadmi Party, it has received permission from the authorities concerned to hold the rally of more than 20,000 people.

Govt seeks Parl nod for additional Rs 2 lakh cr spend

Govt seeks Parl nod for additional Rs 2 lakh cr spend

Rediff.com5 Feb 2024

The supplementary demands for grants include a gross additional spending of over Rs 2 lakh crore, which would be matched by savings of over Rs 1.21 lakh crore.

Modi won't debate with me because...: Rahul

Modi won't debate with me because...: Rahul

Rediff.com18 May 2024

Gandhi said the debate would end after these two questions only, but he also wants to ask the prime minister why did he ask the public to bang plates and flash mobile phones when people were suffering from the Covid pandemic.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

Posters against Sandeshkhali 'victim' after BJP picks her for LS poll

Posters against Sandeshkhali 'victim' after BJP picks her for LS poll

Rediff.com25 Mar 2024

Patra, who is yet to join the BJP officially, was fielded from Basirhat Lok Sabha seat.

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

'Modi ka sabse bada dar...': AAP launches 'DP campaign'

Rediff.com25 Mar 2024

Atishi said that all AAP leaders and volunteers will change their profile picture on X, Facebook, WhatsApp and other social media accounts with the new one showing Delhi Chief Minister Arvind Kejriwal behind the bars captioned "Modi Ka Sabse Bada Dar Kejriwal".

Kejriwal skips ED summons again, AAP says BJP wants him arrested

Kejriwal skips ED summons again, AAP says BJP wants him arrested

Rediff.com2 Feb 2024

The ED on Wednesday had issued a fresh and the fifth summons to Kejriwal after he skipped four earlier summonses over the last four months.