News for 'enforcement'

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin. The arrest follows extensive surveillance and coordinated operations targeting transnational drug trafficking networks along the India-Myanmar border.

Punjab AAP Accuses BJP Leader Bittu Of Hooliganism

Punjab AAP Accuses BJP Leader Bittu Of Hooliganism

Rediff.com6 days ago

Punjab's AAP president, Aman Arora, has criticised Union Minister Ravneet Singh Bittu for alleged misconduct and objectionable behaviour towards police personnel in Dhuri, while Bittu accuses the AAP government of misusing the police to target BJP workers.

Two Murder Suspects Injured In Odisha Police Encounter

Two Murder Suspects Injured In Odisha Police Encounter

Rediff.com12 May 2026

Two individuals wanted in connection with a murder case sustained gunshot wounds during an exchange of fire with police in Odisha's Jharsuguda district. The encounter occurred near Karlakhaman Government School in the Saguan forest area. The injured suspects have been identified as Sunil Mahananda and Chand Banchhor, who were allegedly involved in the murder of a man in the Belpahar police station area.

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Rediff.com12 May 2026

Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.

SRH Skipper Pat Cummins Penalised For Slow Over Rate Against GT

SRH Skipper Pat Cummins Penalised For Slow Over Rate Against GT

Rediff.com13 May 2026

Sunrisers Hyderabad skipper Pat Cummins has been fined Rs 12 lakh for maintaining a slow over rate in the IPL match against Gujarat Titans.

Bengal to build 'holding centres' for illegal foreigners

Bengal to build 'holding centres' for illegal foreigners

Rediff.com25 May 2026

West Bengal's Bharatiya Janata Party government has moved to institutionalise its "detect, delete and deport" policy by directing all district administrations to set up "holding centres" for suspected illegal foreigners and foreign prisoners awaiting repatriation -- a step that appeared to give administrative shape to one of the party's most potent political themes in the state.

Traffic Cop Killed By Tractor In Bihar's Sasaram

Traffic Cop Killed By Tractor In Bihar's Sasaram

Rediff.com16 May 2026

A traffic police constable in Sasaram, Bihar, was killed after being hit by a tractor while attempting to enforce traffic regulations. The driver fled the scene, and a manhunt is underway.

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Rediff.com9 May 2026

The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.

I-PAC director Vinesh Chandel gets bail day after Bengal polls

I-PAC director Vinesh Chandel gets bail day after Bengal polls

Rediff.com30 Apr 2026

A Delhi court has granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal, as the Enforcement Directorate did not oppose the bail plea.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

How India Busted An International 'Jihadi Drug' Syndicate

How India Busted An International 'Jihadi Drug' Syndicate

Rediff.com16 May 2026

The Narcotics Control Bureau has busted an international drug syndicate involved in trafficking Captagon, seizing approximately 227.7 kg of the 'jihadi drug' worth Rs 182 crore.

Supreme Court To Hear ED's Plea Against Anup Majee's Anticipatory Bail

Supreme Court To Hear ED's Plea Against Anup Majee's Anticipatory Bail

Rediff.com12 May 2026

The Supreme Court has agreed to hear the Enforcement Directorate's plea challenging the anticipatory bail granted to Anup Majee, director of a private firm, in a money laundering case linked to alleged illegal coal excavation and pilferage.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.

Suvendu issues 'final' warning, vows zero tolerance on attacks against police

Suvendu issues 'final' warning, vows zero tolerance on attacks against police

Rediff.com18 May 2026

West Bengal Chief Minister Suvendu Adhikari has declared a zero-tolerance policy towards vandalism and attacks on police personnel following violent protests in Kolkata. He warned of strict legal action and promised full government support for law enforcement.

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Rediff.com12 May 2026

A city court has remanded former West Bengal minister Sujit Bose to Enforcement Directorate (ED) custody until May 21 in connection with the alleged municipal recruitment scam. Bose, a Trinamool Congress leader, was arrested after questioning and is accused of concealing information and making contradictory statements.

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

Rediff.com25 May 2026

The opposition parties, including Congress, Raijor Dal and Trinamool Congress, opposed the move and demanded wider consultation with all the stakeholders before its introduction.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com9 May 2026

Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.

How Nanded Administration Prevented 36 Child Marriages

How Nanded Administration Prevented 36 Child Marriages

Rediff.com15 May 2026

The administration in Maharashtra's Nanded district has prevented 36 child marriages in the past month through counselling, awareness efforts, and on-ground verification.

Why ED Is Raiding Punjab Minister Sanjeev Arora Again

Why ED Is Raiding Punjab Minister Sanjeev Arora Again

Rediff.com9 May 2026

The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).

US Seizes Oil Tanker Linked To Iran In Indian Ocean

US Seizes Oil Tanker Linked To Iran In Indian Ocean

Rediff.com20 May 2026

The US has seized an oil tanker, 'Skywave', linked to Iran in the Indian Ocean, as part of efforts to disrupt Iran's oil shipments and enforce sanctions. The vessel was part of a network transporting sanctioned Iranian crude oil, with the seizure occurring amid heightened tensions between Washington and Tehran.

Key Accused Held In USD 8.5 Million US Fraud

Key Accused Held In USD 8.5 Million US Fraud

Rediff.com14 May 2026

The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

Two Bihar Police Constables Arrested For Selling Liquor

Two Bihar Police Constables Arrested For Selling Liquor

Rediff.com13 May 2026

Two police constables were arrested in Gopalganj, Bihar, for allegedly selling liquor. The constables, along with a private individual, were found in possession of 333 litres of IMFL. Both constables have been suspended, and departmental action has been initiated.

Dalit Families Face Eviction After Court Order In Kerala

Dalit Families Face Eviction After Court Order In Kerala

Rediff.com21 May 2026

A Munsiff court in Kerala has ordered the eviction of Dalit families living at Pariyathukavu near Kizhakkambalam by May 23, following a Supreme Court order recognising private ownership of the land.

'Amrit kaal has turned into vish kaal': Rahul on NEET leak

'Amrit kaal has turned into vish kaal': Rahul on NEET leak

Rediff.com12 May 2026

Congress leader Rahul Gandhi has strongly criticised the Modi government following the cancellation of the NEET (UG) 2026 examination, citing paper leaks and corruption.

West Bengal To Boost Border Security With Land Transfer To BSF

West Bengal To Boost Border Security With Land Transfer To BSF

Rediff.com20 May 2026

The West Bengal government will hand over land to the Border Security Force for international boundary fencing and security infrastructure, starting with a 27 km stretch. Chief Minister Suvendu Adhikari said more land would be provided wherever required to strengthen border management in the state.

We have to resolve our differences peacefully: Trump after shooting incident

We have to resolve our differences peacefully: Trump after shooting incident

Rediff.com26 Apr 2026

Following a shooting incident near the White House Correspondents' Dinner, US lawmakers from both parties have condemned political violence and called for national unity. President Trump and other officials were evacuated unharmed.

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Rediff.com23 May 2026

Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a comprehensive anti-narcotics campaign targeting drug syndicates, especially those operating near educational institutions, and outlines reforms to improve police functioning and public accessibility.

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com20 May 2026

Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.

Thane Man Allegedly Arranges Brother's Contract Killing Over Property Dispute

Thane Man Allegedly Arranges Brother's Contract Killing Over Property Dispute

Rediff.com17 May 2026

Thane police uncover a 'contract killing' plot where a man allegedly hired assailants to kill his brother over a property dispute, then filed a false police report.

Thieves Burgle Chhattisgarh Congress Office, Steal Taps

Thieves Burgle Chhattisgarh Congress Office, Steal Taps

Rediff.com18 May 2026

Unidentified thieves broke into the district Congress office in Ambikapur, Chhattisgarh, for the third time in recent months, stealing 73 water taps and leaving a mocking note for the police.

Bengal Minister Grilled In Civic Body Recruitment Scam Probe

Bengal Minister Grilled In Civic Body Recruitment Scam Probe

Rediff.com1 May 2026

West Bengal minister Sujit Bose was questioned by the Enforcement Directorate for nearly nine hours in connection with the alleged civic body recruitment scam.

Cow Slaughter Accused Held After Encounter In Uttar Pradesh

Cow Slaughter Accused Held After Encounter In Uttar Pradesh

Rediff.com16 May 2026

A man wanted in connection with a cow slaughter case, carrying a reward of Rs 25,000, was arrested after an encounter in Saharanpur, Uttar Pradesh. One of his associates was also apprehended during the operation.

Banks Advised To Use RBI's AI Tool To Combat Cyber Fraud

Banks Advised To Use RBI's AI Tool To Combat Cyber Fraud

Rediff.com30 Apr 2026

Financial Services Secretary M Nagaraju has urged banks to adopt the MuleHunter AI tool developed by RBI to identify and prevent mule accounts used in cyber financial frauds. The meeting also discussed 'Operation Octopus' by Hyderabad Police and emphasised coordinated efforts and intelligence sharing.

Authorities Halt Child Marriage In Maharashtra's Beed

Authorities Halt Child Marriage In Maharashtra's Beed

Rediff.com12 May 2026

Authorities in Beed, Maharashtra, intervened to prevent the marriage of a 17-year-old girl to a 28-year-old man, leading to the registration of a case against the groom and family members under the Prohibition of Child Marriage Act.

Self-Styled Godman Arrested In Cheating Case: Details

Self-Styled Godman Arrested In Cheating Case: Details

Rediff.com4 May 2026

Shirdi police have taken custody of self-styled godman Ashok Kharat as part of an investigation into a cheating case involving Rs 5 crore. The case was registered based on a complaint by a farmer, and Kharat will be produced in court. This is the ninth case against Kharat, who is also being investigated for sexual exploitation and money laundering.

ED Raids In Punjab: Money Laundering Probe Intensifies

ED Raids In Punjab: Money Laundering Probe Intensifies

Rediff.com7 May 2026

The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case.

35 vessels transited via Hormuz in 24 hrs with our 'permission': IRGC Navy

35 vessels transited via Hormuz in 24 hrs with our 'permission': IRGC Navy

Rediff.com22 May 2026

As many as 35 vessels, including cargo carriers and oil tankers, successfully navigated through the strategic maritime chokepoint of the Strait of Hormuz over the last 24 hours, according to Iran's state media reports citing a formal declaration by the Islamic Revolutionary Guard Corps (IRGC) Navy.