News for 'enforcement'

RBI Report: Counterfeit Currency Detections Up 5.7% in FY26, Rs 500 Notes Most Faked

RBI Report: Counterfeit Currency Detections Up 5.7% in FY26, Rs 500 Notes Most Faked

Rediff.com30 May 2026

The Reserve Bank of India (RBI) reported a 5.7 per cent increase in counterfeit currency notes detected in the banking system during 2025-26, with fake Rs 500 notes showing the sharpest rise, becoming the most detected denomination.

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Rediff.com15 May 2026

Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.

After assembly revolt, TMC stares at rebellion in Parliament

After assembly revolt, TMC stares at rebellion in Parliament

Rediff.com6 Jun 2026

Veteran Rajya Sabha MP Sukhendu Sekhar Roy has suggested that the rebellion within the Trinamool Congress (TMC)'s legislative wing could extend to its Members of Parliament, following an unprecedented revolt by MLAs and the party's recent electoral defeat in West Bengal.

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Ex-IDFC Bank Staff Held In Rs 590 Crore Money Laundering Case

Rediff.com12 May 2026

The Enforcement Directorate has arrested two former IDFC First Bank employees in connection with a money laundering case involving the alleged embezzlement of Rs 590 crore in Haryana government funds.

Why Is ED Investigating Illegal Sand Mining In West Bengal?

Why Is ED Investigating Illegal Sand Mining In West Bengal?

Rediff.com20 May 2026

The Enforcement Directorate (ED) questioned IAS officer Ansar Shaikh regarding alleged illegal sand mining and trafficking from riverbeds in West Bengal's Jhargram district and adjoining areas.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com16 May 2026

The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.

25 Bangladesh Nationals Get Jail For Illegal Stay In Tamil Nadu

25 Bangladesh Nationals Get Jail For Illegal Stay In Tamil Nadu

Rediff.com23 May 2026

A court in Tiruppur has sentenced 25 Bangladeshi nationals to two years' rigorous imprisonment for illegally staying in Tamil Nadu without valid documents.

GST Returns May Lose Edit Option

GST Returns May Lose Edit Option

Rediff.com22 May 2026

Businesses may eventually have to file returns largely based on invoices uploaded by suppliers, with limited scope for manual changes.

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

'Where's The Letter Which Says 20 MPs Are Leaving TMC?'

Rediff.com10 Jun 2026

'Now if you break the party under the 10th Schedule you have to join another party.' 'You cannot join the NDA as it is not a party. You can only join another party, and that is the BJP.' 'So the question to ask is that these so-called 20 TMC Lok Sabha MPs who are parting ways with the TMC, are they ready to join the BJP and accept Narendra Modi as their leader?'

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

How Punjab Police Dismantled Drug Trafficking Networks

How Punjab Police Dismantled Drug Trafficking Networks

Rediff.com31 May 2026

Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.

Gujarat ATS Seizes Rs 1,150 Crore Cocaine Consignment

Gujarat ATS Seizes Rs 1,150 Crore Cocaine Consignment

Rediff.com27 May 2026

The Gujarat ATS and Indian Coast Guard seized 115 kg of cocaine worth nearly Rs 1,150 crore from a vessel off Mundra port, arresting three foreign nationals and disrupting an international drug trafficking network.

EC deploys 432 counting observers across Bengal

EC deploys 432 counting observers across Bengal

Rediff.com3 May 2026

The Election Commission has deployed 432 counting observers across all 294 assembly constituencies in West Bengal to ensure transparent and smooth counting of votes. Several districts have been assigned additional observers in view of their sensitivity and electoral significance. Enforcement agencies have carried out extensive seizure drives during the election period to curb illegal inducements, with total seizures valued at approximately Rs 561 crore.

India Praises Portugal For Fugitive Abhay Rana Extradition

India Praises Portugal For Fugitive Abhay Rana Extradition

Rediff.com11 May 2026

India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.

Delhi Govt Offers Internships In Child Welfare Institutions

Delhi Govt Offers Internships In Child Welfare Institutions

Rediff.com28 May 2026

The Delhi government's Women and Child Development Department (WCD) has introduced a new internship and research framework, offering students in social work, psychology, and related fields structured field exposure at child care institutions and welfare centres.

Dawood Ibrahim wanted to buy IPL team, claims Lalit Modi

Dawood Ibrahim wanted to buy IPL team, claims Lalit Modi

Rediff.com4 Jun 2026

Former IPL commissioner Lalit Modi has sensationally revealed that life-threatening intimidation from underworld don Dawood Ibrahim and his crime syndicate was the primary reason for his permanent retirement from cricket administration. Modi detailed how his unyielding stance against match-fixing and refusal to cooperate with the D-Company's multi-billion-dollar betting empire led to direct threats, including a phone call from Dawood and subsequent assassination attempts.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

NEET-UG 2026 exam cancelled over paper leak; CBI to probe

Rediff.com12 May 2026

The National Testing Agency (NTA) has cancelled the NEET (UG) 2026 exam, which was conducted on May 3, following allegations of irregularities. A CBI inquiry has been ordered, and a re-examination will be scheduled.

Supreme Court Grants Bail In Rs 3,700 Crore Investment Scam

Supreme Court Grants Bail In Rs 3,700 Crore Investment Scam

Rediff.com15 May 2026

The Supreme Court granted bail to the wife of the alleged 'kingpin' of a Rs 3,700-crore scam and directed that no court shall de-freeze the assets attached by the probe agencies in the case till the trial in the FIRs against the accused are concluded.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

Coimbatore Girl's Body Handed Over Amidst Family Dispute

Coimbatore Girl's Body Handed Over Amidst Family Dispute

Rediff.com27 May 2026

The body of a 10-year-old girl, who was sexually assaulted and murdered near Sulur, has been handed over to her father amidst allegations from the mother that the cremation occurred without her consent, revealing a domestic dispute.

Ladakh relaxes liquor curbs, extends sales to 4 more districts

Ladakh relaxes liquor curbs, extends sales to 4 more districts

Rediff.com31 May 2026

Ladakh Lieutenant Governor Vinai Kumar Saxena on Sunday approved a new Excise Policy, permitting the sale of hard liquor through retail vends, reducing documents to obtain a licence from 16 to six and extending the liquor availability to four more districts.

Pakistan Security Forces Eliminate 27 TTP Terrorists

Pakistan Security Forces Eliminate 27 TTP Terrorists

Rediff.com24 May 2026

Pakistani security forces killed 27 terrorists belonging to the banned Tehreek-e-Taliban Pakistan (TTP) in multiple operations over the weekend in the country's northwest, officials said on Sunday.

SC orders eviction plan for 118 govt servants encroaching on TN's Agasthyamalai

SC orders eviction plan for 118 govt servants encroaching on TN's Agasthyamalai

Rediff.com2 Jun 2026

The Supreme Court has directed the preparation and implementation of a time-bound eviction plan to address encroachments within the protected areas of the Agasthyamalai ecological landscape in Tamil Nadu, also ordering action against government servants involved.

Habitual Offender Arrested In Rs 1 Crore Delhi Burglary Case

Habitual Offender Arrested In Rs 1 Crore Delhi Burglary Case

Rediff.com24 May 2026

A habitual offender has been arrested for carrying out a Rs 1 crore burglary at a house in south Delhi's Greater Kailash area. Stolen jewellery, luxury watches and cash were recovered from the accused.

Haryana Police Launch 'Operation Lagam' To Curb Social Media Hooliganism

Haryana Police Launch 'Operation Lagam' To Curb Social Media Hooliganism

Rediff.com15 May 2026

Haryana Police in Palwal have launched 'Operation Lagam' to curb rowdiness and anti-social behaviour, registering six cases related to promotion of 'gangster culture' on social media. A special cell monitors social media, counselling users and removing offending content. Road safety measures have also been implemented, penalising traffic violators.

Why Was TMC's Sujit Bose Summoned By The ED?

Why Was TMC's Sujit Bose Summoned By The ED?

Rediff.com11 May 2026

Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.

Cannabis, Opium Derivatives Dominate India's Drug Seizure Landscape

Cannabis, Opium Derivatives Dominate India's Drug Seizure Landscape

Rediff.com6 May 2026

According to the NCRB, cannabis and opium derivatives continued to dominate India's drug seizure landscape in 2024, with enforcement agencies confiscating over 9.42 lakh kilograms of narcotic substances under the NDPS Act.

Man Posing As Modi Aide In Money Laundering Case Gets Bail

Man Posing As Modi Aide In Money Laundering Case Gets Bail

Rediff.com18 May 2026

The Supreme Court granted bail to Mohammad Kashif, accused of posing as a close aide of Prime Minister Narendra Modi and Union ministers to extort money. The Enforcement Directorate (ED) had registered a case against him based on forgery and cheating.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

Why Bengal's Annapurna Yojana Form Requires Extensive Details

Why Bengal's Annapurna Yojana Form Requires Extensive Details

Rediff.com28 May 2026

West Bengal minister Agnimitra Paul defended the detailed application form for the Annapurna Yojana scheme, stating it ensures benefits reach only Indian citizens. She also announced stringent waste-related penalties and a 'Swachh App' to improve urban cleanliness.

Maharashtra FDA Arrests 33 In Food Adulteration Crackdown

Maharashtra FDA Arrests 33 In Food Adulteration Crackdown

Rediff.com28 May 2026

The Maharashtra Food and Drug Administration (FDA) conducted raids across the state, arresting 33 individuals and sealing 27 establishments for food adulteration, selling banned gutkha, and unhygienic food production.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.

Delhi HC Directs ED To Remove FIITJEE Press Release

Delhi HC Directs ED To Remove FIITJEE Press Release

Rediff.com7 May 2026

The Delhi High Court has directed the Enforcement Directorate (ED) to remove a press release containing 'judgemental aspersions' related to its investigation against the FIITJEE coaching institute.

Ghaziabad Madrassas Sealed After Teen Murder Case

Ghaziabad Madrassas Sealed After Teen Murder Case

Rediff.com2 Jun 2026

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.

Why Is India On US Priority Watch List For IP Rights?

Why Is India On US Priority Watch List For IP Rights?

Rediff.com1 May 2026

India is among six countries on the priority watch list in a US report addressing the protection and enforcement of intellectual property rights.

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 statewide campaign to crack down on drug syndicates, focusing on eliminating drug distribution networks, especially around educational institutions, and improving police functioning across the state.

Crypto Hacker Arrested By ED In Money Laundering Probe

Crypto Hacker Arrested By ED In Money Laundering Probe

Rediff.com9 May 2026

The Enforcement Directorate has arrested three individuals, including an alleged crypto hacker named Srikrishna Ramesh, in connection with a cryptocurrency-linked money laundering case. The arrests follow raids conducted in April, targeting individuals linked to the hacker and sons of a Karnataka Congress MLA.