News for 'enforcement'

AAP Accuses Centre Of Misusing Agencies In Punjab

AAP Accuses Centre Of Misusing Agencies In Punjab

Rediff.com10 May 2026

The Aam Aadmi Party (AAP) held protests across Punjab against the Enforcement Directorate's (ED) action against state minister Sanjeev Arora, accusing the central government of misusing agencies against its leaders. The BJP criticised the AAP workers' behaviour during the protests.

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Rediff.com22 Apr 2026

The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.

US Returns Millions Worth Of Stolen Antiquities To India

US Returns Millions Worth Of Stolen Antiquities To India

Rediff.com30 Apr 2026

The United States has returned 657 antiquities, valued at nearly USD 14 million, to India after recovering them from trafficking networks. The artifacts were recovered following investigations into networks linked to Subhash Kapoor and Nancy Wiener.

Delhi Police Head Constable Arrested In Bribery Case

Delhi Police Head Constable Arrested In Bribery Case

Rediff.com22 Apr 2026

A Delhi Police head constable has been arrested by the CBI for allegedly accepting a Rs 2 lakh bribe in exchange for not falsely implicating a woman in a case.

Women's Group Demands Inquiry Into Cricketer Vaping Incident

Women's Group Demands Inquiry Into Cricketer Vaping Incident

Rediff.com30 Apr 2026

A women's group has demanded an inquiry into visuals purportedly showing cricketer Riyan Parag using a vape-like device during an IPL match, questioning whether the incident was an attempt to normalise banned products.

Businessman Remanded To ED Custody In Money Laundering Case

Businessman Remanded To ED Custody In Money Laundering Case

Rediff.com20 Apr 2026

A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.

Key Associate Of Gangster Kapil Sangwan Arrested

Key Associate Of Gangster Kapil Sangwan Arrested

Rediff.com3 May 2026

A key associate of gangster Kapil Sangwan, known as Kaptan alias Tanna, has been arrested in connection with an extortion demand of Rs 2 crore. Kaptan, a member of the Nandu gang, was apprehended after evading arrest for over a year. He is accused of supplying illegal arms and facilitating plans to intimidate the victim.

Telangana Police To Collaborate To Eradicate Drug Menace

Telangana Police To Collaborate To Eradicate Drug Menace

Rediff.com7 May 2026

Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

IPL 2026: Franchises scramble as BCCI tightens security

IPL 2026: Franchises scramble as BCCI tightens security

Rediff.com9 May 2026

The BCCI has issued a stern advisory to IPL franchises following concerns about security breaches, unauthorised guests, and players' interactions with social media influencers. Franchises are now working to comply with the new regulations while respecting individual privacy.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Rediff.com16 Apr 2026

Reliance Power clarifies that Amitabh Jhunjhunwala, arrested in a money laundering case, has not been associated with the group since 2019. The case involves alleged bank loan fraud through Reliance Group companies.

Kolkata Businessman Arrested For Money Laundering: What It Means

Kolkata Businessman Arrested For Money Laundering: What It Means

Rediff.com20 Apr 2026

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.

Angkrish Raghuvanshi Penalised For IPL Code Breach

Angkrish Raghuvanshi Penalised For IPL Code Breach

Rediff.com27 Apr 2026

Kolkata Knight Riders batter Angkrish Raghuvanshi has been fined 20 per cent of his match fee for breaching the IPL's Code of Conduct during a match against Lucknow Super Giants.

ED probes Christian group over foreign card cash deals in Maoist areas

ED probes Christian group over foreign card cash deals in Maoist areas

Rediff.com25 Apr 2026

The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

Rediff.com29 Apr 2026

The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.

IPL 2026: GT's Perfect Formula: Gill-Sudharsan Brilliance, Rashid's Ruthless Spell

IPL 2026: GT's Perfect Formula: Gill-Sudharsan Brilliance, Rashid's Ruthless Spell

Rediff.com10 May 2026

Rashid Khan's tactical brilliance and four-wicket haul powered Gujarat Titans to a dominant win over Rajasthan Royals, signalling the spinner's return to peak IPL form after recent struggles.

Excise scam: Kejriwal seeks recusal of judge, to argue his own case

Excise scam: Kejriwal seeks recusal of judge, to argue his own case

Rediff.com6 Apr 2026

Arvind Kejriwal is set to personally argue his defence in the Delhi High Court regarding the excise policy case, while also seeking the recusal of a judge, marking a critical turn in the ongoing legal battle.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com18 Apr 2026

Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.

Himanta Biswa Sarma: 'Bangladeshi Infiltration Is A Real Threat'

Himanta Biswa Sarma: 'Bangladeshi Infiltration Is A Real Threat'

Rediff.com6 May 2026

'The next five years are crucial because Assam, West Bengal and Bihar are either governed by or politically aligned with the BJP.' 'This gives us a strong platform to take decisive steps to secure our borders.'

US redirects 48 vessels in Persian Gulf amid blockade on Iran

US redirects 48 vessels in Persian Gulf amid blockade on Iran

Rediff.com2 May 2026

The United States has redirected 48 vessels in the Persian Gulf, particularly in the Strait of Hormuz, over the past 20 days amid ongoing enforcement actions related to restrictions on Iranian maritime assets by the US Navy.

Dawood Ibrahim's Aide Salim Dola Arrives In Mumbai

Dawood Ibrahim's Aide Salim Dola Arrives In Mumbai

Rediff.com29 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, was brought to Mumbai from Delhi by the Narcotics Control Bureau (NCB) on Wednesday evening.

Drug Trafficker Dola's Chemist Links Under Investigation

Drug Trafficker Dola's Chemist Links Under Investigation

Rediff.com3 May 2026

Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.

Karnataka Bans Obscene Songs In School Cultural Events

Karnataka Bans Obscene Songs In School Cultural Events

Rediff.com28 Apr 2026

The Karnataka School Education Department has banned children from dancing to obscene songs in educational and cultural programmes, citing negative impacts on mental health and moral values.

Punjab To Enact Strict Anti-Drug Law, Confiscate Properties

Punjab To Enact Strict Anti-Drug Law, Confiscate Properties

Rediff.com7 May 2026

Punjab Chief Minister Bhagwant Mann announced the state government will introduce a stringent anti-drug law allowing for the confiscation of drug smugglers' properties. Mann criticised previous administrations for allegedly enabling the drug trade and vowed stricter penalties for sacrilege. He also accused the BJP of divisive politics and criticised the Akali Dal for alleged political manipulation of religious institutions.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

73 Oppn members move fresh notice in RS seeking CEC's removal

73 Oppn members move fresh notice in RS seeking CEC's removal

Rediff.com24 Apr 2026

Opposition parties have submitted a fresh notice in the Rajya Sabha seeking a motion for the removal of Chief Election Commissioner Gyanesh Kumar, citing concerns over the enforcement of the Model Code of Conduct.

Why J-K's Anti-Corruption Bureau Faces Conviction Challenges

Why J-K's Anti-Corruption Bureau Faces Conviction Challenges

Rediff.com19 Apr 2026

The Anti-Corruption Bureau of Jammu and Kashmir faces scrutiny due to a low conviction rate in corruption cases over the past six years, despite a high volume of complaints and enforcement actions.

Punjab's New Bill Focuses On Prison Reform And Rehabilitation

Punjab's New Bill Focuses On Prison Reform And Rehabilitation

Rediff.com2 May 2026

The Punjab Prisons and Correctional Services Bill, 2026, aims to transform prisons into centres of reform, rehabilitation, and social reintegration, focusing on inmates' human rights, transparency, and security.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

Anil Deshmukh Demands Death Penalty In Pune Sexual Assault Case

Anil Deshmukh Demands Death Penalty In Pune Sexual Assault Case

Rediff.com2 May 2026

Former Maharashtra home minister Anil Deshmukh demands the death penalty for the accused in the sexual assault and murder of a four-year-old girl in Pune district. He also criticises the state and central governments for delays in implementing the Shakti Act to curb sexual crimes.

UN report flags forced conversions of Hindu, Christian women in Pakistan

UN report flags forced conversions of Hindu, Christian women in Pakistan

Rediff.com24 Apr 2026

UN experts have voiced serious concerns regarding the ongoing abduction and forced religious conversion through marriage of women and girls from minority communities in Pakistan, highlighting that impunity is fuelling the practice.

Trump renews push for secure ballroom at White House after dinner shooting

Trump renews push for secure ballroom at White House after dinner shooting

Rediff.com26 Apr 2026

US President Donald Trump has renewed his call for a high-security ballroom at the White House, citing security concerns after a shooting incident near a journalists' dinner he attended.

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Rediff.com15 Apr 2026

Jammu police have intensified their crackdown on narcotics under the 'Nasha Mukt Abhiyan', with a zero-tolerance approach. The SSP has warned of strict accountability for police personnel and highlighted the alarming rise in drug peddling, terming it a conspiracy by an 'enemy country'.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

Fake Paneer Manufacturing Unit Sealed In Aligarh

Fake Paneer Manufacturing Unit Sealed In Aligarh

Rediff.com30 Apr 2026

Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.

'If they misbehave': Trump warns Iran of resuming strikes

'If they misbehave': Trump warns Iran of resuming strikes

Rediff.com3 May 2026

US President Donald Trump stated that military strikes against Iran could resume if they 'misbehave,' even as he reviews a new proposal from Tehran aimed at ending the paused conflict.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

GST Fraud: Mastermind Arrested In Rs 410 Crore ITC Scam

GST Fraud: Mastermind Arrested In Rs 410 Crore ITC Scam

Rediff.com22 Apr 2026

The Commercial Taxes Department has arrested Mohammed Tauqeer for his involvement in generating and routing fraudulent ITC across multiple states, unearthing a GST fraud worth Rs 410 crore.