News for 'enforcement'

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.

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.

Messi Event Chaos: Organiser Blames Political Interference

Messi Event Chaos: Organiser Blames Political Interference

Rediff.com11 May 2026

Sports event organiser Satadru Dutta alleges that political interference, security failures, and administrative lapses led to the chaotic Lionel Messi event at Salt Lake stadium in Kolkata last December, claiming he was made a scapegoat.

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.

Pakistani Forces Eliminate Two Terrorists in Khyber Pakhtunkhwa

Pakistani Forces Eliminate Two Terrorists in Khyber Pakhtunkhwa

Rediff.com12 Apr 2026

Pakistani security forces killed two terrorists in an intelligence-based operation in the Lakki Marwat district of Khyber Pakhtunkhwa province.

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'.

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.

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Rediff.com9 Apr 2026

The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.

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.

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.

Robert Vadra to Appear in Court Over Haryana Land Deal Case

Robert Vadra to Appear in Court Over Haryana Land Deal Case

Rediff.com15 Apr 2026

A Delhi court has taken cognisance of an Enforcement Directorate chargesheet against Robert Vadra in a money laundering case linked to a land deal in Haryana's Shikohpur, summoning him to appear in court on May 16.

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.

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Rediff.com12 Apr 2026

An 82-year-old woman in Thane, Maharashtra, was allegedly defrauded of 73.3 lakh in a 'digital arrest' scam after fraudsters posing as law enforcement officials threatened to implicate her in a fake terror case.

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.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

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.

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.

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.

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.

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.

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.

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.

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.

Income Tax Raids Target TMC Leaders: What It Means

Income Tax Raids Target TMC Leaders: What It Means

Rediff.com17 Apr 2026

The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.

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.'

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.

Srinagar Police Deploy Dog Squad To Curb Drug Trafficking

Srinagar Police Deploy Dog Squad To Curb Drug Trafficking

Rediff.com24 Apr 2026

Srinagar police have deployed narcotic dog squads across the city to crack down on drug trafficking as part of the Nasha Mukt Bharat Abhiyan.

Mizoram Authorities Destroy 465 Crore Worth Of Seized Drugs

Mizoram Authorities Destroy 465 Crore Worth Of Seized Drugs

Rediff.com21 Apr 2026

Mizoram authorities destroyed drugs worth 465 crore in Champhai district, seized between March and October 2025. The contraband included heroin, methamphetamine, and alprazolam. Officials highlighted intensified enforcement efforts and the need for continued vigilance against drug abuse.

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 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.

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.

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.

Centre blocks release of ZEE5 series on Lawrence Bishnoi

Centre blocks release of ZEE5 series on Lawrence Bishnoi

Rediff.com24 Apr 2026

The Ministry of Information and Broadcasting has advised ZEE5 not to release 'Lawrence of Punjab', a docu-series on gangster Lawrence Bishnoi, after the Punjab Police expressed apprehension that it posed a risk to public order.

NCB Seizes Heroin Worth Rs 8.5 Crore In Manipur

NCB Seizes Heroin Worth Rs 8.5 Crore In Manipur

Rediff.com28 Apr 2026

The Narcotics Control Bureau, in coordination with Assam Rifles and Manipur Police, seized drugs worth Rs 8.5 crore from Manipur's Churachandpur district and arrested two individuals involved in the trafficking.

'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.

Delhi Man Nabbed for Using Fake Permit to Evade Traffic Restrictions

Delhi Man Nabbed for Using Fake Permit to Evade Traffic Restrictions

Rediff.com7 Apr 2026

A man was arrested in east Delhi for allegedly using a forged no-entry permit to evade traffic restrictions. The Delhi Traffic Police's Eastern Range team apprehended the driver and seized his vehicle during an enforcement drive.

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.

Man Held In UP With Poppy Husk Worth 1.5 Crore

Man Held In UP With Poppy Husk Worth 1.5 Crore

Rediff.com23 Apr 2026

Police in Saharanpur, Uttar Pradesh, arrested a man and seized over 10 quintals of poppy husk, estimated to be worth around 1.5 crore.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.