News for 'india raids'

In The Times Of Usha Mehta And Savarkar

In The Times Of Usha Mehta And Savarkar

Rediff.com22 Mar 2024

As Ae Watan Mere Watan and Swatantra Veer Savarkar release this week, Utkarsh Mishra takes us down history and reminds us about India's freedom struggle.

Jaitley: No vendetta, I-T raids on basis of evidence

Jaitley: No vendetta, I-T raids on basis of evidence

Rediff.com10 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.

NewsClick editor Prabir Purkayastha arrested, office sealed

NewsClick editor Prabir Purkayastha arrested, office sealed

Rediff.com4 Oct 2023

The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.

PFI conspires to establish Islamic rule in India: NIA report

PFI conspires to establish Islamic rule in India: NIA report

Rediff.com24 Sep 2022

The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community.

NADA raids Bhopal SAI Centre

NADA raids Bhopal SAI Centre

Rediff.com16 Jul 2011

Continuing its drive to catch drug cheats following the athletics doping scandal, National Anti-Doping Agency on Saturday conducted its third raid in a week at a Sports Authority of India facility with a surprise early morning swoop down at the Bhopal Centre.

ED arrests CPI-M councillor in Kerala co-operative bank fraud

ED arrests CPI-M councillor in Kerala co-operative bank fraud

Rediff.com26 Sep 2023

Arivandakshan's arrest is the first of a political person in the alleged scam in which several political functionaries of the CPM are under scanner, they said.

Karachi tense after troops raid MQM headquarters

Karachi tense after troops raid MQM headquarters

Rediff.com11 Mar 2015

Colonel Tahir of the Rangers said that the intelligence-based raid was launched after reports that people involved in crimes were hiding there.

Karan Johar Makes 'Most Violent Film' In India

Karan Johar Makes 'Most Violent Film' In India

Rediff.com29 Sep 2023

'The only violence I have had in any film of mine is a slap.' 'When Nikhil narrated the film to me, I was blown away.' 'I was literally screaming out of my chair.'

We Won't See The Likes Of Him Again

We Won't See The Likes Of Him Again

Rediff.com1 Mar 2024

His legacy will endure through the countless lives he touched, the legal precedents he set, and the principles he upheld.

NADA conducts raid at SAI's Bangalore centre

NADA conducts raid at SAI's Bangalore centre

Rediff.com12 Jul 2011

In another crackdown in the backdrop of the athletics doping scandal, a team of National Anti-Doping Agency (NADA) on Monday conducted raids at the Sports Authority of India's centre at Bangalore.

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

EC asked X to remove post on electoral bonds: Cong

EC asked X to remove post on electoral bonds: Cong

Rediff.com17 Apr 2024

The Congress on Wednesday questioned the Election Commission's move to get a post on electoral bonds scheme deleted from social media platform X and said that the issue raised in the post makes the government 'extremely uncomfortable'.

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

Rediff.com8 May 2023

The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose name figured in the Panama Papers.

If Modi Wants A Full Term...

If Modi Wants A Full Term...

Rediff.com17 Jun 2024

It will be in Modi's interest to reinvent his party, read the writing on the wall that voters wrote, and move ahead. He has little choice now. The country is watching, asserts Ramesh Menon.

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Rediff.com12 Oct 2019

The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.

Patna man arrested for running 'anti-India' WhatsApp group

Patna man arrested for running 'anti-India' WhatsApp group

Rediff.com15 Jul 2022

A 26-year-old man was arrested in Patna on Friday for allegedly propagating "anti-India" views through a WhatsApp group that he operated, the police said.

Jaya terms raids 'political vendetta'

Jaya terms raids 'political vendetta'

Rediff.com8 Sep 2006

The Income Tax Department and Tamil Nadu Directorate of Vigilance and Anti-Corruption officials raided houses and business establishments of former Chief Minister Pannerselvam and a former Minister Anitha Radhakrishnan.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

Day after PFI violence, Kerala CM promises action

Day after PFI violence, Kerala CM promises action

Rediff.com24 Sep 2022

Kerala Chief Minister Pinarayi Vijayan on Saturday said the violence during the Popular Front of India (PFI)-sponsored hartal in his state was 'pre-meditated' and assured strict action against the culprits while his Assam counterpart Hemanta Biswas Sarma batted for banning the Islamist outfit, whom the National Investigation Agency (NIA) accused of encouraging youth to join terrorist groups including the Lashkar-e-Taiba (LeT).

A Neat Tragedy Called NEET

A Neat Tragedy Called NEET

Rediff.com25 Jul 2024

NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the incumbent Narendra Modi government at the Centre began implementing it, it took on political and casteist colours, observes N Sathiya Moorthy.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

Gutka scam: CBI raids residences of Tamil Nadu health minister, DGP

Gutka scam: CBI raids residences of Tamil Nadu health minister, DGP

Rediff.com5 Sep 2018

This is perhaps for the first time the CBI raided a serving police chief of a state.

How did Sahajahan Sheikh rise to prominence in TMC?

How did Sahajahan Sheikh rise to prominence in TMC?

Rediff.com6 Jan 2024

Under the stewardship of the then TMC national general secretary Mukul Roy and North 24 Parganas TMC district president Jyotipriyo Mullick, he joined the party and quickly ascended in power, becoming a close associate of Mullick.

Reading the signals from the TN tax raids

Reading the signals from the TN tax raids

Rediff.com22 Dec 2016

In private, AIADMK spokespersons say that the raid on Chief Secretary P Ramamohana Rao might be aimed at weakening the AIADMK, and demotivating the party from selecting/electing Jayalalithaa's confidante, Sasikala Natarajan, as her successor -- first as party head then possibly in the government, says N Sathiya Moorthy.

Delhi police arrest banned SIMI operative on the run for 22 years

Delhi police arrest banned SIMI operative on the run for 22 years

Rediff.com25 Feb 2024

According to the police, Hanif Sheikh was declared a proclaimed offender in 2002 and has been absconding for the last 22 years.

SC raps ED for denying bail by filing additional chargesheets

SC raps ED for denying bail by filing additional chargesheets

Rediff.com20 Mar 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta took exception to the ED filing four supplementary chargesheets, the latest on March 1, 2024, in a money laundering case arising from alleged illegal mining in Jharkhand.

Electoral bonds: Congress flags mismatch in donor, recipient files

Electoral bonds: Congress flags mismatch in donor, recipient files

Rediff.com15 Mar 2024

It also asked why the data shared pertained to a period from April 2019 even though the scheme for anonymous political funding was introduced in 2017.

Will fight 2024 LS polls together 'as far as possible': INDIA bloc's resolution

Will fight 2024 LS polls together 'as far as possible': INDIA bloc's resolution

Rediff.com1 Sep 2023

The alliance adopted a resolution to this effect and said its theme for the elections will be "Judega Bharat, Jeetega India, (India will unite, India will win)".

What the Myanmar raid signals to Pakistan

What the Myanmar raid signals to Pakistan

Rediff.com15 Jun 2015

'In the short to medium term, the Myanmar raid will impose caution on Pakistan in planning another 26/11-like adventure. As a result of this caution, even if the proxy war ebbs, it will reduce the danger of escalation to a nuclear stand-off,' says Colonel Anil A Athale (retd).

Conspiracy to squeeze us out from politics: Dinakaran on I-T raids

Conspiracy to squeeze us out from politics: Dinakaran on I-T raids

Rediff.com18 Nov 2017

The Chief Minister Palaniswami camp, however, blamed the Sasikala family for the raids.

Sanatan is ruling, INDIA can't stop it: Amit Shah

Sanatan is ruling, INDIA can't stop it: Amit Shah

Rediff.com3 Sep 2023

Home Minister Amit Shah on Sunday lashed out at opposition Indian National Developmental Inclusive Alliance (INDIA) parties over Dravida Munnetra Kazhagam leader Udhayanidhi Stalin's remarks against 'Sanatan Dharma', accusing them of insulting 'Sanatan Dharma' for votebank and appeasement politics.

Day after Jamaat-e-Islami bar, govt bans 2 more J-K groups for 5 yrs

Day after Jamaat-e-Islami bar, govt bans 2 more J-K groups for 5 yrs

Rediff.com28 Feb 2024

The Union home ministry said the Muslim Conference Jammu and Kashmir - Sumji faction, chaired by Ghulam Nabi Sumji, is known for its anti-India and pro-Pakistan propaganda and its members have been involved in supporting terrorist activities and providing logistical support to terrorists in Jammu and Kashmir.

Twitter turned rogue during 2020-22: BJP amid row

Twitter turned rogue during 2020-22: BJP amid row

Rediff.com13 Jun 2023

Amit Malviya said Twitter was in violation of India laws for an extended period (between 2020-2022).

Sec 144 clamped in Bengal village after protests for TMC leader's arrest

Sec 144 clamped in Bengal village after protests for TMC leader's arrest

Rediff.com10 Feb 2024

Local women with sticks and brooms in their hands took out processions in different areas of Sandeshkhali as the protests intensified on the second day on Friday.

Govt wanted Rs 3 lakh cr from RBI ahead of 2019 polls: Ex-Deputy Guv

Govt wanted Rs 3 lakh cr from RBI ahead of 2019 polls: Ex-Deputy Guv

Rediff.com7 Sep 2023

The Reserve Bank (RBI) resisted a 'raid' planned by some in the government to extract Rs 2-3 lakh crore from its balance sheet in 2018 to meet populist spending in run-up to general elections, Viral Acharya, who was deputy governor at RBI at that time, has written.

ED issues fresh summons to China-based US bizman Singham in NewsClick case

ED issues fresh summons to China-based US bizman Singham in NewsClick case

Rediff.com16 Nov 2023

The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.

ED will arrest 4 more AAP leaders in a month if..., claims Atishi

ED will arrest 4 more AAP leaders in a month if..., claims Atishi

Rediff.com2 Apr 2024

The AAP has accused the BJP of wanting to impose President's rule in Delhi by poaching its legislators and breaking the party.

'Modi Fatigue Has Set In'

'Modi Fatigue Has Set In'

Rediff.com3 Apr 2024

'Modigate is snowballing into a huge thing with the electorate. The BJP is in for huge punishment by the electorate.'