News for 'raid'

Have better...: Shashi Tharoor slams 'zealots' amid Cong criticism

Have better...: Shashi Tharoor slams 'zealots' amid Cong criticism

Rediff.com29 May 2025

Tharoor said his remarks were preceded by a reference to the several attacks that have taken place in recent years alone, during which previous Indian responses were both restrained and constrained by India's responsible respect for the LoC and the IB.

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

Rediff.com14 Mar 2025

The Enforcement Directorate (ED) has uncovered "multiple irregularities" in the operations of TASMAC, the state-run monopoly controlling liquor trade in Tamil Nadu. The agency found evidence of "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore through distillery companies. The ED alleges that these irregularities involved "kickbacks" to secure increased supply orders from TASMAC and systematic inflation of expenses by distillery companies to siphon off unaccounted cash.

ED found Rs 32-33 lakh cash in my house: Baghel

ED found Rs 32-33 lakh cash in my house: Baghel

Rediff.com10 Mar 2025

The Enforcement Directorate (ED) raided the premises of former Chhattisgarh Chief Minister Bhupesh Baghel in Bhilai town as part of a money laundering investigation against his son, Chaitanya Baghel, in the alleged liquor scam case. Baghel alleged that the raids were aimed at discouraging him after he was made Congress's in-charge for Punjab and that the BJP is frustrated because he was discharged of all charges by the special CBI court in Raipur in connection with an alleged 7-year-old (sex) CD case.

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Rediff.com26 Apr 2025

Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.

ED summons actor Mahesh Babu in money laundering case

ED summons actor Mahesh Babu in money laundering case

Rediff.com22 Apr 2025

Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a money laundering case related to realty group Surana group and Sai Surya Developers. The actor is accused of receiving over Rs 5.5 crore for appearing in advertisements for the Surana Group. The ED earlier found illegal transactions worth Rs 100 crore and seized Rs 74.5 lakh in cash during searches at Surana group's affiliated companies. Surana Group is accused of fraud under the guise of real estate ventures and is alleged to have caused financial losses to numerous investors.

India set for massive mock drill on Wednesday amid rising tension with Pak

India set for massive mock drill on Wednesday amid rising tension with Pak

Rediff.com7 May 2025

How to conduct the mock exercise with active public participation of people was discussed threadbare at a high-level meeting chaired by Union Home Secretary Govind Mohan. Top civil and police officers of the country participated in the meeting, official sources said.

Govt official, 2-year-old girl among 5 killed in Pak shelling in J-K

Govt official, 2-year-old girl among 5 killed in Pak shelling in J-K

Rediff.com10 May 2025

Raj Kumar Thapa, additional district development commissioner, Rajouri, and his two staff members were seriously injured when an artillery shell hit his official residence in Rajouri town, the officials said.

Crossing all limits: ED faces SC scrutiny for misuse of powers

Crossing all limits: ED faces SC scrutiny for misuse of powers

Rediff.com23 May 2025

The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.

Who Says India Is Friendless?

Who Says India Is Friendless?

Rediff.com7 Jun 2025

The reality is that far from being friendless, India is better positioned in the world than at any point post-Cold War, asserts Shekhar Gupta.

Has India achieved Op Sindoor objectives? IAF says...

Has India achieved Op Sindoor objectives? IAF says...

Rediff.com12 May 2025

The Director General of Air Operations said "whatever methods and whatever means we have chosen, it had the desired effects on the enemy targets",

Did US Intervention Off-Ramp Conflict?

Did US Intervention Off-Ramp Conflict?

Rediff.com17 May 2025

In the India-Pakistan situations, off-ramps have come either through foreign mediation (after months of kinetic warfare over Kargil, and a long stand-off with Op Parakram) or when a situation made it possible for both sides to claim a win, explains Shekhar Gupta.

Three more held in Varanasi gang rape case, 12 arrests so far

Three more held in Varanasi gang rape case, 12 arrests so far

Rediff.com12 Apr 2025

The news of this development came barely hours after Prime Minister Narendra Modi arrived here in the morning to inaugurate and lay the foundation stone for several projects in his parliamentary constituency.

Drones seen in Jammu, downed in Punjab; trigger blackout

Drones seen in Jammu, downed in Punjab; trigger blackout

Rediff.com13 May 2025

Suspected drones were observed along the International Border in Samba district of Jammu region on Monday, while armed forces downed a 'surveillance drone' in Punjab's Jalandhar district.

History In Minutes: Vikramshila, Iconic Uni To Rise From Ashes

History In Minutes: Vikramshila, Iconic Uni To Rise From Ashes

Rediff.com21 Apr 2025

With six colleges, the university campus was a hub of scholars from around the world. It was the first to award degree titles like Mahapandit and Pandit to graduating students.

How Shastri Buried Pakistan's Kashmir Dream

How Shastri Buried Pakistan's Kashmir Dream

Rediff.com3 Jun 2025

The high point of the 19 Shastri months was the 22-day war that he fought against great odds and won in principle, even if military historians often call it a stalemate. Pakistan saw a great opportunity to conquer Kashmir and lost. It was the last time they had the relative strength militarily and diplomatically to take Kashmir. Shastri's resolve buried that dream forever, points out Shekhar Gupta.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

AIADMK 'old bonded slave camp': Stalin on BJP tie-up

Rediff.com12 Apr 2025

Tamil Nadu Chief Minister M.K. Stalin has condemned the alliance between the AIADMK and BJP, calling it a move driven by "hunger for power" and against the ideals of protecting state rights. He accused the alliance of being formed based on corruption and said it is doomed to fail. Stalin also criticized Union Home Minister Amit Shah for failing to address key issues like NEET and Hindi imposition, claiming that the BJP's agenda is to eradicate Tamil language and undermine Tamil Nadu's rights.

Delhi Capitals have task cut out against Gujarat Titans

Delhi Capitals have task cut out against Gujarat Titans

Rediff.com17 May 2025

Shaken by the abrupt suspension of their previous match due to the India-Pakistan conflict, a struggling Delhi Capitals will look to regroup and address bowling concerns when they face table-toppers Gujarat Titans in a reverse-leg IPL clash in Delhi on Sunday to keep their play-off hopes alive.

Punjab govt cracks down on farmer leaders ahead of protest

Punjab govt cracks down on farmer leaders ahead of protest

Rediff.com4 Mar 2025

Ahead of their planned protest in Chandigarh on March 5, several Samyukta Kisan Morcha (SKM) leaders were detained in early morning raids at their residences on Tuesday and Chief Minister Bhagwant Mann denounced the agitating farmer unions, saying they have turned Punjab into a 'state of dharnas' and caused huge losses to it.

14 killed in Israeli raid on West Bank refugee camp: Palestine

14 killed in Israeli raid on West Bank refugee camp: Palestine

Rediff.com21 Apr 2024

The Palestinian ministry of health said that they have found a number of bodies and injured people from the camp, as the IDF has partially withdrawn from the area.

30 minutes, 25,000 people, and a flawless evacuation!

30 minutes, 25,000 people, and a flawless evacuation!

Rediff.com9 May 2025

We had to evacuate 25,000 people without pressing panic button: IPL chairman Dhumal

Pakistan's Evil Designs: What India Must Do!

Pakistan's Evil Designs: What India Must Do!

Rediff.com26 May 2025

'Will this near-war, India's strongest military response so far, buy India another seven years of deterrence?' asks Shekhar Gupta.

Sirens, blackouts in border states as Pak attack foiled

Sirens, blackouts in border states as Pak attack foiled

Rediff.com9 May 2025

People in several districts of Punjab, Jammu and Kashmir and Gujarat spent an anxious night as authorities enforced blackouts amid heightened tension between India and Pakistan.

Pak shelling toll rises to 7 in J-K, more than 25 hurt

Pak shelling toll rises to 7 in J-K, more than 25 hurt

Rediff.com11 May 2025

The casualties were reported hours before India and Pakistan agreed to end hostilities, which soared after the Indian Armed Forces hit terror launchpads in Pakistan and Pakistan-occupied Kashmir earlier this week in response to the Pahalgam attack.

ED raids Hemant Soren's aide in 'illegal mining case'

ED raids Hemant Soren's aide in 'illegal mining case'

Rediff.com3 Jan 2024

About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

Paris 2024 Olympics headquarters, event management firms raided

Paris 2024 Olympics headquarters, event management firms raided

Rediff.com19 Oct 2023

A judicial source said the raids were part of a probe opened into suspicion of "illegal taking of interest, favoritism and concealment" in the award of several contracts.

Waluscha, Sanjana, Pooja Revel In Red Velvet

Waluscha, Sanjana, Pooja Revel In Red Velvet

Rediff.com25 Mar 2025

Here's how you look as delectable as the dessert.

PKL: UP Yoddhas seal third spot with emphatic win over Bengaluru Bulls

PKL: UP Yoddhas seal third spot with emphatic win over Bengaluru Bulls

Rediff.com24 Dec 2024

The win also helped Yoddhas to secure the third spot in the league table, thereby confirming their Eliminator 1 berth against the sixth-placed team.

Blackout back in many Punjab districts after Pak breaches truce

Blackout back in many Punjab districts after Pak breaches truce

Rediff.com11 May 2025

Blackout measures have been imposed in many districts including Hoshiarpur, Ferozepur, Fazilka, Pathankot, Patiala, Moga, Kapurthala, and Muktsar districts.

PKL: Tamil Thalaivas trounce Bengaluru Bulls

PKL: Tamil Thalaivas trounce Bengaluru Bulls

Rediff.com22 Dec 2024

Tamil Thalaivas registered their eighth win of the season with a convincing 42-32 win over Bengaluru Bulls in the Pro Kabbadi League in Pune on Sunday.

Gangster tries to escape from police custody, shot dead

Gangster tries to escape from police custody, shot dead

Rediff.com11 Mar 2025

Gangster Aman Sahu was killed in an encounter when members of his gang tried to free him from police custody in Jharkhand's Palamu district.

'Full-Scale War Would Be Catastrophic'

'Full-Scale War Would Be Catastrophic'

Rediff.com9 May 2025

'India enjoys conventional superiority, but nuclear deterrence imposes clear boundaries.'

Former Governor Soundararajan, TN BJP chief detained during protest

Former Governor Soundararajan, TN BJP chief detained during protest

Rediff.com17 Mar 2025

BJP Tamil Nadu president K Annamalai and many party functionaries were detained by police in Chennai on Monday ahead of a protest against alleged irregularities in state-run liquor retailer TASMAC. The BJP had planned to picket the TASMAC headquarters over alleged Rs 1,000 crore irregularities, as claimed by the Enforcement Directorate (ED). Annamalai was detained near his house along with his supporters, and senior party leaders including Tamilisai Soundararajan were placed "under house arrest" by the police. The ED had earlier said it found "multiple irregularities" in TASMAC operations, including "manipulation" in tender processes and "unaccounted" cash transactions worth Rs 1,000 crore.

Now, L2: Empuraan Arrives On OTT

Now, L2: Empuraan Arrives On OTT

Rediff.com25 Apr 2025

Lights, camera, ACTION, you'll find them in heaps on OTT this week. Sukanya Verma lists some interesting options.

NIA raids several places in UP, Bihar in Maoist conspiracy case

NIA raids several places in UP, Bihar in Maoist conspiracy case

Rediff.com6 Apr 2024

An NIA spokesperson said several digital devices, including mobile phones, SIM cards and memory cards, along with incriminating documents like pamphlets of the proscribed Naxal outfit were seized during the searches.

Violent protests against Waqf Act rock parts of Bengal

Violent protests against Waqf Act rock parts of Bengal

Rediff.com12 Apr 2025

Protests against the Waqf Act turned violent in parts of West Bengal on Friday, with demonstrators setting ablaze vehicles, disrupting traffic and rail movement, and injuring several policemen. The unrest erupted in Suti, Murshidabad district, where protesters defied prohibitory orders, hurled stones at security personnel, and torched police vans and public buses during processions. Police responded with lathi charges and tear gas, while some officers were forced to seek refuge in a nearby mosque. Similar protests were held in Malda and Kolkata, prompting Governor C V Ananda Bose to direct the state government to take swift action against those responsible. The governor also contacted Union Home Minister Amit Shah and held discussions with Chief Minister Mamata Banerjee. The Waqf (Amendment) Bill, which was recently passed by both houses of Parliament, aims to improve the management of Waqf properties, safeguarding heritage sites and promoting social welfare.

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

PKL: Haryana Steelers overpower Telugu Titans

PKL: Haryana Steelers overpower Telugu Titans

Rediff.com9 Dec 2024

In the 2nd match of the day, Dabang Delhi registered a crucial win over Puneri Paltan.

NIA raids terrorists, gangsters based in India, Canada

NIA raids terrorists, gangsters based in India, Canada

Rediff.com27 Sep 2023

The National Investigative Agency (NIA) on Wednesday conducted raids at 51 locations in six states in connection with the crackdown on a terror-gangster network operating in India and Canada, officials said.