Search For "alleged violation"
Lockdown : Delhi police registers case against Bengali Market pastry shop
Updated : 6 years, 5 months ago IST
New Delhi [India], April 9 (ANI): A case was registered against owner of a pastry shop in Bengali Market for alleged violations of social distancing norms during the lockdown, Delhi Police said on Thursday. Out of 30 shop workers, 28 have been sent to shelter homes while 2 have been quaranti
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HC directs ED to return over Rs 7 lakh with interest seized from travel co
Updated : 6 years, 6 months ago IST
New Delhi [India], Feb 24 (ANI): The Delhi High Court has directed the ED to return over Rs 7 lakh to the owner of Anukampa Tour and Travel company with six per cent interest, which the agency had confiscated from their office in 1995 for the alleged violation of Foreign Exchange law.
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Delhi court takes cognisance of chargesheet against Deepak Talwar in FCRA
Updated : 6 years, 6 months ago IST
New Delhi [India], Feb 21 (ANI): A Delhi court has taken cognisance of the Enforcement Directorate's chargesheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to corporate lobbyist Deepak Talwar.
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CBI registers preliminary inquiry into alleged violations of Master Plan o
Updated : 6 years, 8 months ago IST
Jammu (Jammu and Kashmir) [India], Jan 15 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary inquiry on the orders of Jammu and Kashmir High Court into alleged violations of Master Plan of Patnitop (J-K) by hotel owners in the region, in conspiracy with public serv
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CBI launches preliminary inquiry into alleged violations of Patnitop Maste
Updated : 6 years, 8 months ago IST
New Delhi [India], Jan 15 (ANI): The Central Bureau of Investigation (CBI) has registered preliminary inquiry into alleged violations of Master Plan of Patnitop in Jammu and Kashmir by hotel owners.
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Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 8 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
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Kerala court stays expulsion of Sister Lucy Kalappura till Jan 1
Updated : 6 years, 8 months ago IST
Wayanad (Kerala) [India], Dec 20 (ANI): A Kerala court has stayed till January 1 the expulsion of Sister Lucy Kalappura, who was dismissed from Franciscan Clarist Congregation (FCC) for alleged violation of norms in August this year.
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Karnataka: Cong to file complaint against CM for urging Veerashaiva-Lingay
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Dec 3 (ANI): Congress on Tuesday said that it would file a complaint against Chief Minister BS Yediyurappa for the alleged violation of poll code by urging Lingayat and Veerashaiva communities to vote for the BJP in the by-polls.
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CAIT seeks action against Flipkart, Amazon for FDI norms violation
Updated : 6 years, 9 months ago IST
New Delhi [India], Dec 3 (ANI): Traders' body CAIT on Tuesday lashed out at e-commerce majors Amazon and Flipkart and demanded that the government takes action against them for alleged violation of foreign direct investment (FDI) policy norms.
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CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 10 months ago IST
New Delhi (India), Nov 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.
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CBI raids Amnesty International India's office in Bengaluru
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): A Central Bureau of Investigation (CBI) team on Friday raided the office of Amnesty International India here on Friday in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA).
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Congress alleges violation of poll code in Haryana, Maharashtra
Updated : 6 years, 11 months ago IST
New Delhi [India], Sept 24 (ANI): A Congress delegation on Tuesday approached Election Commission of India (ECI) with complaints of the alleged violations of model code of conduct (MCC) in the poll-bound states of Haryana and Maharashtra.
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