Search For "criminal activities"
ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 days, 13 hours ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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"Nothing to add": Hillary Clinton denies knowledge of Epstein crimes in Ho
Updated : 2 weeks ago IST
"Let me be as clear as I can. I do not," she said. "As I stated in my sworn declaration on January 13, I had no idea about their criminal activities. I do not recall ever encountering Mr. Epstein. I never flew on his plane or visited his island, homes or offices. I have nothing to add to
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Child exploitation in crime rising; granting anticipatory bail would send
Updated : 4 weeks ago IST
The Delhi High Court has refused anticipatory bail to a woman accused of trafficking a child to Delhi and using him in an illicit liquor racket observing that the exploitation of children in criminal activities is "increasing day by day" and that granting anticipatory bail in such cases w
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Security forces conduct search operations in Manipur; multiple arrested as
Updated : 1 month ago IST
Security forces conducted extensive search operations in Manipur, leading to the arrest of four people involved in extortion and criminal activities in the state.
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CBI sends back three culprits wanted in organised criminal activities from
Updated : 1 month, 1 week ago IST
The Central Bureau of Investigation (CBI), in close coordination with NCB-Kuala Lumpur, successfully facilitated the deportation of three culprits from India to Malaysia on Tuesday. The culprits were sent back to Malaysia through established INTERPOL cooperation mechanisms.
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Corruption increasing in PCMC; need to clean city: Ajit Pawar repeats char
Updated : 1 month, 4 weeks ago IST
Pawar, who is also the guardian minister of Pune district, said that the locals have been facing problems regarding the tanker mafia in their area, which does not allow them to get proper water facilities. Similarly, multiple children are also indulging in criminal activities, Pawar said,
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Bangladesh interim govt condemns Rajbari killing
Updated : 2 months, 2 weeks ago IST
The government has taken note of the dissemination of misleading information on social media and by certain news outlets regarding a tragic killing that occurred on Wednesday night in the Pangsha Police Station area of Rajbari, Bangladesh interim government said in a statement on Thursday.
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Foreign funding, radicalisation under lens: ED arrests founder of Al-Furka
Updated : 3 months, 1 week ago IST
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan's Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of pub
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Manipur reports calm day; security forces arrest PREPAK (PRO) cadre, inten
Updated : 3 months, 2 weeks ago IST
According to an official press note from Manipur Police, security personnel arrested an active cadre of the proscribed PREPAK (PRO) outfit on Thursday, November 27. The individual, identified as Khangembam Nelson Singh alias Khangamba (24) of Athokpam Awang Leikai in Thoubal district, was
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UAE stops issuing visas to Pakistanis over 'criminal activities' concern:
Updated : 3 months, 2 weeks ago IST
Additional Interior Secretary Salman Chaudhry told Pakistan's Senate Functional Committee on Human Rights on Thursday that the UAE had unofficially halted visa issuance for Pakistani passport holders, except for blue and diplomatic passports.
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Manipur: Assam Rifles destroys 25 acres of poppy cultivation in Kangpokpi
Updated : 3 months, 3 weeks ago IST
Based on intelligence regarding illicit poppy cultivation, Assam Rifles, alongwith CRPF and Manipur Police, launched a joint operation in the general area of Loibol Khullen in Kangpokpi District on Saturday.
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SC orders Haryana police to release lawyer arrested over links to crime co
Updated : 4 months ago IST
The Supreme Court has ordered the release of Advocate Vikram Singh, who was arrested by the Haryana Police's Special Task Force (STF), Gurugram, for his alleged involvement in the criminal activities of his clients.
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