Search For "illegal activities"
964 held in crackdown against criminal elements in Haryana
Updated : 3 years, 6 months ago IST
Chandigarh (Haryana) [India], September 6 (ANI): Haryana Police made 964 arrests and multiple recoveries under its special day-long drive 'Operation Akraman-II' against illegal activities in the state.
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Nepal: 35 including Chinese national arrested for running fake call centre
Updated : 3 years, 7 months ago IST
Kathmandu [Nepal], July 26 (ANI): As many as 35 people, including a Chinese national, were arrested on Monday from a call centre in Tinkune, Kathmandu on suspicion of illegal activities and transactions.
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Nigerian citizen involved in supplying fake passports, visas arrested
Updated : 3 years, 8 months ago IST
New Delhi [India] July 2 (ANI): Delhi Police on Saturday apprehended a Nigerian citizen involved in supplying fake passports and visas to foreign nationals for illegal activities.
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Illegal activities by Chinese nationals grave concern for Nepali authoriti
Updated : 3 years, 8 months ago IST
Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as running Ponzi schemes online and scamming foreign nationals with lures of easy loans and amid this, the investigation department seems to lack expertise due to which the investigat
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China's forced organ harvesting trade exposed as another witness comes for
Updated : 3 years, 8 months ago IST
Beijing [China], July 1 (ANI): China is accused of involvement in the Forced Organ Harvesting Trade as another witness of Beijing's cruel activity came to light.
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3 Chinese held after police raid software firm in Nepal
Updated : 3 years, 8 months ago IST
Kathmandu [Nepal], July 1 (ANI): Nepal Police have arrested three Chinese nationals and a Nepali national from Kaski District with 4.6 million Nepali rupees after raiding a firm suspected to be involved in illegal activities.
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Hyderabad: 5 foreigners nabbed for overstaying, 4 others held for drug ped
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], June 30 (ANI): Five foreign nationals, who were found residing "illegally" in Hyderabad after the expiry of their passports and "doing illegal activities" have been arrested, police said.
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China using private military companies to expand its footprint in Africa
Updated : 3 years, 9 months ago IST
Beijing [China], June 12 (ANI): The presence of Chinese Private Military Companies (PSCs) in Africa is expected to increase Beijing's interference in the country, besides violation of human rights and increased illegal activities.
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Chinese companies in Bangladesh indulge in illegal activities
Updated : 3 years, 9 months ago IST
Dhaka [Bangladesh], June 9 (ANI): Several Chinese firms are indulging in unscrupulous practices in Bangladesh, especially in the construction sector and printing of counterfeit documents, as well as in the trade of prohibited items.
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PFI raised funds from China, involved in terror funding and Delhi Riots: E
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
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Nepal concerned over rising illegal activities by Chinese nationals
Updated : 3 years, 10 months ago IST
Kathmandu [Nepal], May 9 (ANI): Nepal is turning out to be a gateway for Chinese criminals and the Himalayan nation has raised concern over the increasing involvement of Chinese nationals in illegal activities.
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