Search For "illegal means"
CBI arrests army officer, middleman in defence bribery case; cash seized a
Updated : 8 months ago IST
The Central Bureau of Investigation (CBI) on Saturday arrested Lt Col Deepak Kumar Sharma, a Deputy Planning Officer in the Department of Defence Productions, Ministry of Defence, and Vinod Kumar, a private individual, in an alleged bribery and criminal conspiracy case involving defence-r
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Prashant Kishor demands resignation of JD-U leader Ashok Choudhary, reiter
Updated : 10 months, 2 weeks ago IST
Founder of Jan Suraaj Party, Prashant Kishor, on Monday demanded the resignation of JD-U leader Ashok Choudhary and reiterated that the Bihar Minister had acquired property worth Rs 200 crores by illegal means.
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SEBI ordered to impound highest ever illegal gains of Rs 4843.57 crore fro
Updated : 1 year, 1 month ago IST
The Securities and Exchange Board of India (SEBI) has passed an interim order in the matter of index manipulation by the Jane Street Group, and imposed to recover one of the highest ever illegal gain made by the group of Rs 4,843.57 crore.
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Tax arbitrage makes smuggling of cigarettes into India favorable: DRI Repo
Updated : 3 years, 8 months ago IST
In order to evade the high rate of tax and cess levied on cigarettes and tobacco products as also to avoid printing of the pictorial and textual warnings, illegal means of importation of cigarettes and tobacco products is resorted to, to meet the demand in the market and rake in exorbitant p
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Pakistanis fleeing economic turmoil fall prey to human traffickers at bord
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], September 5 (ANI): Pakistanis who are fleeing rising inflation and unemployment in the country are crossing borders through illegal means as a result of which they often fall prey to the smugglers who kidnap them for ransom, media reports said.
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Delhi Police bust fake passport and visa racket, arrest mastermind from Mu
Updated : 3 years, 12 months ago IST
Delhi [India], August 20, (ANI): Delhi Police have busted a major fake passport and visa racket with the arrest of the mastermind from Mumbai. The arrest was made by the Indira Gandhi International (IGI) Airport unit of Delhi Police. So far, 325 fake passports and 1,200 fake stamps have been
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Illegal means used to influence poll results in Pakistan: Study
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], July 8 (ANI): More than 160 illegal means are used to influence poll results in Pakistan as around 80 per cent of them could be addressed by introducing electronic voting machines (EVMs), reported Dawn.
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Bengaluru ACB raids underway at locations of 9 middlemen, agents suspected
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], March 22 (ANI): Bengaluru Anti-Corruption Bureau (ACB) raids are underway at locations of nine middlemen and agents suspected of influencing the public servants by corrupt or illegal means and by exercising their personal influence.
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UP man held for facilitating recruitment in Army by illegal means
Updated : 5 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], October 10 (ANI): Uttar Pradesh Special Task Force has arrested a man for facilitating recruitment in the Army by illegal means, police said.
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370 FIRs registered for immigration frauds in Haryana: Anil Vij
Updated : 5 years, 10 months ago IST
Chandigarh (Haryana) [India], October 10 (ANI): A total of 370 FIRs have been registered in Haryana this year for immigration fraud and for sending people abroad through illegal means with the police arresting 351 persons in this regard.
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UP Police seizes NCERT books worth Rs 35 crores being sold illegally, arre
Updated : 5 years, 12 months ago IST
Meerut (Uttar Pradesh) [India], Aug 22 (ANI): In a joint operation, the Meerut Police and Special Task Force (STF) have arrested 12 people for selling NCERT books through illegal means, police said.
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CBI registers case against Col. A.K. Singh in criminal conspiracy case
Updated : 8 years, 11 months ago IST
New Delhi [India], September 18 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against Colonel A.K. Singh from the Army Medical Corps (AMC) and others for allegedly demanding and accepting gratification by illegal means.
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