Search For "illegal profits"
Bengaluru: 2 interstate drug peddlers arrested by CCB, 11.50 cr contraband
Updated : 1 week, 4 days ago IST
The arrested were receiving narcotic substances from a Kerala-based individual residing in Thailand and distributing them to customers as per his instructions, thereby earning illegal profits.
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Telangana: One person arrested for manufacturing and selling adulterated g
Updated : 2 weeks, 1 day ago IST
Hyderabad Police conducted a surprise inspection at a house near Railway Gate, MS Maqtha in Khairatabad and arrestred one 21-year-old for manufacturing ginger and garlic paste in plastic containers under highly unhygienic conditions.
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"Something which Rahul Gandhi had cautioned": Congress targets Centre over
Updated : 8 months, 1 week ago IST
Speaking to ANI, Shrinate claimed that the firm manipulated Indian stock and derivatives markets between January 2023 and March 2025, earning illegal profits of over Rs 44,000 crore, most of which was allegedly siphoned off to the United States.
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How Jane Street Group manipulated derivatives to earn illegal profits: Exp
Updated : 8 months, 1 week ago IST
In a major development, the Securities and Exchange Board of India (SEBI) has passed an interim order against the Jane Street Group, to impound Rs 4,843.57 crore of illegal gains by manipulating the securities market, particularly on expiry days of Bank Nifty options.
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