The Delhi High Court on Tuesday directed the Centre to consider a Public Interest Litigation (PIL) as representation concerning the alleged illegal sale of hookahs and their variants on e-commerce platforms, which lack health warnings.
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
The sleuths of the Special Operation Team (SOT), Shamshabad Zone, along with the Shamshabad Police, arrested two people for allegedly selling mephentermine sulfate vials and injections in Ranga Reddy district.
The Railway Protection Force (RPF) of the Northeast Frontier Railway (NFR) conducted different drives over the zone and apprehended nine people for the illegal sale of railway tickets.
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
Supporting the "bulldozer" action of the newly elected BJP government in Madhya Pradesh against the "illegal" sale of meat in the state, Union Minister Kaushal Kishore said on Friday that the action is in furtherance of the pledge taken by Prime Minister Narendra Modi of a crime-free India a
The ED has initiated its investigation on the basis of various FIRs lodged at Indore. The case is related to the illegal sale and alienation of the lands of Housing Co-operative Societies by Sisodiya in connivance with other builders and developers.
The Central Bureau of Investigation (CBI) on Thursday conducted searches at 12 locations across Uttar Pradesh, Bihar, Gujarat, Madhya Pradesh, and Delhi during an investigation of a case related to the illegal sale of reserved berth e-tickets of Indian Railways through IRCTC website.
Syro-Malabar Church Major Archbishop Cardinal Mar George Alencherry did not appear before the Judicial First Class Magistrate Court in Kakkanad at Kochi regarding the alleged illegal sale of land belonging to the Church on Wednesday.
Cardinal George Alencherry, who went to the High Court to review a petition filed against him in a magistrate court, has been ordered to appear in person before the Magistrate Court, Kakkanad in a case relating to the illegal sale of land belonging to the Church.
New Delhi [India], July 15 (ANI): In yet another incident of irregularity concerning the illegal sale or transfer of government land worth crores of rupees in North Delhi, Lieutenant Governor Vinai Kumar Saxena has approved the initiation of major penalty proceedings and recommended to Minis