Search For "illegal"
Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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CMRL-Exalogic illegal transaction case: Kerala HC issues notice to CM Vija
Updated : 1 year, 9 months ago IST
The Kerala High Court has issued notice to Chief Minister Pinarayi Vijayan on the petition by Congress MLA Mathew Kuzhalnadan that the court should directly investigate the alleged financial transaction CMRL-Exalogic illegal transaction.
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Police recover large cache of illegal arms, ammunition in Assam's Udalguri
Updated : 1 year, 9 months ago IST
Assam Police have recovered a large cache of illegal arms and ammunition in the state's Udalguri district. The police have arrested two persons in connection with the recovery.
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Delhi court denies bail to man engaged in trafficking of gullible Indian n
Updated : 1 year, 9 months ago IST
The accused with others and through their agents, trafficked Indian nationals to Russia on the pretext of getting jobs related to Russian army, security guards, helper, better life, job, education and huge amount was charged from these persons illegally.
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Maharashtra: 15-year-old boy dies of electrocution in Mumbai's Chembur
Updated : 1 year, 9 months ago IST
According to the Mumbai Police, the boy was electrocuted due to an illegally installed motor in the well by a nearby hotel to draw out water. This unlawful setup led to the accident, resulting in the death of the young boy.
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Assam: Six arrested for illegal exchange of old Rs 2000 denomination notes
Updated : 1 year, 9 months ago IST
Assam police busted a gang and arrested six people, including two bank officials, who were involved in an illegal exchange of old Rs 2000 denomination notes in Karimganj district on Friday.
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UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
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Taiwan arrests former Chinese navy captain over illegal arrival in island
Updated : 1 year, 9 months ago IST
According to the Taiwan authorities, after travelling in his little boat across the 160 km Taiwan Strait, which divides the island nation from China, the guy was taken into custody by Taiwan's coast guard.
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Joe Biden's son Hunter Biden convicted on all three charges at federal gun
Updated : 1 year, 9 months ago IST
Hunter Biden, the eldest living son of the US president, has been convicted of all three felony charges related to the purchase of a revolver when, prosecutors argued, the president's son lied on a mandatory gun-purchase form by saying he was not illegally using or addicted to drugs
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Pakistan security forces arrest 85 Afghan nationals for illegally crossing
Updated : 1 year, 9 months ago IST
The Afghan nationals were found on the Pakistani side near the border without having legal travelling documents.
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"He has no involvement...": Aaditya Thackeray attacks CM Shinde over Coast
Updated : 1 year, 9 months ago IST
Shiv Sena (UBT) leader Aaditya Thackeray on Monday took a jibe at Maharashtra Chief Minister. Calling Eknath Shinde the "illegal CM of Maharashtra," Thackeray criticized Shinde, asserting that he had no involvement in the development of the Mumbai Coastal Road project.
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