Search For "illegal"
Centre acts to prohibit foreign dog breeds commonly used for illegal fight
Updated : 2 years ago IST
PETA India commended the Centre for taking this step to safeguard vulnerable dog breeds commonly exploited by criminal elements of society for illegal dogfighting, as well as children and elderly citizens who are wounded and even killed by specific types of dogs that are manipulated and trai
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"Why did it take more than 4-yrs to implement CAA?", asks Congress' Jairam
Updated : 2 years ago IST
Meanwhile, West Bengal Chief Minister Mamata Banerjee hit out at the Modi government on the CAA notification and alleged that this was just a gimmick ahead of the general elections and as soon as anyone applies for citizenship under CAA the person will fall under the "illegal migrants". Read More
"Doubtful of its legality...": Mamata Banerjee calls CAA a 'gimmick'
Updated : 2 years ago IST
West Bengal Chief Minister Mamata Banerjee hit out at the Modi government on Citizenship Amendment Act (CAA) notification and alleged that this was just a gimmick ahead of the general elections and as soon as anyone applies for citizenship under CAA the person will fall under the "illegal mi
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Enforcement Directorate freezes assets worth Rs 2.98 crore in illegal mini
Updated : 2 years ago IST
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Former Madhya Pradesh CM Shivraj Chouhan addresses BJP Karyakartas in Andh
Updated : 2 years ago IST
"Party MLAs and MPs are looting sand and are providing it to their leader. Jagan Mohan Reddy's people are illegally occupying any vacant land. The government itself has become a liquor mafia. The government here is playing with the health of the citizens," Chauhan said.
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"Whoever involved in it shouldn't be spared at all": UP Madrassa Board Cha
Updated : 2 years ago IST
Following the Special Investigation Team's (SIT) report on alleged foreign funding of madrasas in Uttar Pradesh, state madrassa board chairman Iftikhar Ahmed Javed said on Saturday that whoever is involved should not be spared.
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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First batch of Myanmar nationals deported, says Manipur CM
Updated : 2 years ago IST
The first batch of Mynamar nationals who had allegedly entered India illegally were deported, said, Manipur Chief Minister N Biren Singh.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years ago IST
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).
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Andhra: Inter-state smugglers of exotic wild animals apprehended by Kasibu
Updated : 2 years ago IST
In a significant move, officials from the Kasibugga Forest Department caught a gang of inter-state smugglers involved in the illegal transportation of exotic wild animals.
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