Search For "illegal"
Man held for illegal share trading, duping Rs 18.5 crore from company
Updated : 5 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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3 suppliers of illegal arms and bulletproof jackets arrested in UP's Muzaf
Updated : 5 years, 4 months ago IST
Muzaffarnagar (Uttar Pradesh) [India], October 29 (ANI): Three suppliers of illegal arms and bulletproof jackets were arrested in Muzaffarnagar on Wednesday.
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Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], October 29 (ANI): On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an illegal Hawala money racket here on Wednesday.
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8 people charged in US for conspiring to act as illegal Chinese agents, 5
Updated : 5 years, 4 months ago IST
Washington [US], October 28 (ANI): The US Department of Justice (DOJ) on Wednesday charged eight individuals with conspiring to act as illegal Chinese agents, and have arrested five of the suspects.
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Lahore court allows NAB to close inquiry against Shehbaz Sharif in illegal
Updated : 5 years, 4 months ago IST
Lahore [Pakistan], October 28 (ANI): An accountability court in Lahore on Wednesday granted the National Accountability Bureau's (NAB) plea to close a two-decade-old inquiry against Pakistan Muslim League-N (PML-N) president Shehbaz Sharif in connection with the alleged illegal allotment of
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Raninder Singh seeks adjournment from ED in alleged foreign funds case, sa
Updated : 5 years, 4 months ago IST
New Delhi [India], October 27 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, on Tuesday sought an adjournment from the Enforcement Directorate (ED) in connection with an alleged illegal foreign funds case.
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Bengaluru CCB arrests two for betting on IPL match
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], October 27 (ANI): The Bengaluru City Crime Branch on Tuesday arrested two people for their alleged involvement in illegal betting on Indian Premier League 2020 match.
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Andhra Police seizes illicit liquor, one held
Updated : 5 years, 4 months ago IST
West Godavari (Andhra Pradesh) [India], October 27 (ANI): The Kovvur Special Enforcement Bureau Police on Monday arrested a lorry driver after carrying out raids at his residence and its owner, and seized liquor that was illegally transported from Kolkata to Andhra Pradesh.
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Amarinder Singh's son summoned by ED, lawyer questions timing
Updated : 5 years, 4 months ago IST
New Delhi [India], October 24 (ANI): The lawyer of Raninder Singh, son of Punjab Chief Minister Captain Amarinder Singh, on Saturday, questioned the summons issued by the Enforcement Directorate to his client in connection with an alleged illegal foreign funds case.
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Kerala HC dismisses PIL related to Life Mission Scam case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 23 (ANI): Kerala High Court on Friday dismissed a PIL alleging that the filing of petition by Life Mission CEO to quash CBI's FIR is illegal and unconstitutional in the Life Mission Scam Case.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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DGGI busts racket availing illegal ITC worth over Rs 50 crore, 1 arrested
Updated : 5 years, 4 months ago IST
New Delhi [India], October 23 (ANI): Officials of the Directorate General of GST Intelligence (DGGI) have busted an illegal racket, involving 115 companies, and arrested an aspiring charted accountant for alleged involvement in the wrongful passing on of Input Tax Credit (ITC) to the tune of
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