Search For "illegal"
Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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9 held, heroin worth Rs 500 crore seized by security agencies off Gujarat
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27: An illegal consignment of narcotic drugs and heroin was seized by Indian Coast Guard (ICG) and Gujarat Anti-Terrorist Squad (ATS) and Marine Task Force (MTF) in a joint operation off Gujarat coast from a boat.
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Hyderabad Task Force busts money transfer racket
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India] March 27 (ANI): Hyderabad Task Force on Tuesday busted an illegal money transfer racket here near Star Hospital in Banjara Hills and seized cash worth RS.48,00,200.
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NSA Doval, ex CBI top cop Asthana's phones not intercepted: CBI tells Delh
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 26 (ANI): Phone calls of former CBI officer Rakesh Asthana and National Security Advisor Ajit Doval were not intercepted at any point of time, the CBI told the Delhi High Court in its response to a plea that sought direction to constitute a SIT to look into the abuse of
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519 litre 'desi' liquor seized in Rajouri
Updated : 6 years, 11 months ago IST
Rajouri (Jammu and Kashmir) [India] Mar 24 (ANI): Police seized 519 litres of liquor and destroyed 585 kilograms of 'lahaan' on Sunday in different areas of Rajouri district of Jammu and Kashmir.
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Govt bans JKLF, says it is fomenting terror in J-K
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): The central government on Friday banned the Jammu Kashmir Liberation Front (JKLF), saying the outfit led by former militant leader Yasin Malik is actively engaged in inciting secessionism and illegal funnelling of funds for fomenting terrorism in Jammu and
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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Hundreds of hotel guests filmed secretly in South Korea
Updated : 6 years, 12 months ago IST
Seoul [South Korea], Mar 21 (ANI): The South Korean police have uncovered a major illegal spy-cam scandal, with around 1,600 people being illegally filmed in their hotel rooms across the country and footage being live-streamed online.
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Pakistan, China meddling with demography of Gilgit Baltistan: Sering
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 19 (ANI): Gilgit-Baltistan must re-integrate with India as all documents from history prove that it was a part of this country, said an activist of the province which is under illegal occupation of Pakistan.
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India has called Pakistan nuclear bluff through Balakot strike: Gilgit-Bal
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 19 (ANI): India has raised the bar by carrying out an air strike in Balakot and called Pakistan's bluff that it cannot be threatened or challenged since it has nuclear weapons, said an activist of Gilgit-Baltistan Province which is under illegal occupation of Pakistan.
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Delhi: Three held for illegally selling alcohol
Updated : 7 years ago IST
New Delhi [India], Mar 16 (ANI): Delhi Police on Saturday arrested three people in connection with illegally selling alcohol here.
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ED busts illegal foreign currency racket in Jaipur
Updated : 7 years ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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