Search For "illegal"
SEBI ordered to impound highest ever illegal gains of Rs 4843.57 crore fro
Updated : 8 months, 2 weeks ago IST
The Securities and Exchange Board of India (SEBI) has passed an interim order in the matter of index manipulation by the Jane Street Group, and imposed to recover one of the highest ever illegal gain made by the group of Rs 4,843.57 crore.
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NCB busts global drug cartel using encrypted apps, crypto and B2B platform
Updated : 8 months, 2 weeks ago IST
In one of the largest crackdowns on the illegal pharmaceutical trade, the Narcotics Control Bureau (NCB) has dismantled an international drug trafficking syndicate operating across four continents, using encrypted digital platforms, cryptocurrency, and anonymous shipping networks.
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 8 months, 2 weeks ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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ED arrests Ahmedabad resident in human trafficking case
Updated : 8 months, 2 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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MP CM holds review of urban development plans, directs action on affordabl
Updated : 8 months, 2 weeks ago IST
During the meeting, CM Yadav instructed that an action plan be prepared to develop affordable and convenient housing in urban areas, taking into account the socio-economic conditions of the people, to control the expansion of slums in cities.
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HRCP expresses concern over steadily shrinking space for human rights defe
Updated : 8 months, 2 weeks ago IST
In a statement released on Wednesday, the HRCP said it had faced several arbitrary, illegal, and unjustified actions over the past few months, which have hindered the organisation's ability to conduct its mandate.
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CID Telangana arrests one more accused in inter-state kidney racket
Updated : 8 months, 2 weeks ago IST
The Crime Investigation Department (CID) of Telangana has arrested another accused in an inter-state human organ trafficking case involving illegal kidney transplants at a multi speciality hospital in Kothapet, Ranga Reddy district.
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Delhi Minister Manjinder Sirsa writes to ECI, alleges AAP's "open support"
Updated : 8 months, 2 weeks ago IST
"From legitimising encroachments to provoking anarchy, Arvind Kejriwal is playing with Delhi's safety & India's sovereignty," Sirsa wrote on X, sharing the letter.
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Operation Med Max: NCB dismantles global drug trafficking cartel operating
Updated : 8 months, 2 weeks ago IST
In one of the most far-reaching crackdowns against the illegal pharmaceutical drug trade, the Narcotics Control Bureau (NCB) in close coordination with other agencies dismantled a transnational drug trafficking syndicate that used encrypted digital platforms, drop shipping models, and crypto
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Union Minister Sukanta Majumdar approaches Calcutta High Court, seeks judi
Updated : 8 months, 2 weeks ago IST
In a significant legal development, Union Minister of State for Education and DoNER Sukanta Majumdar has filed a writ petition before the Calcutta High Court challenging repeated illegal and arbitrary detentions by the state authorities.
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Three arrested for allegedly selling raw beef and cooked meat in Assam's D
Updated : 8 months, 2 weeks ago IST
According to Dibrugarh SP Shantanu Dutta, some hotels in the city were selling beef which is prohibited under the Assam Cattle Prevention Act 2021. The police have sealed the three hotels and have filed a case against their owners. Dutta stated that the crackdown against the sale of illegal
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Vishnu Manchu's 'Kannappa' allegedly under piracy attack, actor calls it "
Updated : 8 months, 2 weeks ago IST
Taking to his X handle, Vishnu Manchu revealed that over 30,000 "illegal links" of the movie 'Kannappa' have already been taken down, calling the situation "heartbreaking".
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