In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
The NIA took the measures on November 8 after the funds were identified as 'illegally acquired property' allegedly belonging to Amritpal, a resident of Tarn Taran district in Punjab.
In a joint operation, the National Investigation Agency(NIA) and Assam Police on Wednesday picked up 47 people who allegedly acted as middlemen for facilitating Rohingyas to enter India illegally, said Assam Police.
Caretaker Minister for Interior Sarfraz Ahmed Bugti directed the authorities concerned to formulate a comprehensive strategy for the repatriation of foreigners residing illegally in Pakistan.
The Taxes and Excise Department in Himachal Pradesh conducted a special campaign for checking the long-distance buses during the past ten days after there were complaints that they were causing losses to the exchequer by illegally transporting goods into the state.
More than a year has passed since devastating floods created mayhem in the illegally occupied territory of Gilgit Baltistan. Bridges collapsed, farmlands were ravaged, the households were inundated but the proxy administration of Pakistan did nothing to save and salvage the victims from natu
The illegally occupied PoK (Pakistan-occupied Kashmir) region is echoing with massive protests against Pakistan and its stooge administration. Four months on, there have been continuous protests all across PoK against sky-high inflation and heavy electricity bills and taxes.
According to Senior Superintendent of Police, Dehradun, Ajay Singh, "The Uttarakhand Police have arrested 4 persons for their involvement in the transportation of animals for illegal slaughter and for illegally selling the cattle meat in different police station areas."