Search For "illegally"
CGST arrests proprietor for illegally availing fake input tax credit of Rs
Updated : 3 years, 6 months ago IST
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of Rs 10.48 crore which has been received from bogus/fake entities on the strength of bogus invoices received and passed on the same
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UP: Court to hear "illegally" constructed Yazdan building case today
Updated : 3 years, 6 months ago IST
Earlier the HC sought direction from Lucknow Development Authority (LDA) on what steps can be taken to stop the construction by Yazdan Builders on Nazul land.
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Man, accused of kidnapping son by Ukrainian ex-wife, traced: Delhi Police
Updated : 3 years, 6 months ago IST
The woman claimed that the child was illegally brought to India by her ex-husband, who is his father, in March, amid the raging armed conflict between Ukraine and Russia.
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 6 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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"Ship will be illegally towed": Indian sailors detained in Equatorial Guin
Updated : 3 years, 6 months ago IST
The Chief Officer from MT Heroic Idun, who is among 16 Indian sailors detained in Equatorial Guinea, said that they "will be forcefully taken by arranging the tug boats".
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INC means "I Need Chori": BJP's Shehzad Poonawalla on Cong using KGF music
Updated : 3 years, 6 months ago IST
BJP's spokesperson Shehzad Poonawalla hit out at the Congress leadership saying, "Once a thief, always a thief. INC does not stand for Indian National Congress. It stands for "I need Chori" and those who are having the DNA of 'Chori."
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Guwahati: Sniffer dogs deployed to catch hold of contrabands
Updated : 3 years, 6 months ago IST
The dogs are helping the security forces to catch hold of contraband that smugglers try to transport illegally.
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Tamil Nadu: Over 6 thousand liquor bottles seized in Madurai
Updated : 3 years, 6 months ago IST
Police seized over six thousand liquor bottles stored, waiting to be sold illegally, in a private club in Tamil Nadu's Madurai on Saturday.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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Ayyanna Patrudu "illegally" arrested for exposing Jagan govt's scams, says
Updated : 3 years, 6 months ago IST
"This illegal arrest was made just because Ayyanna Patrudu for the past few months have been strongly questioning and cornering the Jagan Reddy's government for the huge corruption that they have done in the past three and a half years, particularly in the Uttarandhra region".
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Delhi HC issues notice on plea moved by Ukrainian woman to locate her 3-ye
Updated : 3 years, 6 months ago IST
The woman has claimed that the child was illegally brought to India by her ex-husband who is the father of the child in March during the Russia-Ukraine War.
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EC seeks BJP Munugode Assembly bypoll candidate's explanation on fund tran
Updated : 3 years, 6 months ago IST
This comes in response to the complaint by TRS to the ECI alleging that the BJP candidate had illegally deposited money into the bank accounts of BJP leaders to distribute to the voters.
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