Search For "unlawful"
SEBI asks finfluencer to deposit 'unlawful gains' worth over Rs 12 it made
Updated : 2 years, 1 month ago IST
A financial influencer (or finfluencer) who was also involved in imparting training related to stock market trading has been asked to part with a little over Rs 12 crore, which it made unlawfully.
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Hemant Soren got assistance of a revenue official in Ranchi 'land scams':
Updated : 2 years, 1 month ago IST
According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
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UAPA tribunal confirms banning of J-K Democratic Freedom Party as unlawful
Updated : 2 years, 1 month ago IST
The matter was conducted by Additional Solicitor General Aishwarya Bhati and Advocate Rajat Nair for Ministry of Home Affairs. The confirmation order of the tribunal would be now be notified by the Government in couple of days
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People in Balochistan protest over unlawful acts by levies officials
Updated : 2 years, 1 month ago IST
The locals, drivers and transporters in the Kech area of Balochistan launched a protest, raising their voices against the alleged acts of corruption, extortion, and violence they face at a levies checkpoint, The Balochistan Post reported.
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Court dismisses Tahir Hussain's bail plea, noting his role in Delhi riots
Updated : 2 years, 1 month ago IST
A Delhi Court has dismissed the regular bail application of Tahir Hussain, accused in the larger conspiracy of the Delhi riots under the Unlawful Activities (Prevention) Act, 1967.
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Delhi Police files chargesheet against Newsclick, founder Prabir Purkaysth
Updated : 2 years, 1 month ago IST
The Special Cell of Delhi Police on Saturday filed its first chargesheet against newsportal Newsclick, in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that the news portal received huge money for pro-China propaganda.
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UAPA case against Newsclick: Delhi Police likely to file Chargesheet tomor
Updated : 2 years, 1 month ago IST
The Special Cell of Delhi Police may file its Chargesheet against Newsportal Newsclick, in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that News Portal received huge money for pro-China propaganda.
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J-K: SIU produces chargesheet against 3 terrorists, 1 associate in NIA cou
Updated : 2 years, 1 month ago IST
The State Investigation Unit (SIU) produced the chargesheet against three terrorists and one associate under the Unlawful Activities (Prevention) Act in the NIA Court in Jammu and Kashmir's Pulwama on Monday.
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States, UTs empowered to act against Jammu Kashmir National Front under UA
Updated : 2 years, 2 months ago IST
As per a notification, the Ministry of Home Affairs (MHA) has issued a directive in which the states and the UTs can use section 7 and section 8 of the Unlawful Activities (Prevention) Act, 1967 against the banned terror outfit JKNF.
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North East Delhi riots: Time spent in custody is also 'changed circumstanc
Updated : 2 years, 2 months ago IST
The senior counsel for the former Jawaharlal Nehru University (JNU) student leader Umar Khalid who is accused in an Unlawful Activities (Prevention) Act (UAPA) case related to the larger conspiracy of the Delhi Riots case on Thursday argued that time spent in custody is also 'changed circums
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ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting app
Updated : 2 years, 2 months ago IST
Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas.
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UAPA case against Newsclick: Court grants further 10 days to Delhi police
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Wednesday granted 10 days more time to Delhi Police to complete the investigation against Prabir Purkayastha, founder and Editor-in-Chief and Amit Chakravarty, HR Head of News Portal, in the case registered under the provisions of the Unlawful Activities (
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