Photo: Organizer

Special NIA Court Convicts 6th Accused In Bengaluru Fake Currency Scam

A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka. Vanitha alias 'Thangam' is the sixth accused to be convicted in the case. She was sentenced to six years of imprisonment under Section 489B of the Indian Penal Code (IPC), five years of imprisonment under Section 489C.

Sat, 16 Sep 2023 - 03:56 PM / by Varsha Joshi

Tags: Bengaluru Fake Currency Case, arrested, Convicted, Bengaluru Court, Illegal

Chinese nationals arrested

Photo: Deccan Chronicle

Security Personal Arrested Chinese National For Entering India Illegally

Security personnel arrested two Chinese nationals who tried to enter India through the Indo-Nepal border from Raxaul in Bihar’s East Champaran district. East Champaran SP Kantesh Kumar Mishra confirmed said the Chinese nationals, identified as Zhao Jing and FU Cong, residents of Jiangxi, a province in the east of China, were arrested near the Indian customs office at Raxaul town, while trying to cross the border illegally.

Sun, 23 Jul 2023 - 06:52 PM / by Varsha Joshi

Tags: Illegal, immigrants, Indo-Nepal Border, Indian Security, investigation

Courtesy: Hindustan Times

Seema Haider-Sachin

Photo: Telangana Today

Seema Haider Says, "Would Rather Be In India Jail But Don't Want To Go Pakistan

Seema Haider, a Pakistani native who crossed the border and arrived in India for love, was grilled by ATS. After being grilled by the officials, Seema Haide, who lives with Sachin in Gurgaon, said she doesn't wish to go back to Pakistan and wants to stay in India, even if it means being jailed. When asked about being ISI Agent, she said, her only crime is to enter India, illegally.

Fri, 21 Jul 2023 - 04:47 PM / by Varsha Joshi

Tags: Seema Haider, interview, ATS, Cross Border Story, Illegal

Courtesy: Times Now News

Cyber crime

Photo: The Economic Times

Chinese Fraudster Eyes Indian Data Through Porns, Betting Sites

Approximately 2,000 website domain has been bought by suspected Chinese actors and misused for hosting pornographic content, betting, and malicious app (iOS and Android). On June 22, the National Cybercrime Threat Analytics Unit revealed that in just four days, 2,000 website domains has been purchased, illegally, with an aim to eye the data of India. This is a possible case of financial and identity theft by Chinese suspectors.

Thu, 22 Jun 2023 - 03:52 PM / by Varsha Joshi

Tags: Betting Sites, Indian Data, Chinese Suspect, website domaine, Illegal

Courtesy: News 18


Photo: DNA India

NRI Police Arrested Man Carrying Gutkha Worth Rs 50,000

The NRI police have arrested a 22-year-old man for allegedly selling banned Gutkha worth Rs 50,000 in a scooter in Ulwe. The police seized both Gutkha and the scooter. The arrested accused was identified as Shivshankar Sharma and he was carrying Gutkha in his scooter for retail supply in the Ulwe node. A case has been registered and investigation underway.

Tue, 25 Apr 2023 - 04:36 PM / by Varsha Joshi

Tags: Gutkha, NRI Police, arrested, Local News, Illegal

US Govt sanction

Photo: The Free Press Journal

United States Issues Fresh Sanction For Companies Providing Iranian Petrochemicals

The United States of America Government announced a fresh sanction for Iranian companies, providing petrochemicals. On September 29, the US Treasury Department issued a notice in this regard and said, this sanction allows Iranian brokers and companies from Hong Kong, UAE and India, which facilitated financial transfers and shipping of Iranian petroleum and petrochemical products. The sanctions were imposed to restrict illicit export of… read-more

Fri, 30 Sep 2022 - 09:22 AM / by Varsha Joshi

Tags: US, Iranian Oil Export, Petrochemicals, Fresh Sanctions, Illegal

Courtesy: ANI

Crores of Money

Photo: Telangana Today

IT Unearths Crores From Unrecognized Political Parties In India After Raids

Acting upon the recommendations of the Election Commission of India, the Income Tax Department raided many unrecognized political parties in India. During the multiple raids, IT unearthed hundreds of crores from political parties which were functioning out of shops, slums and flats across India. One such unrecognised organisation run from a watch repair shop had received Rs 370 crore in donations. The raids were to uncover illegal parties.… read-more

Fri, 09 Sep 2022 - 03:38 PM / by Varsha Joshi

Tags: IT Department, Raids, Unrecognized Parties, Illegal, Worth Crores


Photo: The Times of India

Jharkhand Police Seizes 34 Gm Brown Sugar, Arrested 1

In Jharkhand's Deoghar district, brown sugar worth lakhs of rupees was seized from a possession, confirmed police on August 18. The arrest was made on a tip-off, following which the police nabbed the accused, identified as Lalo Miyan, near Kuraiwa forest in Mohanpur Police Station area. They seized 34 gm of brown sugar from his possession. Furthermore, the Deoghar SDPO Pawan Kumar said, the accused was a wanted criminal.

Thu, 18 Aug 2022 - 06:30 PM / by Varsha Joshi

Tags: brown sugar, Jharkhand Police, arrested, Tip Off, Illegal

Sri Lankan Navy

Photo: Economic Times

Sri Lankan Navy Detains 51 People Attempting To Illegally Migrate To Australia

Sri Lankan Navy apprehended 51 individuals on July 3 who were trying to illegally migrate from Sri Lanka to Australia by sea. Due to the country's ongoing economic crisis, this was the fourth such instance in the previous week. On July 2, a team comprising the Navy, Sri Lanka Coast Guard, and police apprehended 24 people near Marawila on the western coast, all of them accused of illegally migrating to Australia.  

Sun, 03 Jul 2022 - 05:07 PM / by Vidhi Jhunjhunwala

Tags: Sri Lanka, Australia, Navy, Illegal, Migrants

Courtesy: India Today

Supreme Court

Photo: Telangana Today

SC Questions Demolition In UP, Asks Govt To Stop Process & File Reply

Supreme Court reviewed a petition filed against the demolition in Uttar Pradesh, and said, no demolition should be carried out by the Yogi Adityanath-led Government. On June 16, SC bench AS Bopanna and Vikram Nath asked the State Government to file a counter reply, explaining how the demolition process is being carried out as per municipal law and order, within next three days.

Thu, 16 Jun 2022 - 07:17 PM / by Varsha Joshi

Tags: Supreme Court, demolition, Prophet Remark, UP government, Illegal

Courtesy: Live Law