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

Jignesh Mevani

Photo: Wikipedia

Gujarat MLA Jignesh Mevani Convicted Of Unlawful Assembly Over 2017 Rally

Gujarat MLA Jignesh Mevani has been convicted of unlawful assembly over a 2017 rally. A magisterial court in Gujarat has convicted ten people, including MLA  Jignesh Mevani, for carrying out a rally in Mehsana back in 2017. The Additional Chief Judicial Magistrate, J A Parmar, noted, “it is not an offence to hold (a) rally but it is an offence to hold (a) rally without permission."

Thu, 05 May 2022 - 04:43 PM / by Varun Das

Tags: Crime, Jail, Jignesh Mevani, Illegal, MLA

Courtesy: Financial Express

(Representational Image)

Photo: The New Indian Express

EOW Bhubaneswar Freezes Four Accounts In Connection With Illegal Digital Lending

The Economic Offences Wing (EOW) in Bhubaneswar has frozen four bank accounts, in connection with an illegal digital money-lending case. The EOB shared that it had received a string of complaints from the Reserve Bank of India (RBI) as well as several victims, regarding the illegal functioning of loan applications, which are not registered under the RBI Act. Three special EOW teams are currently investigating the matter.

Wed, 04 May 2022 - 01:26 PM / by Varun Das

Tags: Crime, EOW, Money Lending, Illegal, illegal money lending

Courtesy: ANI

Behind Bars

Photo: Click Orlando

2 Suspected Ukrainians Detained By Police In Assam

In Assam's Badarpur railway station, two foreigners, who are believed to be Ukrainian nationals, have been detailed by the police, on April 22. Reportedly, after they failed to furnish the valid documents for traveling in India, the custody of them has been taken. They were kicked out of a Punjab-bound train for not producing valid documents, reported PTI. Currently, they are being interrogated, with language being a troublesome… read-more

Fri, 22 Apr 2022 - 04:35 PM / by Shibu Immanuel S

Tags: Ukraine, Illegal, Illegal Entry, Assam, Agartala

Supreme Court

Photo: The Print

SC Issues Notice To EC Over "Irrational Freebies": Assembly Polls

Taking a serious note of freebies announced by political parties ahead of elections, the Supreme Court, issued a notice to the ECI. Reviewing a petition, on January 25, CJI NV Ramana asked the EC and Central Government to take a legal path, saying freebies budget goes beyond regular budget, and needs a legal action. The court also asked the EC to dismiss parties, which offers "irrational freebies" to woo voters. 

Tue, 25 Jan 2022 - 02:00 PM / by Varsha Joshi

Tags: Freebies, Illegal, Political Parties, Assembly Elections, Supreme Court

Courtesy: India Today