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ILLEGAL PROCEEDS
UK imposes new sanctions on Russian shadow fleet after Indian captain arrestAjay Pant, 38, was arrested by the National Crime Agency (NCA) during a joint operation with British armed forces to intercept a Russian sh...- EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...
- Who is Salman Khan's neighbour Ketan Kakkad and why are they fighting a case in Bombay HC? Their property dispute explainedA land dispute between Salman Khan and his neighbor, Ketan Kakkad, has escalated into a lengthy legal battle involving allegations of encro...
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
- IWT treaty: Centre says not a single drop of water will go to Pakistan as it formulates plans to stop flowsIndia is taking steps to ensure Pakistan receives no water from the Indus river system in the coming years. Union Jal Shakti Minister C.R. ...
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Court of Arbitration ruling on Indus Waters Treaty deepens Indo-Pak riftA Hague court ruling has intensified the Indus Waters Treaty dispute between India and Pakistan. The decision restricts India's water stora...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- '1,076 Indians deported from US in 2026': MEAIndia and the United States are actively discussing migration and mobility. The goal is to encourage legal travel while stopping illegal bo...
- India reaffirms 'abeyance' of Indus Waters Treaty amid sustained regional tensionsIndia maintains the Indus Waters Treaty remains suspended. This decision follows Pakistan's alleged support for cross-border terrorism. The...
- Ohio pregnant teen car crash: Mother of 17-year-old wants accused Tarsem Singh "kicked out permanently" from the USTarsem Singh Ohio crash case: A grieving mother is demanding the deportation of the man accused of the fatal crash that killed her pregnant...
- US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
- Sealed windows, locked basement among lapses found in Delhi guest house fire probeA devastating fire at a Malviya Nagar guest house claimed 21 lives. Investigations reveal critical safety failures, including sealed window...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Indus Water Treaty expert ropes in external specialists to test India's dataExternal experts will now assess India's data on sediment management for Kishenganga and Ratle hydel projects. The Neutral Expert at The Ha...
- AAP protests outside South Delhi DC office, seeks officer's resignation over Saket building collapseAam Aadmi Party (AAP) workers protested in New Delhi. They demanded the resignation of senior officers. This action followed a building col...
- Gurugram traffic police seize Toyota Fortuner for illegal modifications and unpaid challansGurugram Traffic Police seized a Toyota Fortuner. The vehicle had unpaid fines totaling Rs 83,500. This action followed a special enforceme...
- Visa overstayers caught: Delhi Police crack down on Bangladeshi nationals after tip offDelhi police apprehended five Bangladeshi nationals for overstaying their visas. The arrests followed a tip about suspicious individuals sp...
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