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ILLEGAL ACTIVITY
What is DTAA? How to avoid double taxation on foreign income and claim tax credit in IndiaIf you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...- CM Adityanath directs officials to take stringent action against illegal mining, cattle smugglingUttar Pradesh Chief Minister Yogi Adityanath has ordered a crackdown on illegal mining, cattle smuggling, and various mafia networks across...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- How an alert citizen tipped off Delhi Police that led to arrest in the inter-state baby trafficking networkDelhi Police have busted an inter-state child trafficking network, rescuing five infants and arresting thirteen individuals, including a do...
- Living in a flat? Govt may soon introduce a new certificate that could reveal whether your building is actually safe to live inThe Indian government is considering introducing durability certificates for buildings to address growing concerns over unsafe construction...
- 8 militants arrested for extortion, supply of arms in ManipurSecurity forces have apprehended eight militants from two factions of a banned outfit in Manipur. These individuals are accused of extortio...
- Security sweep in Manipur yields arms cache, 39 bunkers razedSecurity forces in Manipur have achieved significant success. Seven individuals were apprehended, and a large quantity of arms and ammuniti...
- Former sea turtle hunters in Cabo Verde are now guarding nesting beaches, and the shift has helped drive illegal killings on Boa Vista down from 1,253 in 2007 to just 20 by 2024Once a source of food and income, sea turtle hunting in Cabo Verde has transformed into a remarkable conservation success. Former poachers ...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- New Zealand cracks down on visa breaches, flags nearly 100 migrants in major immigration compliance operationNew Zealand authorities have launched a major operation targeting immigration violations. Ninety-eight migrants were identified for breachi...
- Straitjacket of Washington: Limits of US unilateralism are evident in consequences of its deal with IranUS actions are testing global limits. Iran deal, Indian sailor deaths, G7 summit divisions and tech export bans are among the top examples ...
- UK to intensify crackdown on illegal migrants in Northern IrelandAuthorities in the United Kingdom are planning a significant increase in immigration enforcement operations in Northern Ireland. The focus ...
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- BSF & BGB committed to maintaining peace along Indo-Bangladesh borderIndia's Border Security Force and Border Guard Bangladesh concluded their annual meeting. Both forces committed to peace and stability alon...
- Seven Naga groups oppose Centre-Assam-Nagaland energy deal before settlement of issuesNaga groups are opposing a new energy exploration deal between the Centre, Assam, and Nagaland. They argue that natural resource ownership ...
- India, Bangladesh reaffirm commitment to secure borders at four-day BSF-BGB conferenceIndia's Border Security Force and Border Guard Bangladesh concluded a four-day meeting reaffirming their commitment to border peace. Both f...
- Issues related to illegal, forcible border crossings discussed during India-Bangladesh talks: BSFIndia and Bangladesh border guards met in New Delhi to address critical issues. Discussions focused on preventing border crimes, including ...
- Johannesburg mass shooting: 12 killed, 9 injured as South African police hunt gunmenJohannesburg reels from a brutal overnight shooting that claimed 12 lives in a crowded settlement. Multiple gunmen unleashed a coordinated ...
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