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UNLAWFUL ACTIVITIES PREVENTION ACT
ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...
Singapore court charges Indian origin man for e-mails containing abusive languageA 72-year-old Singaporean man faces charges for sending abusive emails. Manickam Manohar allegedly targeted a Member of Parliament and town...
Quote of the day by Jean-Paul Sartre: ‘Commitment is an act, not a word. Every word has consequences. Every silence, too. ’ - French philosopher on the importance of actions over promisesJean-Paul Sartre's words highlight that commitment is action, not just talk. Every word and silence has consequences. In today's world, thi...
NIA court orders Hizbul Mujahideen chief Syed Salahuddin to appear by July 14A Srinagar special court has issued a proclamation against Hizbul Mujahideen chief Syed Salahuddin and three other top commanders in a 1996...
Delhi HC seeks Police stand on bail plea by ex-councillor Tahir Hussain in riots caseThe Delhi High Court is reviewing former AAP councillor Tahir Hussain's bail plea in a 2020 Delhi riots case. Hussain seeks relief after a ...
Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...
Tech firms in UK must have plan for illegal content spikes during crises like Southport: regulatorBritish tech firms must now have crisis response plans for surges in illegal online content, following the 2024 Southport riots. Regulator ...
UP Chief Minister Yogi Adityanath says India not 'dharamshala' for those disloyal to nation; warns against love and land jihadUttar Pradesh Chief Minister Yogi Adityanath stressed India is not a refuge for those without faith or respect for its traditions. He calle...
Trump calls court freeze on $100,000 H-1B fee ‘crazy’ and 'hurting our country'US President Donald Trump slammed federal judges for blocking his administration's USD 100,000 H-1B visa fee, calling the system "crazy". W...
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...
Trump's toughest immigration opponent isn't the Democrats. It's the courtsDonald Trump's push to reshape US immigration policy repeatedly ran into resistance not from Democrats, but from the courts. From DACA and ...
Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
US says it will speed development and use of AI for national securityThe Trump administration said earlier this week that it would ask leading AI developers to voluntarily submit their most capable models for...
Tata Trusts row: Fresh complaint filed with Charity Commissioner over share transferA fresh complaint has been filed with the Maharashtra Charity Commissioner ahead of the June 8 meeting of trustees of Sir Dorabji Tata Trus...
Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
NIA chargesheets 31 in Malda SIR obstruction casesThe National Investigation Agency has filed chargesheets against 31 individuals. These charges relate to road blockades and the illegal det...
30 Indians living and working illegally in US as truck drivers arrested, will be deportedFederal agents have arrested about 30 Indian nationals working illegally as commercial truck drivers in the US. These individuals were appr...
Top KCP militant leader arrested in Delhi amid Manipur hostage crisisSecurity forces have arrested a top Kangleipak Communist Party leader in Delhi. Manipur's Chief Minister has assured that efforts are under...
NIA arrests Kolkata man in Pak-linked espionage caseA Kolkata man, Zafar Riaz alias Rizvi, has been arrested by the National Investigation Agency. He is accused of spying for Pakistan since 2...