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UNLAWFUL ACTIVITIES PREVENTION ACT
NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...- Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...
- Two NSCN-K (Nikki Sumi) militants surrender in Arunachal PradeshIn a significant development for peace in Arunachal Pradesh, two militants from the NSCN-K (Nikki Sumi) faction surrendered to Assam Rifles...
- Union Home Minister Amit Shah launches FCRA 2.0 portal, e-OCI card to streamline servicesUnion Home Minister Amit Shah unveiled two digital initiatives: the FCRA 2.0 Portal and the e-OCI Card. These aim to streamline public serv...
- SIA names Yasin Malik in charge sheet over 1990 killing of Kashmiri Pandit nurseSarla Bhat, a Kashmiri Pandit nurse abducted and killed in 1990, is the subject of a 737-page charge sheet filed by the SIA in Srinagar. Ya...
- West Bengal assembly passes 4 key bills including anti-social activities lawWest Bengal Assembly passed four significant bills, including one to control anti-social activities and public property destruction. Amendm...
- Bengal assembly passes bill proposing preventive detention of anti-socials for up to 12 monthsWest Bengal has enacted a new law, the Public Safety and Control of Anti-Social Activities Bill, 2026, allowing for preventive detention of...
- Yasin Malik named as main accused in charge sheet in brutal 1990 killing of nurse Sarla Bhat by terroristsA groundbreaking development has emerged as the State Investigation Agency has lodged a comprehensive 700-page chargesheet against Yasin Ma...
- Bengal set to table UCC, public safety bills today in AssemblyWest Bengal is set to introduce a Uniform Civil Code Bill, aiming to replace religious personal laws with a single set for all citizens, pr...
- NIA chargesheets three more accused in Red Fort blast case; total count rises to 13The NIA has filed a supplementary chargesheet against three more individuals, including an absconding doctor, in the deadly November 2025 R...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- NIA chargesheets 11 accused in Jamaat-ul-Mujahideen Bangladesh offshoot terror conspiracy caseThe National Investigation Agency (NIA) has charged 11 individuals in connection with a terror plot by an offshoot of Jamaat-ul-Mujahideen ...
- Army commanding officer, soldiers booked for 'assaulting' cops at police station in J-K's KishtwarJammu and Kashmir Police have registered a case against several Army personnel, including a commanding officer, for allegedly storming a po...
- Shopify to ban vapes as US authorities crack down on illegal e-cigarettes industryShopify is poised to ban all vape sales from its platform this week, responding to pressure from U.S. state attorneys general. This move ta...
- 1993 Bowbazar blast: SC stays Delhi HC order for TADA convict's premature releaseA bench of Justices PK Mishra and Sanjeev Sachdeva passed the interim order while issuing notice on the petition of the West Bengal governm...
- 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...
- 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 ...
- 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...
- Delhi HC seeks govt reply on Telegram plea against NEET exam-time banThe Delhi High Court is reviewing Telegram's challenge to a temporary ban imposed before the NEET re-examination. The government blocked th...
- 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...
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