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UNLAWFUL ASSOCIATIONS INDIA
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...14 Jun, 2026, 11.44 AM IST- The accounting trick used by companies to make a weak balance sheet look strongIn one recent case, a large investment sat comfortably under equity until the auditor read the shareholders' agreement, found a buyback cla...12 Jun, 2026, 06.46 PM IST
- National Investigation Agency raids 19 places across three states in illegal explosives case linked to KeralamThe National Investigation Agency is conducting extensive searches across Kerala, Karnataka, and Tamil Nadu. These operations are part of a...30 May, 2026, 02.39 PM IST
- NIA searches Jamaat-e-Islami-linked locations in KashmirThe National Investigation Agency (NIA) carried out searches at three locations in Jammu and Kashmir in a terror funding case linked to the...26 May, 2026, 12.23 AM IST
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...22 May, 2026, 10.52 PM IST
- Lionel Messi tour organiser files complaint against ex-Bengal sports minister Aroop Biswas, former top cop for 'sabotaging' eventLionel Messi tour organiser Satadru Dutta has filed a police complaint. He alleges former West Bengal sports minister Aroop Biswas and othe...19 May, 2026, 12.51 PM IST
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...18 May, 2026, 04.02 PM IST
- HC protects MP Shashi Tharoor's personality rights, directs removal of deepfake videoThe Delhi High Court has protected Congress MP Shashi Tharoor's personality rights. The court ordered X to remove an AI-generated deepfake ...10 May, 2026, 12.14 PM IST
- Two men working for Pakistani gangsters and ISI arrested by the UP-ATSUttar Pradesh ATS arrested two men in Noida for alleged links with Pakistani handlers. The duo reportedly received instructions from Pakist...24 Apr, 2026, 06.47 AM IST
- Tribunal confirms five-year ban on NSCN (K) imposed by CentreThe Unlawful Activities Tribunal has upheld the Centre's five-year ban on the National Socialist Council of Nagaland (Khaplang). This decis...01 Apr, 2026, 09.46 AM IST
- States, UTs empowered to act against Jammu Kashmir National Front under UA(P)A following banAs per a notification, the Ministry of Home Affairs (MHA) has issued a directive in which the states and the UTs can use section 7 and sect...23 Mar, 2024, 09.57 PM IST
- Centre sets up UAP(A) Tribunal to look into ban on Jamaat-e-Islami-Jammu and KashmirThe Unlawful Activities (Prevention) Tribunal, with Justice Navin Chawla, will decide on declaring Jamaat-e-Islami, Jammu and Kashmir as an...14 Mar, 2024, 07.38 AM IST
- UAPA's main objective to make powers available for dealing with activities against India's integrity, sovereignty: SCA bench of Justice M R Shah, Justice C T Ravikumar and Justice Sanjay Karol said pursuant to the recommendation of the Committee on Nationa...24 Mar, 2023, 11.05 PM IST
- PFI ban: Centre appoints Justice Dinesh Kumar Sharma as presiding officer of UAPA TribunalThe Presiding officer has been appointed to review the ban on PFI and its alliances, after the Centre recently banned it for five years, af...06 Oct, 2022, 01.20 PM IST
- Delhi Police registers case against PFI under UAPAThe government has imposed a ban on the Popular Front of India (PFI) and its associates -- Rehab India Foundation (RIF), All India Imams Co...03 Oct, 2022, 03.57 PM IST
- PFI ban: Seizure of properties, freezing of bank accounts to followAccording to the Unlawful Activities (Prevention) Act, 1967 (UAPA), if any member of the banned group has the custody of any funds, securit...28 Sep, 2022, 04.23 PM IST
- Government extends ban on LTTE by five yearsIndia had banned Liberation Tigers of Tamil Eelam (LTTE) after the assassination of Gandhi in 1991.15 May, 2014, 09.05 PM IST
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