Illegal Funds
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Congress' "Apologise Or" Warning After Kangana Ranaut's Sonia Gandhi Jibe
The Congress has responded angrily to BJP MP Kangana Ranaut's allegations - that its Himachal Pradesh government illegally transferred funds meant for disaster relief to Sonia Gandhi.
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AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
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Chhattisgarh Mining Contractors Paid Huge Kickbacks To Officials: Probe Agency
The Enforcement Directorate on Monday alleged that mining contractors linked to the District Mineral Fund in Chhattisgarh paid "huge amounts of illegal gratification" to state officials and political executives in exchange for official work tenders.
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Opinion: Pakistan Polls - How Imran Khan's Twin Strike On US And Pak Army Helped Him
The result of the elections indicates the success of a risky political strategy deployed by Khan since his ouster in April 2022. It may not win him political power, but it may just be enough to keep his support base intact.
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Imran Khan Denied Court Hearing Over Threat To Life, Says His Lawyer
Former Pakistani Prime Minister Imran Khan, who is in jail, was not brought to court for a trial on Monday because the government said there were threats to his life, his lawyer said.
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"Didn't Even Spare Mahadev": PM Modi Attacks Congress Amid Betting App Row
A day after Chhattisgarh Chief Minister Bhupesh Baghel's name came up in a probe linked to the Mahadev betting app, the BJP trained their guns on the Congress accusing the party of using 'illegal money' to fund their campaign for the upcoming polls.
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Unregistered Madrasas In Muzaffarnagar To Be Penalised Rs 10,000 Per Day: UP Education Department
Taking strong exception to the notice served to madrasas, the Jamiat Ulama-i-Hind, an organisation of Indian Muslims, called the education department's order "unlawful".
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"Foreign Funds Infused Illegally, Intention To Disturb...": NewsClick FIR Details
NewsClick, being investigated for alleged connections to China-linked entities to broadcast Chinese propaganda, has been accused of a conspiracy to "disrupt sovereignty and territorial integrity of India", according to a copy of the FIR seen by NDTV.
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2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
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Tornado Cash Developer Alexey Pertsev to Remain in Jail, Custody Extended by 3 Months
Tordano Cash developer Alexey Pertsev, who was arrested by the Dutch police last year, will continue to be in prison at least until April this year.
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Chinese Food Blogger Fined Rs 15 Lakh After Illegally Cooking, Eating Great White Shark
The blogger can be seen posing with the about six-foot-long shark in front of a store in the video. The animal's head is cooked in a stew while the body is cut in half, seasoned and grilled.
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Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...
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Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
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Pak Ex PM Imran Khan Gets Protective Bail In Foreign Funding Case: Reports
Islamabad High Court on Wednesday granted protective bail to Pakistan Tehreek-e-Insaf Chief Imran Khan in the prohibited funding case.
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Pakistan Ex PM Imran Khan Booked For Receiving Illegal Foreign Funding
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts
-
Congress' "Apologise Or" Warning After Kangana Ranaut's Sonia Gandhi Jibe
The Congress has responded angrily to BJP MP Kangana Ranaut's allegations - that its Himachal Pradesh government illegally transferred funds meant for disaster relief to Sonia Gandhi.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Chhattisgarh Mining Contractors Paid Huge Kickbacks To Officials: Probe Agency
The Enforcement Directorate on Monday alleged that mining contractors linked to the District Mineral Fund in Chhattisgarh paid "huge amounts of illegal gratification" to state officials and political executives in exchange for official work tenders.
-
Opinion: Pakistan Polls - How Imran Khan's Twin Strike On US And Pak Army Helped Him
The result of the elections indicates the success of a risky political strategy deployed by Khan since his ouster in April 2022. It may not win him political power, but it may just be enough to keep his support base intact.
-
Imran Khan Denied Court Hearing Over Threat To Life, Says His Lawyer
Former Pakistani Prime Minister Imran Khan, who is in jail, was not brought to court for a trial on Monday because the government said there were threats to his life, his lawyer said.
-
"Didn't Even Spare Mahadev": PM Modi Attacks Congress Amid Betting App Row
A day after Chhattisgarh Chief Minister Bhupesh Baghel's name came up in a probe linked to the Mahadev betting app, the BJP trained their guns on the Congress accusing the party of using 'illegal money' to fund their campaign for the upcoming polls.
-
Unregistered Madrasas In Muzaffarnagar To Be Penalised Rs 10,000 Per Day: UP Education Department
Taking strong exception to the notice served to madrasas, the Jamiat Ulama-i-Hind, an organisation of Indian Muslims, called the education department's order "unlawful".
-
"Foreign Funds Infused Illegally, Intention To Disturb...": NewsClick FIR Details
NewsClick, being investigated for alleged connections to China-linked entities to broadcast Chinese propaganda, has been accused of a conspiracy to "disrupt sovereignty and territorial integrity of India", according to a copy of the FIR seen by NDTV.
-
2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
-
Tornado Cash Developer Alexey Pertsev to Remain in Jail, Custody Extended by 3 Months
Tordano Cash developer Alexey Pertsev, who was arrested by the Dutch police last year, will continue to be in prison at least until April this year.
-
Chinese Food Blogger Fined Rs 15 Lakh After Illegally Cooking, Eating Great White Shark
The blogger can be seen posing with the about six-foot-long shark in front of a store in the video. The animal's head is cooked in a stew while the body is cut in half, seasoned and grilled.
-
Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Razorpay on Friday said that the recent Enforcement Directorate (ED) raids were related to an ongoing investigation against a few suspicious entities who conducted illegal business through multiple payment gateways or banks, and that the company had blocked the entities and funds associated with them about 1.5 years ago and shared their details wit...
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
Pak Ex PM Imran Khan Gets Protective Bail In Foreign Funding Case: Reports
Islamabad High Court on Wednesday granted protective bail to Pakistan Tehreek-e-Insaf Chief Imran Khan in the prohibited funding case.
-
Pakistan Ex PM Imran Khan Booked For Receiving Illegal Foreign Funding
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts
