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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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Tariffs Will Not Stop US-Bound Migrants Or Drugs, Mexico Tells Donald Trump
Mexican President Claudia Sheinbaum said Tuesday that import tariffs proposed by President-elect Donald Trump will do nothing to stop US-bound undocumented migration or drug trafficking.
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US Man Imports Genetic Material To Create "Enormous" Hybrid Sheep, Arrested
A man who tried to breed enormous hybrid sheep using genetic material from endangered animals so he could sell them to trophy hunting ranches has been sentenced to six months in prison, the US Department of Justice said Monday.
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Former Telangana Cop Arrested For Tapping Opposition Leaders' Phones
A former senior police officer who worked in Telangana's Special Intelligence Bureau has been arrested after shocking allegations that he was involved in illegally tapping phones of nearly 50 important people in the state.
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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"Important Step To Stop Illegal Immigration": Arunachal Chief Minister On Scrapping FMR
Arunachal Pradesh Chief Minister Pema Khandu has welcomed the Centre's decision to scrap the Free Movement Regime (FMR) between India and Myanmar.
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Explained: UK's Rwanda Bill And Why It Is So Important To Rishi Sunak
British Prime Minister Rishi Sunak's new bill, which seeks to send immigrants who arrive illegally in Britain to Rwanda, faces a contentious vote in parliament on Tuesday.
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Explained: What Is UK's Rwanda Plan And Why It Is Important For Rishi Sunak
The plan involved deporting migrants entering the UK in small boats and dinghies to Rwanda in East Africa.
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14,000 Banned Knives, Imported From China, Seized By Delhi Cops; 5 Arrested
Over 14,000 banned knives, illegally imported from China, were seized in New Delhi on Wednesday. Five people have been arrested in the case and notices have been issued to e-commerce platforms Flipkart and Meesho.
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Used Carpets, Mattresses: Sri Lanka Returns 3,000 Tonnes Of Garbage To UK
Sri Lanka shipped out to Britain on Monday the last of several hundred containers filled with thousands of tonnes of illegally imported waste, officials said.
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Myanmar Junta Once Again Delays Ousted Leader Aung San Suu Kyi's Verdict
A Myanmar junta court on Monday again postponed giving its verdict in Aung San Suu Kyi's trial for illegally importing and possessing walkie-talkies, a source with knowledge of the case said.
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How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
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Myanmar's Aung San Suu Kyi Verdict Postponed Till December 27: Report
A Myanmar junta court on Monday postponed giving its verdict in Aung San Suu Kyi's trial for illegally importing and possessing walkie talkies, a source with knowledge of the case said.
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"A Tale Of Epic Proportions": US Returns Ancient Gilgamesh Tablet To Iraq
A 3,500-year-old tablet recounting the epic of Gilgamesh was returned to Iraq Thursday after being stolen three decades ago and illegally imported to the United States.
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Cryptocurrency Exchange Suex Faces US Sanctions Over Ransomware Attacks
The Joe Biden administration unveiled sanctions against a cryptocurrency exchange over its alleged role in enabling illegal payments from ransomware attacks, officials said, part of a broader crackdown on the growing threat.
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
Tariffs Will Not Stop US-Bound Migrants Or Drugs, Mexico Tells Donald Trump
Mexican President Claudia Sheinbaum said Tuesday that import tariffs proposed by President-elect Donald Trump will do nothing to stop US-bound undocumented migration or drug trafficking.
-
US Man Imports Genetic Material To Create "Enormous" Hybrid Sheep, Arrested
A man who tried to breed enormous hybrid sheep using genetic material from endangered animals so he could sell them to trophy hunting ranches has been sentenced to six months in prison, the US Department of Justice said Monday.
-
Former Telangana Cop Arrested For Tapping Opposition Leaders' Phones
A former senior police officer who worked in Telangana's Special Intelligence Bureau has been arrested after shocking allegations that he was involved in illegally tapping phones of nearly 50 important people in the state.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
"Important Step To Stop Illegal Immigration": Arunachal Chief Minister On Scrapping FMR
Arunachal Pradesh Chief Minister Pema Khandu has welcomed the Centre's decision to scrap the Free Movement Regime (FMR) between India and Myanmar.
-
Explained: UK's Rwanda Bill And Why It Is So Important To Rishi Sunak
British Prime Minister Rishi Sunak's new bill, which seeks to send immigrants who arrive illegally in Britain to Rwanda, faces a contentious vote in parliament on Tuesday.
-
Explained: What Is UK's Rwanda Plan And Why It Is Important For Rishi Sunak
The plan involved deporting migrants entering the UK in small boats and dinghies to Rwanda in East Africa.
-
14,000 Banned Knives, Imported From China, Seized By Delhi Cops; 5 Arrested
Over 14,000 banned knives, illegally imported from China, were seized in New Delhi on Wednesday. Five people have been arrested in the case and notices have been issued to e-commerce platforms Flipkart and Meesho.
-
Used Carpets, Mattresses: Sri Lanka Returns 3,000 Tonnes Of Garbage To UK
Sri Lanka shipped out to Britain on Monday the last of several hundred containers filled with thousands of tonnes of illegally imported waste, officials said.
-
Myanmar Junta Once Again Delays Ousted Leader Aung San Suu Kyi's Verdict
A Myanmar junta court on Monday again postponed giving its verdict in Aung San Suu Kyi's trial for illegally importing and possessing walkie-talkies, a source with knowledge of the case said.
-
How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
-
Myanmar's Aung San Suu Kyi Verdict Postponed Till December 27: Report
A Myanmar junta court on Monday postponed giving its verdict in Aung San Suu Kyi's trial for illegally importing and possessing walkie talkies, a source with knowledge of the case said.
-
"A Tale Of Epic Proportions": US Returns Ancient Gilgamesh Tablet To Iraq
A 3,500-year-old tablet recounting the epic of Gilgamesh was returned to Iraq Thursday after being stolen three decades ago and illegally imported to the United States.
-
Cryptocurrency Exchange Suex Faces US Sanctions Over Ransomware Attacks
The Joe Biden administration unveiled sanctions against a cryptocurrency exchange over its alleged role in enabling illegal payments from ransomware attacks, officials said, part of a broader crackdown on the growing threat.
