Illegal Notes
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US Sends Back Illegal Indian Immigrants On Chartered Flight Ahead Of Polls
- Saturday October 26, 2024
- World News | Press Trust of India
The US hired a chartered flight to deport Indian nationals who were staying in the country illegally, the Department of Homeland Security has said, noting that this has been done in cooperation with the Indian government.
- www.ndtv.com
-
"Substantial Issue": National Green Tribunal Takes Up Manipur "Forest Cover Loss"
- Friday May 10, 2024
- India News | NDTV News Desk
The National Green Tribunal (NGT) has taken note of a social media post by Manipur Chief Minister N Biren Singh on forest cover loss in the state due to deforestation and illegal opium poppy cultivation.
- www.ndtv.com
-
Naresh Goyal's Plea Against 'Illegal' Arrest Not Maintainable: High Court
- Tuesday November 7, 2023
- India News | Press Trust of India
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
- www.ndtv.com
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Google Denies $10 Billion Unlawful Payment Claim, Says Quality Kept Search on Top
- Wednesday September 13, 2023
- Reuters
Google argued on Tuesday the US was wrong to say the search and advertising giant broke the law to hold onto its massive market share, noting its search engine was wildly popular because of its quality and that dissatisfied users could switch with "a few easy clicks."
- www.gadgets360.com
-
2 Chinese Nationals Arrested In Bihar For Sneaking Into India Illegally
- Sunday July 23, 2023
- India News | Press Trust of India
Two Chinese nationals have been arrested in Bihar by immigration officials who noted that they had sneaked into the Indian territory, through Nepal, for the second time in less than a month.
- www.ndtv.com
-
2 Arrested For Helping Maoists Exchange Rs 2,000 Notes In Maharashtra
- Thursday July 6, 2023
- India News | Asian News International
Police have seized Rs 27.62 lakhs, including several Rs 2,000 notes, and arrested two persons for allegedly helping Maoists exchange Rs 2,000 notes illegally in Maharashtra's Gadchiroli district, officials said on Thursday.
- www.ndtv.com
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
- Wednesday June 21, 2023
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
- www.ndtv.com
-
Union Minister Fined Over Illegal Construction, Court Orders Demolition
- Tuesday September 20, 2022
- India News | Press Trust of India
The Bombay High Court on Tuesday directed the Mumbai civic body to demolish the unauthorised construction at Union minister Narayan Rane's bungalow in Juhu area here, noting that it violated the Floor Space Index (FSI) and Coastal Regulation Zone
- www.ndtv.com
-
South Korean Authorities to Levy Gift Tax on Crypto Airdrops: Report
- Monday August 22, 2022
- Shomik Sen Bhattacharjee
As per local news reports, the South Korean government plans to introduce a new gift tax on crypto asset airdrops despite pushing back on the adoption of capital gains tax for the asset class so far. The government can currently levy gift or inheritance tax for 15 years on an individual that has given "gifts or inheritance" illegally or without not...
- www.gadgets360.com
-
Can't Allow Unauthorised Buildings To Take Even One Innocent Life: Bombay High Court
- Thursday July 14, 2022
- India News | Press Trust of India
The Bombay High Court on Thursday said it will not allow unauthorised buildings to take the life of even one "innocent person", while taking a serious note of the dangers posed by such structures.
- www.ndtv.com
-
3 Charged In Plot To Sell Stolen "Hotel California" Album Lyrics, Notes
- Wednesday July 13, 2022
- World News | Agence France-Presse
Manhattan's district attorney on Tuesday charged three people with conspiring to illegally possess and sell some 100 pages of handwritten notes and lyrics for the Eagles album "Hotel California."
- www.ndtv.com
-
97 Percent of Crypto Hacks in 2022 Have Targetted DeFi Projects, Reveals Chainalysis Study
- Monday May 16, 2022
- Shomik Sen Bhattacharjee
Chainalysis, a blockchain analytics firm, has released a new report focusing on illicit activity on blockchains, noting that DeFi protocols are a popular target for hackers and that money laundering in the sector has increased in the last two years.
- www.gadgets360.com
-
Ex-Bank Officer Gets 7 Years Jail For Illegal Exchange Of Banned Notes
- Tuesday April 5, 2022
- Bangalore News | Press Trust of India
A special court in Bengaluru has sentenced a former employee of erstwhile State Bank of Mysore (now merged with SBI) to seven years of imprisonment for illegal exchange of demonetised currency notes in November 2016, officials said here on Tuesday.
- www.ndtv.com
-
India Comments On China Construction In Arunachal, Story Broken By NDTV
- Friday November 12, 2021
- India News | Reported by Vishnu Som, Edited by Deepshikha Ghosh
India has taken strong note of a 100-home Chinese village in Arunachal Pradesh mentioned in a recent US Department of Defence report, details of which were first reported by NDTV earlier this year.
- www.ndtv.com
-
Regulator Finds Serious Flaws In IL&FS Transportation's Audit Review
- Thursday September 23, 2021
- Business | Edited by Animesh Singh
National Financial Reporting Authority noted that initial appointment and continuation of the company's audit firm was "prima facie illegal and void".
- www.ndtv.com/business
-
US Sends Back Illegal Indian Immigrants On Chartered Flight Ahead Of Polls
- Saturday October 26, 2024
- World News | Press Trust of India
The US hired a chartered flight to deport Indian nationals who were staying in the country illegally, the Department of Homeland Security has said, noting that this has been done in cooperation with the Indian government.
- www.ndtv.com
-
"Substantial Issue": National Green Tribunal Takes Up Manipur "Forest Cover Loss"
- Friday May 10, 2024
- India News | NDTV News Desk
The National Green Tribunal (NGT) has taken note of a social media post by Manipur Chief Minister N Biren Singh on forest cover loss in the state due to deforestation and illegal opium poppy cultivation.
- www.ndtv.com
-
Naresh Goyal's Plea Against 'Illegal' Arrest Not Maintainable: High Court
- Tuesday November 7, 2023
- India News | Press Trust of India
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
- www.ndtv.com
-
Google Denies $10 Billion Unlawful Payment Claim, Says Quality Kept Search on Top
- Wednesday September 13, 2023
- Reuters
Google argued on Tuesday the US was wrong to say the search and advertising giant broke the law to hold onto its massive market share, noting its search engine was wildly popular because of its quality and that dissatisfied users could switch with "a few easy clicks."
- www.gadgets360.com
-
2 Chinese Nationals Arrested In Bihar For Sneaking Into India Illegally
- Sunday July 23, 2023
- India News | Press Trust of India
Two Chinese nationals have been arrested in Bihar by immigration officials who noted that they had sneaked into the Indian territory, through Nepal, for the second time in less than a month.
- www.ndtv.com
-
2 Arrested For Helping Maoists Exchange Rs 2,000 Notes In Maharashtra
- Thursday July 6, 2023
- India News | Asian News International
Police have seized Rs 27.62 lakhs, including several Rs 2,000 notes, and arrested two persons for allegedly helping Maoists exchange Rs 2,000 notes illegally in Maharashtra's Gadchiroli district, officials said on Thursday.
- www.ndtv.com
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
- Wednesday June 21, 2023
- India News | Press Trust of India
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
- www.ndtv.com
-
Union Minister Fined Over Illegal Construction, Court Orders Demolition
- Tuesday September 20, 2022
- India News | Press Trust of India
The Bombay High Court on Tuesday directed the Mumbai civic body to demolish the unauthorised construction at Union minister Narayan Rane's bungalow in Juhu area here, noting that it violated the Floor Space Index (FSI) and Coastal Regulation Zone
- www.ndtv.com
-
South Korean Authorities to Levy Gift Tax on Crypto Airdrops: Report
- Monday August 22, 2022
- Shomik Sen Bhattacharjee
As per local news reports, the South Korean government plans to introduce a new gift tax on crypto asset airdrops despite pushing back on the adoption of capital gains tax for the asset class so far. The government can currently levy gift or inheritance tax for 15 years on an individual that has given "gifts or inheritance" illegally or without not...
- www.gadgets360.com
-
Can't Allow Unauthorised Buildings To Take Even One Innocent Life: Bombay High Court
- Thursday July 14, 2022
- India News | Press Trust of India
The Bombay High Court on Thursday said it will not allow unauthorised buildings to take the life of even one "innocent person", while taking a serious note of the dangers posed by such structures.
- www.ndtv.com
-
3 Charged In Plot To Sell Stolen "Hotel California" Album Lyrics, Notes
- Wednesday July 13, 2022
- World News | Agence France-Presse
Manhattan's district attorney on Tuesday charged three people with conspiring to illegally possess and sell some 100 pages of handwritten notes and lyrics for the Eagles album "Hotel California."
- www.ndtv.com
-
97 Percent of Crypto Hacks in 2022 Have Targetted DeFi Projects, Reveals Chainalysis Study
- Monday May 16, 2022
- Shomik Sen Bhattacharjee
Chainalysis, a blockchain analytics firm, has released a new report focusing on illicit activity on blockchains, noting that DeFi protocols are a popular target for hackers and that money laundering in the sector has increased in the last two years.
- www.gadgets360.com
-
Ex-Bank Officer Gets 7 Years Jail For Illegal Exchange Of Banned Notes
- Tuesday April 5, 2022
- Bangalore News | Press Trust of India
A special court in Bengaluru has sentenced a former employee of erstwhile State Bank of Mysore (now merged with SBI) to seven years of imprisonment for illegal exchange of demonetised currency notes in November 2016, officials said here on Tuesday.
- www.ndtv.com
-
India Comments On China Construction In Arunachal, Story Broken By NDTV
- Friday November 12, 2021
- India News | Reported by Vishnu Som, Edited by Deepshikha Ghosh
India has taken strong note of a 100-home Chinese village in Arunachal Pradesh mentioned in a recent US Department of Defence report, details of which were first reported by NDTV earlier this year.
- www.ndtv.com
-
Regulator Finds Serious Flaws In IL&FS Transportation's Audit Review
- Thursday September 23, 2021
- Business | Edited by Animesh Singh
National Financial Reporting Authority noted that initial appointment and continuation of the company's audit firm was "prima facie illegal and void".
- www.ndtv.com/business