'Vivek oberoi is his relative and we got some information that Alva is there'
Security was beefed up around the Indian high commission in London on Monday and Scotland Yard detained one person in connection with vandalism at the mission by Khalistan supporters a day earlier as India asked the UK to quickly arrest and prosecute those involved in the attack.
A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.
China became the 56th signatory to the agreement by signing the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. With this all the G20 nations, including India, have become official partners to combat the menace of tax crimes and evasion across international borders.
In Tokyo, hundreds of Japanese citizens came out on the streets to express solidarity with the oppressed people of Tibet, Xinjiang, Mongolia, Hong Kong and Taiwan.
His disqualification to participate in future elections may follow, notes Rana Banerji, who headed the Pakistan desk at RA&W, India's external intelligence agency.
Two gangsters involved in the killing of singer Sidhu Moosewala were eliminated in an encounter by the Punjab police in Amritsar on Wednesday, an officer said.
The UN report stated that China has committed to "other predominantly Muslim communities" in Xinjiang Uyghur Autonomous Region
Chinese authorities have arrested 1,065 suspects over Internet-related crimes, including spreading rumours of a coup last week, after the sacking of an influential Communist Party leader. As many as 1,065 suspects have been arrested and 208,000 online "harmful" messages deleted as part of an intensive nationwide crackdown on Internet-related crimes conducted since mid-February, state run Xinhua news agency reported.
Jammu and Kashmir Director General of Police Dilbag Singh said preliminary investigation suggests it to be 'an act of terrorists but we are investigating the case'.
Kerala Chief Minister Pinarayi Vijayan on Saturday said the violence during the Popular Front of India (PFI)-sponsored hartal in his state was 'pre-meditated' and assured strict action against the culprits while his Assam counterpart Hemanta Biswas Sarma batted for banning the Islamist outfit, whom the National Investigation Agency (NIA) accused of encouraging youth to join terrorist groups including the Lashkar-e-Taiba (LeT).
The sanctioned individuals and their immediate family members are prohibited from entering the mainland, Hong Kong and Macao of China. They and companies and institutions associated with them are also restricted from doing business with China, according to the statement by the Chinese foreign ministry.
The Border Security Force has been put on high alert along the India-Bangladesh border in Assam and Tripura following intelligence inputs of Islamic terrorists planning to infiltrate the country.
The 111 people charged across nine cities are accused of various healthcare fraud-related crimes, including conspiracy to defraud Medicare, criminal false claims, money laundering and aggravated identify theft.
Despite being a well-organised crime syndicate, the state police department has not been successful in booking even one adulteration criminal under the MCOCA
By passing this bill, Congress is showing that the US will not turn a blind eye to the suffering of the oppressed, House Republican Leader Kevin McCarthy said.
With the state police pursuing only notorious criminals, petty thugs continue to prey on victims.
Crime-Branch CID sources said raids were on in Chennai but declined to divulge details, including the locations
Colonel (retd) Anil Athale says a crackdown on eve teasing, stringent punishment and quick justice can go a long way in preventing crimes against women.
A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
They were booked under the Prize Chits and Money Circulation Schemes (Banning) Act based on complaints filed by two persons in 2011.
The arrests were made on a complaint of a woman who claimed to have incurred loss through the network.
A DMK leader and his brother were arrested in Tirunelveli on Saturday in the intensified crackdown on land grabbing by the J Jayalalithaa-led Tamil Nadu government.
In the continuing crackdown by the All India Anna Dravida Munnetra Kazhagam government on land grabbing, former Tamil Nadu Minister and senior Dravida Munnetra Kazhagam leader Veerapandi Arumugam and his party MLA J Anbalagan were arrested on Saturday in different cases.
Egypt on Tuesday denounced as "negative, biased and ignorant" a report by Human Rights Watch that blamed the government for the mass killing of protesters in Cairo a year ago.
Andy Murray goes to the dogs, or more precisely the puppies, in a video released on Tuesday which shows him playing at Wimbledon with five cocker spaniels being trained to become sniffer dogs.
In a coincidence of sorts, Cyberababd police chief V C Sajjanar is at the helm when four accused in the rape and murder of a woman vet were killed on Friday in an alleged encounter, much like he was in Warangal when three men charged with throwing acid on two girls were shot dead by the police.
Protests at this time when efforts are underway to strengthen the PLA and keep morale high would be worrying for the military leadership, observes Jayadeva Ranade, the retired senior RA&W officer and distinguished China expert.
The G20 leaders resolved to facilitate swift and targeted exchanges of information between intelligence, law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response.
The mother-in-law of Formula One chief Bernie Ecclestone has been kidnapped in Sao Paulo and criminals are demanding 120 million reais ($36.5 million) in ransom, according to reports in a leading Brazilian news magazine.
'What happens at a time like this is that you always look up to someone for inspiration and strength.'
The students barged into the V-C office after breaking the lock on the main gate and demanded an FIR against the Delhi Police. V-C said the varsity administration will explore the possibility of moving court for registration of an FIR against the 'police brutality'.
'The prime minister has merely paid lip service condemning these crimes instead of launching a massive crackdown against such brutalities,' argues Professor Mohammad Sajjad.
"If the money is legitimate which had been previously withdrawn from bank or earned legally and saved and had been disclosed, there is nothing to worry about," Jaitley said.
The judge said the journalists 'collected and obtained confidential documents'.
The encounters took place in Bulandshahr, Shamli, Kanpur, Saharanpur, Lucknow, Baghpat, Muzaffarnagar, Gorkahpur, Hapur and Meerut.
Neo-Jamaat-ul-Mujahideen's wanted leader Nurul Islam alias Marjan and another unidentified extremist were killed by Counter-Terrorism and Transnational Crime unit in Mohammadpur Beribadh area of the capital.
The Beijing number 2 Intermediate People's Court, which is conducting the trial, announced the stiff verdict handing down death sentence to 60-year-old Liu, state-run Xinhua news agency reported quoting verdict.
Pakistan had reportedly launched 'strikes' against militant bases in Afghanistan on Saturday.
'I am not disappointed with whatever roles come my way. I feel disappointment is a sign of ungratefulness.'
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