He said his government will share details of these people with local authorities from where they claim to have come, so that it can be verified that they are not actually from "across the border".
A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.
The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.
Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.
Can change happen? Not unless the changemakers themselves want it since they benefit the most from the status quo, warns Biswajit Dasgupta.
Police in Thane, Maharashtra, have arrested an actor for allegedly running a prostitution racket and forcing aspiring women actors into the trade. Two women active in TV serials and Bangla cinema were rescued.
The Maharashtra legislative assembly passed the 'Maharashtra Special Public Security Bill' aimed at preventing unlawful activities of Left Wing Extremist organizations, focusing on urban Naxalism and passive militancy.
The World Health Organisation (WHO) has issued an alert against three "substandard" oral cough syrups identified in India and urged national regulatory authorities worldwide to immediately notify it if these are detected in their country.
Bodies of three Maoists, including a woman cadre, were recovered from the site, along with a self-loading rifle (SLR), a .303 rifle, a 12-bore gun and other Naxalite-related materials, the SP said.
Modi warned that when demographic changes take place, especially in the border areas, they create a national security crisis.
Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.
Father of deceased pilot and Federation of Indian Pilots petition Supreme Court for a court-monitored inquiry into the Air India flight AI171 crash in Ahmedabad.
The wife of climate activist Sonam Wangchuk has appealed to President Droupadi Murmu for his release from jail, alleging a witch-hunt and expressing concern for his well-being after his detention following violent clashes in Ladakh.
The Central Drugs Standard Control Organisation (CDSCO) will conduct testing, inspection and auditing of cough syrup manufacturers.
Gitanjali Angmo, wife of climate activist Sonam Wangchuk, has filed a plea in the Supreme Court seeking his release from detention under the National Security Act. Wangchuk was detained following protests in Ladakh. The plea challenges his detention and alleges violations of due process.
If women voters are mobilised in big numbers to the voting booths on November 6 and 11 by the Nitish Kumar-led NDA, then it will be quite difficult for the Tejashwi Yadav-led Mahagathbandhan to defeat the incumbent government, points out Sheela Bhatt.
Justices Urmila Joshi Phalke and Nandesh Deshpande of the HC's Nagpur bench, in the order passed on September 26, refused to accept the man's contention that he was in a consensual relationship with the 17-year-old girl and had registered the marriage only when she turned 18.
Understand policy inclusions and exclusions to avoid surprises during claims.
In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.
Female students alleged that Saraswati used abusive language, sent obscene messages, and made unwanted physical advances.
A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.
The UK Home Office has announced a crackdown on illegal working across the country, targeting restaurants, nail bars, convenience stores, and car washes. In January, Immigration Enforcement teams conducted record-breaking raids, arresting 609 individuals, a 73% increase from the previous year. The crackdown comes as the government introduces new legislation aimed at tackling criminal gangs that facilitate illegal immigration. The Home Office highlights the dangers of illegal migration and the exploitation of vulnerable individuals while emphasizing its commitment to safeguarding workers and removing foreign criminals.
Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.
At least 19 soldiers and 45 militants have been killed in clashes in Pakistan's restive northwest, with Prime Minister Shehbaz Sharif vowing to respond with full force against the terrorists. The Pakistan army reports clashes in Khyber Pakhtunkhwa province. Sharif alleges terrorist leaders operate from Afghan soil and calls for repatriation of illegal Afghan residents.
The Supreme Court has sought responses from the Centre and Union Territory of Ladakh regarding the detention of climate activist Sonam Wangchuk under the National Security Act. Wangchuk's wife filed a plea seeking his release. The court has scheduled the next hearing for October 14.
An NDRF team is deployed to rescue miners allegedly trapped in an abandoned coal mine in Dhanbad, Jharkhand, but operations are delayed as the exact location remains unidentified. Officials claim no signs of an incident have been found, while local residents and politicians allege a mine collapse during illegal mining activities.
The cancellation means the Leh-based institute will no longer be able to receive or utilise foreign funding.
Punjab Police conducted raids and search operations at 1,274 immigration firms across the state to protect aspiring immigrants from falling prey to unscrupulous travel agents. The massive operation, carried out on the directions of Director General of Police Gaurav Yadav, was a response to the recent deportation of illegal Indian immigrants by the US. Many of the deportees from Punjab and Haryana have alleged they were duped by travel agents who promised legal entry to the US but instead used the "donkey route" - an illegal and risky pathway. Police have registered 24 FIRs against travel agents and arrested seven. The operation was conducted under the Punjab Travel Professionals' Regulation Act, 2012, which mandates travel agents to obtain a license, maintain records, and comply with other regulations. The police advised citizens to verify travel agents' credentials before entrusting them with documents and money.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
'The larger and more opaque this shadow economy becomes, especially online, the greater the risk to India's national security.'
Aam Aadmi Party convenor Arvind Kejriwal took a jibe at the Centre after former Jammu and Kashmir Chief Minister Farooq Abdullah was not allowed to meet MP Sanjay Singh, who went to Srinagar to protest AAP MLA Mehraj Malik's arrest.
Prime Minister Narendra Modi accused the Congress party of supporting terrorists groomed by Pakistan and protecting infiltrators during a rally in Assam. He also highlighted development projects undertaken by the BJP government in the state.
Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.
Shivakumar took stock of the incident in which five people lost their lives.
According to officials, the arrests followed a tip-off that a large number of Bangladeshi nationals were staying in banyan companies in the region using fake Aadhaar cards.
Delhi Police are investigating a series of bomb threats targeting schools and colleges, sent via encrypted networks. The threats have caused panic and disruption, prompting increased security measures and a police investigation into the source and motives behind the emails.
Five individuals have been arrested in Ahmedabad, India, for allegedly impersonating trustees and collecting rent for 17 years from properties belonging to two Waqf Board-registered trusts. The accused, who are not actual trustees, constructed around 100 houses and shops on the trust land and collected rent from them, misusing the properties for personal benefits. An FIR has been registered against them for cheating and forging documents.
As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League matches without any permission.
As we brace for unprecedented rates of urbanisation, it is crucial to ensure that illegal constructions and unauthorised land use are curbed, asserts Amit Kapoor.
The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.
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