News for 'illegal sale'

UP cracks down on illegal cough syrup trade, 75 arrested

UP cracks down on illegal cough syrup trade, 75 arrested

Rediff.com20 Dec 2025

Uttar Pradesh authorities have registered 74 cases and arrested 75 people in connection with the illegal storage and sale of codeine-based cough syrup. A minister alleges links to the Samajwadi Party and an SIT is investigating.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Man Nabbed with Smuggled Cigarettes in Delhi

Man Nabbed with Smuggled Cigarettes in Delhi

Rediff.com26 Feb 2026

A 51-year-old man was arrested in Delhi's Kashmere Gate area for possessing illegal imported cigarettes worth approximately Rs 40 lakh. The accused, identified as Sanjay Aggarwal, was found with three lakh sticks of imported cigarettes that lacked mandatory health warnings.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Goa nightclub fire: 'Flagged illegalities for years, but...'

Goa nightclub fire: 'Flagged illegalities for years, but...'

Rediff.com10 Dec 2025

The original owner of the land where the Goa nightclub fire occurred claims he had flagged illegalities and fought a legal battle for 20 years.

Govt says fuel stocks adequate, warns against panic buying

Govt says fuel stocks adequate, warns against panic buying

Rediff.com24 Mar 2026

The Indian government has reassured citizens that the country has sufficient reserves of petrol, diesel, and LPG, and that refineries are operating at high capacity despite global supply chain disruptions. They have urged citizens to avoid panic buying and hoarding.

Inter-state Liquor Racket Busted in Thane, Maharashtra: Rs 32 Lakh Seized

Inter-state Liquor Racket Busted in Thane, Maharashtra: Rs 32 Lakh Seized

Rediff.com14 Mar 2026

The Maharashtra Excise Department dismantled a major inter-state illicit liquor racket operating in Thane district, seizing contraband valued at Rs 32 lakh after conducting multiple raids.

Eknath Khadse Faces Fraud Allegations Over Land Deal

Eknath Khadse Faces Fraud Allegations Over Land Deal

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman by assuring a sugar factory on her land and taking its possession with the help of forged papers in Maharashtra's Jalgaon district.

Eknath Khadse, Daughter Face Fraud Charges Over Land Grab

Eknath Khadse, Daughter Face Fraud Charges Over Land Grab

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman out of her land in Maharashtra's Jalgaon district.

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Rediff.com14 Mar 2026

A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.

BJP Accuses TMC of Neglect as Farmers in West Bengal Face Crisis

BJP Accuses TMC of Neglect as Farmers in West Bengal Face Crisis

Rediff.com26 Mar 2026

The BJP's West Bengal unit chief, Samik Bhattacharya, has alleged that at least five farmers have died by suicide in the state since February due to a potato price crisis, accusing the TMC government of negligence.

Counterfeit Protein Supplement Ring Busted in Delhi, Two Arrested

Counterfeit Protein Supplement Ring Busted in Delhi, Two Arrested

Rediff.com8 Mar 2026

Delhi Police have arrested two men involved in manufacturing and supplying counterfeit protein supplements in Delhi and the National Capital Region.

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Rediff.com22 Feb 2026

In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.

FDA raids 20 pharmacies in Pune over illegal cough syrup sales

FDA raids 20 pharmacies in Pune over illegal cough syrup sales

Rediff.com10 Oct 2025

Following deaths allegedly linked to contaminated cough syrup, Pune FDA initiates action against pharmacies selling without prescriptions and prohibits stock from a Gujarat-based firm.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

HC seeks status report from govt on illegal sale of medicines online

HC seeks status report from govt on illegal sale of medicines online

Rediff.com15 Mar 2023

The petitioner's lawyer interjected the rules are being framed for the last 5-6 years but nothing concrete has been done yet.

Gold, Silver Prices Poised for Rally Amid Geopolitical Uncertainty

Gold, Silver Prices Poised for Rally Amid Geopolitical Uncertainty

Rediff.com1 Mar 2026

Analysts predict a surge in gold and silver prices as investors seek safe-haven assets due to escalating tensions in the Middle East. The impact on domestic prices will depend on the conflict's duration, with geopolitical factors and macroeconomic data also playing a role.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

Naravane book row: Penguin says pre-order is not publication

Naravane book row: Penguin says pre-order is not publication

Rediff.com10 Feb 2026

Penguin Random House India (PRHI) has issued a clarification regarding its book publication process amid a controversy surrounding former army chief MM Naravane's memoir, 'Four Stars of Destiny'. The publisher emphasized that announcing a book, making it available for pre-order, and publishing it are distinct stages, responding to claims made by Congress leader Rahul Gandhi.

India seizes 3 Iran-linked US-sanctioned tankers

India seizes 3 Iran-linked US-sanctioned tankers

Rediff.com17 Feb 2026

India has seized three US-sanctioned oil tankers linked to Iran and increased surveillance in its maritime zone to curb illicit trade.

Illegal sale of weapons: SC seeks Centre's report

Illegal sale of weapons: SC seeks Centre's report

Rediff.com24 Jul 2012

The Supreme Court on Tuesday sought from the Centre and the Rajasthan government their reports on latest status of probe into the alleged illegal sale of Army weapons meant for personal use by its personnel and issuance of licences for it to dubious persons.

Centre Proposes Stricter Cough Syrup Rules

Centre Proposes Stricter Cough Syrup Rules

Rediff.com1 Jan 2026

Following the death of 22 children due to consumption of contaminated cough syrups in Madhya Pradesh three months ago, the Union health ministry has proposed amendments in the country's drug rules to ensure a tougher criterion for their over-the-counter (OTC) sales in India.

SC Nod For Green Crackers; Sale Restricted In Delhi-NCR

SC Nod For Green Crackers; Sale Restricted In Delhi-NCR

Rediff.com26 Sep 2025

The Supreme Court has allowed certified manufacturers to produce green crackers, but restricted their sale in Delhi-NCR without approval. The court has asked the Centre to review the ban on firecracker manufacturing in the region.

Truth will soon come before public: Ajit Pawar on land deal involving son

Truth will soon come before public: Ajit Pawar on land deal involving son

Rediff.com9 Nov 2025

Maharashtra Deputy Chief Minister Ajit Pawar says an inquiry has been initiated into the alleged illegal sale of government land to his son's company in Pune. The sale of 40 acres of land is under scrutiny, and the Chief Minister has stated that action is being taken as per law.

HC Orders Fishing Ban In Kaziranga During Magh Bihu

HC Orders Fishing Ban In Kaziranga During Magh Bihu

Rediff.com23 Dec 2025

The court asked the state government, forest department and Kaziranga National Park authorities to place on record the steps taken so far to control illegal fishing and to explain how such activities can be effectively prevented in future.

Won't save anyone: Fadnavis on land deal linked to Pawar

Won't save anyone: Fadnavis on land deal linked to Pawar

Rediff.com8 Nov 2025

Maharashtra CM Devendra Fadnavis assures impartial action in the Pune land deal case involving a company linked to Deputy CM Ajit Pawar's son, Parth Pawar.

Let Fadnavis probe: Pawar on grandnephew's land deal

Let Fadnavis probe: Pawar on grandnephew's land deal

Rediff.com8 Nov 2025

Citing Maharashtra Chief Minister Devendra Fadnavis, Nationalist Congress Party-Sharadchandra Pawar president Sharad Pawar on Saturday supported a probe into the controversial land deal allegedly linked to the company of his grandnephew Parth Pawar.

Interpol issues Blue Notice for two Goa nightclub owners

Interpol issues Blue Notice for two Goa nightclub owners

Rediff.com9 Dec 2025

Interpol has issued a Blue Notice against the owners of a Goa nightclub who fled after a fire claimed 25 lives. Police are investigating violations and illegalities related to the nightclub's operation.

Fresh FIR against Partha Pawar's biz partner in Pune land deal row

Fresh FIR against Partha Pawar's biz partner in Pune land deal row

Rediff.com7 Nov 2025

Another FIR has been registered against Digvijay Patil, business partner of Maharashtra deputy Chief Minister Ajit Pawar's son, in connection with a land deal case. The FIR involves allegations of misappropriation, cheating, and forgery.

Drug racket busted in Jammu, Pakistan link suspected

Drug racket busted in Jammu, Pakistan link suspected

Rediff.com16 Nov 2025

Police on Saturday claimed to have busted a Pakistan-linked narcotics racket with the arrest of two peddlers here with three kilograms of heroin, valued at around Rs 15 crore.

Hic! Maharashtra allows alcohol consumption near dams

Hic! Maharashtra allows alcohol consumption near dams

Rediff.com10 Oct 2025

The Maharashtra government has amended a policy to allow serving and consumption of alcohol on premises near dam backwaters, aiming to curb illegal liquor sales and promote tourism.

Pawar land deal: Tehsildar issued order to evict BSI

Pawar land deal: Tehsildar issued order to evict BSI

Rediff.com10 Nov 2025

Days after the controversial 40-acre Pune land deal by a firm linked to Maharashtra Deputy Chief Minister Ajit Pawar's son, a now-suspended tehsildar issued an eviction notice to the Botanical Survey of India (BSI), a long-standing tenant on the property

16 held for illegal slaughter of cattle in Assam during Eid: Himanta

16 held for illegal slaughter of cattle in Assam during Eid: Himanta

Rediff.com8 Jun 2025

People from the Hindu community blocked roads in Hojai during the day, alleging that some pieces of meat were thrown by miscreants on Saturday night, and while Muslims also held another roadblock and the police had to use batons to disperse protesters, a senior officer said.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

Ahead of Diwali, 7800+ kg of banned firecrackers seized in Delhi

Ahead of Diwali, 7800+ kg of banned firecrackers seized in Delhi

Rediff.com10 Oct 2025

The drive, carried out by various police districts and units, including the crime branch and AATS teams, aligns with the Supreme Court's directions and the Delhi government's blanket ban on the sale, storage, and use of firecrackers to curb pollution during Diwali.

'I Can't Marry Off My Daughter Because I Don't Have Money'

'I Can't Marry Off My Daughter Because I Don't Have Money'

Rediff.com29 Oct 2025

'I need 3-4 lakhs for the wedding. All prospective grooms demand a motorcycle which costs 1 to 1.5 lakhs, then you have to also give a bed, cupboard, utensils, fridge,' says Kamala, her wrinkled forehead furrowing with despair.

UP shopkeeper stunned by Rs 141 crore tax notice

UP shopkeeper stunned by Rs 141 crore tax notice

Rediff.com1 Sep 2025

A grocery store owner in Bulandshahr alleges his PAN card was misused to set up six companies in Delhi after receiving an Income Tax notice for sales exceeding Rs 141 crore.

Delhi HC protects Karan Johar's personality rights

Delhi HC protects Karan Johar's personality rights

Rediff.com20 Sep 2025

The Delhi High Court has protected the personality and publicity rights of filmmaker and producer Karan Johar by restraining several websites and platforms from illegally using his name, image and persona for commercial gains.