Illegal Export
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
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Trump Links India Tariffs To Ending Ukraine War In Supreme Court Plea
US President Donald Trump's administration has moved the Supreme Court to challenge a federal appeals court ruling that decreed most of his sweeping tariffs illegal.
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How Illegal Chinese Vapes Are Being Funneled Into US
A small firm, 15-minute drive from Chicago's O'Hare International Airport, helped import millions of unauthorized Chinese-made vapes last year alone, forming a key link in the supply chain feeding U.S. demand for illegal e-cigarettes.
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Woman Jailed In Russia Over $51 Aid To Ukraine, Freed In Prisoner Swap
In return for her release, the US freed German-Russian national Arthur Petrov who was accused of illegally exporting microelectronics to Russia.
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India Bans Two Addictive Opioids Amid Misuse In West Africa
The drugs were being illegally exported to West African countries by Mumbai-based Aveo Pharmaceuticals
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"Cocaine Only Illegal As It Comes From Latin America": Colombia President
Colombia is the world's biggest cocaine producer and exporter, mainly to US and Europe, and has spent decades fighting against drug trafficking.
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Jagan Reddy In Deep Waters In Row Over Kakinada Port Shares Sale, Party Says "Vendetta"
Ex-Andhra Pradesh Chief Minister Jagan Reddy has been accused of illegally acquiring 41.12 per cent of shares in Kakinada Seaport and 48.74 per cent in Kakinada Special Export Zone, for Rs 500 cr when they were worth over Rs 3,600 cr.
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Congress MLA Jailed For 7 Years For Theft, Illegal Iron Ore Export
A special court here has sentenced Congress MLA Sateesh Krishna Sail to seven years imprisonment and imposed hefty fines for theft and illegal export of seized iron ore from Belekeri port during 2009-10.
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Ukraine Seizes Foreign Cargo Ship That "Looted" Grain From Crimea
Kyiv said Thursday that it had seized a foreign cargo ship and detained its captain, alleging that the vessel had illegally exported Ukrainian grain from the annexed Crimean peninsula.
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China Warns Against Selling Of Narcotic Producing Chemicals After US Deal
China's narcotics control agency has warned against the manufacture and sale of substances that can be used to make illegal drugs, a day after President Xi Jinping said China would stem the export of items used to make the opioid fentanyl.
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Probe Agency Arrests Karnataka MLA Over Rs 86 Crore Iron Ore Export Fraud
The Directorate of Enforcement (ED) has arrested Karwar MLA Satish Krishna Sail in connection with an illegal iron ore export case linked to a multi-crore money laundering investigation. He was taken into custody late last night
-
Trump Links India Tariffs To Ending Ukraine War In Supreme Court Plea
US President Donald Trump's administration has moved the Supreme Court to challenge a federal appeals court ruling that decreed most of his sweeping tariffs illegal.
-
How Illegal Chinese Vapes Are Being Funneled Into US
A small firm, 15-minute drive from Chicago's O'Hare International Airport, helped import millions of unauthorized Chinese-made vapes last year alone, forming a key link in the supply chain feeding U.S. demand for illegal e-cigarettes.
-
Woman Jailed In Russia Over $51 Aid To Ukraine, Freed In Prisoner Swap
In return for her release, the US freed German-Russian national Arthur Petrov who was accused of illegally exporting microelectronics to Russia.
-
India Bans Two Addictive Opioids Amid Misuse In West Africa
The drugs were being illegally exported to West African countries by Mumbai-based Aveo Pharmaceuticals
-
"Cocaine Only Illegal As It Comes From Latin America": Colombia President
Colombia is the world's biggest cocaine producer and exporter, mainly to US and Europe, and has spent decades fighting against drug trafficking.
-
Jagan Reddy In Deep Waters In Row Over Kakinada Port Shares Sale, Party Says "Vendetta"
Ex-Andhra Pradesh Chief Minister Jagan Reddy has been accused of illegally acquiring 41.12 per cent of shares in Kakinada Seaport and 48.74 per cent in Kakinada Special Export Zone, for Rs 500 cr when they were worth over Rs 3,600 cr.
-
Congress MLA Jailed For 7 Years For Theft, Illegal Iron Ore Export
A special court here has sentenced Congress MLA Sateesh Krishna Sail to seven years imprisonment and imposed hefty fines for theft and illegal export of seized iron ore from Belekeri port during 2009-10.
-
Ukraine Seizes Foreign Cargo Ship That "Looted" Grain From Crimea
Kyiv said Thursday that it had seized a foreign cargo ship and detained its captain, alleging that the vessel had illegally exported Ukrainian grain from the annexed Crimean peninsula.
-
China Warns Against Selling Of Narcotic Producing Chemicals After US Deal
China's narcotics control agency has warned against the manufacture and sale of substances that can be used to make illegal drugs, a day after President Xi Jinping said China would stem the export of items used to make the opioid fentanyl.
