#customs-act-violation

Karnataka CM Siddaramaiah Faces Rs 500 Crore Bribery Allegation Over Mining Lease Renewals
Karnataka Chief Minister Siddaramaiah has landed in fresh controversy after social activist H Ramamurthy Gowda submitted a formal petition to Governor Thaawarchand Gehlot, seeking sanction to prosecute the CM under the Prevention of Corruption Act, 1988. The complaint alleges that Siddaramaiah accepted a Rs 500 crore bribe in 2015 for renewing eight mining leases without opting for the auction route. The petition, accessed exclusively by India Today, claims that Siddaramaiah’s
Karnataka CM Siddaramaiah Faces Rs 500 Crore Bribery Allegation Over Mining Lease Renewals
Karnataka Chief Minister Siddaramaiah has landed in fresh controversy after social activist H Ramamurthy Gowda submitted a formal petition to Governor Thaawarchand Gehlot, seeking sanction to prosecute the CM under the Prevention of Corruption Act, 1988. The complaint alleges that Siddaramaiah accepted a Rs 500 crore bribe in 2015 for renewing eight mining leases without opting for the auction route. The petition, accessed exclusively by India Today, claims that Siddaramaiah’s

ED Probes George Soros-Linked Fund for FCRA and FDI Violations Through Indian NGO Sector
The Enforcement Directorate (ED) has uncovered a financial trail connecting billionaire investor and philanthropist George Soros’s Soros Economic Development Fund (SEDF) to Indian entities operating in the NGO sector, sparking serious questions about potential violations of the Foreign Contribution (Regulation) Act (FCRA) and foreign direct investment (FDI) norms. The revelations, based on detailed investigations, have triggered fresh scrutiny over the methods used to funnel foreign fun
ED Probes George Soros-Linked Fund for FCRA and FDI Violations Through Indian NGO Sector
The Enforcement Directorate (ED) has uncovered a financial trail connecting billionaire investor and philanthropist George Soros’s Soros Economic Development Fund (SEDF) to Indian entities operating in the NGO sector, sparking serious questions about potential violations of the Foreign Contribution (Regulation) Act (FCRA) and foreign direct investment (FDI) norms. The revelations, based on detailed investigations, have triggered fresh scrutiny over the methods used to funnel foreign fun

Kannada Actor Ranya Rao Arrested in ₹12.56 Crore Gold Smuggling Case
The Directorate of Revenue Intelligence (DRI) has arrested Kannada actor Ranya Rao in connection with a ₹12.56 crore gold smuggling case. According to the DRI’s arrest memo, Ranya attempted to smuggle 14.2 kg of 24-karat gold into India, concealing it in her clothing, shoes, and pockets to evade customs duty. The DRI’s memo outlines that Ranya Rao was intercepted on March 3, 2025, at Kempegowda International Airport (KIAL) in Bengaluru while arriving from Dubai on Emirates Fligh
Kannada Actor Ranya Rao Arrested in ₹12.56 Crore Gold Smuggling Case
The Directorate of Revenue Intelligence (DRI) has arrested Kannada actor Ranya Rao in connection with a ₹12.56 crore gold smuggling case. According to the DRI’s arrest memo, Ranya attempted to smuggle 14.2 kg of 24-karat gold into India, concealing it in her clothing, shoes, and pockets to evade customs duty. The DRI’s memo outlines that Ranya Rao was intercepted on March 3, 2025, at Kempegowda International Airport (KIAL) in Bengaluru while arriving from Dubai on Emirates Fligh

AP Government Enforces Strict NDPS Law to Curb Drug Peddling, Repeat Offenders to Face 1-Year Jail
The Andhra Pradesh government has taken a firm stand against drug peddling by introducing stringent measures under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. This move comes after growing concerns regarding unchecked drug trafficking in the state during the previous administration. With the NDA-led government now in power, the authorities have made it a priority to curb the rampant drug menace that had reportedly flourished in recent years. One of the significant steps in this
AP Government Enforces Strict NDPS Law to Curb Drug Peddling, Repeat Offenders to Face 1-Year Jail
The Andhra Pradesh government has taken a firm stand against drug peddling by introducing stringent measures under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. This move comes after growing concerns regarding unchecked drug trafficking in the state during the previous administration. With the NDA-led government now in power, the authorities have made it a priority to curb the rampant drug menace that had reportedly flourished in recent years. One of the significant steps in this

Centre Scraps 'No-Detention Policy' for Classes 5 and 8
In a significant change to school education, the Centre has scrapped the 'no-detention policy' for classes 5 and 8 in schools under its control. This means that students who fail the year-end exams will no longer automatically be promoted. Instead, they will have the chance to retake the exam after additional coaching within two months of the results. If they still fail, they will be held back in the same grade. This move follows amendments to the Right to Education Act (RTE
Centre Scraps 'No-Detention Policy' for Classes 5 and 8
In a significant change to school education, the Centre has scrapped the 'no-detention policy' for classes 5 and 8 in schools under its control. This means that students who fail the year-end exams will no longer automatically be promoted. Instead, they will have the chance to retake the exam after additional coaching within two months of the results. If they still fail, they will be held back in the same grade. This move follows amendments to the Right to Education Act (RTE

Assam HC Seeks Govt Response on Muslim Marriage Law
The Gauhati High Court has directed the Assam government to respond to a petition challenging the legality of the Assam Compulsory Registration of Muslim Marriages and Divorces Act, 2024. The petition, filed by the All Assam Muslim Marriages and Divorces Registrar and Kazi Association, contests the newly enacted law, which replaces the Assam Moslem Marriages and Divorces Registration Act, 1935. The court has given the state government four weeks to respond and has stated that the issue of int
Assam HC Seeks Govt Response on Muslim Marriage Law
The Gauhati High Court has directed the Assam government to respond to a petition challenging the legality of the Assam Compulsory Registration of Muslim Marriages and Divorces Act, 2024. The petition, filed by the All Assam Muslim Marriages and Divorces Registrar and Kazi Association, contests the newly enacted law, which replaces the Assam Moslem Marriages and Divorces Registration Act, 1935. The court has given the state government four weeks to respond and has stated that the issue of int

AP Government Takes Strong Action Against Liquor Price Violations and Illegal Sales
In response to growing concerns over liquor shops charging more than the Maximum Retail Price (MRP) for bottled liquor, the Andhra Pradesh government has introduced strict corrective measures. A new Government Order (G.O.) has been released, which imposes a fine of Rs 5 lakh for the first offense if liquor stores are found violating MRP regulations. The government aims to ensure that consumers are not charged unfair prices and that liquor sales are conducted with transparency. The n
AP Government Takes Strong Action Against Liquor Price Violations and Illegal Sales
In response to growing concerns over liquor shops charging more than the Maximum Retail Price (MRP) for bottled liquor, the Andhra Pradesh government has introduced strict corrective measures. A new Government Order (G.O.) has been released, which imposes a fine of Rs 5 lakh for the first offense if liquor stores are found violating MRP regulations. The government aims to ensure that consumers are not charged unfair prices and that liquor sales are conducted with transparency. The n

RBI Cancels Registration of Ulhas Securities and Sikar Investment
The Reserve Bank of India (RBI) has cancelled the registration certificates of two non-banking financial companies (NBFCs)—Ulhas Securities Pvt. and Sikar Investment Co.. The registration of Ulhas Securities, based in Gandhinagar, Gujarat, was granted in December 2003, while Sikar Investment, based in Bharatpur, Rajasthan, had been registered in March 1998. The cancellation was carried out under Section 45-IA (6) of the Reserve Bank of India Act, 1934, which allows the RBI to
RBI Cancels Registration of Ulhas Securities and Sikar Investment
The Reserve Bank of India (RBI) has cancelled the registration certificates of two non-banking financial companies (NBFCs)—Ulhas Securities Pvt. and Sikar Investment Co.. The registration of Ulhas Securities, based in Gandhinagar, Gujarat, was granted in December 2003, while Sikar Investment, based in Bharatpur, Rajasthan, had been registered in March 1998. The cancellation was carried out under Section 45-IA (6) of the Reserve Bank of India Act, 1934, which allows the RBI to

Gautam Adani Faces $265 Million Bribery Charges in US
A major legal battle is unfolding as Gautam Adani, the Indian business magnate, and several of his associates face a $265 million bribery charge in the United States. This indictment, which also implicates his nephew Sagar Adani and executives from an Indian renewable-energy company, is raising significant questions about the extraterritorial application of US laws, especially since those involved do not reside in the US. Prominent Indian-American attorney Ravi Batra highlighted the
Gautam Adani Faces $265 Million Bribery Charges in US
A major legal battle is unfolding as Gautam Adani, the Indian business magnate, and several of his associates face a $265 million bribery charge in the United States. This indictment, which also implicates his nephew Sagar Adani and executives from an Indian renewable-energy company, is raising significant questions about the extraterritorial application of US laws, especially since those involved do not reside in the US. Prominent Indian-American attorney Ravi Batra highlighted the

Kanwal Sibal Slams US Report on Adani Group as Violation of India's Sovereignty
Kanwal Sibal, the former Foreign Secretary of India, has strongly criticized a report from a US government department regarding the Adani Group, describing it as a violation of India's sovereignty. Sibal condemned the US for overstepping its bounds, arguing that any investigation conducted on Indian soil by US authorities would breach Indian law. He emphasized that if the US had evidence of illegal activity, it should have shared its findings with Indian authorities instead of taking unil
Kanwal Sibal Slams US Report on Adani Group as Violation of India's Sovereignty
Kanwal Sibal, the former Foreign Secretary of India, has strongly criticized a report from a US government department regarding the Adani Group, describing it as a violation of India's sovereignty. Sibal condemned the US for overstepping its bounds, arguing that any investigation conducted on Indian soil by US authorities would breach Indian law. He emphasized that if the US had evidence of illegal activity, it should have shared its findings with Indian authorities instead of taking unil

Niroshan Dickwella Suspended by Sri Lanka Cricket Over Anti-Doping Violation
Sri Lankan wicketkeeper-batter Niroshan Dickwella has been suspended by Sri Lanka Cricket (SLC) following allegations of an anti-doping violation. The suspension, announced with immediate effect on Friday, relates to an incident during the recently concluded Lanka Premier League (LPL) 2024, where Dickwella captained the Galle Marvels. The Sri Lanka Anti-Doping Agency (SLADA) conducted the test as part of SLC's ongoing efforts to uphold the integrity of cricket and ensure the sport remains
Niroshan Dickwella Suspended by Sri Lanka Cricket Over Anti-Doping Violation
Sri Lankan wicketkeeper-batter Niroshan Dickwella has been suspended by Sri Lanka Cricket (SLC) following allegations of an anti-doping violation. The suspension, announced with immediate effect on Friday, relates to an incident during the recently concluded Lanka Premier League (LPL) 2024, where Dickwella captained the Galle Marvels. The Sri Lanka Anti-Doping Agency (SLADA) conducted the test as part of SLC's ongoing efforts to uphold the integrity of cricket and ensure the sport remains