ARIN-AP focuses on tracing, freezing, and confiscating proceeds of crime, aligning with India's G20 priorities. The network comprises 28 member jurisdictions and nine observers, facilitating cross-border cooperation.
The Special Investigation Team (SIT) and Crime Investigation Team CID) team of Assam conducted a raid at the residence of Shyamkanu Mahanta in Guwahati on Friday in connection with the case of Singer Zubeen Garg's untimely demise in Singapore.
Turning to the situation in the West Bank, Abbas said, "The extremist Israeli government continues to implement its settlement disease through illegal settlement expansion and developing projects for annexing settlements."
Palestinian President Mahmoud Abbas addressed the UNGA via video after being denied a US visa. He accused Israel of committing genocide in Gaza, claiming over 220,000 casualties, and described the actions as war crimes and crimes against humanity that will stand among history's worst humanit
"Our government is healing the wounds caused by Congress's corruption. Rajasthan became a centre for paper leak under the Congress government. Jal Jeevan Mission was also sacrificed for corruption. Crime against women was at its peak. Rapists were being protected. Crime and the illegal li
The accused (36) has been indulging in illegal recruitment activities and deceiving innocent job seekers by promising overseas employment and fraudulently sending them to Gulf countries, namely Saudi Arabia, UAE, Qatar, Kuwait, Bahrain, Oman, Iran and Iraq, under the pretext of providing the
As per the report by FICCI CASCADE titled "Challenging Landscape of Illicit Trade: How Changing Factors of Consumption Affect Illicit Markets in 5 Key Industries in India", the size of illicit market in the five key sectors- FMCG packaged goods, personal and household care, alcohol, tobacco,
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
The caller alleged that her mobile number wasn't linked to her Aadhaar card and falsely claimed that obscene videos were being circulated from her number, threatening to disconnect her mobile services by noon.