FATF report highlight illicit finance risks linked to Offshore
Haryana Police launches ‘Operation Aakraman-21’ ahead of Holi
Haryana Police launched a large-scale special drive 'Operation Aakraman-21' on Tuesday, across the state, ahead...
Rajasthan: 170 acres of illicit opium cultivation destroyed
A joint operation was carried out by the Narcotics Control Bureau (NCB) along with Rajasthan Anti-Narcotics Task...
CBI cracks down on ordnance factory officer in DA case
According to the statement, the accused officer belongs to the Indian Ordnance Factory Services (Batch 1998). It...
ED attaches properties worth Rs 7.17 crore in money laundering ca
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering...
FATF warns of rising cyber-enabled fraud
Shimla Police detain 18 habitual drug peddlers
In a major anti-drug operation, Shimla district police have detained 18 habitual and organised drug peddlers...
Brazilian national arrested with 4.776 kg cocaine in Bengaluru
In a post on 'X', the NCB said the contraband, valued at around Rs 23.88 crore in the illicit market, was...
Assam Rifles destroy illicit poppy cultivation in Manipur
The operation involved area domination and systematic search of suspected cultivation sites. During the conduct...
India seized three Iran-linked US-sanctioned tankers: Reuters
Manipur: Assam Rifles seizes illicit foreign cigarettes in Noney
The seized consignment, valued at ₹2.9 crore, along with the vehicle, has been handed over for further legal...
J-K: Kulgam Police attach properties worth Rs 1.5 crore
The action has been taken under Section 68-F of the NDPS Act, after due legal process, as the properties were...
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