Search For "illicit activities"
Defence Minister Rajnath Singh wishes Indian Coast Guard on 50th Raising D
Updated : 3 months, 3 weeks ago IST
The Defence Minister in the message noted the efforts by the Coast Guard in "safeguarding our coasts, thwarting illicit activities, responding to natural disasters", underscoring their contribution to "national security and maritime sustainability."
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US forces seize another oil tanker in Caribbean, say "no safe haven for cr
Updated : 4 months, 1 week ago IST
The US Southern Command on Friday announced the seizure of another oil tanker, named Olina, in the Caribbean Sea in a pre-dawn operation, making it the fifth seizure of a tanker by US forces.
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US imposes new sanctions on Venezuela's oil sector
Updated : 4 months, 3 weeks ago IST
The move is part of President Donald Trump's renewed efforts to increase pressure on the Venezuelan President Nicolas Maduro.
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Similipal Tiger Reserve faces severe ecological distress due to illegal st
Updated : 6 months, 4 weeks ago IST
Biodiversity Hotspot Similipal Tiger Reserve is facing severe ecological distress due to rampant illegal stone mining within its eco-sensitive and buffer zones. The Dukhra range, in particular, has been identified as a hotspot for such illicit activities, which are wreaking havoc on the e
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Jai Hind Yatra: Congress shows solidarity with armed forces, says entire c
Updated : 1 year ago IST
Speaking to ANI, Congress leader Sachin Pilot said, "The time has come when terrorism is uprooted. The killing of innocents in Pahalgam was an attack on India's soul. There is no limit to the Indian Army's valour and I am proud to be an Indian. We fully support the government. The forces are
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Delhi Police Southern Range sets records in arrests, seizures during MCC e
Updated : 1 year, 3 months ago IST
Since the MCC came into effect on January 7, 2025, the Southern Range, covering South and South-East districts, has intensified efforts to curb illicit activities and maintain public safety in line with the Election Commission of India's (ECI) directives.
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FATF working on enhanced disclosures for credit card and online transactio
Updated : 1 year, 8 months ago IST
The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions and online payment gateways to curb illicit activities, according to government sources.
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Taiwan intensifies crackdown on illegal Chinese corporations poaching loca
Updated : 1 year, 8 months ago IST
Between August 19 and August 30, MJIB agents, supported by district prosecutors' offices in Taipei, Shilin, New Taipei, and Hsinchu, executed a coordinated series of raids on offices linked to eight Chinese corporations suspected of engaging in illicit activities.
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Telegram founder Durov under formal probe, France bars him from leaving na
Updated : 1 year, 8 months ago IST
Pavel Durov, the founder and CEO of Telegram, on Wednesday is under formal investigation related to illicit activities on the messaging app. French authorities have also prohibited him from leaving the country, CNN reported.
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Myanmar crisis spurs concerns over rising criminal syndicates, human traff
Updated : 1 year, 10 months ago IST
In a candid interview with ANI, Indian Ambassador to Thailand, Nagesh Singh, expressed grave concerns over the escalating crisis in Myanmar's troubled regions, where ethnic armed groups have seized control, fostering a breeding ground for criminal syndicates and illicit activities.
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Two more arrested by ED in Mahadev betting app case
Updated : 2 years, 2 months ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Major cybercrime network busted in Bengaluru: Rs 854 crore detected in 84
Updated : 2 years, 7 months ago IST
The Cyber Crime Branch (CCB) of Bengaluru has played a pivotal role in apprehending members of this criminal syndicate. In total, 17 cases have been registered in the city, and the gang responsible for these illicit activities has been taken into custody by the CCB cybercrime police.
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