Search For "illicit"
FATF working on enhanced disclosures for credit card and online transactio
Updated : 2 years 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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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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AAP benefitted from illicit funds, Kejriwal had pre-conceived plan to priv
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has alleged that the Aam Aadmi Party benefited from the illicit funds generated through the criminal conspiracy in the Excise Policy case. The CBI claims that as the National Convenor and Overall In-Charge of AAP, Arvind Kejriwal is responsible for t
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Taiwan intensifies crackdown on illegal Chinese corporations poaching loca
Updated : 2 years 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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Assam Police arrest 3 accused of carrying 1 lakh YABA tablets
Updated : 2 years ago IST
The Assam Police conducted an anti-narcotics operation in the Jalalpur area on Monday, where the officials seized 1 lakh Yaba tablets and arrested three accused individuals who were allegedly carrying the yaba tablets, according to Assam Chief Minister Himanta Biswa Sarma.
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Telegram founder Durov under formal probe, France bars him from leaving na
Updated : 2 years 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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Opposition slams Odisha govt after deaths due to spurious liquor in Ganjam
Updated : 2 years ago IST
BJD and Congress leaders have criticized the BJP-led government in Odisha after two persons died and several others fell ill after consuming spurious liquor in Ganjam district.
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US lawmakers tighten de minimis loophole to counter China's low-value pack
Updated : 2 years ago IST
The bill aims to stop the flow of illicit goods, including fentanyl, counterfeits, and products made with forced labour, by tightening import requirements for low-value packages known as de minimis entry.
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Punjab: Faridkot police arrest key accused in 2023 drug recovery case
Updated : 2 years, 1 month ago IST
Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case. Financial investigations are underway to uncover the money trail and freeze assets acquired through illicit drug procedures.
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NCB detains two narco smugglers under PITNDPS Act in major crackdown
Updated : 2 years, 1 month ago IST
The Narcotics Control Bureau (NCB) has taken action and detained drug lord Akshay Chhabra and Jaspal Singh, alias Goldy, under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances (PITNDPS) Act on Saturday.
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Mumbai: About 5,489 kgs illicit drugs seized in multiple cases, disposed o
Updated : 2 years, 1 month ago IST
The illicit drugs were seized in various cases wherein numerous offenders including foreign nationals were arrested during the investigation.
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4 arrested as police launch crackdown on 'illicit' Chinese manjha in Delhi
Updated : 2 years, 1 month ago IST
Four people were arrested and a total of 12143 rolls of "illicit" Chinese manja were recovered during multiple operations in different parts of Delhi, a statement released on Friday said.
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