FATF working on enhanced disclosures for credit card and online

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is...

Bureau Sets Standard in Combating Money Mule Fraud at GFF 2024

Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an...

AAP benefitted from illicit funds, Kejriwal had pre-conceived pla

The Central Bureau of Investigation (CBI) has alleged that the Aam Aadmi Party benefited from the illicit funds...

Taiwan intensifies crackdown on illegal Chinese corporations

Between August 19 and August 30, MJIB agents, supported by district prosecutors' offices in Taipei, Shilin, New...

Assam Police arrest 3 accused of carrying 1 lakh YABA tablets

The Assam Police conducted an anti-narcotics operation in the Jalalpur area on Monday, where the officials seized 1...

Durov under probe, France bars him from leaving nation

Pavel Durov, the founder and CEO of Telegram, on Wednesday is under formal investigation related to illicit...

Opposition slams Odisha govt after deaths due to spurious liquor

BJD and Congress leaders have criticized the BJP-led government in Odisha after two persons died and several others...

US lawmakers tighten de minimis loophole to counter China

The bill aims to stop the flow of illicit goods, including fentanyl, counterfeits, and products made with forced...

Punjab: Police arrest key accused in 2023 drug recovery case

Faridkot police in Punjab said they have arrested a key accused wanted in the 2023 heroin recovery case....

NCB detains two narco smugglers under PITNDPS Act

The Narcotics Control Bureau (NCB) has taken action and detained drug lord Akshay Chhabra and Jaspal Singh, alias...

5,489 kgs illicit drugs in multiple cases disposed off by NCB

The illicit drugs were seized in various cases wherein numerous offenders including foreign nationals were arrested...

4 arrested as police launch crackdown on 'illicit' Chinese manjha

Four people were arrested and a total of 12143 rolls of "illicit" Chinese manja were recovered during multiple...