Search For "illicit"
India, US reaffirm commitment to combat illicit finance risks in global fi
Updated : 2 years, 9 months ago IST
India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.
Read More
US Under Secretary Brian Nelson to travel to New Delhi, Mumbai
Updated : 2 years, 9 months ago IST
US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi, Mumbai from December 11-15.
Read More
Pak: 4 held in Lahore for illicit kidney trade; 90 victims identified
Updated : 2 years, 9 months ago IST
Efforts are currently underway to apprehend the doctor allegedly involved in the scandal. The arrested individuals are expected to face legal consequences for their involvement in the illicit kidney trade.
Read More
Mumbai: NCB seizes 6.9 kgs of illegal Khat leaves, Yemeni national arreste
Updated : 2 years, 9 months ago IST
The Narcotics Control Bureau (NCB) busted an international network involved in illicit trafficking of Khat leaves into India, along with seuzure of over 6.9 kilograms of Khat leaves, officials said on Monday.
Read More
J-K: Budgam Police foil illegal trade of counterfeit gold biscuits; 3 pers
Updated : 2 years, 9 months ago IST
Three persons accused of being involved in the illicit trade of counterfeit gold biscuits were arrested here, Jammu and Kashmir Police said on Wednesday.
Read More
BSF Meghalaya foils smuggling attempts, confiscates Rs 11 lakh worth of it
Updated : 2 years, 9 months ago IST
The Border Security Force (BSF) intercepted illicit smuggling activities alongside India-Bangladesh border and seized items worth Rs 11 lakhs in various operations, said an official statement by the BSF.
Read More
UP: Wife, brother-in-law arrested for murdering PAC Inspector in Lucknow
Updated : 2 years, 10 months ago IST
During the course of the investigation in the case, Inspector Satish Singh's illicit relations with many other women came to light, the police official said.
Read More
Minister Atishi submits preliminary report to CM Kejriwal, recommends remo
Updated : 2 years, 10 months ago IST
Delhi Vigilance Minister Atishi on Tuesday submitted the preliminary report to Chief Minister Arvind Kejriwal on the alleged involvement of Chief Secretary Naresh Kumar in enhancing an exorbitant compensation award for a land parcel in Bamnoli village in order to provide illicit profits t
Read More
Illicit trade estimated at 20 per cent of Pakistan's formal economy: Busin
Updated : 2 years, 10 months ago IST
The Pakistan Business Council (PBC), a policy advocacy group representing Pakistan's largest businesses, said the combined value of smuggling, under-invoicing, mis-declaration of imports, counterfeiting and adulteration was estimated at $68 billion or 20 per cent of the formal economy.
Read More
Israel accuses UN chief of lying over Hamas' illicit use of ambulances
Updated : 2 years, 10 months ago IST
The Israel Defence Forces Spokesperson's Unit said on Friday that an aircraft struck an ambulance in the Gaza Strip, which, according to military intelligence, was being used by a Hamas unit very close to the combat zone. The military added that several terrorists were killed in the strike n
Read More
Excise team recovers 634 litres of illicit liquor, 6055 kg of Lahan in Bho
Updated : 2 years, 10 months ago IST
The raid was conducted at Mugaliya Kot, Sukhi Sevania, Balampur Ghati, Prempura, and Amoni Bhadbhada area in the city under the guidance of Assistant Excise Commissioner Bhopal Deepam Raichura and Excise Controller Rajendra Jain on Thursday (November 2).
Read More
Man shoots woman for having extramarital affair with brother in Delhi's Ja
Updated : 2 years, 10 months ago IST
A man was arrested on Saturday after he shot dead a 24-year-old woman in southeast Delhi's Jaitpur area for having an illicit relationship with his brother, police said on Saturday.
Read More