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      India, US reaffirm commitment to combat illicit finance risks

India, US reaffirm commitment to combat illicit finance risks

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of...

      
      US Under Secretary of Treasury Brian E. Nelson to travel to India

US Under Secretary of Treasury Brian E. Nelson to travel to India

US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi,...


      
      Pak: 4 held in Lahore for illicit kidney trade

Pak: 4 held in Lahore for illicit kidney trade

Efforts are currently underway to apprehend the doctor allegedly involved in the scandal. The arrested...


      
      NCB seizes 6.9 kgs of illegal Khat leaves, Yemeni national held

NCB seizes 6.9 kgs of illegal Khat leaves, Yemeni national held

The Narcotics Control Bureau (NCB) busted an international network involved in illicit trafficking of Khat leaves...

      
      J-K: Police foil illegal trade of counterfeit gold biscuits

J-K: Police foil illegal trade of counterfeit gold biscuits

Three persons accused of being involved in the illicit trade of counterfeit gold biscuits were arrested here, Jammu...

      
      BSF Meghalaya foils smuggling attempts

BSF Meghalaya foils smuggling attempts

The Border Security Force (BSF) intercepted illicit smuggling activities alongside India-Bangladesh border and...

      
      Wife, brother-in-law arrested for murdering Inspector in Lucknow

Wife, brother-in-law arrested for murdering Inspector in Lucknow

During the course of the investigation in the case, Inspector Satish Singh's illicit relations with many other women...

      
      Atishi submits preliminary report to CM Kejriwal: Sources

Atishi submits preliminary report to CM Kejriwal: Sources

Delhi Vigilance Minister Atishi on Tuesday submitted the preliminary report to Chief Minister Arvind Kejriwal on...


      
      Illicit trade estimated at 20 pc of Pakistan's formal economy

Illicit trade estimated at 20 pc of Pakistan's formal economy

The Pakistan Business Council (PBC), a policy advocacy group representing Pakistan's largest businesses, said the...

      
      Israeli envoy accuses Guterres of lying

Israeli envoy accuses Guterres of lying

The Israel Defence Forces Spokesperson's Unit said on Friday that an aircraft struck an ambulance in the Gaza Strip,...

      
      Excise team seizes 634 L of illicit liquor, 6055 kg of Lahan

Excise team seizes 634 L of illicit liquor, 6055 kg of Lahan

The raid was conducted at Mugaliya Kot, Sukhi Sevania, Balampur Ghati, Prempura, and Amoni Bhadbhada area in the...


      
      Woman shot dead in Delhi's Jaitpur area, 1 held

Woman shot dead in Delhi's Jaitpur area, 1 held

A man was arrested on Saturday after he shot dead a 24-year-old woman in southeast Delhi's Jaitpur area for having...
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