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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 for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi,...
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
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
Three persons accused of being involved in the illicit trade of counterfeit gold biscuits were arrested here, Jammu...
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
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
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
The Pakistan Business Council (PBC), a policy advocacy group representing Pakistan's largest businesses, said the...
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
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
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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