Search For "illicit"
Manipur: Assam rifles in joint operation destroys illicit poppy cultivatio
Updated : 9 months, 4 weeks ago IST
The operation commenced during early hours and involved area domination and a search operation to uncover pockets of illegal narcotics cultivation. During the conduct of the operation, the joint team detected and destroyed about 10 acres of illicit poppy cultivation, along with three make
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 10 months ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Manipur: Assam Rifles destroys 25 acres of poppy cultivation in Kangpokpi
Updated : 10 months ago IST
Based on intelligence regarding illicit poppy cultivation, Assam Rifles, alongwith CRPF and Manipur Police, launched a joint operation in the general area of Loibol Khullen in Kangpokpi District on Saturday.
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Assam Rifles, CRPF, Manipur police destroy 25 acres of illicit poppy field
Updated : 10 months ago IST
In a major anti-narcotics operation, Assam Rifles, in coordination with CRPF and Manipur Police, successfully destroyed a large-scale illicit poppy cultivation in Kangpokpi district, Manipur.
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Operation Bullion Blaze: DRI disrupts major gold smuggling, melting syndic
Updated : 10 months, 1 week ago IST
The Directorate of Revenue Intelligence (DRI) has cracked down on a major gold-smuggling syndicate in Mumbai under "Operation Bullion Blaze." The operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined
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DRI cracks down on major gold smuggling syndicate in Mumbai, 11 held
Updated : 10 months, 1 week ago IST
According to an official release, the operation uncovered an organised racket involved in smuggling gold into India, melting it in covert furnaces, and illicitly selling the refined bullion into the grey market.
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US lawmakers move to halt China's toxic vape invasion threatening American
Updated : 10 months, 1 week ago IST
According to The Epoch Times, the bill titled the Ensuring the Necessary Destruction (END) of Illicit Chinese Tobacco Act was introduced by Sen. John Cornyn (R-Texas) and Rep. Beth Van Duyne (R-Texas).
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Assam Rifles seizes contraband cigarettes worth Rs 52 lakh in Mizoram's Ch
Updated : 10 months, 1 week ago IST
Acting on specific intelligence inputs about the movement of illicit goods along the Indo-Myanmar border region, Assam Rifles personnel launched an operation and intercepted a Bolero camper vehicle driven by one Lalhmingmawia Ralte.
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ED raids eight places in West Bengal in organised trafficking, prostitutio
Updated : 10 months, 1 week ago IST
The case stems from an organised trafficking and prostitution racket operated by the accused and suspected persons primarily through bar-cum-restaurants owned or controlled by them.
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N Korea vows response on US sanctions; Russian military delegation visits
Updated : 10 months, 1 week ago IST
The US Treasury Department announced earlier this week that it had imposed sanctions on eight North Korean individuals and two entities for their role in laundering funds stolen through illicit cyber activities. The department said that the individuals were "state-sponsored hackers," whose i
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DRI Mumbai seizes over 42 kg high-quality hydroponic weed worth ₹42 crore
Updated : 10 months, 2 weeks ago IST
In a major success under continuing "Operation Weed Out", the Directorate of Revenue Intelligence (DRI) has seized 42.34 kg of high-grade Hydroponic Weed, valued at approximately ₹42 crore in the illicit market, from two passengers arriving from Bangkok at Mumbai's Chhatrapati Shivaji Mah
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FATF releases detailed guidance to help practitioners recover criminal ass
Updated : 10 months, 2 weeks ago IST
The FATF has released new global guidance to strengthen efforts to recover criminal assets. It highlights best practices, real-world examples, and tools to help countries confiscate illicit funds, support victims, and deter crime, reinforcing that "crime will not pay."
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