Search For "illicit"
DRI Mumbai seizes drugs in food packets- Hydroponic weed worth Rs 42 crore
Updated : 10 months, 2 weeks ago IST
The Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit, seized 42.34 kg of Hydroponic weed valued at approximately Rs 42 crore in the illicit market from two passengers arriving from Bangkok at Mumbai's Chhatrapati Shivaji Maharaj International Airport (CSMIA) on Sunday in a maj
Read More
Assam Rifles seizes illegal liquor worth ₹1.12 crores in Manipur's Tamengl
Updated : 10 months, 3 weeks ago IST
In a significant crackdown on the illicit liquor trade in Manipur, Assam Rifles, along with Manipur Police and the Excise Department, seized a significant quantity of indian made liquor valued at approximately ₹1.12 Crores in Kaimai, Tamenglong District.
Read More
Similipal Tiger Reserve faces severe ecological distress due to illegal st
Updated : 10 months, 3 weeks ago IST
Biodiversity Hotspot Similipal Tiger Reserve is facing severe ecological distress due to rampant illegal stone mining within its eco-sensitive and buffer zones. The Dukhra range, in particular, has been identified as a hotspot for such illicit activities, which are wreaking havoc on the e
Read More
US sanctions Colombian President for role in "global illicit drug trade"
Updated : 10 months, 3 weeks ago IST
According to the Treasury Department, the sanctions mean that all property and interests in property of the designated individuals within the US, or in the possession or control of US persons, are now blocked and must be reported to OFAC. Any entities owned, directly or indirectly, 50 per ce
Read More
Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 10 months, 3 weeks ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
Read More
US strikes alleged drug vessel in Pacific, killing 2 people; 8th strike si
Updated : 10 months, 3 weeks ago IST
The United States on Wednesday (local time) struck an alleged drug vessel, an eighth such attack by the US, on the Pacific side of South America, according to Secretary of Defence Pete Hegseth, as reported by CBS News.
Read More
Madhya Pradesh: NCB busts illegal Alprazolam manufacturing lab in Ratlam;
Updated : 11 months ago IST
One of the arrested individuals, Roop Singh Chauhan (51), is a former operator of pharmaceutical firms and a B Tech graduate who is currently out on bail in a 2021 Narcotic Drugs and Psychotropic Substances Act (NDPS) case. Another individual, Abhijeet Singh Chauhan (39), is a former offi
Read More
Mizoram: Assam Rifles recovers poppy seeds, areca nuts worth Rs 99 lakh
Updated : 11 months ago IST
Based on specific intelligence, Assam Rifles conducted a search operation on 17 October 2025 in the general area of Farlui Road, Ruantlang, Champhai, Mizoram.
Read More
Surrender Rs 173.14 cr of illegal gains, SEBI orders 8 traders in insider
Updated : 11 months ago IST
The Securities and Exchange Board of India (SEBI) has, in an interim order dated October 15, directed several entities involved in insider trading in the scrip of Indian Energy Exchange Ltd. (IEX) to deposit a total of Rs 173.14 crore.
Read More
ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 11 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
Read More
Andhra: Suspicious death case solved, three held for killing man in Guntur
Updated : 11 months, 2 weeks ago IST
According to officials, a case initially reported as a suspicious death in Mandikonduru village of Guntur district has been confirmed as murder following a police investigation.
Read More
China sentences former minister to death with two-year reprieve for briber
Updated : 11 months, 2 weeks ago IST
The court ruled that Tang's crimes caused severe damage to the state and public interest and warranted the death penalty. However, the sentence was suspended for two years as he had confessed, returned illicit gains and expressed remorse.
Read More