Search For "illicit"
Assam Rifles, NCB seize narcotics worth Rs 53.8 crore in Manipur's Chandel
Updated : 11 months, 2 weeks ago IST
The operation unfolded on September 26 following specific intelligence inputs. Acting swiftly on the information, a mobile vehicle check post was established in the general area of Bala Point.
Read More
Telangana Excise crackdown: Rs 1 crore worth of illicit liquor seized in H
Updated : 11 months, 2 weeks ago IST
The Telangana Excise Department's special drive against illicit liquor in Hyderabad and Rangareddy districts has yielded significant results. The special raids from September 15 and 30, enforcement officials registered 105 cases, seizing approximately 2,290 liquor bottles (around 1,700 liter
Read More
US sanctions two Indian nationals, pharmacy linked to fentanyl-laced pills
Updated : 11 months, 2 weeks ago IST
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh, along with an India-based online pharmacy, KS International Traders, for their roles in supplying hundreds of
Read More
Illicit economies pose transnational threat: FICCI CASCADE calls for stron
Updated : 11 months, 2 weeks ago IST
As per the report by FICCI CASCADE titled "Challenging Landscape of Illicit Trade: How Changing Factors of Consumption Affect Illicit Markets in 5 Key Industries in India", the size of illicit market in the five key sectors- FMCG packaged goods, personal and household care, alcohol, tobacco,
Read More
US carries out a strike on Venezuelan ship for trafficking illicit narcoti
Updated : 11 months, 2 weeks ago IST
The announcement, late on Friday, came as Venezuela accused the US of waging an "undeclared war" in the Caribbean and called for a United Nations probe into the strikes.
Read More
Major Drugs crackdown: Delhi Police arrests 63 in an overnight raid; 15 pi
Updated : 11 months, 2 weeks ago IST
In a major crackdown, South East Delhi Police arrested 63 accused individuals during an overnight raid conducted across multiple locations in the national capital.
Read More
Delhi Police strengthens financial investigations under NDPS Act
Updated : 11 months, 2 weeks ago IST
Officials said the strength of drug traffickers lies not only in contraband but also in the vast sums of illicit money generated from the trade. These funds are used to expand criminal activities, infiltrate legitimate businesses, destabilise economies, and, in some cases, fund terrorism.
Read More
Trump lists 23 countries as major drug transits; names Pakistan, China
Updated : 11 months, 2 weeks ago IST
US President Donald Trump has named 23 countries as the major drug transit or major illicit drug-producing countries in a 'Presidential Determination' submitted to Congress on Monday.
Read More
Delhi Police seizes 42 cartons of illicit liquor, 3 camels recovered; 5 he
Updated : 11 months, 2 weeks ago IST
During interrogation, the accused revealed an unorthodox and calculated method of smuggling. Due to enhanced vigilance and detection efforts by Delhi Police along traditional smuggling routes, accused deliberately shifted to using camels and forest tracks to avoid detection. By steering clea
Read More
Nigerian illegal immigrant detained; deportation underway: FRRO to Delhi H
Updated : 11 months, 2 weeks ago IST
The court was also informed that the concerned High Commission had been notified and that deportation proceedings were in progress.
Read More
Convicted co-conspirator Ghislaine Maxwell shares no incriminating info ag
Updated : 1 year ago IST
The woman thought to have the most direct knowledge of Jeffrey Epstein's decades-long sex-trafficking operation claims there was no client list, no blackmail scheme and -- to her knowledge -- no high-profile Epstein associates who committed illicit acts in connection with the notorious sex o
Read More
Assam Rifles recover illicit liquor in Manipur's Tamenglong
Updated : 1 year ago IST
Assam Rifles recovered a large consignment of illicit liquor during an area domination patrol in the general area Tamei, Tamenglong district of Manipur.
Read More