Search For "intelligence unit"
Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 4 months ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
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FIU-IND and IRDAI sign MoU for enhanced coordination and information excha
Updated : 1 year, 4 months ago IST
The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Understanding (MoU), the Ministry of Finance stated in a press release.
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Tamil Nadu: Live turtles seized at Trichy Airport
Updated : 1 year, 5 months ago IST
Officers from the Air Intelligence Unit (AIU) at Trichy Airport intercepted a major smuggling attempt on Sunday, seizing 2,447 live turtles brought by a passenger arriving from Kuala Lumpur. According to a statement from Trichy Customs, the turtles were found in the passenger's checked-in lu
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Delhi customs intercept passenger at IGI, recover 2 gold bars worth over R
Updated : 1 year, 5 months ago IST
"A male passenger (Indian) arriving from Riyadh was intercepted at Delhi airport by Customs officials on December 15. X-ray scans revealed two gold bars of 300 g worth Rs 22.2L cleverly concealed inside an adaptor," said Customs.
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Punjab: Amritsar Police arrests two people for cross-border weapons smuggl
Updated : 1 year, 6 months ago IST
The Counter Intelligence unit of Amritsar Police arrested two people in connection with smuggling of weapons from Pakistan to Punjab, according to the Director General of Punjab Police on Saturday.
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 7 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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Gold worth Rs 1.39 cr seized at Mumbai airport
Updated : 1 year, 7 months ago IST
The Air Intelligence Unit (AIU) at Chhatrapati Shivaji Maharaj International Airport (CSMI) seized 1.915 kilograms of gold valued at approximately Rs 1.39 crore in two separate cases, along with the arrest of a person.
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West Asia conflict: Hezbollah targets naval base in Israel's Haifa
Updated : 1 year, 7 months ago IST
Hezbollah claimed it targeted the base of military intelligence unit 8200 located in Glilot near Tel Aviv and a "naval base" near Haifa
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Mumbai customs seize ganja worth Rs 59.60 lakh at airport
Updated : 1 year, 7 months ago IST
Mumbai customs seized 596 g of suspected ganja worth around Rs 59.60 lakh at Chhatrapati Shivaji Maharaj International Airport
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Chennai customs foils turtle smuggling attempt, seizes over 4,900 turtles
Updated : 1 year, 8 months ago IST
The Customs Department and the Air Intelligence Unit (AIU) thwarted an attempt to smuggle two different species of turtles and arrested multiple individuals involved, Chennai Customs officials said on Tuesday.
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Man arrested with Marijuana worth one crore at Coimbatore Airport
Updated : 1 year, 9 months ago IST
The Air Intelligence Unit (AIU) at Coimbatore Airport arrested a man and seized 2002.00 grams of suspected Marijuana valued at approximately Rs 1.01 crores on Tuesday, according to Customs officials.
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Tamil Nadu: One female passenger arrested, 2291 grams of gold seized at Tr
Updated : 1 year, 9 months ago IST
Air Intelligence Unit (AIU) officers of Trichy Airport arrested a female passenger and seized 2291 grams of gold from her valued at approximately Rs. 1.53 crores on Tuesday, Customs Officials said.
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