Financial Intelligence Unit and National Housing Bank sign MoU

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of...

FIU-IND and IRDAI sign MoU for enhanced coordination and informat

The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India...

Tamil Nadu: Live turtles seized at Trichy Airport 

Officers from the Air Intelligence Unit (AIU) at Trichy Airport intercepted a major smuggling attempt on Sunday,...

Delhi customs intercept passenger at IGI, recover 2 gold bars

"A male passenger (Indian) arriving from Riyadh was intercepted at Delhi airport by Customs officials on December...

Punjab: Amritsar Police arrests two people for weapons smuggling

The Counter Intelligence unit of Amritsar Police arrested two people in connection with smuggling of weapons from...

India, Qatar financial intel units discuss cooperation

A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence...

Gold worth Rs 1.39 cr seized at Mumbai airport

The Air Intelligence Unit (AIU) at Chhatrapati Shivaji Maharaj International Airport (CSMI) seized 1.915 kilograms...

West Asia conflict: Hezbollah targets naval base in Haifa

Hezbollah claimed it targeted the base of military intelligence unit 8200 located in Glilot near Tel Aviv and a...

Mumbai customs seize ganja worth Rs 59.60 lakh at airport

Mumbai customs seized 596 g of suspected ganja worth around Rs 59.60 lakh at Chhatrapati Shivaji Maharaj...

Chennai: Customs department seize turtles being smuggled in from

The Customs Department and the Air Intelligence Unit (AIU) thwarted an attempt to smuggle two different species...

Man arrested with Marijuana worth one crore at Coimbatore Airport

The Air Intelligence Unit (AIU) at Coimbatore Airport arrested a man and seized 2002.00 grams of suspected Marijuana...

1 female passenger held, gold seized at Trichy Airport

Air Intelligence Unit (AIU) officers of Trichy Airport arrested a female passenger and seized 2291 grams of gold...