Search For "intelligence unit"
Kerala: 900 grams of gold seized from passenger at Cochin Airport
Updated : 2 years, 2 months ago IST
The Air Intelligence Unit (AIU) at the Cochin Airport in Kerala seized over 900 grams of gold from a passenger who arrived from Abu Dhabi on Wednesday.
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Financial Intelligence Unit imposes penalty of Rs 5.49 cr on Paytm Payment
Updated : 2 years, 3 months ago IST
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement agencies in respect of a few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.
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Kerala: Customs seize gold from Dubai passenger at Kochi Airport
Updated : 2 years, 3 months ago IST
The Air Intelligence Unit (AIU) of Customs seized three capsules "suspected to contain Gold in paste form" from a passenger from Dubai at Kochi Airport on Friday.
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Pakistan downgraded to "authoritarian regime", records greatest deteriorat
Updated : 2 years, 3 months ago IST
Pakistan becomes the only Asian country to be downgraded to an "authoritarian regime", registering the greatest deterioration of any country in the region classified as "Australia and Asia", according to the Economist Intelligence Unit's (EIU) Democracy Index 2023 report.
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Yogi govt gears up to uphold integrity of UP Board exams, Intelligence Uni
Updated : 2 years, 4 months ago IST
In a determined effort to uphold the integrity of UP Board examinations, the Yogi government has implemented extensive and foolproof measures, ensuring transparency and security at every stage. From safeguarding strong rooms to overseeing answer sheet collection centers, the government has l
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Kerala: Customs seize gold worth Rs 44 lakh at Kochi airport
Updated : 2 years, 4 months ago IST
The Air Intelligence Unit (AIU) at Kochi Airport has seized 848.75 gms of suspected foreign-origin gold in a compund form, worth approximately Rs 44 lakh, an official statement said on Sunday.
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CoinSwitch announces highest cashback on crypto deposits
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 19: CoinSwitch, India's largest crypto trading platform, has introduced Cashback Bonanza for deposits made to CoinSwitch PRO. Users can deposit over 100 crypto assets from any exchange or private wallet to their CoinSwitch account in just a few simple s
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Mudrex Introduces Free Transfers from Binance for 200+ Tokens and Relation
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], January 15: Mudrex, a leading global crypto investment platform backed by Y-Combinator, announced that they're offering support for over 200 tokens and introducing free and seamless crypto transfers from Binance, following the Financial Intelligence Unit's show
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Tamil Nadu: Gold worth Rs 75. 71 lakh seized at Trichy airport
Updated : 2 years, 4 months ago IST
Officials of the Air Intelligence Unit (AIU) at Trichy International Airport in Tamil Nadu foiled a smuggling bid and seized gold coins weighing 1199 grams worth Rs 75.71 kilograms, officials said on Monday.
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Tamil Nadu: Gold worth Rs 64.51 lakh seized at Trichy airport
Updated : 2 years, 4 months ago IST
Officers of the Air Intelligence Unit at Trichy Airport seized 1025.12 grams of 24K purity worth Rs 64.51 lakh from a passenger arriving from Kuala Lampur, officials said.
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Indore customs confiscate 625 grams of foreign origin gold at Airport
Updated : 2 years, 4 months ago IST
On the basis of specific Intelligence developed, the AIU identified and intercepted one male passenger, a resident of Bhopal, flying from Sharjah (a city in UAE) to Indore, on January 6 here. He was travelling from Dubai to Indore and on being questioned, he could offer no plausible reason f
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700 gms of gold seized from passenger at Cochin airport
Updated : 2 years, 4 months ago IST
The Air Intelligence Unit (AIU) at the Cochin airport in Kerala seized over 700 grams of gold from a passenger who arrived from Saudi Arabia's Jeddah on Sunday.
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