Search For "intelligence unit"
Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 5 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
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Tamil Nadu: Gold worth Rs 27.41 lakh seized at Trichy airport
Updated : 2 years, 5 months ago IST
The Air Intelligence Unit (AIU) at Trichy Airport confiscated 432 grams of 24k gold, valued at Rs 27.41 lakh, from a passenger arriving from Sharjah (United Arab Emirates), officials said.
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Parliament security breach: Delhi Court extends police custody of four acc
Updated : 2 years, 5 months ago IST
The Patiala House Court has extended the custodial remand of four accused individuals, Manoranjan, Neelam, Sagar, and Anmol, to the Special Cell of Delhi Police for 15 more days until January 5, 2024, in the Parliament security breach case.
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Parliament security breach: Counter Intelligence Unit brings all 6 accused
Updated : 2 years, 5 months ago IST
The Counter Intelligence Unit (CIU) of the Special Cell of Delhi Police brought all the six accused in the Parliament breach case to check if the sequence of events as claimed by each of them earlier matches, officials said on Thursday.
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India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 5 months ago IST
New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit (FIU). This move, directed by the country's Finance Ministry in March, marks a significant
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Customs apprehend man for smuggling gold worth Rs 52 lakh at Kochi airport
Updated : 2 years, 5 months ago IST
The Cochin customs on Sunday apprehended a smuggler with 954.70 grams of Gold worth Rs 52 lakhs concealed inside his body, said officials.
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Kerala: Customs seize gold worth over Rs 36 lakh at Cochin airport
Updated : 2 years, 6 months ago IST
"On the basis of profiling done by AIU batch intercepted one lady passenger, Jossy from Kozhikode, at the green channel, who arrived from Italy to Cochin via Doha vide Flight QR516," said officials.
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Kerala: Cochin Customs arrest man for smuggling 4 gold capsules worth Rs 5
Updated : 2 years, 7 months ago IST
As per officials, "Based on profiling, the officers of the Cochin Customs Air Intelligence Unit (AIU) intercepted a passenger who arrived from Jeddah by flight SV 784 at the green channel."
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Indian intelligence agencies on toes as election approaches in Pakistan
Updated : 2 years, 7 months ago IST
Agencies like Military Intelligence, Intelligence Bureau, Research and Analysis Wing and intelligence units of bordering states have been asked to be on high alert and keep a close watch on political developments and election campaigns in the neighbouring country as it could have a cascad
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Kerala: Gold worth over Rs 11 lakh seized at Kochi airport
Updated : 2 years, 7 months ago IST
"On the basis of profiling done by the officers of the AIU batch, we intercepted a passenger who had arrived from Dubai by flight No.AI 934. During the examination, five buttons stitched to three pairs of jeans, one hair clip and one ring totaling 216 gram were recovered during the personal
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Tamil Nadu: 1.83 kg of gold seized at Trichy airport
Updated : 2 years, 7 months ago IST
The Central Intelligence Unit (CIU) and Trichy Customs department officials jointly seized a total of 1.833 kg of gold from three passengers at Trichy airport, officials said on Wednesday.
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Kerala: Gold worth over Rs 26 lakh seized at Kochi airport
Updated : 2 years, 7 months ago IST
The Air Intelligence Unit (AIU) at the Cochin airport in Kerala seized four foreign origin gold chains weighing 499.9 grams worth 26,93,861 and having a purity of 24 carats from a passenger from Abu Dhabi (UAE) on Thursday, said an official statement from Customs.
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