FIU IND issues notices to nine offshore crypto platforms

As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken,...

Tamil Nadu: Gold worth Rs 27.41 lakh seized at Trichy airport

The Air Intelligence Unit (AIU) at Trichy Airport confiscated 432 grams of 24k gold, valued at Rs 27.41 lakh, from...

Parliament security breach: Court extends police custody

The Patiala House Court has extended the custodial remand of four accused individuals, Manoranjan, Neelam, Sagar,...

Parliament security breach: Sleuths bring all 6 accused together

The Counter Intelligence Unit (CIU) of the Special Cell of Delhi Police brought all the six accused in the...

India's Financial Intelligence Unit Registers Crypto Service

New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen...

Customs apprehend man for smuggling gold worth Rs 52 lakhs at Koc

The Cochin customs on Sunday apprehended a smuggler with 954.70 grams of Gold worth Rs 52 lakhs concealed inside his...

Customs seize gold worth over Rs 36 lakh at Cochin airport

"On the basis of profiling done by AIU batch intercepted one lady passenger, Jossy from Kozhikode, at the green...

Kerala: Cochin Customs arrest man for smuggling 4 gold capsules

As per officials, "Based on profiling, the officers of the Cochin Customs Air Intelligence Unit (AIU) intercepted a...

Indian intelligence on toes as election in Pakistan approaches

Agencies like Military Intelligence, Intelligence Bureau, Research and Analysis Wing and intelligence units of...

Kerala: Gold worth over Rs 11 lakh seized at Kochi airport

"On the basis of profiling done by the officers of the AIU batch, we intercepted a passenger who had arrived from...

Tamil Nadu: 1.83 kg of gold seized at Trichy airport

The Central Intelligence Unit (CIU) and Trichy Customs department officials jointly seized a total of 1.833 kg of...

Kerala: Gold worth over Rs 26 lakh seized at Kochi airport

The Air Intelligence Unit (AIU) at the Cochin airport in Kerala seized four foreign origin gold chains weighing...