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ILLICIT DRUG SMUGGLING
Ladakh rings in new excise policy- wider choice in low alcohol content; hard liquor also at retail vendsThe administration’s decision comes in the wake of growing concerns raised by civil society, religious organizations, and medical experts r...- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- From 'pure milk' to Scotch: Bihar’s secret language of liquorBihar's decade-old alcohol ban has not stopped drinking. Instead, it has fueled a secret delivery system. Coded words like 'pure milk' and ...
- US military says it killed three people in latest Caribbean boat strikeU.S. forces conducted a strike on a boat in the Caribbean, resulting in the deaths of three individuals identified as illicit drug smuggler...
- Crypto, stablecoins being used to fund drug, gold smuggling racket: DRI reportSmugglers are increasingly using cryptocurrencies for illegal payments and to move crime proceeds. Stablecoins like USDT are now replacing ...
- India, Tanzania join forces to combat drug trafficking with new MoUIndia's home ministry approved an MoU between its Narcotics Control Bureau and Tanzania’s Drugs Control and Enforcement Authority to tackle...
- Whiff of Chinese crime syndicates in Northeast's drug problemIndia's northeastern states are witnessing an influx of drugs originating from Myanmar, linked to Chinese entities and insurgent groups lik...
- DRI seizes contrabands worth Rs 3,500 cr in FY 24; narcotic drugs, gold major contributorsRevenue Intelligence officers seized contrabands worth Rs 3,500 crore in FY 2023-24, with narcotic drugs and gold seizures constituting a m...
- BSF hits a century, shoots down 100 Pakistani drones in 2023In a notable achievement, the Border Security Force has successfully intercepted and neutralized 100 Pakistani drones attempting to smuggle...
- Intergovernmental coop essential to crack down on masterminds behind smuggling, illicit trade: FMFinance Minister Nirmala Sitharaman emphasized the need for collaboration between governments to exchange "actionable information" in order...
- Terrorists relying on cybercrime for funding since Covid-19: APG ReportThe report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.
- Recent increase in smuggling in the North East can be due to economic distress insinuated by Covid: FICCI CommitteeVarious battalions of the forces intercepted smugglers transporting the illicit consignments using bikes, cars and trucks while hiding them...
- Indian companies’ supply of heroin chemical helping fund Afghan Taliban: Narco bodyA report has expressed concern at single largest seizure of illicit acetic anhydride in Noida in October 2018, about 9,000 litres. “The che...
- India shuns Pakistan, keeps it out of customs meetIndia has not extended an invitation to Pakistan for a two-day meeting starting in New Delhi on Tuesday where heads of Customs of at least ...
- Smuggling, piracy hindering India's manufacturing growth: FicciThe market for contraband, smuggled and counterfeit goods is thriving in India and is today one of the biggest challenges faced by the dome...
- Jawans to be sensitised on cross-border smuggling of drugs"The cross-border smuggling of drugs is a major area of concern for the government," a senior ministry official said.
- Joint committee set up to check drug smuggling: GovernmentA joint committee comprising four ministries, including Home Affairs, Health and Finance, has been constituted.
- Prescription drug abuse growing in India: UN reportThe UN report said in its annual report that governments in South Asia continue to respond strongly to the threat of drug trafficking and a...
- India continues to be hub of drug syndicatesIndia, with more than five million narcotic users, continues to be a hub of drug syndicates and a major transit point for all contraband pr...
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