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COORDINATED SMUGGLING SYNDICATE
Scientists just trained AI to spot hidden seahorses, shark fins, and sea cucumbers in airport X-ray scans, and the 86% to 96% detection rates could give customs officers a new way to catch marine wildlife smugglersWildlife traffickers hide marine species in luggage. Australian scientists created an AI system using 3D X-ray scans to find seahorses, sha...- 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 ...
- Indian Coast Guard busts international oil cargo smuggling syndicate in a daring mid sea operationAccording to an official release, the vessels involved devised a method to smuggle large volumes of cheap oil and oil-based cargo from conf...
- Kerala luxury cars smuggling: ED finds links with ex-Bhutan Army man; Coimbatore duo under scannerEnforcement Directorate's probe into luxury vehicle smuggling to high-net-worth individuals, including actors, revealed two Coimbatore oper...
- Delhi Police bust interstate drug syndicate, seize 348 kg of ganjaDelhi Police have intensified efforts to combat crime, dismantling an interstate drug syndicate and seizing 348 kg of Ganja worth Rs 1.75 c...
- Go after big fish, use tech to expose trade fraud: Nirmala Sitharaman to DRIFinance Minister Nirmala Sitharaman urged the Directorate of Revenue Intelligence (DRI) to target major players and uncover systemic risks ...
- Ranya Rao gold smuggling case: Court sends accused Sahil Jain to 14-day judicial custodyRanya Rao Gold smuggling case | The Special Court for Economic Offenses has sent Sahil Jain, the third accused in the Ranya Rao Gold Smuggl...
- "Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling caseAbhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making trips from Dubai...
- 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...
- Retailers urge FM and GST Council not to go for higher 35 pc tax rateThe Indian Sellers Collective urges the Finance Minister and GST Council to reject proposals for a 35% GST slab on certain products. They a...
- Maharashtra: NCB busts interstate drug racket, seizes 3,600 Nitrazepam tablets, codeine syrup bottles in Thane, two heldThe Narcotics Control Bureau (NCB) has busted an interstate drug syndicate, arresting two individuals at Kalyan Railway Station in Thane. T...
- Border Security Force apprehends 23 Bangladeshi smugglers in TripuraBSF troops in Tripura apprehended 23 Bangladeshi smugglers involved in trans-border smuggling of sugar. The troops laid ambush and seized 1...
- 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...
- NCB set to get more teeth as MHA approves 18,000 additional postsAt present, NCB has 1,100 personnel across the country. The agency had sought clearance for 3,000 vacancies at various levels, including de...
- Bangladesh claims no illegal immigration into India, raises concern over smugglingAddressing a joint press conference with Border Security Force (BSF) Director-General Rakesh Asthana, BGB Director-General Maj Gen Md Shafe...
- Fake currency, cattle smuggling on rise along Indo-Bangladesh border: BSFUK Nayal, DIG/PRO BSF Meghalaya, said that BSF deployed at Bangladesh Border is performing its duties with full devotion to stop all illega...
- BSF alerts units along Bangladesh border against spurt in human trafficking during COVID-19The Border Security Force (BSF) has sounded an alert all along the 4,096 km long India-Bangladesh front to check cross-border human traffic...
- DRI busts exotic birds trafficking syndicate, arrests 2 for smuggling 22 macaws from BangladeshThe joint operation was carried out in coordination with the Wildlife Crime Control Bureau (WCCB) and the Customs Department at the Kolkata...
- Dawood Ibrahim's illegitimate activities from 'safe haven' posing real threats: India to UNSCTerrorist organisations are increasingly involved in lucrative criminal activities such as trading in natural resources and human trafficki...
- India calls for closer and real-time intelligence sharingIn a world inter-connected through modern technologies, there is a deepening nexus between various types of transnational organised crimes ...
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