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CROSS BORDER RACKETS
Philip Morris India calls for stronger enforcement and collaboration to disrupt illicit tobacco ecosystemAs per the Tobacco Institute of India (TII), in India, illicit cigarettes represent nearly one-fourth of the domestic market, with estimate...- Kanpur kidney racket case: How a fake doctor with Class 12 education ran 30 surgeriesA fake doctor, who passed out just class 12, has been arrested in Kanpur. As per initial investigation he even managed to perform30 kidney ...
- Mumbai airport: 30 kg gold worth Rs 38 crore caught by customs from 24 women. Here's how they concealed gold bars and jewelleryThe Directorate of Revenue Intelligence (DRI) seized 29.37 kg of gold worth Rs 37.74 crore and arrested 24 carriers at Mumbai Airport. This...
- Two members of transnational arms trafficking-terror module arrested in Delhi; UAPA invokedDelhi Police have apprehended two key figures in a major arms trafficking and terror network. These individuals allegedly received illegal ...
- Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: EDLocations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in Gujarat were r...
- ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
- Probing role of Canadian colleges, Indian entities in human trafficking racket to US: EDThe Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money...
- Cross-border smuggling racket unearthed; 105 kg heroin seized, 2 held: Punjab PolicePunjab Police has dismantled a major cross-border drug smuggling ring, arresting two associates of Turkey-based trafficker Navpreet Singh a...
- Jaishankar highlights India's role in combating synthetic drug threats at Global Coalition SummitExternal Affairs Minister S Jaishankar emphasized India's role in combating synthetic drug trafficking at the Global Coalition Summit. He h...
- Punjab: Cross-border drug smuggling racket busted, 12 kg heroin seizedThe Punjab Police has announced the arrest of a member of a cross-border drug smuggling racket operating in Amritsar. The police seized 12 ...
- Chinese criminal syndicates under guise of business ventures on the rise in SE AsiaSeveral Chinese syndicates are along the border between Cambodia and Thailand. The syndicates have taken advantage of COVID-19 which has re...
- ED arrests prime accused in cross-border cattle smuggling caseThe CBI had earlier filed a charge sheet before a special court in West Bengal's Asansol alleging that Haque was the mastermind of the ille...
- BSF has zero tolerance towards corruption, action taken against erring personnel: Senior officialAsserting that the BSF has zero-tolerance towards corruption, the paramilitary force on Thursday said action has been taken against some of...
- After BSF constable, Army jawan held by Punjab Police in cross-border arms, drug smuggling caseRamandeep Singh, an Indian Army soldier, was apprehended from Uttar Pradesh's Bareilly, where he was posted. He was arrested on the basis o...
- Demonetisation deals a blow to FICN: BSFSince the demonetisation move, there is no report of seizure of fake Indian currency notes by BSF in Meghalaya, which shares a border with ...
- Terrorists crossed border with help of drugs rackets?The terrorists who raided Pathankot air base may have entered India assited by a drugs racket along both sides of the Indo-Pakistan border.
- Arms smuggled out of Ordinance factory reached Maoists and other banned outfits in India, Nepal: PoliceSeven revolvers, a carbine and ten rounds of ammunition were recovered from their possession.
- 90 per cent fake notes pumped into India via Bengal's Malda: NIAThe investigators have also found that most of the notes that have entered the country have been printed in Pakistan and then routed via B'...
- Rs 500 fakes more in circulation as Rs 1000 notes 'costly'CEIB, India is "extremely vulnerable" to FICN from Nepal, Bangladesh, Malaysia and Thailand through Pakistani operators and their conduits.
- Kidney scam Kingpin may lose permanent residency in CanadaThe alleged mastermind in the multi-crore kidney transplant racket, may lose his permanent resident status in Canada once he is convicted o...
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