Searched for
ILLEGAL ACTIVITY
BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...
Anthropic says Yemen fighters used AI to seek guided weaponsAn AI firm revealed a Yemen group used its chatbot for weapons development. They attempted to build guided rockets and ballistic missiles w...
Red Fort blast suicide bomber stored urine in polythene: NIA finds PDF with instruction on how to make a bomb using urineThe NIA chargesheet says Red Fort blast accused Umar-un-Nabi stored urine in a polythene bag while hiding in Nuh. The agency also cited a P...
FATF issues global alert on money laundering and fraud risks in gaming, gambling; publishes new risk indicatorsThe FATF is alerting countries about criminal abuse in gaming and gambling sectors. Criminals use gambling platforms for money laundering a...
Illegal gold imports surge in India: Smuggled gold selling up to Rs 8,000 cheaper is distorting bullion market & hurting legitimate dealersSmuggled gold is distorting India's bullion market, impacting legitimate dealers and jewelers. Higher import duties have made the grey mark...
UAPA probe: Terror charges not dropped against US citizen, 6 UkrainiansThe National Investigation Agency is actively pursuing its terror investigation concerning foreign nationals who were recently detained. A ...
'How to Become an Assassin' to 'Lone Mujahid' Pocket Book: NIA chargesheet reveals how extremist literature was used to plot Red Fort blastThe National Investigation Agency's chargesheet details the extremist literature allegedly accessed and used by the accused in the Red Fort...
Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
Israel to close British consulate in Jerusalem in response to UK sanction on West Bank settlementsThe United Kingdom has banned trade with Israeli settlements in the occupied West Bank. Israel responded by closing the British consulate i...
UK bans all imports from Israeli settlements in West Bank, cites 'settler terrorists;' France, Canada to followThe United Kingdom government is banning trade with Israeli settlements in the occupied West Bank. Foreign Secretary Ed Miliband announced ...
Security breach case: NIA files chargesheet against Van Dyke, other foreigners; does not invoke UAPAThe NIA filed a chargesheet against seven foreign nationals for illegal entry and stay. These individuals, including a US citizen, were arr...
Britain to ban trade in goods from Israeli settlements in West BankBritain will announce a trade ban on goods from Israeli settlements later today. This move supports the long-standing two-state solution fo...
Karnataka: Deve Gowda opposes sites for NICE-affected farmers, questions land allocationHD Deve Gowda criticizes the Karnataka Cabinet's decision to allot sites to farmers. He alleges the move could facilitate the acquisition o...
'No fake Abhayrab vaccine exported': Indian Immunologicals clarifies after Delhi Police seize counterfeit rabies vaccine batchIndian Immunologicals confirmed no counterfeit Abhayrab vaccine batch was exported. Four individuals were arrested by Delhi Police after se...
NIA chargesheets 13 in Pak-linked espionage racketThirteen individuals have been charged under the Unlawful Activities (Prevention) Act for espionage linked to sensitive locations. The Ghaz...
DGGI seeks payment trail to crack down on illegal betting networksThe DGGI proposed mandatory recording of website payment details to stop illegal gaming networks. This aims to plug financial system gaps e...