AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
13 Apr, 2026, 01.56 PM IST
Police seize 28 kilograms of cocaine worth nearly $9 million hidden behind TV on luxury bus aboard vessel in South Australia; all you need to knowAustralian Federal Police and Australian Border Force seized over 28 kilograms of cocaine hidden within a luxury bus on a ship at the Port ...
22 Feb, 2026, 01.59 PM IST
Australia sees rise in steroid use but there are 'no clinical guidelines' yet; expert warns health sector as concern over drugs ‘explodes’ in countrySteroid use is surging across Australia, a growing concern despite a ban on non-medical use. Data shows a nearly 40 percent rise in users o...
28 Dec, 2025, 01.31 PM IST
How Delhi police busted drug racket spread across US, Europe, Australia during routine vehicle check near Bengali MarketA routine vehicle check in Delhi led to the exposure of a global drug trafficking network spanning four continents and over ten countries. ...
03 Jul, 2025, 04.36 PM IST
800 kg drugs worth ₹4.5k crore seized in Gujarat and DelhiThe Narcotics Control Bureau (NCB), in a joint operation with Gujarat Police and the Indian Navy, seized nearly 700 kg of Methamphetamine o...
16 Nov, 2024, 12.48 AM IST
China leading exporter of T-Meth, now becoming a problem for copsWorldwide T-Meth discovery leads to conflicts with police. Cartels target various markets. Seizures in Australia and Myanmar. Cartels marke...
06 Apr, 2024, 11.40 AM IST
Tamil film producer turns out to be mastermind of international drugs trafficking network; NCB 'busts' racketThe NCB and special cell officials joined the dots and raided a godown located in Basai Darapur area of West Delhi on February 15 leading t...
24 Feb, 2024, 11.34 PM IST
Indian Ocean outreach: Australia follows India’s footsteps to gift air force aircraft to Sri LankaA key focus of the Australia-Sri Lanka relationship is the continued cooperation on countering all forms of transnational crime, including ...
16 May, 2023, 07.14 AM IST
What different countries are doing to regulate content on OTT PlatformsIn most countries the regulatory paradigm has come from the print and other forms of traditional media, and has been driven by demands for ...
25 Jan, 2021, 08.07 AM IST
India seeks Australia's help to unravel conspiracy of ISIS in IndiaDays after Canberra helped nab underworld don Chhota Rajan, India today sought Australia's help to unravel the conspiracy behind ISIS lurin...
12 Jul, 2018, 05.11 PM IST
India-Australia discuss ways to enhance counter-terror cooperationIssues related to human trafficking and people smuggling, combating illegal drug trafficking, and sharing information between law enforceme...
12 Jul, 2018, 11.43 AM IST
When US, UK doctors refuse to prescribe made-in-India drugs, it reeks of racism: Greg Jefferys'I actually get really angry when doctors in the UK or the US refuse to prescribe life-saving drugs because they are made in India. It reek...
30 Aug, 2015, 11.11 AM IST
Laundering of drug money: Enforcement Directorate files charge sheet against fourThe charge sheet was filed by ED before District Judge I S Mehta who assigned the case to Additional Sessions Judge Neena Bansal Krishna.
22 Nov, 2014, 05.02 PM IST
Delhi Court issues letter of request to Australia in PMLA probeA Delhi court has issued a letter of request to the competent authorities in Australia seeking its assistance in ED's probe for collecting ...
17 Nov, 2014, 06.28 PM IST
Enforcement Directorate conducts searches on global drug money laundering racketThe operations were limited to two cities with hub being Amritsar in Punjab as sources said the worldwide narcotics trade was being handled...
26 Sep, 2014, 06.51 PM IST
Closer ties with India will secure Australian borders: Scott MorrisonAustralia, facing growing illegal migration attempts, has said that closer links with India would help strengthen the country's borders.
15 Sep, 2014, 03.47 PM IST
Court revokes ban on manufacture and sale of Paediatric drugs Nimesulide and PPAEarly this year, the health ministry had banned sale of anti-inflammatory drug nimesulide for use in children below 12 years of age.
13 Sep, 2011, 05.06 PM IST