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ILLICIT ANTIQUITIES TRADE
In 2024, a tourist at a beach bar in Varna, Bulgaria, noticed this table was actually an ancient artifact, later identified as a 1,700-year-old Roman sarcophagusA Roman sarcophagus, dating back to the 2nd century AD, was discovered serving as a table at a beach bar in Varna, Bulgaria. This ancient r...
UK's Ashmolean museum sends back sacred idol to Tamil Nadu templeThe Ashmolean Museum in London has returned a 16th century bronze idol to India. This sacred icon belongs to a temple in Tamil Nadu. The mu...
588 antiquities repatriated to India from US so far, 297 received in 2024: GovtA total of 588 antiquities have been repatriated to India from the US, with 297 received in 2024 under the US-India Cultural Property Agree...
Parliamentary Committee urges strengthening Archaeological Survey of India's documentation effortsThe Parliamentary Standing Committee on Transport, Tourism, and Culture has submitted a report on the functioning of the Archaeological Sur...
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...
Drugs worth USD 650 bn trafficked globally; need insight sharing on emerging trends: CBIC"The undercurrent of illegal trade in narcotics remains strong. Global drug trafficking is estimated to be worth USD 650 billion, contribut...
Of stolen art and looters' crafty craftRecent years have witnessed an increasing demand for the repatriation of looted art objects globally. Even as the British Museum in London ...
US repatriates 307 antiquities valued USD 4 mn stolen, trafficked from IndiaOf these, 235 antiquities were seized following the investigation by the office of the Manhattan District Attorney into disgraced art deale...
Why government needs to undertake nationwide survey of antiques and soon-to-be antiques in IndiaThe problem, for India, only gets compounded with the government lacking any reliable database on antiquities and their locations. Also, ev...
An art sleuth from Chennai is taking on traffickers in a $10 billion black marketWith encyclopedic command of the material, Kumar hunts for distinguishing marks on antiques, matching archival photographs with offerings i...
Seven historic artefacts stolen from India set to return home after Glasgow City Council vote for repatriationSix of the artefacts were stolen from Hindu temples and shrines in different states in India during the 19th century.
India thanks New York authorities for returning over 150 antiquitiesWhile nearly half of the artefacts (71) are cultural, the other half consists of figurines related to Hinduism (60), Buddhism (16) and Jain...
PM Modi to bring back 157 antiquities handed over by USThe list of 157 artefacts includes a diverse set of items ranging from the one-and-a-half metre bas relief panel of Revanta in sandstone of...
New US law cracks down on shell companies to combat corruptionNow, thanks to a watershed overhaul of U.S. money laundering laws, locating the proceeds from foreign bribery, drug trafficking and financi...
US repatriates two antique statues stolen from IndiaBoth of the items were forfeited once the owners were presented with evidence that the artifacts were previously stolen from India.
8 theft cases of antiquities reported: GovernmentUnder the Antiquities and Art Treasures Act 1972, provisions exist for regulating the trade in antiquities and for registering specific cat...
Islamic State: The money behind the monstrosityTo evade international anti-finance measures, the ISIS employs “the three C’s” to conduct illicit trade: cash, crude oil and contraband.
United Nations adopt resolution to cut off terrorist financingThe UN Security Council today unanimously adopted a resolution aimed at cutting off financial support to Islamic State and other Al-Qaeda-l...
Here's how ISIS, world's wealthiest terrorist group makes millions every dayISIS allegedly sells much of its oil production to intermediaries in Syria, who then transport it to Turkey, Iran, and Kurdistan.
Acquisition is only first step to Diageo-USL integration, says Diageo chief executive, Ivan Menezes"Consumers use brands to convey status, to demonstrate progress among peers and society and to reward themselves. They aspire to brands tha...