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ILLICIT ASSETS
India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assetsThe 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit asse...- Rs 3,000 crore drugs seized from Iranian boat in Arabian Sea; 5 Pak nationals detainedThe Indian Coast Guard conducted an operation on September 25, resulting in the seizure of significant drugs. Five Pakistani nationals were...
- Indian Coast Guard catches Pakistanis in Iranian dhow with 526 kg drugs: How maritime border agency busted a Rs 3,000 crore narcotics haul in Arabian SeaThe Indian Coast Guard and Gujarat ATS seized around 526 kg of heroin and methamphetamine worth over Rs 3,000 crore in the international ma...
- "Drug fight should begin from Mundra Port, not Punjab": says AAP National Convenor Arvind KejriwalArvind Kejriwal stated the drug fight should start from Gujarat's Mundra Port. He reacted to BJP chief Nitin Nabin's remarks on Punjab's an...
- Drug-free India by 2029: Centre lays out 3-year roadmap with 200-plus actionsIndia aims to become drug-free by 2029 with a detailed three-year roadmap. This plan focuses on enforcement, synthetic drugs, demand reduct...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Beyond bloc politics: India’s BRICS bet on multipolarityUnder India's BRICS chairmanship, the importance of practical cooperation is underscored with an aim to launch impactful development initia...
- 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...
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- 'Economic D-Day': US announces expansion of sanctions in 'onslaught' on IranThe Trump administration has expanded its secondary sanctions against entities and countries doing business with Iran, warning them to cut ...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- 'Compulsive addiction to sanctions': Iran accuses US of being 'incapable' of pursuing diplomacyIran’s Foreign Ministry spokesperson Esmaeil Baqaei on Tuesday accused the US of being “addicted” to sanctions, saying Washington resorts t...
- US intel warns that Russian President Putin may authorise hybrid attacks on NATO territory to test Western resolve: ReportUS intelligence suggests President Putin may authorize provocative actions on NATO territory. These actions could include hybrid operations...
- US sanctions on six entities, one individual linked to Iran's illicit digital asset network following Strait of Hormuz attacksThe United States imposed sanctions on six entities and one individual linked to Iran's digital asset network. These measures followed Iran...
- India's next crypto policy: What a balanced regulatory framework should look likeIndia currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...
- ED arrests Ebix chairman in Mahadev betting app caseVikas Garg, Ebix group chairman, was arrested by the Enforcement Directorate in Delhi. He was taken to Raipur after the agency obtained a t...
- India lost $ 462 billion in illicit financial flows: ReportPost independence, India lost a staggering $ 462 billion in illicit financial flows due to tax evasion, crime and corruption.
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