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SMUGGLING COUNTERFEIT DRUGS
Two Indians indicted in US over alleged smuggling, sale of counterfeit OzempicTwo Indian nationals have been indicted for selling counterfeit Ozempic, a weight-loss drug, in the US. Swapnadip Roy was extradited from I...- Govt to establish impregnable border grid with smart border project: Amit ShahIndia is set to enhance its border security with the 'Smart Border Project'. Union Home Minister Amit Shah announced the initiative, which ...
- Delhi Police bust interstate drug syndicate, seize 348 kg of ganjaDelhi Police have intensified efforts to combat crime, dismantling an interstate drug syndicate and seizing 348 kg of Ganja worth Rs 1.75 c...
- Over 23,000 Pakistanis jailed across the world over several crimes including rape, murder, drug trafficking and frauds, says Pak Foreign MinistryPakistan's Ministry of Foreign Affairs told the country's National Assembly that over 23,000 Pakistanis are behind the bars in several coun...
- Terrorists relying on cybercrime for funding since Covid-19: APG ReportThe report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.
- Nepal Police kill Indian national along Indo-Nepal borderA five-member police team was deployed at the Nepal-India border area after receiving a specific tipoff that a fake currency printing machi...
- 'Gold smuggling clearly covered in provisions of Customs Act will not fall within definition of terrorist Act'In other words, gold smuggling clearly covered by the provisions of the Customs Act will not fall within the definition of terrorist act in...
- Recent increase in smuggling in the North East can be due to economic distress insinuated by Covid: FICCI CommitteeVarious battalions of the forces intercepted smugglers transporting the illicit consignments using bikes, cars and trucks while hiding them...
- DRI busts exotic birds trafficking syndicate, arrests 2 for smuggling 22 macaws from BangladeshThe joint operation was carried out in coordination with the Wildlife Crime Control Bureau (WCCB) and the Customs Department at the Kolkata...
- Dawood Ibrahim's illegitimate activities from 'safe haven' posing real threats: India to UNSCTerrorist organisations are increasingly involved in lucrative criminal activities such as trading in natural resources and human trafficki...
- India shuns Pakistan, keeps it out of customs meetIndia has not extended an invitation to Pakistan for a two-day meeting starting in New Delhi on Tuesday where heads of Customs of at least ...
- Insurgents, militants funded by drug and fake currency trade: Assam DGP Mukul SahaySmugglers pay protection money to various insurgent groups who use these amounts in subversive activities, Assam Additional DGP Mukul Sahay...
- Smuggling, piracy hindering India's manufacturing growth: FicciThe market for contraband, smuggled and counterfeit goods is thriving in India and is today one of the biggest challenges faced by the dome...
- Smuggling of fake Indian currency stopped completely: Kiren RijijuIn 2015, counterfeit notes worth Rs 34.99 crore were seized while in 2014, the value was Rs 36.11 crore and in 2013 it was Rs 42.90 crore.
- FM Arun Jaitley for more global cooperation to check tax evasion, smugglingJaitley called upon revenue intelligence officials to increase the use of technology to check financial malpractices.
- Rajnath Singh makes veiled attack on Pakistan at Saarc home ministers' summitRajnath Singh on Friday made a veiled attack on Islamabad on the issue of terrorism during the Saarc home ministers' meet in Nepal.
- India, Nepal agree to share intelligence to curb terrorismIndia and Nepal have agreed to exchange information to combat terrorism and curb criminal activities like human and drug trafficking and sm...
- India looks at the US to check fake currency notesIndia is planning to seek technological cooperation of the US to check the flow of fake Indian currency notes the way Washington does to pu...
- India loses Rs 10 lakh crore from black economy every yearCSO estimates the size of Indian economy around Rs 61,64,000 cr. Thus, the size of black economy, taking it at 40% of GDP, is around Rs 25,...
- Make brand piracy a crime: JaitleyNEW DELHI: EXPRESSING concern over increased counterfeiting including brand piracy the government said today such commercial offences have ...
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