Pakistan's Ministry of Foreign Affairs told the country's National Assembly that over 23,000 Pakistanis are behind the bars in several coun...

The report also listed case studies from member countries, including India and Pakistan, involving money laundering and terrorist financing.

A five-member police team was deployed at the Nepal-India border area after receiving a specific tipoff that a fake currency printing machi...

In other words, gold smuggling clearly covered by the provisions of the Customs Act will not fall within the definition of terrorist act in...

Various battalions of the forces intercepted smugglers transporting the illicit consignments using bikes, cars and trucks while hiding them...

The joint operation was carried out in coordination with the Wildlife Crime Control Bureau (WCCB) and the Customs Department at the Kolkata...

Terrorist organisations are increasingly involved in lucrative criminal activities such as trading in natural resources and human trafficki...

India 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 ...

Smugglers pay protection money to various insurgent groups who use these amounts in subversive activities, Assam Additional DGP Mukul Sahay...

The market for contraband, smuggled and counterfeit goods is thriving in India and is today one of the biggest challenges faced by the dome...

In 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.

Jaitley called upon revenue intelligence officials to increase the use of technology to check financial malpractices.

Rajnath Singh on Friday made a veiled attack on Islamabad on the issue of terrorism during the Saarc home ministers' meet in Nepal.

India and Nepal have agreed to exchange information to combat terrorism and curb criminal activities like human and drug trafficking and sm...

India is planning to seek technological cooperation of the US to check the flow of fake Indian currency notes the way Washington does to pu...

CSO 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,...

NEW DELHI: EXPRESSING concern over increased counterfeiting including brand piracy the government said today such commercial offences have ...