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SMUGGLING TECHNIQUES
Scientists just trained AI to spot hidden seahorses, shark fins, and sea cucumbers in airport X-ray scans, and the 86% to 96% detection rates could give customs officers a new way to catch marine wildlife smugglersWildlife traffickers hide marine species in luggage. Australian scientists created an AI system using 3D X-ray scans to find seahorses, sha...- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- Delhi: American national of Indian origin held at IGI Airport with 115 gold bars hidden in specially designed beltIn a significant crackdown, customs agents at Delhi's IGI Airport intercepted an American of Indian descent, discovering a staggering 115 g...
- Bangladesh and Pakistan sign anti-narcotics cooperation MoUBangladesh and Pakistan are boosting security ties. A new agreement will strengthen efforts against drug trafficking and money laundering. ...
- Kempegowda gold bust: DRI seizes Rs 5 crore of gold after uncovering a international smuggling ring at Bengaluru airportThe Directorate of Revenue Intelligence has busted an international gold smuggling network at Bengaluru's Kempegowda International Airport,...
- China’s spy agency accuses foreign agencies of smuggling rare earthsChina's Ministry of State Security accuses foreign intelligence agencies of smuggling rare earth materials, alleging attempts to steal stra...
- India's gems, jewellery sector vulnerable to money laundering, terrorist financing: FATFThe Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting its potential f...
- Russian admits smuggling military-grade electronics from USA Russian man, Maxim Marchenko, residing in Hong Kong, pleaded guilty to illegally exporting military-grade microelectronics to Russia for ...
- 95 drones, mostly from Punjab, recovered; BSF deployment increased: Special DGThe Western Command of the Border Security Force (BSF) is responsible for effective border management on the India-Pakistan border with fiv...
- 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...
- New tactical tools needed to check sale of drugs through dark net, social media, cryptoThe Directorate of Revenue Intelligence (DRI) has made a case for developing 'new tactical tools' to check the sale of drugs through the da...
- Security agencies fear 'crazy' yaba may find ground in IndiaA dossier prepared by a central security organisation notes that while India at present is a "transit" territory for the circular-shaped an...
- Israeli tethered drones to check cross-border crime in Assam's Dhubri district: BSF IGThe BSF has recently procured Israeli tethered drones and thermal imagers to check smuggling and illegal infiltration in Dhubri sector of A...
- Gold smugglers turn new-age alchemists to evade detection at airportsThe idea is to ensure that gold, in the new form, is concealed in a hard metallic device or container and goes undetected by scanners.
- New technique may detect concealed nuclear materialsThe method relies on a combination of neutrons and high-energy photons to detect shielded radioactive materials inside the containers.
- BSF digs trenches to check cattle smuggling along Indo-Bangla borderAngrail has a unique topography of being a thumb-shaped land mass surrounded from three sides by the Icchamati river.
- 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.
- Directorate of Revenue Intelligence detects trade money laundering worth Rs 900 croreTrade-based money laundering cases involving routing of about Rs 900 crore have been detected by financial intelligence agencies including ...
- Cannabis production in Afghanistan could intensify terror activities: ReportA detailed report prepared by an Indian intelligence agency has cautioned that cannabis production is emerging as a major threat to securit...
- India continues to be hub of drug syndicatesIndia, with more than five million narcotic users, continues to be a hub of drug syndicates and a major transit point for all contraband pr...
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