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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 smugglers- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrested
- Delhi: American national of Indian origin held at IGI Airport with 115 gold bars hidden in specially designed belt
- 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. ...11 May, 2026, 08.21 AM IST
- 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,...09 Apr, 2026, 12.49 PM IST
- 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...18 Jul, 2025, 09.13 AM IST
- 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...20 Sep, 2024, 09.54 AM IST
- 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 ...01 Mar, 2024, 12.39 PM IST
- 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...11 Dec, 2023, 05.46 PM IST
- 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...30 Oct, 2023, 03.51 PM IST
- 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...05 Dec, 2022, 07.09 PM IST
- 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...15 Dec, 2020, 04.05 PM IST
- 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...05 Nov, 2019, 05.49 PM IST
- 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.12 Nov, 2017, 04.10 PM IST
- 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.18 Apr, 2016, 04.04 PM IST
- 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.02 Jun, 2015, 05.30 PM IST
- 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.04 Dec, 2014, 06.24 PM IST
- 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 ...22 Jan, 2014, 04.57 AM IST
- 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...07 Oct, 2013, 04.33 AM IST
- 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...25 Jun, 2008, 04.17 PM IST
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