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Crime

4th DG level Joint Working Group on Drug Control Cooperation
4th DG level meeting between NCB India and BNN Indonesia [Pic: PIB]
Crime Policy World 

NCB India to work with BNN Indonesia to combat heroin, meth, drug trafficking: Home Ministry

December 18, 2020December 18, 2020 The ID Staff 0 Comments

NCB DG Rakesh Asthana highlighted the trafficking of heroin and Amphetamine Type Stimulant (ATS) in the country.

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2 Racketeers arrested in Delhi fake GST invoice scam of Rs 108 crore, 28 fraud companies found
Crime 

1 Arrested in Rs 45 Cr fake GST invoice scam in Delhi, Rs 3,500 Cr evasion in 2020-21 so far: FinMin

December 14, 2020December 14, 2020 The ID Staff 0 Comments

The accused, Avijeet Saluja, was remanded to 14 days judicial custody.

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5th Drug Control Cooperation Meeting | indusdictum
5th Drug Control Cooperation Meeting
Policy Crime World 

NCB India DG Asthana, DED Myanmar strengthen co-op to combat heroin, meth, drug trafficking

December 12, 2020December 12, 2020 The ID Staff 0 Comments

NCB DG Asthana highlighted the trafficking of heroin & amphetamine type stimulants (ATS) in the country.

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2 Racketeers arrested in Delhi fake GST invoice scam of Rs 108 crore, 28 fraud companies found
Business Crime 

1 Racketeer arrested in Rs 12 Cr fake GST invoice scam in Delhi, web of fraud companies found

March 9, 2020December 15, 2020 The ID Staff 0 Comments

The CGST Delhi North Commissionerate arrested one person accused of fraud of over Rs 12 crore using bogus invoices to avail input Tax Credit.

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2 Racketeers arrested in Delhi fake GST invoice scam of Rs 108 crore, 28 fraud companies found
Crime Business 

2 Racketeers arrested in Rs 61 Cr fake GST invoice scam in Delhi, web of fraud companies found

March 7, 2020March 7, 2020 The ID Staff 0 Comments

Aastha Apparels Pvt Ltd & others have fraudulently claimed IGST refunds on the export of goods to the tune of more than Rs 61 crores.

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Nat'l Investigation Agency (NIA) has conviction rate of over 90%: MoS Home Affairs Reddy
Crime 

Nat’l Investigation Agency (NIA) has conviction rate of over 90%: MoS Home Affairs Reddy

March 3, 2020March 3, 2020 The ID Staff 0 Comments

Since its inception and till date, the Central Government has entrusted 319 cases to the National Investigation Agency (NIA) for investigation.

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2 Racketeers arrested in Delhi fake GST invoice scam of Rs 108 crore, 28 fraud companies found
Crime Business 

2 racketeers arrested in Rs 1,709 Cr fake GST invoice scam in Delhi, 23 fraud companies found

March 3, 2020March 3, 2020 The ID Staff 0 Comments

Officers of Anti Evasion wing of Central Tax, Delhi West, have busted a major racket of fake invoicing of Rs 7,896 crore involving fraudulent input tax credit (ITC) of Rs 1,709 crore.

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NCSC directs Rajasthan Govt to compensate 2 SC victims of atrocities
Crime Government 

NCSC directs Rajasthan Govt to compensate 2 SC victims of atrocities

February 26, 2020February 26, 2020 The ID Staff 0 Comments

A case of atrocities and inhuman behaviour on two members of Scheduled Castes by certain anti-social elements in Nagaur, Rajasthan, has been brought to the notice of the National Commission for Scheduled Castes (NCSC).

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Gargi College Episode: Is Public Thrashing The Only Answer Now?
Students protest against the Gargi College incident (Pic: PTI)
Crime Feature Society 

Gargi College Episode: Is Public Thrashing The Only Answer Left?

February 20, 2020February 20, 2020 Meeran Chadha Borwankar 0 Comments

It takes long to change culture, but it is taking painfully long as far as girls and women in India are concerned. Maybe because we have depended too much on others and have been too patient for our own good.

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2 Racketeers arrested in Delhi fake GST invoice scam of Rs 108 crore, 28 fraud companies found
Crime Business 

1 Racketeer arrested in Rs 214 Cr fake GST invoice scam in Delhi, web of fraud companies found

February 20, 2020February 20, 2020 The ID Staff 0 Comments

Finance Ministry: One person has been arrested on 19 February and remanded to judicial custody of 14 days. Further investigations in the matter are in progress.

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BIMSTEC Nations Meet on combating drug trafficking concludes in Delhi
World Crime Policy 

BIMSTEC Nations Conference on Combating Drug Trafficking concludes in Delhi

February 15, 2020February 15, 2020 The ID Staff 0 Comments

The BIMSTEC Conference on Combating Drug Trafficking brought out the best practices followed in terms of drug law enforcement in BIMSTEC nations. All the partner countries reaffirmed their commitment to increased co-operation.

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BIMSTEC Meet to Combat Drug Trafficking Day 2: Online dark net markets, pharma & narcotics
Policy Crime World 

BIMSTEC Meet to Combat Drug Trafficking Day 2: Online dark net markets, pharma & narcotics

February 15, 2020February 15, 2020 The ID Staff 0 Comments

BIMSTEC Conference on Combating Drug Trafficking Day 2: Drug trafficking and dark net, courier & postal interdictions, pharmaceutical drugs containing narcotics & psychotropic substances, and demand and harm reduction mechanisms.

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BIMSTEC Meet to Combat Drug Trafficking Day 1: Irani, Afghan meth & maritime issues
Crime Policy World 

BIMSTEC Meet to Combat Drug Trafficking Day 1: Irani, Afghan meth & maritime issues

February 15, 2020February 15, 2020 The ID Staff 0 Comments

BIMSTEC Conference on Combating Drug Trafficking Day 1: The 1st session was on maritime trafficking of drugs in the region & sharing of experiences by countries, while the 2nd session was on production & trafficking of meth.

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66 Civil Servants Sign Open Letter to President Ram Nath Kovind Over "Weak-Kneed Response of Election Commission of India to violations of the Model Code of Conduct"
Politics Crime Law 

Welcome landmark SC order on election candidates’ criminal charges, history: ECI

February 14, 2020February 14, 2020 The ID Staff 0 Comments

The Supreme Court has made it mandatory for political parties to upload on their website detailed info regarding individuals with pending criminal cases who have been selected as election candidates.

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2 Racketeers arrested in Delhi fake GST invoice scam of Rs 108 crore, 28 fraud companies found
Crime Business 

1 Racketeer arrested in Rs 41.6 Cr fake GST invoice scam in Gurugram, web of fraud companies found

February 14, 2020February 14, 2020 The ID Staff 0 Comments

It was revealed that the accused, Nitin Jain had issued bogus invoices through his firm and through another firm opened in the name of a dummy person.

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IT Dept raids 25 premises, Rs 3.74 Cr assets seized, group admits Rs 3,000 Cr undisclosed income
Crime 

IT Dept raids 40 locations, unaccounted income of more than Rs 2,000 Cr detected

February 14, 2020February 14, 2020 The ID Staff 0 Comments

Unexplained cash of Rs 85 lakh and jewellery worth Rs 71 lakh was seized, and more than 25 bank lockers were restrained.

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Shah addresses BIMSTEC Meet to combat drug trafficking, says zero tolerance policy in India
Policy Crime World 

Zero tolerance policy in India: Amit Shah at BIMSTEC Meet to combat drug trafficking

February 13, 2020February 13, 2020 The ID Staff 0 Comments

Home Minister Amit Shah quoted the UN’s World Drug Report and said that over 5% of the global population between 15-64 years of age is addicted to narcotics and the use of illicit drugs.

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Amit Shah to inaugurate BIMSTEC Nations Meet in Delhi to combat drug trafficking
Policy Crime World 

Amit Shah to inaugurate BIMSTEC Nations Meet in Delhi to combat drug trafficking

February 12, 2020February 12, 2020 The ID Staff 0 Comments

Delegations from each BIMSTEC Nation have been invited to participate in the conference. Various Central and State drug law enforcement agencies of India and other stakeholders have also been invited.

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CBIC destroys heroin, marijuana, other narcotics & drugs worth Rs 79 Cr
[File Photo]
Crime 

CBIC destroys heroin, marijuana, other narcotics & drugs worth Rs 79 Cr

February 11, 2020February 11, 2020 The ID Staff 0 Comments

This is the first time ever that narcotics & psychotropic drugs and substances have been simultaneously destroyed in an all India operation, according to the Ministry of Finance.

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India’s Defence Minister Rajnath Singh with his Uzbekistan counterpart Major General Bakhodir Nizamovich Kurbanov [IANS]
[Image representative]
Policy Crime World 

India & Uzbekistan agreement to combat organized crime & terrorism approved by Cabinet

December 24, 2019December 24, 2019 The ID Staff 0 Comments

The agreement aims to improve the effectiveness of both countries in prevention and suppression of crimes, including crime relating to terrorism and its financing and organized crime.

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FEATURES

UP Govt, cops need to relearn Constitution: 104 retd bureaucrats write to CM Yogi over love jihad law
Politics Feature Law 

UP Govt, cops need to relearn Constitution: 104 retd bureaucrats write to CM Yogi over love jihad law

December 30, 2020December 30, 2020 The ID Staff 0

“The policemen who were responsible for allowing this must be called to account under the law, suitably investigated at a senior level.”

Lurching from one pandemic to another? From the frontlines of antibiotic resistance during Covid-19
Health Feature World 

Lurching from one pandemic to another? From the frontlines of antibiotic resistance during Covid-19

December 18, 2020December 18, 2020 The ID Staff 0
antibiotic resistance (virus)
Health Feature Science 

Stories from the frontlines of anti-microbial resistance (AMR) during Covid-19

December 16, 2020December 16, 2020 The ID Staff 0

THE LATEST

DRDO foundation day
Defence Tech 

DRDO celebrates 63rd Foundation Day; Chairman Reddy calls to focus on cyber security, space, AI

January 2, 2021January 2, 2021 The ID Staff 0

Chairman Reddy called upon DRDO scientists to focus on next generation needs.

PM Modi laying foundation of Light House Project
Energy & Infra Politics Tech 

PM Modi lays foundation stone of 6 Light House Projects in 6 states

January 2, 2021January 2, 2021 The ID Staff 0
PM Modi pays tribute to Buta Singh
Politics Society 

PM Modi pays tribute to Buta Singh, former Union Home Minister & Congress leader

January 2, 2021January 2, 2021 The ID Staff 0
ADB gives $10 Mn for horticultural expansion in Himachal
Agriculture 

ADB, India sign $10 mn project financing for horticulture, irrigation in Himachal Pradesh

January 2, 2021January 2, 2021 The ID Staff 0

WORLD

Health Canada approves 1st legal 'Magic Mushroom' psychedelic therapy for Alberta terminal patient
Health World 

Health Canada approves 1st legal ‘Magic Mushroom’ psychedelic therapy for Alberta terminal patient

December 31, 2020December 31, 2020 The ID Staff 0

SYNTAC Institute is a non-profit organisation in Calgary working to bring legal psychedelic-assisted therapy to Canadians.

Cabinet approves Rs 2,500 Cr capital infusion for OICL, NICL & UIICL
Government Policy World 

Modi Cabinet approves Indian Missions in Estonia, Paraguay, Dominican Republic for trade, diplomacy

December 31, 2020December 31, 2020 The ID Staff 0
1st Manned Mission 'Gaganyaan' will use ISRO GSLV Mk III, crew training in Russia: MoS Space
Government Space World 

Cabinet okays India-Bhutan MoU on outer space co-op; To make ISRO, DoS working group

December 31, 2020December 31, 2020 The ID Staff 0
Lt Gen MM Naravane appointed Chief of Army Staff after Gen Rawat, takes over on Dec 31
World Defence 

Army Chief Gen Naravane visits South Korea to meet leaders, discuss India-Korea defence relations

December 28, 2020December 28, 2020 The ID Staff 0

DEFENCE

DRDO foundation day
Defence Tech 

DRDO celebrates 63rd Foundation Day; Chairman Reddy calls to focus on cyber security, space, AI

January 2, 2021January 2, 2021 The ID Staff 0

Chairman Reddy called upon DRDO scientists to focus on next generation needs.

Cabinet approves 96% indigenously produced Akash missile
Policy Defence Government 

Cabinet okays Akash missile export; Creates MoD, MEA, NSA committee for defence export approval

December 30, 2020December 30, 2020 The ID Staff 0
CH-4B UAV drone
Defence Startups Tech 

Indian Army, SIDM outreach attracts 89 startups to pitch ideas on drones, robotics, AI, blockchain

December 29, 2020December 29, 2020 The ID Staff 0

AUTO

Police & traffic agencies advised to accept license, vehicle docs in electronic form: Gadkari
Policy Auto 

Driving license, RC, permit, vehicle docs’ validity extended till March 2021 in light of Covid-19

December 28, 2020December 28, 2020 The ID Staff 0

This covers all documents whose validity has expired since 1st February 2020 or would expire by 31st March 2021.

18 Lakh FASTag defaulters fined double tolls, Rs 20 Cr collected
Politics Auto Digital Policy 

18 Lakh FASTag defaulters fined double tolls, Rs 20 Cr collected

February 24, 2020February 24, 2020 The ID Staff 0
Volvo, Tech Mahindra, IISc & IIT-D part of India-Sweden alliance to increase traffic safety
Auto Government World 

Volvo, Saab, Tech Mahindra, IISc & IIT-D part of India-Sweden alliance to improve traffic safety

February 22, 2020February 22, 2020 The ID Staff 0
FASTags compulsory from Dec 1, trial runs underway
Digital Auto Policy 

FASTag to be available free of charge for 15 days

February 12, 2020February 12, 2020 The ID Staff 0
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