NCB India to work with BNN Indonesia to combat heroin, meth, drug trafficking: Home Ministry
NCB DG Rakesh Asthana highlighted the trafficking of heroin and Amphetamine Type Stimulant (ATS) in the country.
Read moreNCB DG Rakesh Asthana highlighted the trafficking of heroin and Amphetamine Type Stimulant (ATS) in the country.
Read moreThe accused, Avijeet Saluja, was remanded to 14 days judicial custody.
Read moreNCB DG Asthana highlighted the trafficking of heroin & amphetamine type stimulants (ATS) in the country.
Read moreThe CGST Delhi North Commissionerate arrested one person accused of fraud of over Rs 12 crore using bogus invoices to avail input Tax Credit.
Read moreAastha Apparels Pvt Ltd & others have fraudulently claimed IGST refunds on the export of goods to the tune of more than Rs 61 crores.
Read moreSince its inception and till date, the Central Government has entrusted 319 cases to the National Investigation Agency (NIA) for investigation.
Read moreOfficers 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.
Read moreA 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).
Read moreIt 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.
Read moreFinance 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.
Read moreThe 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.
Read moreBIMSTEC 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.
Read moreBIMSTEC 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.
Read moreThe 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.
Read moreIt 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.
Read moreUnexplained cash of Rs 85 lakh and jewellery worth Rs 71 lakh was seized, and more than 25 bank lockers were restrained.
Read moreHome 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.
Read moreDelegations 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.
Read moreThis 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.
Read moreThe 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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