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Crime Intelligence Unit

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Agniveer, brother arrested for rifle theft in Mumbai's Navy nagar

The police have nabbed two brothers, one of them serving as an Agniveer, from Telangana in connection with the theft of a rifle and two magazines containing 40 live cartridges from Mumbai's......

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Telangana's anti-narcotics wing, the EAGLE Force, on Friday said it had carried out a massive multi-state operation against a 'Nigerian drug cartel' operating across India, resulting in the arrest......

Delhi police beefs up security after car blast, arms recovery

The Delhi police has ramped up security checks across the national capital in the wake of the recovery of around 360 kg of suspected ammonium nitrate and a cache of arms and ammunition in Haryana's......

Terror module: Pak handlers radicalised doctors online for India attacks

The radicalisation of the doctors involved in the recent 'white-collar' terror module that came to light with the November 10 Red Fort area bombing began as early as 2019 on social media platforms,......

'Peace Is Fragile, Remains Vulnerable To Provocations'

'You cannot 'clear' your way to peace.''You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.' IMAGE:......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

ED allowed to share information about economic offenders with 15 more agencies

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of......

CA, CS handling client money in PMLA ambit; FinMin notifies rules

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their “financial transactions” such as......

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information......

Wedding.con Review: Eye-Opener!

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot. If there is a lucrative field left unregulated, con men will inevitably worm their way in.......

Paris 2024 Olympics may face cybersecurity nightmare

Photograph: Kind courtesy Paris 2024/X Paris 2024 is getting ready to face an unprecedented challenge in terms of cybersecurity, with organisers expecting a huge pressure on the Games this......

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World Test Championship 2023

India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

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Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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