Illicit Trade
- All
- News
- Videos
-
As China Slaps US With Retaliatory Tariffs, The Trade War Begins
The US tariffs, which came into effect on Tuesday, are part of Mr. Trump's efforts to pressure China into halting the flow of illicit drugs. However, China's swift retaliation has raised concerns about the potential consequences of this trade war.
-
"Rehabilitate, Make Them Constructive Citizens": Top Court On Drug Addicts
The Supreme Court expressed concern over the illicit drug trade and substance abuse and said there was a need to rehabilitate the youngsters affected instead of demonising them.
-
Assam Rifles Cuts Roots Of Narco Trade, Destroys 354 Acres Of Illegal Poppy Farms In 2024
The Assam Rifles alone destroyed 354 acres of illicit poppy cultivation this year, primarily in three Manipur districts -- Ukhrul, Churachandpur and Chandel.
-
340 Litres Of Illicit Liquor Seized During Raid In Gujarat, 9 Arrested
The authorities during a raid at a village in Gujarat's Kutch district seized 340 litres of illicit liquor and arrested nine persons for their alleged involvement in the illegal liquor trade, an official said on Sunday.
-
US Sanctions Over Dozen Companies, 3 From India, For Trade With Iran
The United States slapped on Thursday sanctions on over a dozen companies, individuals and vessels, including three from India, for facilitating illicit trade and UAV transfers on behalf of the Iranian military.
-
KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
KuCoin has been charged by US prosecutors along with two of its founders for failing to comply with US anti-money laundering rules. One of the world's largest cryptocurrency exchanges, KuCoin was established in 201. It has now been charged with “wilfully failing” to establish and maintain a program to keep the platform from being used for illic...
-
Bihar Hooch Tragedy: 20 Held, Huge Cache Of Illicit Liquor Seized
A statement issued by the East Champaran district administration said 20 people, "involved in the illegal trade of liquor", have been arrested following searches in different localities of Motihari.
-
Drugs Worth Rs Over 5,300 Crore Seized By Gujarat Cops In 1.5 Years: Government
Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative Assembly was informed on Tuesday.
-
Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
-
FTX Founder Sam Bankman-Fried Allowed $250 Million Bond, House Arrest
The cryptocurrency entrepreneur Sam Bankman-Fried can post $250 million (nearly Rs. 2, 070 crore) bond and live in his parents’ home in California while he awaits trial on charges that he swindled investors and looted customer deposits on his FTX trading platform, a judge said Thursday.
-
126 Traders Involved In Bihar Toxic Liquor Trade Arrested As Deaths Rise
The Bihar liquor tragedy toll climbed to 28 with two more deaths reported, a top Saran district official said, however unconfirmed reports claimed up to 50 died by drinking the illicitly brewed liquor.
-
"Treating With Kid Gloves": Supreme To Punjab On Liquor Trade Cases
The Supreme Court today expressed dissatisfaction over the progress in investigation into some cases of illicit liquor trade in Punjab and said the state is treating the issue with "kid gloves".
-
51 Kg Of Marijuana Recovered, 2 Arrested in Delhi: Police
Crime Branch of the Delhi Police recovered 51 kg of psychotropic substance (marijuana), one transport vehicle, and arrested two accused who were engaged in the illicit trade on Sunday.
-
Rs 58,521 Crore In Taxes Lost Due To Illicit Trade: Report
The exchequer is estimated to have lost Rs 58,521 crore in taxes in 2019-20 due to illicit trade in goods in 5 key industries, including FMCG, mobile phone, tobacco products and alcohol, a Ficci report said on Thursday.
-
Uttar Pradesh Sets Up Anti-Narcotics Task Force To Check Illicit Liquor, Drug Trade
Chief Minister Yogi Adityanath has ordered to confiscate the properties of those found involved in illicit liquor and drugs trade and put up their posters in public places, an official said Tuesday.
-
As China Slaps US With Retaliatory Tariffs, The Trade War Begins
The US tariffs, which came into effect on Tuesday, are part of Mr. Trump's efforts to pressure China into halting the flow of illicit drugs. However, China's swift retaliation has raised concerns about the potential consequences of this trade war.
-
"Rehabilitate, Make Them Constructive Citizens": Top Court On Drug Addicts
The Supreme Court expressed concern over the illicit drug trade and substance abuse and said there was a need to rehabilitate the youngsters affected instead of demonising them.
-
Assam Rifles Cuts Roots Of Narco Trade, Destroys 354 Acres Of Illegal Poppy Farms In 2024
The Assam Rifles alone destroyed 354 acres of illicit poppy cultivation this year, primarily in three Manipur districts -- Ukhrul, Churachandpur and Chandel.
-
340 Litres Of Illicit Liquor Seized During Raid In Gujarat, 9 Arrested
The authorities during a raid at a village in Gujarat's Kutch district seized 340 litres of illicit liquor and arrested nine persons for their alleged involvement in the illegal liquor trade, an official said on Sunday.
-
US Sanctions Over Dozen Companies, 3 From India, For Trade With Iran
The United States slapped on Thursday sanctions on over a dozen companies, individuals and vessels, including three from India, for facilitating illicit trade and UAV transfers on behalf of the Iranian military.
-
KuCoin Failed to Comply With Money Laundering Rules, Used for $9 Billion in Suspect Crypto Trades, US Says
KuCoin has been charged by US prosecutors along with two of its founders for failing to comply with US anti-money laundering rules. One of the world's largest cryptocurrency exchanges, KuCoin was established in 201. It has now been charged with “wilfully failing” to establish and maintain a program to keep the platform from being used for illic...
-
Bihar Hooch Tragedy: 20 Held, Huge Cache Of Illicit Liquor Seized
A statement issued by the East Champaran district administration said 20 people, "involved in the illegal trade of liquor", have been arrested following searches in different localities of Motihari.
-
Drugs Worth Rs Over 5,300 Crore Seized By Gujarat Cops In 1.5 Years: Government
Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative Assembly was informed on Tuesday.
-
Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
-
FTX Founder Sam Bankman-Fried Allowed $250 Million Bond, House Arrest
The cryptocurrency entrepreneur Sam Bankman-Fried can post $250 million (nearly Rs. 2, 070 crore) bond and live in his parents’ home in California while he awaits trial on charges that he swindled investors and looted customer deposits on his FTX trading platform, a judge said Thursday.
-
126 Traders Involved In Bihar Toxic Liquor Trade Arrested As Deaths Rise
The Bihar liquor tragedy toll climbed to 28 with two more deaths reported, a top Saran district official said, however unconfirmed reports claimed up to 50 died by drinking the illicitly brewed liquor.
-
"Treating With Kid Gloves": Supreme To Punjab On Liquor Trade Cases
The Supreme Court today expressed dissatisfaction over the progress in investigation into some cases of illicit liquor trade in Punjab and said the state is treating the issue with "kid gloves".
-
51 Kg Of Marijuana Recovered, 2 Arrested in Delhi: Police
Crime Branch of the Delhi Police recovered 51 kg of psychotropic substance (marijuana), one transport vehicle, and arrested two accused who were engaged in the illicit trade on Sunday.
-
Rs 58,521 Crore In Taxes Lost Due To Illicit Trade: Report
The exchequer is estimated to have lost Rs 58,521 crore in taxes in 2019-20 due to illicit trade in goods in 5 key industries, including FMCG, mobile phone, tobacco products and alcohol, a Ficci report said on Thursday.
-
Uttar Pradesh Sets Up Anti-Narcotics Task Force To Check Illicit Liquor, Drug Trade
Chief Minister Yogi Adityanath has ordered to confiscate the properties of those found involved in illicit liquor and drugs trade and put up their posters in public places, an official said Tuesday.
