The National Investigation Agency (NIA) on Thursday arrested a key accused in Nedumbassery fake Indian currency note (FICN) case from Kondotty and produced him before the NIA special court in Kochi. The arrested person is Abdul Kalam alias Azad ... New Indian Express, 1 month ago
Nedumabssery fake note case: NIA arrests accused - Times of India, 1 month ago
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NEW DELHI: Breaking the deadlock over which agency would deal with cases of fake Indian currency notes (FICN) at what level, the government has defined the role of CBI and National Investigation Agency (NIA) through a notification recently. The new ...Times of India, 1 month ago NIA will now probe most fake note cases Times of India, 1 month ago
The Madhya Pradesh police has arrested eight persons for allegedly operating a dabba trading racket in commodities and currencies. The police say thousands of crores of daily illegal trade was being done. Dabba trading is not on any recognised ...Business Standard India, 4 weeks ago
Back to Top | Article Outline ARTICLE IN BRIEF Neurology editors, past and present, debate the merits of the open access publishing model in light of an investigation that found a nearly 50 percent acceptance rate among open access publishers of ...Neurology Today, 2 days ago
The Sikkim Krantikari Morcha today rubbished the allegations levelled on the party by the ruling Sikkim Democratic Front. SDF leaders had alleged SKM chief PS Golay has links with Nepal-based fundamentalists and plans to spread communal discord in ...The Echo Of India, 2 weeks ago
Nine out of ten terror cases that are reported have had a hawala transaction, reports Vicky Nanjappa The arrest of Ayesha Bano from Mangalore has given the police more information on how hawala connects Dubai and Pakistan through India. It has also been revealed how code names like star, paan khaaya, arz karo are used for these transactions. Police confirm that these hawala operators had nothing to do with the Patna blasts. The racket came out in the open during random checking of signals ...Rediff.com, 3 weeks ago
Probation and parole officers know about drug users and what to look for right? We test for drugs, we look for unexplained cash, and obviously for drugs. Well, recently, it was announced that the FBI had arrested the alleged leader of Silk Road, a ...Corrections Connection, 1 month ago
It took gunshots 3,800km away for Kerala to wake up. On October 4, 2008, an Indian Army patrol team noticed suspicious activity in the Lolab forest in Kashmir's Kupwara sector. Two militants were gunned down the following day; two more were killed a ...The Week, 1 month ago
As Nicaragua prepares to extradite 18 Mexican citizens convicted of drug trafficking while posing as journalists, questions linger regarding the group's operation and its ties to broadcast giant Televisa. The group was originally arrested in ...InSight Crime, 1 month ago
Hezbollah may be best known for its armed activities, but it also runs one of the largest and most sophisticated criminal operations in the world. In July, the European Union officially designated the 'military wing' of Hezbollah as a terrorist ...Washington Institute for Near East Policy, 2 months ago
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