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Illicit Trade

The FICCI CASCADE has urged the government to launch a robust international campaign against the menace of smuggling

Updated On: 10 Feb 2023 | 11:06 PM IST

An Indian-American former IT professional has been convicted of four counts of securities fraud in California for using a publicly traded company's confidential inside information

Updated On: 29 Dec 2022 | 12:32 PM IST

Says 1.5 mn jobs lost because of such trade; FMCG sector worst affected

Updated On: 22 Sep 2022 | 10:52 PM IST

Highlighting that trade in illegal drugs in Assam is worth about Rs 5,000 crore annually, Chief Minister Himanta Biswa Sarma Sunday urged the police to be unrelenting in their war on drugs

Updated On: 18 Jul 2021 | 7:50 PM IST

The report said a staggering $8.8 trillion value gap was identified in trade between 135 developing countries and 36 advanced economies over the period of 2008-2017.

Updated On: 04 Mar 2020 | 7:19 AM IST

It also said funds generated through such trade practices are used for terror financing and organised crime

Updated On: 13 Oct 2017 | 12:17 AM IST