Ahmedabad: 13th accused held in ₹226cr crypto terror funding case | Ahmedabad News

Ahmedabad: The Cyber Centre of Excellence (CCOE), Gandhinagar, has made its 13th arrest in connection with the alleged international cryptocurrency network linked to terror financing, drug trafficking and dark web markets. One of the key accused, who is wanted in the case, is allegedly associated with a front organisation of terror outfit Hamas.Authorities arrested Shabbarhusen…

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Gujarat: NCB releases code for chemical companies to flag suspicious transactions | Ahmedabad News

Ahmedabad: The Narcotics Control Bureau (NCB) on Tuesday urged chemical and pharmaceutical companies to partner with law enforcement agencies to curb the diversion of precursor and essential chemicals used in illicit narcotics, psychotropic and emerging synthetic drug production.At a conference with 250 participants from the department and industry, NCB director general Anurag Garg released a…

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