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Five Charged in €7.5 Million Fraud at Polish Research Center
Politicsrzeczpospolitatvn241mo ago2 sources

Five Charged in €7.5 Million Fraud at Polish Research Center

Five individuals have been charged with defrauding over 7.5 million Polish złoty from the National Centre for Research and Development. The fraud is linked to a research and development project focused on extracting and neutralizing combat agents from the Baltic Sea.

New Indictment in Poland's NCBiR Fraud Scandal
Worldtvn242mo ago

New Indictment in Poland's NCBiR Fraud Scandal

The Regional Prosecutor's Office in Warsaw has filed another indictment in the NCBiR (National Centre for Research and Development) affair, involving an attempt to defraud nearly 36.5 million PLN.

India Seizes 'Captagon' Drug for First Time
Worldindian-express3mo ago

India Seizes 'Captagon' Drug for First Time

India's Narcotics Control Bureau (NCB) has seized 'Captagon' worth Rs 182 crore for the first time, a drug often referred to as a 'jihadi drug', according to Amit Shah.

Technologyjamaica-gleaner4mo ago

Two More Charged in $80 Million NCB Phishing Scam

Jamaican authorities have charged two additional individuals in connection with an $80 million phishing scam targeting National Commercial Bank (NCB). This brings further arrests in the ongoing investigation into the significant financial fraud.

PACC targets drug-linked officials
PoliticsBangkok Post5mo ago

PACC targets drug-linked officials

The Public Sector Anti-Corruption Commission (PACC) is joining forces with the Office of the Narcotics Control Board (ONCB) and other agencies to crack down on state officials implicated in drug-related activities, warning that senior officers will not escape accountability.

Russian Citizen Extradited to Israel on Sodomy Charges
Worldvijesti-me5mo ago

Russian Citizen Extradited to Israel on Sodomy Charges

A Russian citizen, S. G. from Moscow, was located and arrested in Bar, Montenegro, on July 18, 2025, and subsequently extradited to Israel after an international warrant was issued by NCB Interpol Jerusalem for alleged sodomy and other charges.

Former Polish Deputy Minister Arrested Over EU Fund Fraud
Politicsrzeczpospolita3mo ago

Former Polish Deputy Minister Arrested Over EU Fund Fraud

Jacek Żalek, a former PiS MP and deputy minister, has been arrested by the CBA at the request of the European Public Prosecutor's Office. The arrest is likely connected to the alleged defrauding of EU funds from the National Centre for Research and Development (NCBiR).

NCB Seizes Rs 182 Crore 'Jihadi Drug' Captagon in First Bust
WorldTimes of Indiahindustan-timesndtv3mo ago3 sources

NCB Seizes Rs 182 Crore 'Jihadi Drug' Captagon in First Bust

The Narcotics Control Bureau (NCB) made its first-ever seizure of 227 kilograms of Captagon, also known as the "Jihadi Drug," valued at Rs 182 crore. This significant bust was conducted under 'Operation Ragepill' and announced by Union Home Minister Amit Shah.

Border Force Cop Dies in Custody with 34 Injuries
Worldndtv4mo ago

Border Force Cop Dies in Custody with 34 Injuries

Jaswinder Singh, a Border Force officer, died after his health deteriorated during questioning by the Narcotics Control Bureau (NCB) in Amritsar, Punjab. An investigation revealed 34 injuries on his body.

India Warns Citizens on Maldives' Strict New Anti-Drug Laws
Worldhindustan-timesindian-express4mo ago2 sources

India Warns Citizens on Maldives' Strict New Anti-Drug Laws

India's Narcotics Control Bureau has issued an advisory warning its citizens traveling to the Maldives about the nation's newly toughened anti-drug laws. The advisory highlights the severe penalties, including potential life imprisonment or death, for drug-related offenses.

Barangay Health Workers Urge Marcos to Prioritize Magna Carta
Politicsinquirer1mo ago

Barangay Health Workers Urge Marcos to Prioritize Magna Carta

The National Confederation of Barangay Health Workers of the Philippines (NCBHWP) and UNI Global Union-Philippine Liaison Council (UNI-PLC) have called on President Marcos to prioritize the Magna Carta for health workers before his State of the Nation Address.

International Drug Trafficking Network Busted in India
Worldhindu5mo ago

International Drug Trafficking Network Busted in India

India's Narcotics Control Bureau (NCB) has dismantled an international drug trafficking network operating across three countries, seizing a consignment worth ₹10 crore and working to apprehend the kingpin in Sri Lanka.