Narco trade via Darknet, Bitcoin reported in India for 1st time

[email protected] (CD Network)
July 17, 2016

New Delhi, Jul 17: Drug trafficking in India is on a new 'high' with anti-narcotics agencies having detected the crime being perpetrated through the cryptic 'darknet' and the clandestine and unregulated currency Bitcoin.

NarcoThe Narcotics Control Bureau (NCB), chief law enforcement and intelligence agency responsible for fighting drug trafficking and abuse of illegal substances, has interdicted two such syndicates operating in the country.

"For the first time, we have detected drug traffickers using the darknet and Bitcoin for running the illegal drug racket in India. I can tell you that our investigations have shown that some of these operatives are based in the country. We are probing them," NCB Director General R R Bhatnagar said.

While 'darknet' is a clandestine internet network which can only be accessed with specific software, configurations and authorisation and is difficult to track by the usual communications protocols and ports, Bitcoin is referred to as a cryptocurrency that allows consumers to make electronic transactions by skipping the legal banking channels.

The NCB boss said the two syndicates interdicted by them were prima facie seen indulging in trafficking of party drugs.

The usage of such ultra-secret measures over the internet in drug crimes is worrying but we are enhancing our capabilities to effectively and timely detect these instances, he said.

Bhatnagar, while talking about the drug trafficking scenario in the country, said the cross-border availability of heroin has decreased.

"Our estimate is that due to effective clampdown by the agencies tasked to check the drugs menace, there has been a 30 per cent decline in trafficking in Punjab," the DG said.

At a review meeting of the agency recently, Bhatnagar had informed the Union Home Ministry that drug addicts in Punjab were gradually getting attracted to medicine-based concoctions following the clampdown on peddling of traditional narcotic drugs.

The official data for 2015 show that Punjab accounted for the maximum seizures of opium and heroin nationwide.

The latest trends suggest that synthetic drugs are now replacing the natural and semi-synthetic products that have been abused for several decades.

A report prepared by NCB said, "Despite strict controls and monitoring put in place for certain pharmaceutical products, there is evidence indicating their diversion for abuse."

He said it was worrying the law enforcement agencies which were taking steps to check such drug abuse.

Bhatnagar said the NCB, in coordination with state police and border guarding forces like BSF and SSB, has seized over 2 lakh bottles of codeine-based (a sleep-inducing and analgesic drug derived from morphine) syrup, like the popular brand Phensedyl, from the eastern parts of the country in the first six months of this year.

The NCB report said in 2015, 1,687 kg of opium, 1,416 kg of heroin, 94,403 kg of ganja, 3,349 kg of hashish, 113 kg of cocaine, 827 kg of ephedrine or pseudoephedrine among others were seized by various agencies across the country.

"Illicit opium poppy cultivation spread over 5,000 acres was destroyed all over the country. This is about 60 per cent more than the comparative figures of the last few years," the DG said.

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Agencies
February 26,2020

Unnao, Feb 26: Ever heard of someone wishing a 'bright future' for the dead? In a bizarre incident in Uttar Pradesh's Unnao district, a village head issued a death certificate with the wish for an elderly man who had died last month.

The incident took place in the Sirwariya village in Asoha block where an elderly person Laxmi Shankar died after a prolonged illness on January 22.

His son went to the village head Babulal and requested him to issue a death certificate that he needed for some financial transactions.

Babulal not only issued the death certificate, but also 'wished' 'a bright future for the deceased' on the document.

The village head wrote in the death certificate -- "Main inke ujjwal bhavishya ki kaamna karta hoon (I wish him a bright future)."

The letter went viral on the social media on Monday after which the village head apologised for the error and issued a new death certificate.

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Agencies
July 13,2020

New Delhi, Jul 13: The Income Tax Department has facilitated a new functionality for banks and post offices to ascertain TDS applicability rates on cash withdrawal of above Rs 20 lakh in case of a non-filer of the income-tax return and that of above Rs 1 crore in case of a filer of the income-tax return.

In a statement, the Central Board of Direct Taxes (CBDT) said that now banks and post offices have to only enter the PAN of the person who is withdrawing cash for ascertaining the applicable rate of TDS.

So far, more than 53,000 verification requests have been executed successfully on this facility, a statement by the CBDT said.

"CBDT today said that this functionality available as 'Verification of applicability u/s 194N' on www.incometaxindiaefiling.gov.in since 1st July 2020, is also made available to the Banks through web-services so that the entire process can be automated and be linked to the Bank's internal core banking solution," it said.

On entering PAN by the bank or the post office, a message will be instantly displayed on the departmental utility: "TDS is deductible at the rate of 2 per cent if cash withdrawal exceeds Rs 1 crore", in case the person withdrawing cash is a filer of the income-tax return.

In case the person withdrawing cash is a non-filer of income tax return, the message shown would be: "TDS is deductible at the rate of 2 per cent if cash withdrawal exceeds Rs 20 lakh and at the rate of 5 per cent if it exceeds Rs 1 crore."

The CBDT said that the data on cash withdrawal indicated that huge amount of cash is withdrawn by the persons who have never filed income-tax returns.

To ensure filing of return by these persons and to keep track on cash withdrawals by the non-filers, and to curb black money, the Finance Act, 2020 with effect from July 1, 2020 further amended IT Act to lower threshold of cash withdrawal to Rs 20 lakh for the applicability of this TDS for the non-filers and also mandated TDS at the higher rate of 5 per cent on cash withdrawal exceeding Rs 1 crore by the non-filers.

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News Network
March 18,2020

San Francisco, Mar 18: Facebook said a bug in its anti-spam system temporarily blocked the publication of links to news stories about the coronavirus. Guy Rosen, Facebook's vice president of integrity, said on Twitter Tuesday that the company was working on a fix for the problem.

Users complained that links to news stories about school closings and other information related to the virus outbreak were blocked by the company's automated system.

Later on Tuesday, Rosen tweeted that Facebook had restored all the incorrectly deleted posts, which also covered topics beyond the coronavirus.

Rosen said the problems were unrelated to any changes in Facebook's content-moderator workforce. The company reportedly sent its human moderators home this week because of the coronavirus outbreak.

A representative for Facebook did not immediately respond to questions on the status of Facebook's content moderators, many of whom do not work directly for the company and are not always able to work from home.

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