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INTERNATIONAL CRIME SYNDICATES
Colombo Port city comes into focus as transnational crime networks surfaceSri Lanka faces growing concerns as a potential hub for Chinese cybercrime networks. A recent murder of a Chinese national highlights these...- Punjab Police busts ISI-sponsored Babbar Khalsa International terror modulePunjab Police has busted an ISI-sponsored Babbar Khalsa International terror module. A key operative was arrested, and a hand grenade was r...
- Akasa Air launches Akasa Elevate loyalty program to boost network expansionAkasa Air has launched its new loyalty program, Akasa Elevate, to enhance customer retention. Members can earn points on flights and ancill...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- NCB dismantles Myanmar-based drug syndicate, arrests kingpinThe Narcotics Control Bureau arrested a key Myanmar-based drug kingpin. Nengzatuan @ Tuanpi was apprehended in Churachandpur, Manipur. This...
- FBI issues 'wanted' notice for Indian national in drug trafficking caseThe FBI has launched a search for Harmanveer Singh following "Operation Hard Ball", an international crackdown on India-linked crime syndic...
- Punjab Police arrests inspector linked to US indictment allegations in extortion casePunjab Police arrested Inspector Gurinderjit Singh Nagra over allegations linking him to a US federal indictment in an alleged extortion co...
- FBI captures alleged Bhagwanpuria gang associate Nitish Kaushal in VermontThe FBI captured Nitish Kaushal, an alleged associate of the Jaggu Bhagwanpuria Organized Crime Group, in Vermont. Kaushal was wanted by th...
- Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...
- FBI adds gangster Nitish Kaushal to its most wanted listThe FBI has added Nitish Kaushal to its most wanted list. He is wanted for alleged involvement in murder and drug trafficking. Kaushal is a...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- France nabs Lawrence Bishnoi aide as Canada moves to deport gang associateFrench authorities arrested a senior Lawrence Bishnoi syndicate operative wanted in Canada. Canadian officials ordered the deportation of a...
- CBI files six chargesheets in Mahadev betting app caseThe CBI has filed six chargesheets in the Mahadev betting app corruption case. Founders Saurabh Chandrakar and Ravi Uppal are named as accu...
- Punjab Police shifts SHO over $400,000 US indictment claimsThe Punjab Police also ordered a fact-finding inquiry, taking cognisance of news reports and social media posts linking Inspector Gurinderj...
- US announces USD 50,000 reward for information on 'Most Wanted' gangster Goldy BrarThe FBI is offering a fifty thousand dollar reward for information leading to Goldy Brar's arrest. He is wanted for alleged involvement wit...
- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- 'No safe harbor for these thugs': US charges Lawrence Bishnoi, Goldy Brar for Nijjar's killing in Canada in 2023US authorities have charged Lawrence Bishnoi and Goldy Brar for ordering Nijjar's assassination. This action is part of a larger operation ...
- BRICS adopts Guwahati Declaration to strengthen fight against drug traffickingBRICS nations adopted the Guwahati Declaration to strengthen cooperation against illicit drug trafficking. They will enhance information ex...
- India proposes dedicated BRICS Virtual Working Group to combat drug traffickingIn a proactive move, India has suggested establishing a dedicated virtual working group within BRICS to address the increasingly sophistica...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
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