Who is Jimena Araya aka Rosita and why was Venezuelan model and DJ sanctioned by US? Here's complete truth, her background, links to Tren de Aragua gangWho is Jimena Araya aka Rosita and why was Venezuelan model and DJ sanctioned by US? This explainer covers the background of Venezuelan mod...
04 Dec, 2025, 01.42 AM IST
Former Nepal speaker Krishna Bahadur Mahara arrested on charges of gold smugglingFormer Nepal speaker Krishna Bahadur Mahara has been arrested. He is accused of involvement in gold smuggling. The arrest occurred at his r...
12 Oct, 2025, 08.24 PM IST
UK injects 100 million pounds to boost border securityBritain plans to invest to curb illegal migration. The UK government allocates funds to boost border security. The National Crime Agency wi...
04 Aug, 2025, 06.12 PM IST
New UK law to target gangs pushing illegal migration with social media advertsThe UK is set to introduce a new law targeting criminal gangs using social media to promote illegal immigration, including dangerous small ...
04 Aug, 2025, 09.50 AM IST
UK launches new sanctions regime to tackle irregular migrationThe UK is set to launch a global sanctions regime on July 23, targeting individuals and entities involved in people smuggling and illegal i...
23 Jul, 2025, 11.27 AM IST
Endgame: How Indo-Canadian 'Thanos' fell in US anti-drug agency's netOpinder Singh Sian, also known as Thanos, an Indo-Canadian gangster, has been apprehended by the DEA in Arizona. He is accused of managing ...
17 Jul, 2025, 02.58 PM IST
Netanyahu admits Israel supporting anti-Hamas armed group in GazaPrime Minister Benjamin Netanyahu admitted Israel's support for an armed group in Gaza opposing Hamas, confirming reports of weapons transf...
06 Jun, 2025, 06.00 PM IST
Punjab Cops arrest 6 as Bishnoi-Kaushal gang war mirrors Dawood-Rajan feudPunjab Police have arrested six members of the Kaushal Chaudhary gang in Amritsar, including key shooters involved in the murder of interna...
27 Jan, 2025, 11.57 PM IST
Here's how Lawrence Bishnoi directs his 700 shooters from within prison wallsThe assassination of veteran politician Baba Siddique has underscored the influence of the Bishnoi gang, led by Lawrence Bishnoi, who conti...
15 Oct, 2024, 07.52 PM IST
NIA searches multiple locations in Punjab linked with aides of Canada-based terrorist Goldy BrarThe National Investigation Agency (NIA) conducted searches at locations linked to Canada-based terrorist Goldy Brar in Punjab, probing an "...
06 Jun, 2024, 04.28 PM IST
NIA raids in six states in cases of nexus among terrorists, narcotics smugglers, gangstersThe NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were ope...
17 May, 2023, 10.43 AM IST
Khalistan ideologue, associates of criminal gangs among 6 arrested by NIA during nationwide raidsThe NIA investigations have so far shown that many criminals, who were leading gangsters in India, had fled to countries like Pakistan, Can...
23 Feb, 2023, 01.28 PM IST
NIA carries out searches at over 50 locations"The recent sensational crimes and extortion calls by criminal syndicates and gangsters to businessmen, professionals, including doctors ha...
19 Oct, 2022, 12.25 AM IST
China busts $770 million refined oil smuggling ring in massive swoopChina foiled criminals seeking to smuggle nearly 1 million tonnes of refined oil worth 5 billion yuan ($770 million), with officials seizin...
16 Mar, 2021, 08.40 PM IST
Underworld gears up for Dawood Ibrahim's birthday; Chotta Shakeel & Anees Ibrahim main organisers of partyThe Mumbai gang leader, who fled India in 1986, has also been identified as the mastermind behind the serial bomb blasts in India’s commerc...
17 Aug, 2016, 02.44 PM IST
A look at seven emerging cartels Mexico just recognizedThe new organizations are smaller, less entrenched, and are less powerful than the older generation of Mexican cartels which were massive s...
04 Sep, 2015, 03.41 PM IST
- D-Company threat to US security: Report
A US Congressional report said the Dawood gang with its alliance to the ISI, Lashkar-e-Toiba and the Al Qaeda is an example of criminal-ter...
07 Jan, 2010, 04.38 AM IST