Searched for
CRIMINAL NETWORKS ABROAD
Extortion syndicates based abroad behind firing incidents in Maharashtra: CM FadnavisOrganized extortion syndicates operating from abroad are orchestrating firing incidents in Maharashtra, Chief Minister Devendra Fadnavis re...- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- "They are not Japanese, predominantly Pakistani Muslim rape gangs": Rupert Lowe reignites UK Grooming Gang inquiry debateBritish MP Rupert Lowe has reignited debate over grooming gangs, challenging the term "Asian grooming gangs" and calling them "Pakistani Mu...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- Gangster Queens: Inside the rise of women in organised crimeYoung, educated women are increasingly taking central roles in criminal networks across India's National Capital Region and beyond. These w...
- 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...
- Bishnoi gang hires hitmen with no criminal recordAs police investigate the murder of former Maharashtra minister Baba Siddique, they probe jailed gangster Lawrence Bishnoi's involvement. B...
- Babbar Khalsa International, Lawrence Bishnoi gang raided in NIA operation across six statesThe raids were conducted in connection with three cases related to the activities of the BKI and the Bishnoi gang. The seizures during the ...
- Slain gangster Sukhdool Singh associated with Khalistani entities to run syndicate from CanadaThe case was originally registered by the Special Cell of Delhi Police on August 7 last year. Appreciating the gravity of the offence and i...
- Gangland Canada: Trudeau's backyard global hub of 8 Indian crime lordsThe NIA and Delhi Police's Special Cell have for long suspected the presence of these gangsters abroad, and the recent incident seems to co...
- Absconding associate of gangster Lawrence Bishnoi arrested: NIA"Investigations have revealed that Yudhvir used to smuggle weapons from across the border for dreaded gangsters and criminals in various pa...
- 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...
- NIA declares Rs 15 lakh reward for info leading to arrest of Canada-based Lakhbir Singh SandhuA resident of Tarn Taran in Punjab, Sandhu, believed to be residing in Edmonton in Alberta in Canada, has been an absconder and is wanted b...
- NIA arrests jailed gangster Lawrence Bishnoi in a case related to terror-criminal nexus"The arrested gangster is involved and wanted in many cases, including the conspiracy to carry out targeted and sensational killings in Pun...
- 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...
- UAE busts heroin smugglers gang with Pakistani cooperationSecurity cooperation between the UAE and Pakistan has resulted in busting a dangerous regional trafficking and smuggling network.
- Fake Indian currency seized abroad originates from Pakistan: GovernmentAccording to the intelligence and investigating agencies, all high quality FICN are printed in sophisticated presses located in Pakistan.
- Terror groups using hawala for fund transfer into India: FATFIndia has seen "quite a few cases" of hawala funds coming in from abroad for terrorist organisations, while such cross-border fund transfer...
Load More
