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GLOBAL CRIME SYNDICATE
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...- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- How amendments to anti-doping act can change search and seizure dynamicsNew anti-doping laws propose empowering officers to search and detain individuals in public for up to 24 hours, aiming to curb banned subst...
- National Anti-Doping Act set to be amended, Ministry proposes five-year jail for suppliersIndia is set to amend its National Anti Doping Act. The proposed changes will criminalize the supply of banned substances to athletes. Supp...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- Jihadi drug explained: What is Captagon? 227.7 kg of tablets & powder worth Rs 182 crore seized in India’s 'Operation Ragepill'Jihadi drug: India has achieved its first-ever seizure of Captagon, a synthetic stimulant known as the ‘Jihadi drug’, valued at Rs 182 cror...
- Amit Shah calls for a unified global effort on the war against drugsUnion Home Minister Amit Shah called for synchronized global laws and real-time intelligence to combat drug syndicates and narco-terrorism,...
- "Zero tolerance against Narco syndicate": Amit Shah hails deportation of Dawood associate Salim DolaIndian authorities have secured the return of notorious drug trafficker Mohammad Salim Dola from Turkiye. Dola, a key figure in Dawood Ibra...
- Dhurandhar 2 villains: From Major Iqbal to Bade Sahab, real-life killers who inspired the film’s darkest charactersDhurandhar 2 captivates audiences with villains inspired by real figures. Characters like Major Iqbal, SP Chaudhary Aslam, Rehman Dakait, U...
- Emraan Hashmi's Taskaree: The Smuggler's Web OTT release date: When and where to watch this crime thrillerEmraan Hashmi stars as Superintendent Arjun Meena in 'Taskaree: The Smuggler’s Web,' a new Netflix crime thriller. The series plunges into ...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...
- India has first-hand experience of crime syndicates venturing into terrorism, getting 'state hospitality' in neighbouring country: envoySpeaking at the UN Security Council meeting on 'Threats to international peace and security caused by terrorist acts' chaired by China on T...
- India has first-hand experience of crime syndicates venturing into terrorism and getting state hospitality in neighbouring country': EnvoySpeaking at the UN Security Council meeting on 'Threats to international peace and security caused by terrorist acts' chaired by China, Ind...
- US assistant secretary in Pakistan to discuss issues of Dawood IbrahimResponding to a question on whether Robinson will take up the issue of the transnational criminal and narcotics network of Karachi-based Da...
- Crime syndicate responsible for 1993 Mumbai blasts enjoying 5-star hospitality in Pakistan: Indian envoy at UNThe crime syndicate responsible for the 1993 Mumbai bomb blasts are enjoying 5-star hospitality in Pakistan and given state protection, Ind...
- DRI busts exotic birds trafficking syndicate, arrests 2 for smuggling 22 macaws from BangladeshThe joint operation was carried out in coordination with the Wildlife Crime Control Bureau (WCCB) and the Customs Department at the Kolkata...
- India shuns Pakistan, keeps it out of customs meetIndia has not extended an invitation to Pakistan for a two-day meeting starting in New Delhi on Tuesday where heads of Customs of at least ...
- D-Company threat to US security: ReportA 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...
- Italy's Mafia thrives in global financial meltdownWhile businesses around the world are hunkering down for survival, the Italian mob is living a golden moment.
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