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ORGANIZED CRIME PROBE
California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wifeCalifornia Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...
Will the Nancy Guthrie case finally be cracked? Here's what an expert says about the next the move that could expose the suspectThe FBI is reportedly considering new technological tools to advance the Nancy Guthrie case, potentially focusing on video forensics, signa...
Donald Trump claims 2020 election 'rigged' at least 107 times in six months as midterms loomDonald Trump devotes near-daily attention to the issue, a Reuters review of his public events, interviews and online posts found, and his c...
Who Is Monica Witt? Ex-US Counterintelligence Agent on FBI Wanted list with $200K bounty in Iran Espionage caseThe FBI is seeking Monica Witt, a former US counterintelligence agent. She is accused of betraying her oath and defecting to Iran. Witt all...
Toronto Police chief to launch anti-corruption project after multiple officer arrests in organized crime probe; know all about the new initiativeToronto's police chief is launching a two-year anti-corruption project following the February 2026 arrests of several officers in a major o...
What is The Hells Angels? Cops seize cocaine, guns and biker vests in massive crackdown against trafficking network allegedly linked to the ‘outlaw’ biker gangA major police operation in Quebec and New Brunswick has uncovered a large cocaine trafficking network. Authorities seized significant quan...
US condemns French inquiry into social media platform XUS officials issued a harsh condemnation Friday of France's criminal investigation into the social network X, owned by billionaire Elon Mus...
French authorities charge Telegram CEO Pavel Durov in probe into organized crime on appTelegram boss Pavel Durov has been placed under formal investigation by a French judge over allegations of organized crime on the messaging...
NIA raids 30 locations across 5 states in terrorist-gangster nexus probeThe National Investigation Agency (NIA) conducted searches at 30 locations across Punjab, Haryana, Rajasthan, Madhya Pradesh, and Chandigar...
Who is Siddhesh Hiraman Kamble, the man who allegedly sent a threatening letter to Salman KhanKamble is reportedly being questioned in connection with a threatening letter to actor Salman Khan and his father, Salim Khan.
'Next phase' of criminal probe into Trump finances: Finding witnessesProsecutors are looking to gather information and testimony from bankers, bookkeepers, real-estate consultants and others close to the Trum...
CBI lodges a PE to probe foreign funding of Tablighi JamaatAfter registering a preliminary enquiry, the agency started its probe into the financial transactions of Tablighi Jamaat which had attracte...
IAF honeytrap: 'Damini' could be a fidayeen from PoK outfitThis source-based information adds a twist to the tale: McNaught is no more limited to espionage but related to terrorism.
Bank loan fraud case: ED attaches TN firm's Rs 9 crore assetsAn attachment order under PMLA is aimed at depriving the accused from obtaining benefits of their alleged ill-gotten wealth.
Will DMK sever ties with Congress in 2014?Political observers said it was a calculated move by DMK to distance itself further from its former UPA ally and signal a possible realignm...
Database on terrorists goes online, states asked to update detailsThe National Crime Records Bureau will maintain a Terrorist Information System (TIS) that will act as the National Portal of India.
- Mumbai serial blasts: Lack of medical reports delaying CID probe into Usmani's death
Usmani died on July 17 while undergoing treatment for hemiparesis and hypertension at Lokmanya Tilak Hospital in Sion, police said.
- WCCB to probe tiger killing if Goa govt recommends: Tejaswini
The Wildlife Crime Control Bureau has said that it will probe the tiger killing case in Goa only if state government recommends for the sam...
- Probe report on tiger deaths gathering dust at WCCB
The WCCB is yet to forward a probe report on reasons behind the spate of tiger deaths in barely three months since November in Kaziranga sa...
- Italy's Mafia thrives in global financial meltdown
While businesses around the world are hunkering down for survival, the Italian mob is living a golden moment.