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ORGANIZED TRAFFICKING SYNDICATE
ED probe uncovers organ trafficking racket operating as medical tourism firm in Kerala- Scientists just trained AI to spot hidden seahorses, shark fins, and sea cucumbers in airport X-ray scans, and the 86% to 96% detection rates could give customs officers a new way to catch marine wildlife smugglers
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrested
- 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,...16 May, 2026, 11.34 AM IST
- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...30 Apr, 2026, 07.57 AM IST
- NCB Imphal Zonal Unit busts major heroin trafficking network in ManipurA major drug bust occurred in Manipur. Narcotics Control Bureau, Assam Rifles, and Manipur Police seized heroin valued at ₹8.5 crore. Two i...28 Apr, 2026, 09.23 PM IST
- Maharashtra govt to make money-lending regulation law stricter to curb illegalities: MinisterThe Maharashtra government is intensifying its campaign against illegal moneylenders, moving to tighten provisions under the Money-Lending ...25 Feb, 2026, 02.54 PM IST
- Venezuela says US terrorist designation a 'ridiculous lie'Venezuela on Monday rejected the US terrorist designation of an alleged drug cartel on its territory as a "ridiculous lie" aimed at paving ...25 Nov, 2025, 07.19 AM IST
- Prosecution will boost efficiency of investigation and prosecution processes: Assam CM Himanta Biswa SarmaA conference of police superintendents concluded in Dergaon. It was led by Chief Minister Himanta Biswa Sarma. The focus was on improving l...21 May, 2025, 10.02 PM IST
- 'Sweepers by day, gun dealers by night': Delhi Police bust arms gang moonlighting as gunrunnersDelhi Police busted a major gunrunning network. 18 people arrested, including hotel staff, a salon worker, and laborers. Police seized pist...12 Nov, 2024, 04.00 PM IST
- 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...08 Oct, 2024, 11.26 AM IST
- How did El Chapo's son Guzman Lopez trick gang member Ismael 'El Mayo' Zambada and hand him over to US officials? Will Sinaloa Cartel come to end?El Chapo's son Joaquin Guzman Lopez lured Ismael 'El Mayo' Zambada onto a plane that delivered them both into the hands of the US law enfor...27 Jul, 2024, 05.46 PM IST
- NIA conducts raids in multiple states, 5 held for human trafficking, cyber fraudThe NIA arrested five individuals in a human trafficking and cyber fraud syndicate after conducting extensive searches across Maharashtra, ...28 May, 2024, 11.53 AM IST
- US: Japanese Yakuza leader charged for trafficking nuclear materials from MyanmarTakeshi Ebisawa, a Yakuza leader, has been charged by US prosecutors with trafficking nuclear materials including uranium and weapons-grade...22 Feb, 2024, 07.30 AM IST
- What we know about 'Fito,' Ecuador's notorious drug lord and his gang that stormed TV station during live showAfter a gang of armed criminals stormed a TV station in the Latin American country of Ecuador, they ordered the employees to lie down on th...11 Jan, 2024, 11.21 PM IST
- Bharatiya Nyaya Sanhita to classify various thefts: ATM, House, Car theft to come under 'petty crime'India's new Bharatiya Nyaya Sanhita (BNS) criminal code is set to incorporate crimes such as ATM thefts, question paper leaks, and shoplift...14 Aug, 2023, 01.44 PM IST
- 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...01 Jul, 2022, 11.46 PM IST
- Dawood Ibrahim's illegitimate activities from 'safe haven' posing real threats: India to UNSCTerrorist organisations are increasingly involved in lucrative criminal activities such as trading in natural resources and human trafficki...11 Jul, 2019, 09.32 AM IST
- India signs pact with Bahrain for cooperation on terrorism, organised crimeThe MoU was inked between the two countries during the talks between Rajnath Singh and his counterpart Lt Gen Sheikh Rashed Bin Abdulla Al-...12 Jul, 2018, 05.28 PM IST
- 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.26 Apr, 2009, 03.55 AM IST
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