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TRANSNATIONAL CRIME
What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...- 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...
- Thailand cuts visa-free stays for more than 90 countries, citing crime by foreignersThailand is drastically cutting the length of visa-free stays for tourists from more than 90 countries in an effort to curb crime involving...
- SC asks MeitY to examine PIL seeking recovery or destruction of stolen personal data of citizensThe Supreme Court has asked the Ministry of Electronics and Information Technology to examine a PIL seeking a robust mechanism to retrieve ...
- 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,...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- Khalistani elements pose national security threat, Canadian Intel report saysCanada's intelligence agency has identified Khalistani elements as a violent extremist threat. The CSIS report also highlights foreign inte...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- "Productive meeting on US-India commercial roadmap": Sergio Gor meets US Commerce SecretaryUS Ambassador Sergio Gor met with US Secretary of Commerce Howard Lutnick in Washington DC. They discussed boosting cooperation in Artifici...
- India, UK discuss prioritising extradition requests, expediting action under mutual legal assistance treatyA number of fugitives from India including former Kingfisher Airlines promoter Vijay Mallya, diamantaire Nirav Modi and arms dealer Sanjay ...
- FBI, CBI Chiefs discuss ways to tackle cybercrime, recognise challenges posed by transnational crimesFBI Director Christopher Wray is in India. Federal Bureau of Investigation (FBI) and the Central Bureau of Investigation (CBI) on Monday du...
- India pitches for capacity building of BIMSTEC states to counter terror & transnational crimesThe inaugural session of the meeting was addressed by Sanjay Verma, Secretary(West), Ministry of External Affairs of India. He emphasized t...
- Interpol chief decodes India's role in fighting transnational crimesAs one of the oldest Interpol members, India has been a crucial partner in the fight against transnational crime since 1949. From regularly...
- ASEAN, India call for strengthening global cooperation to combat terrorism"Both sides strongly condemned terrorism in all its forms and manifestations and emphasised the need to strengthen international cooperatio...
- 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...
- 7 South Asian nations to share info on organised crimeIndia and six other South Asian countries have finanlised draft structure and terms of reference of a regional platform for information sha...
- China, India vow to fight terror, transnational crimeChina and India should enhance cooperation to combat terrorism and fight transnational crime, Meng said during his meeting with Singh.
- Treaty with India to enhance cooperation in criminal matters: MalaysiaMalaysia today said a landmark treaty signed with India on mutual assistance in criminal matters.
- PM seeks security of sea lanesIndia on Thursday launched an initiative to forge working cooperation among navies of the Indian Ocean region.
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