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TRANSNATIONAL CRIME
ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...- US to seek extradition of Lawrence Bishnoi, Gurinderjit Singh Nagra: OfficialThe US Department of Justice will also seek extradition of Gurinderjit Singh Nagra, for his involvement in a USD 4,00,000 extortion case in...
- France nabs Lawrence Bishnoi aide as Canada moves to deport gang associateFrench authorities arrested a senior Lawrence Bishnoi syndicate operative wanted in Canada. Canadian officials ordered the deportation of a...
- As America charges jailed gangster Lawrence Bishnoi, NIA probe against him in focusUS authorities have charged jailed gangster Lawrence Bishnoi and Goldy Brar for ordering Nijjar's assassination. This action is part of a w...
- Punjab Police shifts SHO over $400,000 US indictment claimsThe Punjab Police also ordered a fact-finding inquiry, taking cognisance of news reports and social media posts linking Inspector Gurinderj...
- US announces USD 50,000 reward for information on 'Most Wanted' gangster Goldy BrarThe FBI is offering a fifty thousand dollar reward for information leading to Goldy Brar's arrest. He is wanted for alleged involvement wit...
- 'No safe harbor for these thugs': US charges Lawrence Bishnoi, Goldy Brar for Nijjar's killing in Canada in 2023US authorities have charged Lawrence Bishnoi and Goldy Brar for ordering Nijjar's assassination. This action is part of a larger operation ...
- BRICS adopts Guwahati Declaration to strengthen fight against drug traffickingBRICS nations adopted the Guwahati Declaration to strengthen cooperation against illicit drug trafficking. They will enhance information ex...
- India proposes dedicated BRICS Virtual Working Group to combat drug traffickingIn a proactive move, India has suggested establishing a dedicated virtual working group within BRICS to address the increasingly sophistica...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- For sale on Facebook: monkeys, rhino horn and dead pangolinsThe ghostly white creature curled up on a weighing scale is almost unrecognisable in the Facebook post offering it for sale. Some of the co...
- India-Seychelles conclude umbrella line of credit agreement worth Rs 1250 croreIndia and Seychelles have solidified their partnership with a Rs. 1250 crore line of credit for development projects and an extradition tre...
- 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...
- 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...
- 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...
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