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TRANSNATIONAL CRIME SYNDICATE
FBI captures alleged Bhagwanpuria gang associate Nitish Kaushal in VermontThe FBI captured Nitish Kaushal, an alleged associate of the Jaggu Bhagwanpuria Organized Crime Group, in Vermont. Kaushal was wanted by th...- FBI adds gangster Nitish Kaushal to its most wanted listThe FBI has added Nitish Kaushal to its most wanted list. He is wanted for alleged involvement in murder and drug trafficking. Kaushal is a...
- 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 ...
- 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...
- 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,...
- Delhi, Telangana police bust int'l drug syndicate; 10 arrestedAccording to police, the transnational drug cartel run predominantly by African nationals would conceal contraband in the collar of the shi...
- CBI busts cyber fraud syndicate targeting UK & Australian citizens key operative arrested in NoidaIn a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in...
- Cybercriminals using mule accounts to set up illegal payment gateways for money laundering: MHAThe Union Home Ministry has alerted about illegal payment gateways used by cybercriminals for money laundering. These gateways exploit rent...
- 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...
- 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...
- India calls for increased cooperation between UN, FATF to deal with terror groupsFirst Secretary in India's Permanent Mission to the UN Paulomi Tripathi said transnational organised crimes continue to be a threat to inte...
- 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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