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TRANSNATIONAL ORGANISED CRIME
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...- 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...
- Transnational organised crime a concern for both India, Canada: MEAFollowing Canada's designation of the Lawrence Bishnoi gang as a terror entity, India's NSA Ajit Doval met his Canadian counterpart last mo...
- Fugitives should not receive safe havens due to different international jurisdictions: Home secretary Govind MohanUnion Home Secretary Govind Mohan emphasised the need for international cooperation to prevent criminals and fugitives from exploiting juri...
- Online radicalisation continues to pose significant challenge to global security: IndiaIndia, at the 19th Interpol Conference, stresses no 'good' or 'bad' terrorism stance, underlines the global challenge of online radicalisat...
- 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...
- SCO member states adopt protocol to strengthen cooperation in preventing human traffickingNew Delhi Member states of the Shanghai Cooperation Organisation (SCO) on Friday adopted a protocol to strengthen cooperation in preventing...
- 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...
- 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...
- Cabinet nod to anti-terrorism pact between India, BahrainThe Union Cabinet today gave ex post facto approval to a pact between India and Bahrain on combating international terrorism and drug traff...
- India calls for closer and real-time intelligence sharingIn a world inter-connected through modern technologies, there is a deepening nexus between various types of transnational organised crimes ...
- India-Australia to sign pact on terror cooperationA meeting of the Union cabinet, chaired by Prime Minister Narendra Modi, gave approval to the memorandum of understanding between India and...
- India signs pact with Bahrain for cooperation on terrorismIndia today signed a pact with Bahrain on cooperation in combating international terrorism and transnational organised crime.
- CBI a powerful, respected international voice: InterpolNoble complimented CBI for demonstrating professionalism and willingness to share its expertise to combat transnational organised crime.
- Cross-border criminals make $870 billion a year: UNTurnover of cross-border organised crime is about $870 bn a yr, more than six times the total of official development aid, a U.N. agency sa...
- Global response needed against drug trafficking: SharmaIndia has called for a coordinated global response to arrest the threat posed by transnational organised crime, drug trafficking, terrorism...
- 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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