Searched for
TRANSNATIONAL ORGANIZED CRIME
"Allegations against India were baseless, lacked facts or proof": Former envoy to Canada Sanjay Verma on Nijjar caseFormer Indian High Commissioner to Canada Sanjay Verma said allegations linking India to Hardeep Singh Nijjar's killing were baseless and u...- 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...
- 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...
- 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...
- 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...
- 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,...
- 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...
- India, Italy to undertake joint counter-terror and capacity building exerciseIndia and Italy have reaffirmed their commitment to combat terrorism and shared their experiences in preventing and countering terrorism. T...
- Kuwait pitches for strong anti-terror steps at SCO meet under India’s PresidencyJasemIbrahem Al-Najem, the Ambassador of the State of Kuwait to India, stressed the need to work with all concerned parties to enhance the ...
- 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...
- 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...
- China foresees threat to BRI projects amid US drawdown from AfghanistanChina has sought to step up cooperation with Central Asian countries on security issues amid fears of a resurgence of terrorism in Afghanis...
- India calls for coordinated international effort to cripple narcotics tradeIndia has said there is a need for coordinated effort by the international community to cripple narcotics trade that feeds the global terro...
- BIMSTEC summit delivers on terror where SAARC failedIn a strongly worded vision document following the BIMSTEC summit in Kathmandu, the seven member states, deplored terrorist attacks in all ...
- 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...
- LeT receives adequate funding despite sanctions: India tells UNIndia has said that terror groups like LeT do not "live on love and fresh air", expressing regret that they receive funds despite being sla...
- Manmohan Singh seeks strong cooperation from BIMSTEC to counter terrorismWarning about the evolving threat of terrorism in the BIMSTEC region, Singh sought stronger cooperation from the seven-nation grouping to e...
Load More
