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TRANSNATIONAL ORGANIZED 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...- 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,...
- CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
- 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...
- Colombo Security Conclave: NSA Ajit Doval pushes ideas to stabilise IORThe 6th NSA-level Meeting of the Colombo Security Conclave was hosted by Mauritius. The National Security Advisers of Member Countries part...
- 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...
- How Ecuador became one of the most violent countries in Latin AmericaThe assassination Wednesday of centrist candidate Fernando Villavicencio -- up to then second in polls ahead of the August 20 presidential ...
- 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...
- UN: Taliban has plunged Afghanistan into 'dire' conditionsGermany's U.N. ambassador, Antje Leendertse, had hoped the 193-member General Assembly would approve the German-facilitated resolution by c...
- 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 suggests 9-point action plan for combating financial offenders by G-20India has suggested active cooperation among G-20 countries to deal with fugitive economic offenders.
- 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...
- India to host first ever BIMSTEC NSA meet to discuss counter-terror action planIndia, as the Lead Country in the areas of Counter Terrorism and Trans-national Crime, offered several important initiatives in these areas.
- 392 CBI probes pending in 66 countriesHe said that the Central Bureau of Investigation was also in final stages of initiating the establishment of three world-class institutions.
- 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...
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