Search For "crime syndicates"
Taiwan: Legislature proposes law against forced organ harvesting
Updated : 1 year, 5 months ago IST
Taiwanese lawmakers have proposed a bill to tackle forced organ harvesting, a growing crime globally, particularly in China. The bill suggests severe penalties, including life imprisonment and the death penalty, for those involved. It also includes measures to protect whistle-blowers and pre
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Fugitive former mayor accused of Chinese links returns to Philippines, to
Updated : 1 year, 9 months ago IST
Guo, the former mayor of Bamban town, fled the country in July and is wanted by the Philippine Senate for failing to appear before a panel investigating her alleged links to Chinese organised crime syndicates running cyberscam operations, as reported by Al Jazeera.
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Myanmar: 8 Indian nationals rescued from scam centre; embassy issues advis
Updated : 1 year, 10 months ago IST
According to a statement by the Embassy of India in Myanmar, the victims had fallen prey to an international crime syndicate operating in the Myawaddy region on the Myanmar-Thailand border.
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Four Indian nationals duped with job offers in Myanmar repatriated
Updated : 2 years, 5 months ago IST
The Myanmar government repatriated this week four more Indian nationals who were victims of job offers from transitional crime syndicates in Myanmar, the Indian embassy in Myanmar said on Thursday.
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15 Indian nationals duped by fake job offers from crime syndicates in Myan
Updated : 2 years, 10 months ago IST
Fifteen Indian nationals, who were victims of fake job offers by transnational crime syndicates in Myanmar, were repatriated on Wednesday, according to the Embassy of India in Yangon, Myanmar
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NIA attaches 3 properties in terror-gangster-drug smuggler nexus case
Updated : 2 years, 10 months ago IST
The properties attached include a house of Irfan alias Chhenu Pehalwan in Delhi and two houses belonging to Kaushal Chaudhary and Amit Dagar in Gurugram district of Haryana, the NIA said on Tuesday.
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8 Indian nationals duped by fake job offers from crime syndicates in Myanm
Updated : 3 years, 2 months ago IST
The Embassy of India in Yangon appreciated the assistance provided by the Myanmar authorities and other contacts. So far, around 315 Indian nationals have been rescued from Myanmar who were victims of job offers from transnational crime syndicates.
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Gangster-terrorist nexus cases: NIA attaches five more properties in Delhi
Updated : 3 years, 3 months ago IST
Of the five properties, four are in Haryana and one in Delhi owned by members of organized crime syndicates operating in the northern states of Punjab, Haryana, Rajasthan and Delhi.
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Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Updated : 3 years, 3 months ago IST
Delivering another blow to the multi-state terrorist-gangster-drug smuggler network, National Investigation Agency (NIA) has attached five properties owned by members of the organised crime syndicates in Delhi and Haryana.
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9 Indian nationals duped by job offers from crime syndicates in Myanmar re
Updated : 3 years, 3 months ago IST
"So far, around 300 Indian nationals have been rescued. While we continue our efforts for securing the release of the remaining Indian nationals, we reiterate advisories against falling prey to job offers by transnational crime syndicates," tweeted India in Myanmar.
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Over 200 Indian victims of job rackets rescued from Myanmar: MEA
Updated : 3 years, 6 months ago IST
While addressing the presser at the weekly media briefing, Bagchi said, "We've managed to rescue over 200 people, of which, 153 people have already been repatriated to India. The remaining 50 people are in process of repatriation. Some are in Thailand's custody and pending paperwork. And som
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Foreign Secretary raises human trafficking issue during Myanmar visit: MEA
Updated : 3 years, 6 months ago IST
Foreign Secretary expressed India's continued support to people-centric socio-economic developmental projects, including those along the India-Myanmar border areas. He conveyed India's commitment to expeditious implementation of ongoing connectivity initiatives such as the Kaladan Multimodal
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