Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
The National Investigation Agency (NIA) has arrested two absconding Bangladeshi nationals in the Bangladesh human trafficking case, the agency said on Friday.
The whole incident was captured in the CCTV cameras installed in the house, in which four persons were seen threatening the family with weapons. On getting the information, the police reached the spot and started investigation into the matter.
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
Amidst the ongoing drive to make Punjab a safe and secure state, the Cyber Crime Division of the Punjab Police busted an international online job fraud racket with the arrest of four cyber criminals from different districts of Assam, said Director General of Police (DGP) Punjab Gaurav Yadav
A leader of the Japanese organized crime syndicate Yakuza, identified as Takeshi Ebisawa, has been charged by US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment an
Central Reserve Police Force personnel deployed at Rohini Jail in Delhi on Wednesday seized a live bullet from a person who visited the jail, said Delhi police.
The arrests came after they were identified in the area by police from the Yehuda Crime Fighting Unit, who were working in cooperation with Border Police and the IDF
The victim, who met the accused on social media in 2021, underwent gender reassignment surgery after the accused promised marriage upon the transformation. However, after the surgery, the accused refused to fulfil his promise.