Search For "organised crime"
India, Italy condemn terrorism in all its forms; call for rule of law to c
Updated : 2 years, 5 months ago IST
The 4th meeting of the India-Italy Joint Working Group on CoCounter-Terrorism and Organised Crime was held at the Ministry of External Affairs, Government of India on Friday.
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India committed to combating, uprooting organised crimes: Nityanand Rai in
Updated : 2 years, 5 months ago IST
India expresses its strong commitment towards combating and uprooting organized crimes in all its manifestations, Union Minister of State for Home Nityanand Rai said on Friday in the two-day Ministerial Conference organised by the Government of Italy and United Nations Office on Drugs and Cr
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“Organised crime, violence and extremism…” EAM Jaishankar speaks out on Ca
Updated : 2 years, 5 months ago IST
Speaking at the ‘Discussion at Council on Foreign Relations’ in New York, Jaishankar said, “In the last few years, Canada actually has seen a lot of organized crime, relating to the secessionist forces, organized crime, violence and extremism. They're all very, very deeply mixed up. So in fa
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“If you have something specific, relevant…let us know”: Jaishankar on Cana
Updated : 2 years, 5 months ago IST
Speaking at the ‘Discussion at Council on Foreign Relations’ in New York, Jaishankar said, “We told the Canadians that this is not the government of India's policy. Secondly, we said if you have something specific and if you have something relevant, let us know. We are o
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"Questions raised by Rahul Gandhi relevant": KC Venugopal amid fresh alleg
Updated : 2 years, 6 months ago IST
On a day when Organised Crime and Corruption Reporting, a body funded by billionaire global investor George Soros, levelled fresh allegations against the Adani Group, Congress general secretary KC Venugopal on Thursday said the questions raised by Rahul Gandhi with regard to the "unaccounted
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Adani Group rejects OCCRP claims, says report aimed at short selling stock
Updated : 2 years, 6 months ago IST
Adani Group has categorically rejected the allegations levelled by the Organised Crime and Corruption Reporting Project (OCCRP).
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SEBI, intelligence agencies alert on possible Hindenburg 2.0: Sources
Updated : 2 years, 6 months ago IST
Stock market regulator Securities and Exchange Board of India (SEBI) coupled with intelligence and law enforcement agencies such as the Enforcement Directorate are on alert after a report surfaced that the Organised Crime and Corruption Reporting Project (OCCRP) funded and steered by Geor
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Neeraj Bawania acquitted in MCOCA case, former MLA Shokeen convicted for n
Updated : 2 years, 6 months ago IST
Delhi's Rouse Avenue Court on Thursday acquitted jailed gangster Neeraj Sehrawat alias Neeraj Bawania, his brother Pankaj Sehrawat, his maternal uncle and former MLA Rambeer Shokeen and other accused in a case filed under stringent Maharashtra Control of Organised Crime Act (MCOCA) eight yea
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Punjab: Ludhiana Police arrest two high-profile gangsters, seize nine ille
Updated : 2 years, 7 months ago IST
"In a major blow to organised crime in #Punjab, @Ludhiana_Police has arrested 2 high profile gangsters. One has been absconding since the last 5 years Jatinder @ Jindi is involved in 18 FIRs Puneet Bains @ Mani is involved in 10 FIRs 9 illegal weapons have been seized," DGP Gaurav Yadav twee
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Punjab Police busts narco-organised crime syndicate, two held
Updated : 2 years, 7 months ago IST
Taking to Twitter, DGP Punjab Police wrote, “In a major breakthrough, @SBSNagarPolice has busted a narco-organised crime syndicate operated by gangster Ravi Balachauria. Two main operatives arrested with seizure of 1.2 Kg Heroin, 3 pistols, 260 live cartridges and Rs 1.4 lakh drug money."
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Delhi court takes cognizance of charge sheet against Gangster Deepak Boxer
Updated : 2 years, 7 months ago IST
A Delhi Court on Friday took cognizance of the charge sheet against Gangster Deepak Pahal alias Boxer in a case registered under the Maharashtra Control of Organised Crime Act (MCOCA).
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NIA attaches 3 properties in terror-gangster-drug smuggler nexus case
Updated : 2 years, 7 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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