Search For "organised crime"
Delhi court discharges 'sole' accused of running organised crime syndicate
Updated : 2 years, 7 months ago IST
A Delhi Court has discharged an accused from a case registered under the Maharashtra Control of Organised Act (MCOCA) after noting that there is no material to show the existence of an organised crime syndicate. A charge sheet was filed against a lone accused.
Read More
Delhi Police files charge sheet against Gangster Deepak Boxer in MCOCA
Updated : 2 years, 8 months ago IST
Delhi Police filed a charge sheet in Patiala House Court against gangster Deepak Boxer in a case registered under the Maharashtra Control of Organised Crime Act (MCOCA).
Read More
China and Chinese Mafia overseas protecting each other's interests: Report
Updated : 2 years, 8 months ago IST
The dangerous rise of Chinese organised crime in Europe highlights its ties to the Chinese state as part of Beijing’s campaign to repress diaspora communities and amass influence, ProPublica reported.
Read More
NIA, police forces of Punjab, Haryana, Chandigarh to fight jointly against
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA), in collaboration with the Police Forces of Haryana, Punjab and Chandigarh, on Friday announced the establishment of a collective institutionalised mechanism for real-time as well as regular information sharing and coordinated action & operations a
Read More
Israel police continue crackdown on organised crime protection rackets
Updated : 2 years, 9 months ago IST
Indictments were filed against the two suspects, whose identities were not revealed by the police, and a request for their detention until the end of the criminal proceedings against them was made to the court
Read More
Money laundering and human trafficking network dismantled in UK
Updated : 2 years, 10 months ago IST
United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering and human trafficking based in West London, National Crime Agency (NCA) of UK statement read.
Read More
Delhi court extends custody of Deepak Boxer in MCOCA case by 8 days
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Saturday extended the police custody of Deepak Pahal alias Boxer by eight days in a Maharashtra Control of Organised Crime (MCOCA) case.
Read More
Delhi Court sends Deepak Boxer to 14-days police custody in MCOCA case
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Saturday remanded accused Deepak Boxer to 14 days of police custody in a case registered under Maharashtra Control of Organised Crime (MCOCA).
Read More
Delhi police take remand of gangster Salman Tyagi's brother in MCOCA
Updated : 2 years, 11 months ago IST
Delhi Court on Saturday granted remand of five days of Muntzeer Tyagi and Mohd. Shouqat to Delhi police in a case registered under Maharashtra Control of Organised Crime (MCOCA) in 2019.
Read More
Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Updated : 3 years 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.
Read More
Jethuli violence was an "organized crime", says Bihar minister Ashok Choud
Updated : 3 years ago IST
"The incident was an organised crime, which happened after a spur between two groups. But the police took immediate action on the incident and arrested the culprits," said the minister.
Read More
Incidents disturbing communal harmony won't be tolerated: Ashok Gehlot
Updated : 3 years, 1 month ago IST
"The campaign against organised crime in the state should continue aggressively and strict action should be taken," Ashok Gehlot said.
Read More