Search For "organised crime"
Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 2 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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Chinese underworld entrenched in organised crime in Thailand-Myanmar river
Updated : 3 years, 2 months ago IST
Casino financiers have been moving out of the former Portuguese colony since at least 2016 to less regulated territories, such as Sihanoukville and Poipet in Cambodia, and later over Thailand's borders with Laos and Myanmar, creating countless unregulated casinos beyond any rule of law.
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Organised crime should not be seen in isolation: PM Modi at 'No Money For
Updated : 3 years, 3 months ago IST
"One of the sources of terror funding is organised crime. Organised crime should not be seen in isolation," PM Modi said.
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Court discharges six accused of running organised crime syndicate for want
Updated : 3 years, 4 months ago IST
New Delhi [India], October 21 (ANI): A Delhi court has discharged six persons including the kingpin accused of running an organised crime syndicate for want of sufficient evidence.
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Mexico: City mayor among 18 dead in deadly shooting
Updated : 3 years, 5 months ago IST
Mexico City [Mexico], October 6 (ANI): At least 18 people were killed and three others injured in a deadly shooting incident in southwest Mexico, media reports said, in what appears to be an instance linked to organised crime.
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7th world congress of religious leaders calls for confronting global conce
Updated : 3 years, 5 months ago IST
Nur-Sultan [Kazakhstan], September 21 (ANI): Seventh Congress of the Leaders of the World and Traditional Religions was hosted by Kazakhstan where the eminent leaders called for confronting the global concerns of the post-pandemic world, such as climate change, poverty and hunger, organis
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Karachi: Saga of crime city of Pakistan, hotbed of lawlessness
Updated : 3 years, 5 months ago IST
Karachi [Pakistan], September 18 (ANI): Karachi, the largest city in Pakistan and the premier industrial and financial centre is a hotbed of lawlessness.
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Delhi HC directs trial court to consider plea against bail to accused arre
Updated : 3 years, 7 months ago IST
New Delhi [India], August 13 (ANI): The Delhi High Court recently directed the trial court to consider the plea of the Delhi Police against the bail granted to the accused in the extortion case. Later on, the accused were arrested in the Maharashtra Control of Organised Crime Act (MCOCA).
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SC denies bail to Dawood's nephew in extortion case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Wednesday declined to grant bail to the nephew of underworld don Dawood Ibrahim in a 2019 case registered against him for alleged threats issued to a builder under the law to curb organized crime - Maharashtra Control of Organised Crime Ac
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India, Italy discuss bilateral cooperation in fighting terrorism, transnat
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): Condemning terrorism of all forms, India and Italy discussed bilateral and multilateral cooperation in fighting terrorism and transnational organized crime.
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Colombo Security Conclave: NSAs of India, Sri Lanka, Maldives agree on roa
Updated : 4 years ago IST
Male [Maldives], March 10 (ANI): India, Maldives, Sri Lanka and Mauritius on Thursday agreed upon a roadmap for further cooperation to enhance and strengthen maritime regional security and countering terrorism as well as Transnational Organised Crime at the 5th NSA level meeting of Colombo S
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Gujarat ATS invokes anti-terror laws against accused in Kishan Bharwad mur
Updated : 4 years, 1 month ago IST
Ahmedabad (Gujarat) [India], February 2 (ANI): In the Kishan Bharwad murder case, the Gujarat Anti-Terrorism Squad (ATS) on Wednesday added a section of the Unlawful Activities Prevention Act (UAPA) and the Gujarat Control of Terrorism and Organised Crime against the accused, Maulana Ayub an
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