Search For "organised crime"
Delhi police file first charge sheet against co-accused under MCOCA
Updated : 1 year, 2 months ago IST
Special Judge Kaveri Baweja had remanded Naresh Balyan in judicial custody. Special Public Prosecutor (SPP) Akhand Pratap Singh represented the Delhi Police and requested ten days of further police custody. He argued that further custody was needed to identify properties acquired by the accu
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Police file case against former Nepal Home Minister Lamichhane of fraud, o
Updated : 1 year, 2 months ago IST
The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case.
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Delhi HC Transfers MCOCA case involving Naresh Balyan to Special MP/MLA Co
Updated : 1 year, 2 months ago IST
The Delhi High Court on Thursday transferred the case under the stringent Maharashtra Control of Organised Crime Act involving AAP MLA Naresh Balyan to the Special MP/MLA Court in Rouse Avenue from Special MCOCA Court in Dwarka.
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Nepal: Kaski police complete probe, recommend charges against former Home
Updated : 1 year, 2 months ago IST
In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.
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"India, Sri Lanka will work to strengthen fight against terrorism, organis
Updated : 1 year, 2 months ago IST
Prime Minister Narendra Modi on Monday held discussions with Sri Lankan President Anura Kumara Dissanayake, focusing on key bilateral issues, including trade, investment, connectivity and energy and said that the two nations will work together to strengthen fight against terrorism and org
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Delhi Court frames charges under MCOCA against Kingpin Salman Tyagi, 14 ai
Updated : 1 year, 3 months ago IST
A Delhi Court has recently framed charges under the Maharashtra Control of Organised Crime Act (MCOCA) against Kingpin Salman Tyagi and his 14 aides for running an organised crime syndicate. Police have shown involvement of Salman Tyagi in 22 criminal cases.
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Israel cracking down on organised crime influence in construction
Updated : 1 year, 3 months ago IST
Following Prime Minister Netanyahu's directive, the Knesset approved a bill that will combat the phenomenon of criminal organisations infiltrating the construction contractor sector.
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India, Vietnam hold third Security Dialogue, strengthen cooperation agains
Updated : 1 year, 3 months ago IST
India and Vietnam on Thursday held the third India-Vietnam Security Dialogue in Ha Noi, Vietnam. The dialogue facilitated discussions on strengthening cooperation in areas like countering terrorism; combating organised crime; and sharing of information between law enforcement agencies.
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"Is it just a coincidence?": BJP MP Sudhanshu Trivedi questions timings of
Updated : 1 year, 3 months ago IST
During the Rajya Sabha session, Sudhanshu Trivedi said, "There are several activities that are happening to attack on India's administration, economic and social system since PM Modi has started the resolution to make India a developed country. In this regard, a report named 'Organised Cr
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Nepal: Court extends remand for former minister Rabi Lamichhane in fraud,
Updated : 1 year, 3 months ago IST
Judge Himalal Belbase issued the decision on Sunday, applying the extension to Lamichhane and three co-accused in allegations of cooperative fraud, organised crime, and money laundering The Kathmandu Post reported.
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Canada is approving visas for criminals, members of organised crime in Ind
Updated : 1 year, 4 months ago IST
Former Toronto Police Sergeant (Detective) Donald Best supported India's External Affairs Minister S Jaishankar's criticism that Canada lacks proper vetting procedures for immigrants and expressed concerns that Canada's visa approval process is flawed, allowing individuals with criminal b
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Salman Khan firing case: Mumbai Crime branch begins extradition process to
Updated : 1 year, 4 months ago IST
The Crime Branch of Mumbai Police has begun the extradition process to bring back Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi who is wanted in the firing case outside actor Salman Khan's house, from the US.
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