Search For "organized crime"
Punjab Police busts illegal pharma opioids network, arrests 4 with 2.10 la
Updated : 1 year, 4 months ago IST
Punjab Police's Director General of Police, (DGP), Gaurav Yadav, took to to commend the efforts, stating, "Big blow to illegal pharma opioids supply networks. @PunjabPoliceInd remains steadfast in its fight against organized crime and drug trafficking."
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Israel moving forward legislation in fight against organized crime
Updated : 1 year, 4 months ago IST
The Prime Minister's Office said as part of the government of Israel's program to fight against organized crime and the possession of illegal weapons, especially in Arab communities, Justice Minister Yariv Levin approved publishing for public comments a memorandum of law to increase the enf
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Himachal: Police nabs nine more drug peddlers of infamous Shahi Mahatma ga
Updated : 1 year, 5 months ago IST
Investigations into the drug syndicate have uncovered digital transactions worth Rs10-11 crore, signalling a significant victory against organized crime in the region, a senior police officer said.
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Canada is approving visas for criminals, members of organised crime in Ind
Updated : 1 year, 6 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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Delhi Court acquits 3 men accused of MCOCA after noting invalid sanction f
Updated : 1 year, 7 months ago IST
A Delhi Court on Monday acquitted three men accused of organized crime, stating that the case registered under the Maharashtra Control of Organized Crime Act (MCOCA) was based on an invalid proposal and sanction and that the necessary conditions to invoke MCOCA were not fulfilled.
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LG appoints Adv Akhand Pratap Singh as special public prosecutor in MCOCA
Updated : 1 year, 7 months ago IST
This appointment aims to strengthen the prosecution's efforts in handling organized crime cases effectively.
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Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime, misappro
Updated : 1 year, 7 months ago IST
Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general election was arrested as he stepped out from the party office in Kathmandu. The police, before formally arresting him on the charges had handed him over the arrest warrant issue
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NSA Ajit Doval speaks of combating terrorism, drug trafficking at BIMSTEC
Updated : 1 year, 10 months ago IST
Doval delivered India's national statement where he spoke about strengthening cooperation in counter-terrorism, combating drug trafficking, arms smuggling and organized crime, BIMSTEC connectivity, holding 2nd Ports Conclave and water security of Himalayan river systems
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New Speculative Fiction Novel "Tathaastu" by Virren Kumar Patel Sheds Ligh
Updated : 1 year, 11 months ago IST
New Delhi [India], June 6: Astitva Prakashan proudly announces the release of "Tathaastu", a compelling speculative fiction novel by authors Virren Kumar Patel, Dr. Deepak Patil, and Rahul Thawait. This riveting work delves into the dark underbelly of corruption and organized crime, with a p
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Indian markets appear to have dismissed coal invoicing allegations by FT,
Updated : 2 years ago IST
The gain continued on a day when London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP) in a report charged the Adani group of fraud and selling low-grade coal as high-value fuel in the year 2013 to Tamil Nadu Gener
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Punjab: Police arrest one member of Vicky Gounder gang, seize 3 weapons
Updated : 2 years ago IST
In a post on X, Punjab Director General of Police (DGP) Gaurav Yadav said, "In a major breakthrough, Jalandhar Commissionerate Police intensifies ongoing crackdown on organized crime."
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Gangster Kala Jatheri gets married to 'Revolver Rani' Anuradha under tight
Updated : 2 years, 2 months ago IST
Jatheri is in custody for several serious cases, including that of MCOCA (Maharashtra Control of Organised Crime Act), for allegedly running an organized crime syndicate.
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