Search For "organized crime"
US: Japanese Yakuza leader charged for trafficking nuclear materials from
Updated : 2 years, 3 months ago IST
A leader of the Japanese organized crime syndicate Yakuza, identified as Takeshi Ebisawa, has been charged by US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment an
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At UN, India calls out state complicity in "suppressing activities of tran
Updated : 2 years, 5 months ago IST
India has emphasised the need to address growing state complicity in suppressing the activities of transnational criminal groups, India's Permanent Representative to the United Nations Ruchira Kamboj said on Thursday (local time).
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Punjab police nabs 4 operatives of Babbar Khalsa international
Updated : 2 years, 6 months ago IST
In a major breakthrough against organized crime in the state, Punjab police have busted a terrorist module and arrested 4 operatives of outfit Babbar Khalsa International (BKI).
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Delhi L-G allows probe against 8 jail officials for alleged role in helpi
Updated : 2 years, 7 months ago IST
Delhi LG, VK Saxena, authorized the Delhi Police to conduct an investigation into the role of eight prison officials in the case of an organized crime syndicate. run by conman Sukash Chandra Shekhar from Rohini Jail.
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India committed to combating, uprooting organised crimes: Nityanand Rai in
Updated : 2 years, 7 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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India expresses strong commitment towards combating, uprooting organized c
Updated : 2 years, 7 months ago IST
"On behalf of the Republic of Bharat it is a privilege to take the floor. I take this opportunity to express our sincere appreciation to the Government of Italy and the UNODC Secretariat for organizing this Ministerial Conference to mark the 20th anniversary of coming into force of UNTOC
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“Organised crime, violence and extremism…” EAM Jaishankar speaks out on Ca
Updated : 2 years, 8 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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Thirteen alleged organized crime gang members arrested in Israel
Updated : 2 years, 9 months ago IST
Thirteen people alleged to be affiliated with organized crime groups were arrested on suspicion of involvement in incidents of arson, stabbing and threats in Beit Shemesh, a town near Jerusalem. The acts of violence were said to have been carried out as part of an ongoing conflict between cr
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Dr Vipin Vijay Nair from JIBS conferred with Best Ph.D Dissertation Award
Updated : 3 years, 2 months ago IST
Sonipat (Haryana) [India], March 17 (ANI/OP Jindal University): The International Association for the Study of Organized Crime (IASOC) has awarded Dr Vipin Vijay Nair, Assistant Professor at Jindal Institute of Behavioural Sciences (JIBS), with the Best PhD. Dissertation Award for his work e
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Gangster-terrorist nexus cases: NIA attaches five more properties in Delhi
Updated : 3 years, 2 months ago IST
Of the five properties, four are in Haryana and one in Delhi owned by members of organized crime syndicates operating in the northern states of Punjab, Haryana, Rajasthan and Delhi.
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Jethuli violence was an "organized crime", says Bihar minister Ashok Choud
Updated : 3 years, 3 months 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.
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Romanian court upholds social influencer Andrew Tate's 30-day arrest
Updated : 3 years, 4 months ago IST
Tate, his brother Tristan and two Romanian female suspects were detained by Romanian anti-organized crime prosecutors at the end of December pending a criminal investigation.
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