Search For "transnational crime"
NIA probing case of trafficking to Iran for organ trade, chargesheet filed
Updated : 3 months ago IST
Union Minister of State for Home Affairs Nityanand Rai informed the Lok Sabha on Tuesday that the National Investigation Agency (NIA) is investigating "a case of human organ smuggling" in which five victims had travelled to Iran on tourist visa and were lured by pecuniary benefits.
Read More
Israel urges India to 'work hard' to designate Hamas as terror group
Updated : 3 months, 1 week ago IST
Israel has urged India to move towards designating organisations operating against it, including Hamas, as terrorist groups, with senior Israeli officials saying that New Delhi's stance carries significant regional influence.
Read More
Thailand seeks India's partnership to tackle Cyber Scams, pushes for deepe
Updated : 3 months, 1 week ago IST
In an interaction with ANI, he highlighted cybercrime, trade expansion, and regional architecture as the centrepieces of Thailand's diplomatic priorities with India.
Read More
South Korea sanctions 15 individuals, 132 entities over online scams in So
Updated : 3 months, 2 weeks ago IST
South Korea on Thursday announced independent sanctions against 15 individuals and 132 entities involved in transnational crimes in Southeast Asia, primarily targeting online scams that defraud South Korean nationals, Yonhap News Agency reported.
Read More
CBI busts illegal Lucknow call centre targeting US nationals
Updated : 3 months, 2 weeks ago IST
According to the CBI, the agency had registered a case on 24 September 2024 and had earlier conducted extensive searches at multiple locations linked to the accused. In September 2024, the agency dismantled four illegal call centres operating in Pune, Hyderabad, and Visakhapatnam.
Read More
Amit Shah congratulates NCB, Delhi Police for busting Mega Trans-National
Updated : 3 months, 2 weeks ago IST
Union Home Minister and Minister of Cooperation Amit Shah on Sunday congratulated the joint team of Narcotics Control Bureau (NCB) and Delhi Police for busting the Mega Trans-National Methamphetamine Cartel under Operation "Crystal Fortress".
Read More
IFSO arrests two for trafficking Indians into Myanmar cyber-fraud rackets
Updated : 3 months, 3 weeks ago IST
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Cyber Cell has arrested two accused for their alleged involvement in a transnational human-trafficking network that lured Indian youths to Myanmar and forced them to work in cyber-fraud compounds under cond
Read More
US "appreciates" security cooperation with India as NIA arrests gangster A
Updated : 3 months, 3 weeks ago IST
The United States on Thursday underscored its strong security cooperation with India following the arrest of fugitive gangster Anmol Bishnoi, who was deported from the US and taken into custody by the National Investigation Agency (NIA).
Read More
Illicit economies pose transnational threat: FICCI CASCADE calls for stron
Updated : 5 months, 1 week ago IST
As per the report by FICCI CASCADE titled "Challenging Landscape of Illicit Trade: How Changing Factors of Consumption Affect Illicit Markets in 5 Key Industries in India", the size of illicit market in the five key sectors- FMCG packaged goods, personal and household care, alcohol, tobacco,
Read More
Alberta Premier urges Canadian PM to designate Lawrence Bishnoi gang as "t
Updated : 8 months ago IST
The Premier of Alberta province in Canada, Danielle Smith, has called on Canadian Prime Minister Mark Carney and his cabinet to formally designate the Lawrence Bishnoi gang as a "terrorist entity", citing the gang's role in transnational crime, violence, and threats to public safety both in
Read More
G7 leaders pledge joint action to tackle migrant smuggling
Updated : 8 months, 4 weeks ago IST
G7 leaders reaffirmed their commitment to fight migrant smuggling and human trafficking by strengthening border controls, targeting criminal networks, and working with social media and transport firms. They aim to protect vulnerable migrants and boost international cooperation through the
Read More
ASEAN Secy-General lauds Indian Parliament's engagement in promoting inter
Updated : 9 months, 2 weeks ago IST
Both sides also exchanged views on transnational crime, including combating terrorism and violent extremism.
Read More