Search For "transnational crime"
India has 3 pc of GDP escaping tax net: GFI report
Updated : 6 years ago IST
Washington DC [USA], Mar 4 (ANI): India has the third highest trade-related illicit financial flow among 135 countries with 83.5 billion dollars (about Rs 6.08 lakh crore) -- or 3.05 per cent of gross domestic product (GDP) -- escaping the government's tax net, according to US-based think ta
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India, Italy discuss measures to deepen anti-terror cooperation
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 14 (ANI): India and Italy have deliberated on measures to deepen bilateral cooperation for combating terror and transnational crimes through regular information sharing, mutual capacity building efforts and mutual legal assistance.
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African Union, Russia join hands for peace, security
Updated : 8 years, 2 months ago IST
Moscow [Russia], Dec 24 (ANI): The African Union (AU) and Russia have joined hands to resolve issues of terrorism and transnational crime and to achieve peace.
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B'desh Police arrests another Gulshan attack 'mastermind'
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Jan. 14 (ANI): Another mastermind of the Gulshan attack, Jahangir Alam alias Rajib alias Gandhi has been arrested by the Bangladesh Police's Counter-Terrorism and Transnational Crime (CTTC) unit from Tangail's Elenga area.
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B'desh: Two female militants nabbed, one killed in raid at militant d
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Dec. 25 (ANI): A raid by the Counter-Terrorism and Transnational Crime (CTTC) unit at a house in Ashkona Purba Para area of Dhaka led to the capture of two female militants and rescue of three children.
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CTTC raids 'militant den' in Dhaka
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Dec. 24 (ANI): A raid is underway as a Counter Terrorism and Transnational Crime (CTTC) team in Bangladesh on Saturday encircled a three-story building here in Ashkona where several suspected militants are believed to have taken refuge.
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B'desh PM's flight glitch: Seven Biman officials arrested
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Dec. 22 (ANI): Dhaka Metropolitan Police's Counter-Terrorism and Transnational Crime (CTTC) unit has arrested seven Biman officials in connection with the emergency landing of Prime Minister Sheikh Hasina's aircraft en-route Hungary.
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Gulshan cafe attack financiers identified
Updated : 8 years, 6 months ago IST
Dhaka [Bangladesh], Oct. 18 (ANI): Bangladesh's Counterterrorism and Transnational Crimes (CTTC) unit has claimed that they have identified three persons as the financier of the Holey Artisan Bakery attack.
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