Search For "transnational"
CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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China has taken efforts that are consistent with "transnational repression
Updated : 1 year, 2 months ago IST
On being asked about what steps was the US taking on China's establishments of Confucius Institutes in US universities, the operation of overseas undercover police stations, and hacking training institutes, Patel said that they are aware of such reports and Chinese activities that amount to
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Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vi
Updated : 1 year, 4 months ago IST
The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency. Vij has been arrested by the CBI in a transnational cryptocurrency cheating case.
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India-Sri Lanka Coast Guards strengthen maritime cooperation at 7th Annual
Updated : 1 year, 4 months ago IST
The 7th Annual High-Level Meeting (HLM) between the Indian Coast Guard (ICG) and the Sri Lanka Coast Guard (SLCG) was conducted on Monday at Colombo, Sri Lanka, marking a significant milestone in the collaborative efforts to combat transnational maritime crime and promote regional cooperatio
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MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime
Updated : 1 year, 4 months ago IST
The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule bank accounts by transnational organized cyber criminals.
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Transnational repression from China threatens diaspora in Japan
Updated : 1 year, 5 months ago IST
The Chinese authorities are making attempts to threaten people from China living within Japan who remain critical of the Chinese government. The government's harassment of people from China includes people belonging to East Turkistan, Tibet, and Inner Mongolia.
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CBI arrests 26 Key operatives and conducts cordinated multi city searches
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) successfully conducted a multi-city operation targeting a highly organized cybercrime network involved in fraudulent activities targeting victims globally. This operation has resulted in significant disruption and dismantling of a major transnational
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EU representative at UN reiterates concern over dire human rights situatio
Updated : 1 year, 5 months ago IST
The EU representative highlighted that harassment, intimidation and surveillance are faced by human rights defenders, lawyers, journalists, media workers, writers and intellectuals, including even at the transnational level.
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Uyghurs living in US face increased incidents of transnational repression,
Updated : 1 year, 6 months ago IST
Exiled Uyghur individuals residing in the US are raising complaints that they are facing a rise in incidents of transnational repression. Reportedly, they are being forced into silence by the Chinese government, which is threatening to harm their relatives who still live in East Turkistan.
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Gang induced gullible youth to donate organs for money, sent them to forei
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Saturday filed the charge sheet in the case relating to the transnational organ trade racket which operated in the guise of medical tourism, said a statement from NIA.
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Nedumbassery transnational organ trade racket: NIA charge sheets four
Updated : 1 year, 7 months ago IST
While three accused, identified as Sabith Korukulath Nasar, Sajith Shyam and Bellamkonda Ram Prasad have been arrested, the fourth accused Madhu Jayakumar, is absconding.Nedumbassery.
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