Search For "transnational"
CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 6 months, 2 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
Gogolook Releases the World's First Global Anti-Scam Impact Report
Updated : 6 months, 3 weeks ago IST
Taipei [Taiwan], August 21: As generative AI rises and transnational criminal groups become increasingly specialized, scam has emerged as one of the most significant threats. Today (21), Gogolook (TWSE: 6902), a TrustTech company, released the world's first Anti-Scam Impact Report, combining
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INCCS report exposes China's expanding transnational repression against Uy
Updated : 7 months ago IST
The report, titled Preventing Transnational Repression: The Case of the Uyghur Diaspora, written by David Tobin and Nyrola Elima, characterises transnational repression as actions taken by foreign governments to inhibit or constrain individuals' rights beyond their sovereign borders. It aler
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India rejects "unverified, dubious" UK parliamentary committee report
Updated : 7 months, 1 week ago IST
Ministry of External Affairs spokesperson Spokesperson Randhir Jaiswal said, "We have seen the references to India in the report and categorically reject these baseless allegations."
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University of Bristol gets UGC approval to open campus in Mumbai by 2026
Updated : 7 months, 1 week ago IST
The University of Bristol has received approval from the University Grants Commission (UGC) to establish its first international campus in Mumbai, which is set to open in the summer of 2026, marking a significant milestone in the UK-India education corridor, the British High Commission in In
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"Uyghurs are facing a full-fledged genocide": Rushan Abbas calls out China
Updated : 7 months, 1 week ago IST
Rushan Abbas, Founder and Executive Director of the Campaign for Uyghurs, called the persecution of Uyghurs in Xinjiang an "active and full-fledged genocide" in a discussion with The Epoch Times, detailing mass detentions, forced labour, sterilisation, organ harvesting, and transnational rep
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Beta Group Forays Into Indian Real Estate With Strategic Investment In Ant
Updated : 7 months, 1 week ago IST
Thiruvananthapuram (Kerala) [India], July 22: Beta Group, the $4 billion diversified transnational conglomerate with global interests in commodity trading, food products, and other high-growth sectors, has announced its formal entry into India's real estate and infrastructure space through a
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Bali emerges as transnational drug trafficking hotspot; Russian, Ukrainian
Updated : 8 months ago IST
Indonesian narcotic agency head said that the traffickers make use of social media, especially Instagram, to communicate with buyers and conduct transactions using coded language and an end-to-end encryption system. They also used cyrptocurrencies making it difficult to crackdown on them.
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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
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Donkey route case: ED raids seven places in Haryana
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at seven locations in Haryana in connection with the 'Donkey Route case' related to the illegal immigrants deported from USA in February, 2025.
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India, Brazil sign agreement on cooperation in combating terrorism and tra
Updated : 8 months, 1 week ago IST
India and Brazil signed three agreements on Tuesday (local time), which included agreements on cooperation in combating international terrorism and transnational organised crime.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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