Stay updated with the latest organized-crime news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on organized-crime topics.
Mumbai: In a significant move to combat the rising menace of drug abuse in the state, the Maharashtra government has introduced a bill to amend the Maharashtra Control of Organised Crime Act (MCOCA) in the Legislative Assembly. The proposed amendment aims to empower law enforcement agencies to take stronger action against organized drug trafficking networks. Minister of State for Home Affairs, Yogesh Kadam, presented the bill and highlighted the urgent need to protect the youth from falling pre ...Read More >
Lucknow: The Enforcement Directorate (ED) on Thursday registered a money laundering case against Jamaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious conversion syndicate in the state. ED is now preparing to take him into custody.The probe stems from suspected foreign remittances exceeding Rs 100 crore into around 40 bank accounts linked to the accused and his associates.ED has sought the details of income tax returns of all 40 entities of Chhangur Baba in the last 10 y ...Read More >
Gurdaspur (Punjab) [India], July 9 (ANI): The Anti-Gangster Task Force (AGTF) Punjab has successfully stopped a major terror plot by Harwinder Rinda, a Pakistan-based Babbar Khalsa International (BKI) operative supported by Pakistan's ISI. Using important information, the AGTF team found and took away weapons from a forest in Gurdaspur. They recovered two AK-47 rifles with 16 bullets, two magazines, and two hand grenades before these weapons could reach Harwinder Rinda's helpers. In a post on ...Read More >
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in connection with the infamous 'Donkey Route' human trafficking racket that came to light following the deportation of several illegal immigrants from the United States in February this year, official sources said. The raids, carried out by ED's Jalandhar Zonal office, are underway based on intelligence gathered during the ongoing probe under the Preventio ...Read More >
Five of the six accused in the Bhopal sex assault case. Bhopal: Allegations of drugging, rape, blackmailing and forced religious conversions of students at a private engineering college in Bhopal have raised serious concerns, with the National Human Rights Commission (NHRC) recommending a larger investigation to ascertain whether the "systematic crime" extended beyond the Madhya Pradesh capital or state overall. "We have taken the matter very seriously. All identified accused have been arrest ...Read More >
NEW DELHI: Pro-Khalistan terrorist and ISI's key henchman Harpreet Singh, alias Happy Passia, is expected to be extradited from the US to India soon. Passia was held on April 17 in Sacramento, California, by FBI and US Immigration & Customs Enforcement and is lodged at a detention centre in the US.Passia's arrest prompted an appreciation post from agency chief Kash Patel. "Captured: Harpreet Singh, part of an alleged foreign terrorist gang here illegally in the US, who we believe was involved in ...Read More >
New Delhi [India], July 7 (ANI): Union Minister of Agriculture and Farmers Welfare & Rural Development, Shivraj Singh Chouhan on Monday inaugurated the 11th edition of the India Maize Summit, organized by the Federation of Indian Chambers of Commerce and Industry (FICCI) in association with (IIMR) Indian Institute of Maize Research. Speaking at event, Chouhan emphasized that 'Farmers' sewa is our mool mantra,' reaffirming the government's commitment to farmer-centric policies. He outlined a mul ...Read More >
New Delhi, Jul 7: Prime Minister Narendra Modi strongly condemned the April 22 Pahalgam terror attack during his address at the 17th BRICS Summit, calling it "an attack not just on India, but on the entire humanity." Speaking in Rio de Janeiro alongside fellow BRICS leaders, PM Modi urged for unified global action against terrorism, the elimination of safe havens, and an end to double standards in counterterror efforts. The Leaders' Session concluded with the adoption of the Rio de Janeiro Decla ...Read More >
New Delhi: The Delhi Police Special Cell has arrested an inter-state firearms supplier, namely Sonu alias Sillu alias Sheenu (34), resident of Panipat, Haryana. He is associated with the Neeraj Bawana Gang. According to the release, an information regarding an interstate gun-running syndicate was received. During manual intelligence development, it came to notice that one Sonu alias Sheenu is associated with the Neeraj Bawana gang and is also wanted in an arms trafficking case. For the last thr ...Read More >
New Delhi [India], July 4 (ANI): India on Friday refuted claims that External Affairs Minister S Jaishankar's request to meet US President Donald Trump was denied by the White House due to his busy schedule, terming it as 'fake news.' In a post on X, Ministry of External Affairs (MEA) Factcheck unit stated, 'CLAIM: White House denies Indian FM Jaishankar's request to meet Donald Trump due to busy schedule. This is FAKE News. This CLAIM is false.' https://x.com/MEAFactCheck/status/1940852409657 ...Read More >
Nagpur: In a major step aimed at combating the growing narcotics menace in Maharashtra, CM Devendra Fadnavis on Tuesday announced that drug offenders will now be prosecuted under the stringent Maharashtra Control of Organised Crime Act (MCOCA). The state govt will amend the law in the current legislative session itself to enable this move.Fadnavis made the announcement while responding to a question raised by MLC Parinay Fuke in the legislative council. Highlighting the severity of the drugs iss ...Read More >
Lucknow, Jul 2 (PTI) The Uttar Pradesh Special Task Force (STF) on Wednesday arrested three suspected members of an interstate gang allegedly involved in the illegal trafficking and supply of oxytocin injections to be misused in milch animals and vegetables. Acting on a tip-off, the STF seized nearly 5,87,880 ml of oxytocin -- valued at approximately Rs 1.20 crore -- during a raid at a house on Mohan Road near Buddheshwar crossing in Lucknow's Kakori police station area. The arrested men have ...Read More >
File Image NEW DELHI: Stating that the new criminal laws shall be regarded as the biggest reform since Independence, home minister Amit Shah on Tuesday said they will shift the people's mindset from "what will happen if I file an FIR' to a strong belief that 'filing an FIR will lead to prompt justice".Addressing the programme 'A Golden Year of Trust in the Justice System' here to mark the successful completion of one year of the Bharatiya Nyaya Sanhita (BNS), Bharatiya Nagarik Suraksha Sanhita ( ...Read More >
MADURAI: Likening the custodial murder of Ajith Kumar in Tiruppuvanam to an 'organised crime by police where the state kills its own citizens,' Madras high court lambasted the Tamil Nadu police and said the action against the perpetrators should be more stringent than in normal murder cases.A division bench of Justice S M Subramaniam and Justice A D Maria Clete pointed to 44 external injuries on the person of Ajith Kumar and said no part of the body was spared by the delinquent cops. "Even an or ...Read More >
New Delhi (India), July 1 (ANI): The Narcotics Control Bureau (NCB) has successfully dismantled India's most prolific darknet drug syndicate, 'Ketamelon,' in a high-impact operation codenamed 'MELON'. The operation resulted in the seizure of 1,127 LSD blots and 131.66 grams of Ketamine, with an estimated street value of approximately 35.12 lakhs, along with digital assets worth 70 lakhs, totaling over 1 crore. Following weeks of surveillance and intelligence gathering, 280 LSD blots were inter ...Read More >
MUMBAI: Shadowfax has filed draft IPO papers with markets regulator Sebi through the confidential filing route. The company is seeking to raise up to Rs 2,000-2,500 crore comprising a mix of fresh issue of shares and offer for sale (OFS) by existing shareholders, sources said. The Flipkart and TPG backed logistics startup which was last valued at $712 million or about Rs 6,000 crore is eyeing an IPO valuation of about Rs 8,500 crore.Startups are rushing to Dalal Street after a recovery in stock ...Read More >
New Delhi (India), July 1 (ANI): The Narcotics Control Bureau (NCB) has successfully dismantled India's most prolific darknet drug syndicate, "Ketamelon," in a high-impact operation codenamed "MELON". The operation resulted in the seizure of 1,127 LSD blots and 131.66 grams of Ketamine, with an estimated street value of approximately ₹35.12 lakhs, along with digital assets worth ₹70 lakhs, totaling over ₹1 crore. Also Read | Fraudulent Website sarvashikshaabhiyan.com Makes Fake Job Offers, Cla ...Read More >
Mumbai: In a major wildlife trafficking bust, a 34-year-old man from Chennai was arrested by Customs officials at Mumbai's Chhatrapati Shivaji Maharaj International Airport for allegedly smuggling 16 exotic snakes into the country. The accused, identified as Goodman Linford Leo, was intercepted on Friday night after he landed in Mumbai from Bangkok. Officials said a routine baggage scan revealed suspicious contents inside Leo's luggage. Upon further inspection, Customs officers discovered sever ...Read More >
Gurgaon: Gangster Kaushal Chaudhary, currently lodged in Bhondsi jail, has claimed responsibility for the murder of rival gangster Jaggu Bhagwanpuria's mother in Punjab's Batala. The attack, which occurred on Thursday night, also claimed the life of a key aide of Bhagwanpuria who handled operations for his gang.Harjit Kaur, Bhagwanpuria's mother, and Karanvir, son of an assistant sub-inspector, were returning from a court hearing in Tarn Taran when unidentified assailants on motorcycles pumped b ...Read More >
. No arrest has been made so far in the incident, the police said. (Representational) New Delhi: A 19-year-old man was brutally stabbed to death in the Rani Garden area in Shahdara district, police said on Saturday. The victim has been identified as Yash. According to police, in their preliminary investigation, two suspects have been identified, Amaan and Rehan, in connection with the murder. "A murder has taken place in the Geeta Colony area. The deceased's name is Yash, who is around 19 y ...Read More >
New Delhi [India], June 28 (ANI): A 19-year-old boy was stabbed to death in the Rani Garden area of Delhi's Shahdara on the night of June 27, police said on Saturday. The Delhi Police have arrested three individuals in alleged connection with the murder of Yash, two of whom have been identified as Amaan and Lucky, while the third accused is a minor. The incident occurred after a minor scuffle between the victim, Yash, and Amaan. The stabbing took place near Ambedkar Park, Shiv Mandir, when Yas ...Read More >
New Delhi: A 43-year-old man was shot dead while his daughter was injured when armed men on a bike fired several shots at the duo on their morning walk on Friday in northwest Delhi's Bawana. The deceased was identified as Deepak Kumar. Police claimed that the murder was a fallout of a gang war, and UK-based gangster Kapil Sangwan alias Nandu was behind the killing.Kumar was allegedly shot eight times from close range near the fields adjoining his farmhouse. Sources said that he was the nephew of ...Read More >
New Delhi: An aviation refund scam was busted after Delhi Police arrested 40-year-old Akshay Sharma, who was running an international fake call centre in Kirti Nagar.The accused duped foreign nationals of the US, UK and Canada by posing as a legitimate travel agency and fraudulently securing airline refunds using forged death and medical certificates.Sharma's centre lured victims through online ads and collected their payment details under the guise of flight bookings, refunds were then claimed ...Read More >
New Delhi, June 8 The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 ... New Delhi, June 8 The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 crore of a prime accused linked to notorious Mexican cartel and owner of 95.501 kg of Amphetamine that was seized from Noida in October 2024, an official said on Sunday. "The office of Competent Authority and Administrator under the Smugglers and Foreign Exchange Manipula ...Read More >
New Delhi, June 8 (SocialNews.XYZ) The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 crore of a prime accused linked to notorious Mexican cartel and owner of 95.501 kg of Amphetamine that was seized from Noida in October 2024, an official said on Sunday. "The office of Competent Authority and Administrator under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976) and Narcotic Drugs and Psychotropic Substances Act, 1985, ...Read More >
NEW DELHI: The Narcotics Control Bureau (NCB) has attached a flat and a factory premises worth Rs 9.20 crore in Uttar Pradesh's Noida of a "prime" accused involved in a 2024 trans-national drugs trafficking case linked to a Mexican cartel, officials said on Sunday. The officials said that the federal anti-narcotics agency has recently secured a confirmation on the attachment from the designated competent authority and administrator constituted under the Smugglers and Foreign Exchange Manipulato ...Read More >
New Delhi [India], June 8 (ANI): The Narcotics Control Bureau (NCB) has achieved a significant breakthrough in its fight against drug trafficking, successfully freezing assets worth Rs 9.20 crores linked to an amphetamine trafficking case. The office of Competent Authority and Administrator under the SAFEMA & NDPS Act has confirmed the orders of attachment issued by NCB (Operations branch), concerning immovable properties worth Rs. 9.20 crore of the prime accused linked to a major seizure of 95 ...Read More >
New Delhi [India], June 8 (ANI): Filmmaker Anurag Kashyap has responded strongly to recent remarks made by Netflix co-CEO Ted Sarandos about the streaming platform's initial programming choices in India. Kashyap, who co-created Netflix India's debut original series 'Sacred Games', did not mince words in his criticism. The controversy began during Sarandos' appearance on a podcast, where the executive reflected on Netflix's early foray into the Indian market. He expressed reservations about wh ...Read More >
New Delhi [India], June 8 (ANI): The Narcotics Control Bureau (NCB) has achieved a significant breakthrough in its fight against drug trafficking, successfully freezing assets worth Rs 9.20 crores linked to an amphetamine trafficking case. The office of Competent Authority and Administrator under the SAFEMA & NDPS Act has confirmed the orders of attachment issued by NCB (Operations branch), concerning immovable properties worth Rs. 9.20 crore of the prime accused linked to a major seizure of 95 ...Read More >
The National Investigation Agency (NIA) has chargesheeted five accused, including Canada-based Khalistani terrorist Goldy Brar, in the 2024 case relating to bomb attacks at two clubs in Gurugram, officials said on Saturday. In a statement issued on Saturday, the NIA said, it has "charged Canada-based Satinderjit Singh, alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and United States-based Randeep Singh, alisas Randeep Malik, under various sections of the Bharatiya Nyaya Sanhita (BN ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.