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: An article by Congress leader Rahul Gandhi terming the 2024 state assembly polls as 'match-fixing' stirred a political controversy in Maharashtra. Statement Of Maharashtra CM Devendra Fadnavis Chief Minister Devendra Fadnavis said the Congress leader was insulting the voters and Ladki Bahins of Maharashtra. He said, "Rahul Gandhi has accepted his defeat in Bihar. As long as Rahul Gandhi keeps giving himself false assurances, his party can never win". Revenue Minister Chandrashekhar Ba ...Read More >
NEW DELHI: The twin bombings outside restobars in Gurgaon in Dec last year were carried out by Babbar Khalsa International (BKI) as part of a conspiracy to spread communal disharmony in Haryana, Delhi and Punjab an investigation by NIA has revealed. Harwinder Singh alias Rinda Sandhu and Lakhbir Singh alias Landa of BKI plotted with US-based terrorist Goldy Brar to unleash violence in Haryana and neighbouring regions, NIA said in a chargesheet against five accused. "The attack, perpetrated by me ...Read More >
The National Investigation Agency (NIA) has filed charges in court against Canada-based gangster-terrorist Satwinder Singh alias Goldy Brar and four others for orchestrating grenade attacks on two Gurugram clubs in December, the agency announced on Saturday. The December 10, 2024 attacks targeted Warehouse Club and Human Club in Sector 29, with investigators linking the violence to a broader conspiracy by the banned Babbar Khalsa International (BKI) to spread communal disharmony across Haryana. ...Read More >
Chennai: Hours before Union home minister Amit Shah was to arrive in Madurai, Thuglak editor and an associate of Shah, S Gurumurthy on Saturday met PMK founder S Ramadoss. The PMK leader, however, ruled out the possibility of meeting Amit Shah during his two-day visit to Tamil Nadu.Gurumurthy met Ramadoss for the second time amid reported tension within PMK regarding alliance strategies and insistence by Anbumani Ramadoss to remain party president. The hour-long meeting took place at the T Nagar ...Read More >
Mumbai: The west region cyber police are probing two cases where complainants were lured with high returns in online share trading leading to a loss of Rs 3 crore.In the first case, a transport businessman lost over Rs 2 crore when he joined a WhatsApp group. He sent money to various bank accounts provided by a woman. In the second case, a 50-year-old man, working for a start-up, lost over Rs 40 lakh after the same set of accused duped him of Rs 41 lakh.The businessman received a WhatsApp messag ...Read More >
New Delhi [India], June 7 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against five accused, including designated individual terrorist Goldy Brar, in the 2024 case relating to bomb attacks at two clubs in Gurugram, Haryana, according to an official statement from the agency. NIA has charged Canada-based Satinderjit Singh @Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and US-based Randeep Singh @Randeep Malik, under various sections of the Bharatiya Nyaya Sanhit ...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. The NIA has booked Satinderjit Singh alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and US-based Randeep Singh alias Randeep Malik, under various sections of the Bharatiya Nyaya Sanhita (BNS), Arms Act, Explosives Substance Act, and the Unlawful Activities (Prev ...Read More >
The National Investigation Agency (NIA) has filed a chargesheet against five individuals in connection with the December 2024 bomb attacks on two clubs in Gurugram, Haryana. Among the accused is Canada-based designated terrorist Satinderjit Singh, alias Goldy Brar, a key figure in the proscribed Babbar Khalistani International (BKI) outfit. According to an official statement, the chargesheet has been filed under various provisions of the Bharatiya Nyaya Sanhita (BNS), the Unlawful Activities (P ...Read More >
New Delhi, June 7 (SocialNews.XYZ) Canada-based terrorist Goldy Brar and four others were named in a chargesheet filed by the National Investigation Agency (NIA) in a Special Court over twin grenade attacks on clubs in Gurugram last year, an official said on Saturday. The NIA has charged Satinderjit Singh alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and US-based Randeep Singh alias Randeep Malik, under various Sections of the Bharatiya Nyaya Sanhita (BNS), Arms Act, Explosives Su ...Read More >
New Delhi, Jun 7 (PTI) 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. The NIA has booked Satinderjit Singh alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and US-based Randeep Singh alias Randeep Malik, under various sections of the Bharatiya Nyaya Sanhita (BNS), Arms Act, Explosives Substance Act, and the Un ...Read More >
India's International Train Links: These 5 Indian Stations Connect You To Another Country By Train The National Investigation Agency (NIA) has filed a chargesheet against a designated individual terrorist Goldy Brar and four others in the 2024 Gurugram clubs bombing case, the agency said in an official statement. Canada-based Satinderjit Singh alias Goldy Brar, along with Sachin Taliyan, Ankit, Bhawish and United States-based Randeep Singh alias Randeep Malik has been charged by the investigat ...Read More >
New Delhi: On the occasion of World Environment Day, the Federation of All India Farmer Associations (FAIFA), a non-profit uplifting the cause of millions of farmers and farm workers involved in commercial crop cultivation in states such as Uttar Pradesh, Gujarat, Maharashtra, Andhra Pradesh, Telangana, and Karnataka, organised a national seminar on the theme "Supplementing Farmer Income through Sustainable Farming Practices" at the Constitution Club of India in New Delhi. The seminar outlined a ...Read More >
BHUBANESWAR/PURI: As part of a special drive against the anti-socials ahead of Rath Yatra, Puri police on Friday arrested six persons for their alleged involvement in arms smuggling. The accused were identified as Ramesh Parida, Babu Das, Rashmi Panda, Harichandan Das, Patita Behera and Chittaranjan Purohit, all from Puri district. Six countrymade pistols and 20 rounds of live ammunition were seized from them. Following information, a team was formed to track down the accused persons. After mo ...Read More >
SURAT: The investigation into a massive international cybercrime racket busted last month in Surat has revealed a staggering Rs 1,455 crore was laundered through 90 bank accounts that were opened by misusing documents of needy people over the last six months.The total amount siphoned off could rise to Rs 2,000 crore, as the police are yet to examine details of another 75 suspicious accounts.The racket was unearthed on May 22, when Udhna police detained a man carrying suspicious stamps and bank k ...Read More >
Surat: The investigation into a massive international cybercrime racket busted last month in Surat has revealed a staggering Rs 1,455 crore was laundered through 90 bank accounts that were opened by misusing documents of needy people over the last six months.The total amount siphoned off could rise to Rs 2,000 crore, as the police are yet to examine details of another 75 suspicious accounts.The racket was unearthed on May 22, when Udhna police detained a man carrying suspicious stamps and bank k ...Read More >
Puri: In a major enforcement drive ahead of Rath Yatra, Puri police busted an arms smuggling racket, arresting six criminals and seizing illegal weapons on Friday. The operation follows intensified security measures for the chariot festival on June 27. "We have seized six country-made firearms and 20 rounds of ammunition from the accused, effectively preventing what could have been a serious security threat during the festival," SP (Puri) Vinit Agrawal said. The accused, all with previous crimin ...Read More >
New Delhi, May 20 (PTI) The Supreme Court has said there was "no rule" that a person accused of money laundering ought to spend a year in jail before being give bail as it allowed the relief to a businessman. A bench of Justices Abhay S Oka and Ujjal Bhuyan granted bail to businessman Anwar Dhebar in the alleged Rs 2,000 crore liquor scam case and said, "It is not a rule to be in custody for a year to get bail." He was arrested in August last year and has spent over nine months in jail. The to ...Read More >
AMRITSAR, India (AP) -- A U.S. military plane carrying 104 deported Indian migrants arrived in a northern Indian city on Wednesday, the first such flight to the country as part of a crackdown ordered by the Trump administration, airport officials said. The Indians who returned home had illegally entered the United States over the years and came from various Indian states. The move came ahead of Indian Prime Minister Narendra Modi's visit to Washington, which is expected next week. U.S. Preside ...Read More >
Srinagar, Jan 8 (UNI) In a significant breakthrough, Srinagar Police dismantled a cross-border drug trafficking network, seizing 8 kilograms of heroin valued at Rs 30-32 crore in the international market, and arresting two key operatives. Senior Superintendent of Police (SSP), Srinagar, Imtiyaz Hussain Mir, revealed that initial investigations confirmed the narcotics were smuggled from Pakistan as part of a cross-border trafficking syndicate. The SSP detailed the operation, saying that a team ...Read More >
Srinagar- In a major breakthrough, police seized 10 kg of Heroin and also arrested key drug peddlers in Central Kashmir's Srinagar district on Wednesday. In a statement, the police said that a police team of Police Post Qamarwari, during a routine checkpoint at Barthana Crossing, intercepted a vehicle (Tata Sumo, bearing registration No. JK05D-1837) with two individuals on board. A thorough search of the vehicle led to the discovery of 6 kilograms of heroin concealed beneath the driver's seat. ...Read More >
New Delhi, Dec 5 (PTI) Delhi Police on Thursday produced AAP MLA Naresh Balyan in an organised crime case in a sessions court, seeking his transfer to an MP and MLAs court, a request the judge refused to yield to. "The issue before the court is that the accused person is a sitting MLA and he needs to be produced in a special MP/MLA court," Additional Sessions Judge Vandana Jain told the public prosecutor. "I do not have the power to transfer the case. Show me the precedent," she said. "What w ...Read More >
Chandigarh [India], December 3 (ANI): Prime Minister Narendra Modi visited an exhibition on the implementation of the new criminal laws in Chandigarh on Tuesday. PM Modi was accompanied by the Union Home Minister Amit Shah as he inspected the exhibition. Also Read | PM Narendra Modi Witnesses Implementation of 3 New Criminal Laws in Chandigarh, Home Minister Amit Shah Attends Event (Watch Video). At the exhibition, officials briefed both the leaders about the successful implementation of the ...Read More >
Canberra: Australian authorities have issued an alert over a surge in reports of forced labour and exploitation in the country. The Australian Federal Police (AFP) on Monday said that the number of reported cases of forced labour and exploitation has increased by 140 per cent over the last six years, Xinhua news agency reported. The data was released by the AFP on the International Day for the Abolition of Slavery -- a United Nations (UN) initiative -- to highlight how criminal networks target ...Read More >
The Delhi Police have intensified monitoring of social media activities to identify connections with gangsters and criminals. Stricter measures will be implemented to track individuals engaging with these 'bad-character' elements, aiming to curtail associations with criminal syndicates and prevent youths from being lured into crime. The Delhi Police have initiated a rigorous monitoring strategy focused on social media activities to prevent associations with notorious criminals. This move is par ...Read More >
In turn, Acura Capital executed a fictitious deal to attract other investors. Where $8 million were attracted. It is worth noting that at the moment the token price has fallen by half from the pre-sale price. As a reminder, Bohdan Prylepa was previously named the main suspect in a large-scale crypto fraud. The "businessman" embezzled a billion hryvnias that were intended for purchasing drones for the Armed Forces of Ukraine Furthermore, Prylepa's accomplices are under investigation: Saranenko, ...Read More >
Lalit Modi, the founder of the Indian Premier League (IPL), claims he left India in 2010 due to death threats from underworld don Dawood Ibrahim, not because of legal troubles. In a candid podcast interview, Modi detailed his anti-corruption stance in cricket, assassination attempts, and his dramatic escape. He also addressed controversies involving Bollywood star Shah Rukh Khan and Congress MP Shashi Tharoor, asserting his readiness to return to India since no legal cases exist against him. Mod ...Read More >
Over 18,000 people in Mexico have registered online to run for Supreme Court seats and federal judgeships in the country's contentious new selection process, but a random drawing in the end will determine who gets on the ballot, officials said Monday. "The registration to be a member of the judiciary was a success, something unprecedented, historic," President Claudia Sheinbaum told the press Monday morning. Sheinbaum defends this reform promulgated by her predecessor and mentor, Andres Manuel ...Read More >
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