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Delhi Court Sends AAP MLA Naresh Balyan To Judicial Custody In Extortion Case
A Delhi court on Friday sent AAP's Uttam Nagar MLA Naresh Balyan to judicial custody in a case related to alleged organised crimes, while denying police his further remand.
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AAP MLA Gets Bail In Extortion Case, Arrested Again In Organised Crime Case
AAP MLA Naresh Balyan was arrested in a case over alleged organised crimes, hours after he was granted bail in an extortion case on Wednesday.
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Supreme Court's Demolition Verdict Will Help Curb Organised Crime: UP
The Uttar Pradesh government, which has been receiving flak from various quarters over "bulldozer action", Wednesday hailed the Supreme Court's verdict on the matter.
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Cheese Heists On The Rise: How Organised Crime Is Exploiting Dairy Industry
A daring heist in the UK in October put the spotlight on the profitable but risky world of luxury cheese.
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AC Milan, Inter Ultras Arrested For Alleged Organised Crime Offences
Hardcore supporters of AC Milan and Inter Milan were arrested on Monday for alleged organised crime offences as part of a probe into illegal profits made around matches and the infiltration of mafia gangs into so-called "ultras" groups
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Rs 4 Lakh For Hitjob: Delhi's "Lady Don" Behind Air India Crew's Chilling Murder
"Lady Don" Kajal Khatri, arrested on Wednesday by the Delhi Crime Branch, has confessed to organising Air India crew member Suraj Mann's killing in January 2023 for a sum of Rs 4 lakh.
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French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.
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Indian American Charged With Federal Hate Crime Against Sikh Nonprofit Employees
An Indian-American man from Texas has been charged with a federal hate crime and is accused of issuing interstate threats against employees of a Sikh nonprofit organisation.
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"People Linked To Organised Crime Welcomed In Canada": S Jaishankar
External Affairs Minister S Jaishankar said Canada has been issuing visas to people with links to organised crime despite warnings from New Delhi.
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Firing Outside Salman Khan's Home: Organised Crime Act Invoked Against Accused
The Mumbai Police on Saturday invoked the Maharashtra Control of Organised Crime Act (MCOCA) against all the accused arrested in connection with the firing incident outside superstar Salman Khan's Bandra residence.
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Mumbai Court Acquits Dawood Ibrahim's Nephew, 2 Others In 2019 Extortion Case
A special court in Mumbai on Friday acquitted fugitive don Dawood Ibrahim's nephew and two others who were booked under the stringent Maharashtra Control of Organised Crime Act (MCOCA) in a 2019 extortion case.
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Ukrainian Man, 71, Accused Of Espionage, Other Crimes Dies In Russian Jail
A 71-year-old Ukrainian man died in Russia in December awaiting trial for espionage and other crimes, human rights organisation Memorial said on Sunday, citing court documents.
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Was Accused Of Using "Illicit Money" To Buy Car. He Took Loan, Says Court
A court here has granted bail to a man charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA), noting that the prosecution was unable to prove the allegations against him.
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Delhi Court Sends AAP MLA Naresh Balyan To Judicial Custody In Extortion Case
A Delhi court on Friday sent AAP's Uttam Nagar MLA Naresh Balyan to judicial custody in a case related to alleged organised crimes, while denying police his further remand.
-
AAP MLA Gets Bail In Extortion Case, Arrested Again In Organised Crime Case
AAP MLA Naresh Balyan was arrested in a case over alleged organised crimes, hours after he was granted bail in an extortion case on Wednesday.
-
Supreme Court's Demolition Verdict Will Help Curb Organised Crime: UP
The Uttar Pradesh government, which has been receiving flak from various quarters over "bulldozer action", Wednesday hailed the Supreme Court's verdict on the matter.
-
Cheese Heists On The Rise: How Organised Crime Is Exploiting Dairy Industry
A daring heist in the UK in October put the spotlight on the profitable but risky world of luxury cheese.
-
AC Milan, Inter Ultras Arrested For Alleged Organised Crime Offences
Hardcore supporters of AC Milan and Inter Milan were arrested on Monday for alleged organised crime offences as part of a probe into illegal profits made around matches and the infiltration of mafia gangs into so-called "ultras" groups
-
Rs 4 Lakh For Hitjob: Delhi's "Lady Don" Behind Air India Crew's Chilling Murder
"Lady Don" Kajal Khatri, arrested on Wednesday by the Delhi Crime Branch, has confessed to organising Air India crew member Suraj Mann's killing in January 2023 for a sum of Rs 4 lakh.
-
French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.
-
Indian American Charged With Federal Hate Crime Against Sikh Nonprofit Employees
An Indian-American man from Texas has been charged with a federal hate crime and is accused of issuing interstate threats against employees of a Sikh nonprofit organisation.
-
"People Linked To Organised Crime Welcomed In Canada": S Jaishankar
External Affairs Minister S Jaishankar said Canada has been issuing visas to people with links to organised crime despite warnings from New Delhi.
-
Firing Outside Salman Khan's Home: Organised Crime Act Invoked Against Accused
The Mumbai Police on Saturday invoked the Maharashtra Control of Organised Crime Act (MCOCA) against all the accused arrested in connection with the firing incident outside superstar Salman Khan's Bandra residence.
-
Mumbai Court Acquits Dawood Ibrahim's Nephew, 2 Others In 2019 Extortion Case
A special court in Mumbai on Friday acquitted fugitive don Dawood Ibrahim's nephew and two others who were booked under the stringent Maharashtra Control of Organised Crime Act (MCOCA) in a 2019 extortion case.
-
Ukrainian Man, 71, Accused Of Espionage, Other Crimes Dies In Russian Jail
A 71-year-old Ukrainian man died in Russia in December awaiting trial for espionage and other crimes, human rights organisation Memorial said on Sunday, citing court documents.
-
Was Accused Of Using "Illicit Money" To Buy Car. He Took Loan, Says Court
A court here has granted bail to a man charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA), noting that the prosecution was unable to prove the allegations against him.
