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Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
A medical doctor from Navi Mumbai has been defrauded of Rs 26.52 lakh by a cyber gang that threatened to implicate him in a fictitious crime involving money laundering and terrorism, police said on Wednesday.
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Ujjwal Nikam Is Prosecutor In Thane Sex Assault Cases: 5 Points About Him
Lawyer Ujjwal Nikam, a Padma Shri awardee, who has worked on high-profile murder and terrorism cases including the 26/11 Mumbai terror attacks, has been appointed as the special public prosecutor in the case of sexual assault on two nursery students.
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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Bengal Student Arrested Over Alleged Links With Bangladesh Terror Outfit
The Special Task Force (STF) of West Bengal Police has arrested a college student and detained five others from Panagarh area in Paschim Bardhaman district for their alleged links with a Bangladesh-based terror outfit, a senior officer said on Sunday
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Binance CEO Richard Teng Summoned in Nigeria Over Money Laundering Suspicions: Report
Nigeria’s House of Representatives Committee on Financial Crimes has reportedly summoned Teng on suspicions of the exchange’s potential involvement in money laundering and terror financing. The deadline for this meeting was supposed to be March 4, but news about this meeting having taken place hasn't yet come to light.
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Key Operative Of Pak-Based Terrorist Arrested By Punjab Cops In Rajasthan
A key operative of Pakistan-based terrorist Harvinder Rinda, who was supplying weapons to the associates of a terror outfit to carry out "sensational crimes" in Punjab, has been arrested, Director General of Police (DGP) Gaurav Yadav said on Friday.
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Delhi Court Sends 5 Members Of Banned Group PFI To 6-Day Custody
Delhi court on Friday sent five alleged members of banned group PFI, arrested on Thursday in a money laundering case, to six-day police custody, after the ED alleged they were involved in generating proceeds of crime through terror activities.
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From Terrorism To Crime Against Women: Your Guide To 3 New Criminal Laws
The Rajya Sabha on Thursday passed the three criminal bills--the Bharatiya Nyaya (Second) Sanhita, 2023; the Bharatiya Nagarik Suraksha (Second) Sanhita, 2023; and the Bharatiya Sakshya (Second) Bill, 2023--replacing the IPC, the CrPC and
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"Turban Doesn't Mean Terrorism": New York City Mayor Amid Attacks On Sikhs
The Sikh turban does not mean terrorism but symbolises faith, New York City Mayor Eric Adams said, as he described the recent attacks and hate crimes against the community as a "stain" on the country and vowed to protect its members.
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India's Requests To Extradite Terrorists Ignored By Canada: Officials
At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the murder of Sidhu Moose Wala.
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Man Arrested For Hoax Call About "Terror Attack" At Mumbai's Taj Hotel
The caller identified himself as "Mukesh Singh" from Ghaziabad and claimed that two Pakistani nationals were about to enter Mumbai.
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"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
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5 Suspected Terrorists Arrested In Bengaluru For Plotting Attack: Cops
Five suspected terrorists were arrested in Bengaluru today by the Central Crime Branch (CCB) for allegedly planning a terror attack in the Karnataka capital.
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5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
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Chopped Up Body Found In Delhi Day After 2 Arrested Over Terror Links: Sources
Delhi Police today found a dismembered body in North Delhi based on the information provided by two men arrested on terror charges.
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Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
A medical doctor from Navi Mumbai has been defrauded of Rs 26.52 lakh by a cyber gang that threatened to implicate him in a fictitious crime involving money laundering and terrorism, police said on Wednesday.
-
Ujjwal Nikam Is Prosecutor In Thane Sex Assault Cases: 5 Points About Him
Lawyer Ujjwal Nikam, a Padma Shri awardee, who has worked on high-profile murder and terrorism cases including the 26/11 Mumbai terror attacks, has been appointed as the special public prosecutor in the case of sexual assault on two nursery students.
-
Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
Bengal Student Arrested Over Alleged Links With Bangladesh Terror Outfit
The Special Task Force (STF) of West Bengal Police has arrested a college student and detained five others from Panagarh area in Paschim Bardhaman district for their alleged links with a Bangladesh-based terror outfit, a senior officer said on Sunday
-
Binance CEO Richard Teng Summoned in Nigeria Over Money Laundering Suspicions: Report
Nigeria’s House of Representatives Committee on Financial Crimes has reportedly summoned Teng on suspicions of the exchange’s potential involvement in money laundering and terror financing. The deadline for this meeting was supposed to be March 4, but news about this meeting having taken place hasn't yet come to light.
-
Key Operative Of Pak-Based Terrorist Arrested By Punjab Cops In Rajasthan
A key operative of Pakistan-based terrorist Harvinder Rinda, who was supplying weapons to the associates of a terror outfit to carry out "sensational crimes" in Punjab, has been arrested, Director General of Police (DGP) Gaurav Yadav said on Friday.
-
Delhi Court Sends 5 Members Of Banned Group PFI To 6-Day Custody
Delhi court on Friday sent five alleged members of banned group PFI, arrested on Thursday in a money laundering case, to six-day police custody, after the ED alleged they were involved in generating proceeds of crime through terror activities.
-
From Terrorism To Crime Against Women: Your Guide To 3 New Criminal Laws
The Rajya Sabha on Thursday passed the three criminal bills--the Bharatiya Nyaya (Second) Sanhita, 2023; the Bharatiya Nagarik Suraksha (Second) Sanhita, 2023; and the Bharatiya Sakshya (Second) Bill, 2023--replacing the IPC, the CrPC and
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"Turban Doesn't Mean Terrorism": New York City Mayor Amid Attacks On Sikhs
The Sikh turban does not mean terrorism but symbolises faith, New York City Mayor Eric Adams said, as he described the recent attacks and hate crimes against the community as a "stain" on the country and vowed to protect its members.
-
India's Requests To Extradite Terrorists Ignored By Canada: Officials
At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the murder of Sidhu Moose Wala.
-
Man Arrested For Hoax Call About "Terror Attack" At Mumbai's Taj Hotel
The caller identified himself as "Mukesh Singh" from Ghaziabad and claimed that two Pakistani nationals were about to enter Mumbai.
-
"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
-
5 Suspected Terrorists Arrested In Bengaluru For Plotting Attack: Cops
Five suspected terrorists were arrested in Bengaluru today by the Central Crime Branch (CCB) for allegedly planning a terror attack in the Karnataka capital.
-
5G Network Can Be Misused for Drug Trafficking, Money Laundering and More, Papers Submitted at DGP Meet Warn
5G networks can provide an excellent platform for middlemen and agents for creating linkages for crimes such as drug trafficking, human and organ trafficking, money laundering and terror financing, according to papers submitted at a key security meet. These papers state that the 5G network is built on easily accessible and open Internet protocols a...
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Chopped Up Body Found In Delhi Day After 2 Arrested Over Terror Links: Sources
Delhi Police today found a dismembered body in North Delhi based on the information provided by two men arrested on terror charges.
