Crime With Foreigners
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Syrian Man In Gujarat Raises Funds For Gaza, Spends On His Lavish Lifestyle
A Syrian national who was raising funds from mosques here purportedly for the needy residents of war-torn Gaza has been arrested while his three compatriots are absconding, the city police said on Saturday.
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Wasim Akram Under Fire, Cyber Crime Complaint Filed Against Pakistan Cricket Great: Report
A complaint has been filed against former Pakistan captain Wasim Akram for allegedly endorsing and associating with an online "gambling and betting" platform
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105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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Break The Law, Lose Your Visa: US Issues Big Warning To Foreign Nationals
The announcement comes as Donald Trump ramps up his tough-on-crime immigration crackdown, doubling down on his administration's pledge to expel foreign nationals involved in any form of criminal activity.
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UK Bolsters Web3 Investigations, Appoints First Crypto Intelligence Specialist to Insolvency Service
The UK government appointed Andrew Small as the first crypto specialist in the Insolvency Service, which is responsible for the recovery and tracing assets linked to bankrupt individuals or liquidated companies. In the past five years, the number of insolvency cases involving crypto as a recoverable asset have clocked a massive increase of 420 perc...
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Sheikh Hasina Charged with Crimes Against Humanity Before Tribunal
Charges against former Bangladesh Prime Minister Sheikh Hasina have been submitted to the International Crimes Tribunal or ICT in Bangladesh.
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UK Discloses Alleged Crimes, Including Rape, By Foreign Diplomats
People with diplomatic immunity in the UK allegedly committed offences including sexual assault, indecent exposure and child cruelty last year, a British government minister said on Thursday.
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2 Arrested For Attack On Foreign Students At Gujarat University Hostel: Ahmedabad Cops
The Ahmedabad Crime Branch arrested two accused persons in connection with the attack on some overseas students at Gujarat University Hostel.
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Indian CEOs Complain To UK Leader About Mugging, Rolex Thefts In London
Indian businessmen met with British Shadow Foreign Secretary David Lammy in Delhi and complained about rising crime in London, citing the theft of Rolex watches, a UK publication reported today.
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Indian-Origin Man Jailed In Singapore For Stealing Over 1,500 Kg Of Wires From College
An Indian-origin man in Singapore has been sentenced to 42 months in jail along with two other foreign workers from Bangladesh for stealing copper wires and cables from a vacant college in January, 2020.
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Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputation
Xiaomi on Sunday said it was "disappointed" with an Indian order that froze $682 million (nearly Rs. 55,800 crore) of its assets and would continue to protect its interests. An Indian appellate authority on Friday confirmed an April order by India's federal financial crime fighting agency, the Enforcement Directorate, to seize Rs. 5,551 crore, sayi...
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Fake Call Centre Scamming Foreign Nationals Busted In Gurugram, 9 Arrested
With the arrest of nine people, including five women, the Gurugram cyber crime police on Thursday claimed to have busted a fake call centre that was being run from a rented building in DLF phase-2.
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Enforcement Directorate Raids Jindal Steel And Power Offices: Report
The federal financial crime fighting agency raided offices of Jindal Steel & Power Ltd (JSPL) in New Delhi on Thursday over suspected violation of foreign exchange regulations, a source familiar with the matter said.
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Foreigner Arrested For Drug Peddling In Kannada Film Industry Case
An African has been arrested by the Central Crime Branch in connection with their probe into the alleged drug peddling and substance abuse case involving those in the Kannada film industry, CCB officials said here on Saturday.
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8 Arrested At Delhi Railway Station With 504 Gold Biscuits Worth Rs 43 Crore
The Directorate of Revenue Intelligence (DRI), the country's top anti-smuggling intelligence, investigations and operations agency, busted an international gold smuggling racket on Friday when it arrested eight passengers at the New Delhi railway station with 504 gold biscuits, with foreign markings, concealed in their clothes.
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Syrian Man In Gujarat Raises Funds For Gaza, Spends On His Lavish Lifestyle
A Syrian national who was raising funds from mosques here purportedly for the needy residents of war-torn Gaza has been arrested while his three compatriots are absconding, the city police said on Saturday.
-
Wasim Akram Under Fire, Cyber Crime Complaint Filed Against Pakistan Cricket Great: Report
A complaint has been filed against former Pakistan captain Wasim Akram for allegedly endorsing and associating with an online "gambling and betting" platform
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
Break The Law, Lose Your Visa: US Issues Big Warning To Foreign Nationals
The announcement comes as Donald Trump ramps up his tough-on-crime immigration crackdown, doubling down on his administration's pledge to expel foreign nationals involved in any form of criminal activity.
-
UK Bolsters Web3 Investigations, Appoints First Crypto Intelligence Specialist to Insolvency Service
The UK government appointed Andrew Small as the first crypto specialist in the Insolvency Service, which is responsible for the recovery and tracing assets linked to bankrupt individuals or liquidated companies. In the past five years, the number of insolvency cases involving crypto as a recoverable asset have clocked a massive increase of 420 perc...
-
Sheikh Hasina Charged with Crimes Against Humanity Before Tribunal
Charges against former Bangladesh Prime Minister Sheikh Hasina have been submitted to the International Crimes Tribunal or ICT in Bangladesh.
-
UK Discloses Alleged Crimes, Including Rape, By Foreign Diplomats
People with diplomatic immunity in the UK allegedly committed offences including sexual assault, indecent exposure and child cruelty last year, a British government minister said on Thursday.
-
2 Arrested For Attack On Foreign Students At Gujarat University Hostel: Ahmedabad Cops
The Ahmedabad Crime Branch arrested two accused persons in connection with the attack on some overseas students at Gujarat University Hostel.
-
Indian CEOs Complain To UK Leader About Mugging, Rolex Thefts In London
Indian businessmen met with British Shadow Foreign Secretary David Lammy in Delhi and complained about rising crime in London, citing the theft of Rolex watches, a UK publication reported today.
-
Indian-Origin Man Jailed In Singapore For Stealing Over 1,500 Kg Of Wires From College
An Indian-origin man in Singapore has been sentenced to 42 months in jail along with two other foreign workers from Bangladesh for stealing copper wires and cables from a vacant college in January, 2020.
-
Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputation
Xiaomi on Sunday said it was "disappointed" with an Indian order that froze $682 million (nearly Rs. 55,800 crore) of its assets and would continue to protect its interests. An Indian appellate authority on Friday confirmed an April order by India's federal financial crime fighting agency, the Enforcement Directorate, to seize Rs. 5,551 crore, sayi...
-
Fake Call Centre Scamming Foreign Nationals Busted In Gurugram, 9 Arrested
With the arrest of nine people, including five women, the Gurugram cyber crime police on Thursday claimed to have busted a fake call centre that was being run from a rented building in DLF phase-2.
-
Enforcement Directorate Raids Jindal Steel And Power Offices: Report
The federal financial crime fighting agency raided offices of Jindal Steel & Power Ltd (JSPL) in New Delhi on Thursday over suspected violation of foreign exchange regulations, a source familiar with the matter said.
-
Foreigner Arrested For Drug Peddling In Kannada Film Industry Case
An African has been arrested by the Central Crime Branch in connection with their probe into the alleged drug peddling and substance abuse case involving those in the Kannada film industry, CCB officials said here on Saturday.
-
8 Arrested At Delhi Railway Station With 504 Gold Biscuits Worth Rs 43 Crore
The Directorate of Revenue Intelligence (DRI), the country's top anti-smuggling intelligence, investigations and operations agency, busted an international gold smuggling racket on Friday when it arrested eight passengers at the New Delhi railway station with 504 gold biscuits, with foreign markings, concealed in their clothes.
