Drug Trafficking Organisations
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"Must Treat Them Like Al Qaedas": FBI Chief On Drug Trafficking Organisations
Drug trafficking organisations must be treated the way foreign terrorist organisations were treated after the September 11, 2001, attacks, FBI Director Kash Patel said on Tuesday, pledging that the campaign against them will be a years-long mission.
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
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"Not Welcome Here": Another Canadian Leader Seeks Terror Tag For Bishnoi Gang
The Premier of the Canadian province of Alberta has urged the federal government to designate the notorious Lawrence Bishnoi gang a terrorist organisation, joining a string of leaders to make such a request.
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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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Main Purpose Of Border Management Policy To End Illicit Trade, Says India
India has said its prime concern is to secure its borders against illicit trade, noting that the country's national security has been adversely impacted by terrorism, transnational organised crime and drug trafficking.
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Indian-American Guilty In 'Hawala' Scheme Of Drug Traffickers
An Indian-American has been convicted for his role in an international money laundering organisation that conspired to move millions of dollars in proceeds for narcotics traffickers, authorities said.
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Human Trafficking a Serious Issue: Rajnath Singh
Human trafficking is a border-less organised crime in which more than 1.5 lakh people become victims every year, Home Minister Rajnath Singh said today.
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"Must Treat Them Like Al Qaedas": FBI Chief On Drug Trafficking Organisations
Drug trafficking organisations must be treated the way foreign terrorist organisations were treated after the September 11, 2001, attacks, FBI Director Kash Patel said on Tuesday, pledging that the campaign against them will be a years-long mission.
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
-
"Not Welcome Here": Another Canadian Leader Seeks Terror Tag For Bishnoi Gang
The Premier of the Canadian province of Alberta has urged the federal government to designate the notorious Lawrence Bishnoi gang a terrorist organisation, joining a string of leaders to make such a request.
-
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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Main Purpose Of Border Management Policy To End Illicit Trade, Says India
India has said its prime concern is to secure its borders against illicit trade, noting that the country's national security has been adversely impacted by terrorism, transnational organised crime and drug trafficking.
-
Indian-American Guilty In 'Hawala' Scheme Of Drug Traffickers
An Indian-American has been convicted for his role in an international money laundering organisation that conspired to move millions of dollars in proceeds for narcotics traffickers, authorities said.
-
Human Trafficking a Serious Issue: Rajnath Singh
Human trafficking is a border-less organised crime in which more than 1.5 lakh people become victims every year, Home Minister Rajnath Singh said today.
