Organised Crime Syndicate
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Woman Accused Of Running Drug Syndicate With Mother In Delhi Denied Bail
The Delhi High Court refused to grant bail to a woman accused, namely Anuradha (alias Chiku), in a case under Maharashtra Control of Organised Crime Act (MCOCA), for being an active member of an organised crime syndicate allegedly run by her mother
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2 Inter-State Narcotic Syndicates Busted In Chandigarh, 12 Arrested
In a significant crackdown on organised narcotics networks, the Crime Branch of Chandigarh Police has busted two major inter-state drug syndicates operating across the Tricity and neighbouring states.
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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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8 Rohini Jail Officials To Be Probed Over Alleged Role In Helping Conman Sukesh Chandrashekhar
Delhi Lieutenant Governor VK Saxena authorised the Delhi Police to conduct a probe into the role of eight prison officials in the case of an organised crime syndicate run by conman Sukash Chandrashekhar from Rohini Jail, a press release said.
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UK Judge Seeks Info On Dawood Ibrahim's Aide For Extradition To US
A UK judge, while hearing the closing arguments in the extradition case of Pakistani national Jabir Moti, referred to as a "top lieutenant" in underworld don Dawood Ibrahim's organised crime syndicate, has sought clarity from the US authorities about the terror aspect of the case.
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Proposal To Ban Sanatan Sanstha Pending Before Centre: Devendra Fadnavis
The investigation team revealed that 18 accused in the case are active members of an Organised Crime Syndicate whose members strictly followed the guidelines and principles mentioned in "Kshatra Dharma Sadhana", a book published by Sanatan Sanstha.
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Dawood Ibrahim's Alleged Henchman To Stand Trial In UK Court In March
Jabir Moti, an alleged "henchman" in underworld don Dawood Ibrahim's organised crime syndicate, will stand trial in March next year in his extradition case on money laundering and extortion charges brought by the US authorities, a Westminster Magistrates' Court judge in London said on Monday.
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Chhota Rajan Got Journalist Killed To Send Out Message To Media: Court
Gangster Chhota Rajan had ordered the killing of senior journalist J Dey as he wanted to send out a message to the media, general public and his rivals that his organised crime syndicate was still "alive and kicking", observed a special court here.
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3 Indian,7 Nepalese Girls Held Captive In Kenya Rescued: Sushma Swaraj
The government has rescued from Kenya three Indian and seven Nepalese girls, who were victims of an organised crime syndicate that indulged in human trafficking, External Affairs Minister Sushma Swaraj said today.
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Tackling Organised Crime A Major Task: Mumbai Police Chief Datta Padsalgikar
The Mumbai police have been able to rein in the underworld activities and are confident of tackling the organised crime syndicates, Commissioner Datta Padsalgikar has said.
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Woman Accused Of Running Drug Syndicate With Mother In Delhi Denied Bail
The Delhi High Court refused to grant bail to a woman accused, namely Anuradha (alias Chiku), in a case under Maharashtra Control of Organised Crime Act (MCOCA), for being an active member of an organised crime syndicate allegedly run by her mother
-
2 Inter-State Narcotic Syndicates Busted In Chandigarh, 12 Arrested
In a significant crackdown on organised narcotics networks, the Crime Branch of Chandigarh Police has busted two major inter-state drug syndicates operating across the Tricity and neighbouring states.
-
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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8 Rohini Jail Officials To Be Probed Over Alleged Role In Helping Conman Sukesh Chandrashekhar
Delhi Lieutenant Governor VK Saxena authorised the Delhi Police to conduct a probe into the role of eight prison officials in the case of an organised crime syndicate run by conman Sukash Chandrashekhar from Rohini Jail, a press release said.
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UK Judge Seeks Info On Dawood Ibrahim's Aide For Extradition To US
A UK judge, while hearing the closing arguments in the extradition case of Pakistani national Jabir Moti, referred to as a "top lieutenant" in underworld don Dawood Ibrahim's organised crime syndicate, has sought clarity from the US authorities about the terror aspect of the case.
-
Proposal To Ban Sanatan Sanstha Pending Before Centre: Devendra Fadnavis
The investigation team revealed that 18 accused in the case are active members of an Organised Crime Syndicate whose members strictly followed the guidelines and principles mentioned in "Kshatra Dharma Sadhana", a book published by Sanatan Sanstha.
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Dawood Ibrahim's Alleged Henchman To Stand Trial In UK Court In March
Jabir Moti, an alleged "henchman" in underworld don Dawood Ibrahim's organised crime syndicate, will stand trial in March next year in his extradition case on money laundering and extortion charges brought by the US authorities, a Westminster Magistrates' Court judge in London said on Monday.
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Chhota Rajan Got Journalist Killed To Send Out Message To Media: Court
Gangster Chhota Rajan had ordered the killing of senior journalist J Dey as he wanted to send out a message to the media, general public and his rivals that his organised crime syndicate was still "alive and kicking", observed a special court here.
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3 Indian,7 Nepalese Girls Held Captive In Kenya Rescued: Sushma Swaraj
The government has rescued from Kenya three Indian and seven Nepalese girls, who were victims of an organised crime syndicate that indulged in human trafficking, External Affairs Minister Sushma Swaraj said today.
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Tackling Organised Crime A Major Task: Mumbai Police Chief Datta Padsalgikar
The Mumbai police have been able to rein in the underworld activities and are confident of tackling the organised crime syndicates, Commissioner Datta Padsalgikar has said.
