international crime

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    New Zealand Seizes $36 Million in Drugs, Uncovering International Connection

    Wellington, March 30 – New Zealand's largest-ever drug bust has revived focus on Baltej Singh, the nephew of Satwant Singh – one of the two bodyguards involved in the assassination of former Indian Prime Minister Indira Gandhi in 1984 – highlighting a complex intersection of "international...
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    Arms Trafficking Network Linked to Pakistan, Nepal, and Bangladesh

    The Delhi Police Crime Branch has cracked a major international arms trafficking network linked to Pakistan, Nepal, and Bangladesh, and arrested 10 key operatives in the Walled City area of the national capital. Speaking to the media, Joint Commissioner (Crime) of the Delhi Police, Surendra...
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    International Arms Network Disrupted: Police Seize Weapons

    New Delhi, March 25 The Delhi Police has busted a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 key operatives and recovering a cache of sophisticated, foreign-made weapons, an official said on Wednesday.The module, allegedly operating...
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    Delhi Police Disrupts Arms Trafficking Ring

    March 25, New Delhi – In a major operation, the Delhi Police has dismantled an international arms supply network linked to illegal dealers in Pakistan, Nepal, and Bangladesh, arresting ten individuals involved in the network.The police recovered 21 foreign-made weapons, including pistols...
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    Arms Trafficking Ring Linked to Pakistan, Nepal, Bangladesh

    New Delhi, March 25 – The Delhi Police Crime Branch on Wednesday cracked a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, operating from the Walled City area of the national capital. Ten key operatives of the interstate network have been arrested, and...
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    Ambala Police Apprehend Foreign National with Heroin

    Ambala, March 19 An African national was arrested in Haryana's Ambala along with over 300 grams of heroin, police said on Thursday.The Ambala Crime Investigation Agency-1 team of Ambala police apprehended Halima Nabosa, a native of Uganda, in Ambala Cantt and seized 306 grams of heroin from...
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    International Cybercrime Operation Foiled in J&K

    Srinagar, March 19 The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has busted a highly sophisticated international cyber fraud racket by arresting seven people here, officials said on Thursday.The CIK-CID received several technical and credible inputs regarding the operation of...
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    Ten Most Wanted List Updated: New Fugitives and a Million-Dollar Reward

    Washington, March 18 The FBI has increased the reward money to USD one million for tips on fugitives on its Ten Most Wanted list, which includes an Indian national who is on the run in a 11-year-old murder case, and features for the first time a cyber criminal wanted for allegedly leading an...
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    CBI Investigates Recruitment to Southeast Asian ‘Cyber-Slavery’ Compounds

    New Delhi, March 15 The CBI has arrested a recruiter based in Kanpur, accused of sending Indians to "cyber-slavery compounds" in Southeast Asia where they were allegedly forced to run scams targeting people back home, officials said on Sunday.The accused, identified as Krishna Kumar Lakhwani...
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    Cricket Betting Racket Linked to Dubai and Bangkok – Andhra Police

    Nellore (Andhra Pradesh), March 3 Andhra Pradesh Police have arrested two individuals for allegedly operating an international online cricket betting racket with links to Dubai and Bangkok, a senior police official said on Tuesday.The two individuals were allegedly diverting large sums of...
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    Threats Against Defence Firm CEO Trigger Delhi Police Investigation

    New Delhi, March 3 – A defence entrepreneur based in the city recently received two threatening phone calls from abroad, warning him of dire consequences if he did not agree to their demands.The callers, allegedly the kingpin of international extortion rackets operating in foreign locations...
  12. S

    Death Threats Against Defence Entrepreneur Refered to Delhi Police

    New Delhi, March 3 The Delhi Police has taken cognizance of a complaint filed by a defense entrepreneur alleging fresh death threats from an international extortion network and has referred it to the Special Cell, an official said on Tuesday.According to a written complaint submitted at the...
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    Operation 'Clean Slate': Delhi Police Disrupts Pharmaceutical Drug Trafficking Network

    New Delhi, February 23 The Delhi Police has dismantled an international drug trafficking syndicate with alleged links to the United Kingdom and seized over 18 lakh psychotropic tablets worth Rs 9 crore in the illicit market, an officer said on Monday.Five people have been arrested in...
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    Delhi Police Arrest Syndicate Member in Investment Fraud Case

    New Delhi, February 14 The Delhi Police has arrested a member of an international investment fraud syndicate, who was operating from Dubai and played a key role in arranging mule bank accounts for the gang, an official said on Saturday.The accused, identified as Rhonak Jagdish Bhai Thakkar...
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