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What are money mules & how to combat them? Top strategies to deal with financial crimes - Times of...
The Times of India· 3 days agoIn today's interconnected global economy, financial crimes have evolved to exploit human migration...
Notorious Criminal Gautam Nirmal Gaud Arrested in Badlapur, UP Police Bounty of 50K | Navi Mumbai...
The Times of India· 6 days agoNavi Mumbai: A notorious criminal wanted by the Uttar Pradesh (UP) police in an extortion and attempt to murder case has been arrested by Panvel city police. The accused was ...
Aide of Bihar-based gangster Subodh Singh arrested fortnight after spraying bullets on businessman's...
The Telegraph· 5 days agoOver a fortnight since Barrackpore-based businessman Ajay Mandal’s Volvo car was sprayed with...
NHRC issues notices to states, UTs over women being ‘forced’ into sex trade by anti-social elements
Indian Express· 6 days agoThis indicates the “depth of the crime syndicate” across the country, which requires a pan-India action against such criminal elements, the statement said. The NHRC, after ...
Ramesh Chennithala flags foreign job rackets preying on unemployed and IT-skilled youths from Kerala
The Hindu· 2 days agoCongress legislator and Kerala’s former Leader of the Opposition Ramesh Chennithala has said ...
‘That you can file complaint from home is going to be game changer’
Mid Day· 6 days agoDGP Rashmi Shukla hopes the new criminal laws will shift the focus from punishment to justice,...
What are new provisions for police officers? | Explained
The Hindu· 3 days agoThe story so far: The new criminal laws have become effective from July 1. The officer in-charge of a police station cannot refuse to register an FIR on the basis of lack ...
Myanmar Crisis Spurs Concerns Over Rising Criminal Syndicates, Human Trafficking, Says Indian Envoy...
Latest India News· 7 days agoTwo parts of Myanmar have been of particular concern to the world. One is the region of Myawaddy,...
NHRC issues notices to states, UTs over women being 'forced' into sex trade by anti-social elements...
The Economic Times· 6 days agoThe NHRC has issued notices to the chief secretaries and the police chief of all the states and union territories over reports that women are allegedly being forced into sex trade by anti-social ...
Cybercrime groups restructuring after major takedowns: experts - ET Telecom
The Economic Times· 6 days agoParis: Cybercrime gangs are looking to rebuild with new tactics after global police operations this...