Society ❯ Criminal Networks

Organized Crime

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Rajasthan Leads Latest Arrests in India’s Multi‑State Cyber‑Fraud Crackdown

The sweep shows a linked fraud market moving money across states and borders faster than victims or banks can react.

Nepal Police Uncover Trekking Rescue Fraud Targeting Foreign Tourists

DRI Seizes Rs 2.89 Crore Gold Hidden in Meat Grinder at Mumbai Courier Hub

Peru Captures ‘El Químico’ at Lima Airport as U.S. Seeks Extradition

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

Ghaziabad Crime Branch Inspector Arrested Over ₹4 Lakh Bribe in Codeine Syrup Case

DRI Arrests Two in Rs 115-Crore Export-Incentive Fraud Using Dummy IECs

Kadapa Task Force Seizes Over One Tonne of Red Sanders, Arrests Kingpin

Colombia Seizes First Unmanned Narco-Submersible Equipped With Starlink

India Targets China-Linked Cyber Fraud Rings in Multi-State Sweep

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

French-Belgian Child Abuse Network Dismantled; Five Suspects Arrested