Law ❯ Criminal Law

Organized Crime

Corruption Drug Trafficking Money Laundering Mafia Legal Proceedings Investigations Maharashtra Control of Organised Crime Act Maharashtra Control of Organized Crime Act Conspiracy Kidnapping

Anmol Bishnoi Seeks To Surrender In Salman Khan Firing Trial

He has asked a Mumbai MCOCA court to direct Tihar Jail to produce him physically or by video so he can join a trial that has already started.

U.S. Treasury Alleges CJNG Uses Fuel Theft to Fund Mexican Campaigns

Eight Charged After French Gang Accused of Gas-Explosion ATM Attacks

West Bengal Sends Two Broad Public Safety Laws to Governor

Audiencia Nacional Sentences Marbella Mayor’s Stepson to Nine Years for Drug Trafficking and Money Laundering

Munich Court Convicts Black Axe Members in Romance-Fraud Money-Laundering Case

OAB‑SP Seeks Transfer of Deolane From Tupi Paulista to Sala de Estado‑Maior

Karnataka Police Launch Anti-Rowdy Squads in Mysuru and Raichur

Two Dead in Separate Shootings in Valenton and Valence; Specialist Units Take Over Inquiries

Federal Judge Orders Preventive Detention for Suspect in 12-Person Kidnapping

Romanian Prosecutors Expand Tate Investigation to Include British Suspect and New Money‑laundering Claims

Audiencia Nacional Convicts 11 Members of Dominican Don't Play Gang

MP‑SP Denounces Deolane and Marcola in PCC Money‑Laundering Case

Police Free 29 Women and Detain Dozens in Two Spanish Human‑Trafficking Raids

Judge Links Cuautla Mayor to Federal Criminal Case

Filipina on Trial as Singapore Prosecution Lays Out Cambodia Scam Centre's Three‑Line Caller Scheme

U.S. Judge Orders Gerardo Mérida to Attend First New York Conference on June 1

Judge Acquits Former Quintana Roo Governor Roberto Borge of Organized Crime

MCOCA Court Denies Bail to Accused in Baba Siddique Murder

NRW Tightens Prison Rules After Corruption Allegations at JVA Euskirchen