Government ❯ Law ❯ Crime

Organized Crime

Drug Trafficking Maharashtra Control of Organised Crime Act Tren de Aragua Asset Seizure Gang Activity Mafia Convictions People Smuggling Terrorism Human Smuggling Mara Salvatrucha

DOJ Charges More Than 25 in Nationwide Takedown of Tren de Aragua Network

The crackdown leverages a terrorism designation to focus joint federal task forces on the gang’s U.S. trafficking networks.

India Extradites Haryana Fugitive Abhay Rana From Portugal

Mumbai Buyer Emerges as Top Bidder for Dawood Ibrahim’s Ratnagiri Ancestral Plots

El Salvador Says 248 MS-13 Members Convicted, With Reported Sentences Up to 1,335 Years

Treasury Targets Border Money Services, Sanctions Mexico Fuel-Theft Cartel

Maharashtra Eyes Organised Crime Act for Gutkha Traffickers, Orders Toll Plaza Smuggling Probe

US and EU Expand Sanctions on Tren de Aragua Leaders

U.S. Sanctions Six Tren de Aragua Leaders, Freezes Their U.S. Assets

Operation Conviction Delivers 97,000 Convictions in Uttar Pradesh

U.S. Reiterates $5M Reward for MS-13 Leader as Manhunt Intensifies

Bandidos Ban in NRW Faces Challenges with New Chapter Formations