The legal matter involving Jaffer Sadiq accused in a significant financial crime case was presented before the apex court.
Tag: Crime
Kansas Extends Emergency Declaration Over Hantavirus Exposure Cases
State health officials extended an emergency declaration after three Kansas residents were found to have been exposed to hantavirus.
OCCRP Sky ECC Investigation Reveals Criminal Trade Operations
A deep investigation by OCCRP using leaked Sky ECC encrypted phone messages exposed the day-to-day operations of a major international cocaine trafficking ring.
Racketeering Indictment Unsealed Against Six Defendants in Puerto Rico Criminal Organization
A federal grand jury indictment charged six members of a Puerto Rico-based transnational criminal organisation with RICO violations including murder.
Worldclear Files Leak Shows Financial Firm Processed Payments for Criminal Clients
Documents from inside Worldclear revealed the financial services provider processed transactions for clients ranging from drug traffickers to sanctioned entities.
More Than a Dozen Foreigners Convicted of Sabotage in Ukraine as Part of Russian Campaign
Ukrainian courts handed down sabotage convictions against foreign nationals authorities said were recruited and directed by Russian intelligence agencies.
Missoula Police Conduct Internal Review After Officer Crashes Vehicle During Chase
Montana law enforcement launched an internal investigation after the incident near England Boulevard in which a reckless driver remains at large.
Khurshidali Munavarali Saiyed vs State of Gujarat SLP Taken Up at Supreme Court
A criminal special leave petition involving a Gujarat resident was listed before the Supreme Court for hearing and consideration.
ED Raids on Kerala Government Offices Amid High Drama and Vehicles Vandalised
The Enforcement Directorate conducted searches in Kerala prompting political controversy with pro-government activists allegedly vandalising agency vehicles.
Rashtriya Swayamsevak Sangh Leader Attacked in Karnataka Political Violence Case
A political violence incident in Karnataka led to a criminal case being registered against perpetrators in what authorities called a targeted attack.