Plaintiffs urge the court to freeze related terrorist-linked digital wallets to prevent liquidation of evidence.
Tag: Crime
Interpol Issues Global Advisory Over Proliferating Russia-Linked Crypto Money Laundering Nodes 7
International crime units partner with the UK and US to map out decentralized networks evading primary asset sanctions.
Special NIA Courts Step Up Monitoring of Pending UAPA Cases Following Supreme Court Directives 8
Judicial parameters are redefined to ensure national security trials are accelerated and avoid excessive pre-trial detention.
Interpol Issues Global Advisory Over Proliferating Russia-Linked Crypto Money Laundering Nodes 9
International crime units partner with the UK and US to map out decentralized networks evading primary asset sanctions.
India Police Crack Gang That Was Running Fake Online Investment Platform Defrauding Thousands
Indian police cracked a gang running a fake online investment platform that had defrauded thousands of victims of crores of rupees using social media advertising and fake celebrity endorsements.
Nigerian Drug Smuggler Arrested at Mumbai Airport With Cocaine Concealed in Luggage Lining
Indian customs officials at Mumbai’s Chhatrapati Shivaji Maharaj International Airport arrested a Nigerian national attempting to smuggle cocaine concealed inside the lining of checked luggage.
Rodrigo Duterte Handed Over to ICC by Philippines as Arrest Warrant Unsealed
Former Philippine President Rodrigo Duterte was formally handed over to the International Criminal Court where a now-unsealed arrest warrant accuses him of crimes against humanity in the drugs war.
Bengaluru Semiconductor Startup’s Rival Faces Investigation Over Alleged IP Theft
A rival to a Bengaluru semiconductor startup faced an investigation over alleged intellectual property theft in a case that highlighted growing concerns over IP protection in India’s deep tech sector.
Data Leak Exposes Scale of Financial Crimes Facilitated by Offshore Payments Firms
A major data leak exposed the scale of financial crimes facilitated by offshore payments firms including Worldclear underscoring gaps in international anti-money-laundering enforcement.
Cambodia Prince Group Shell Company Directors Face Transnational Criminal Probe
Multiple shell company directors linked to Cambodia’s Prince Group a US-designated transnational criminal organisation are under international law enforcement investigation per leaked documents.