'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'
A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan, two days after India wrote a letter to the authorities there for his return to face trial in various criminal cases registered against him.
India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.
Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
Had Yakub not agreed to surrender, the CBI could not have tried any of the Memons.
The Paris-based global watchdog for curbing terror financing and money laundering will hold its virtual plenary session from October 21 to 23. It will review Pakistan's progress on the 27-point action plan.
Uttam Ghosh offers his take on the spectacle where a martyr's daughter is trolled by all and sundry for speaking her mind.
Pakistan will not discuss India's list of most wanted persons, including Dawood Ibrahim, under the proposed joint institutional mechanism on anti-terrorism, Pakistan High Commissioner to India Aziz Ahmed Khan has said.
The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.
'It was only after D-Day that people believed that I had actually directed Kal Ho Naa Ho.'
The gutka barons are accused of setting up a factory for Dawood in Karachi.
Pakistan has improved its full compliance on only two of the 40 FATF recommendations, the APG report noted.
Mounting pressure on the Modi government to act against journalist Ved Pratap Vaidik for meeting 26/11 mastermind Hafiz Saeed, Bharatiya Janata Party ally Shiv Sena on Wednesday said the Centre cannot just shrug off its responsibility in the matter.
India, Pakistan exchange lists of wanted persons
An Assistant Sub Inspector of police was injured when rival gangmembers of Chhota Rajan and Dawood Ibrahim's gangs clashed in a Mumbai jail.
Joshi, the owner of Goa brand gutka, is likely to undergo the polygraph test along with the brain mapping and brain finger printing tests, while Dhariwal will be subjected to the lie-detector test.
The city police probing the assassination attempt on Abu Salem claimed on Thursday that arrested gunman Devendra Jagtap was ordered to kill the extradited gangster in the last week of April by Chhota Shakeel, a close aide of underworld don Dawood Ibrahim.
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The 'Chhota don' may be down but certainly not out. And the same can be said of the Ganesh pandal once patronised by him, reports Anil Singh.
A largely behind-the-scene operative, Yasin Bhatkal is today on the watch list of the Interpol with a red corner alert issued against him.
The row over former Karnataka Lokayukta Santosh Hegde's insinuation that illegal mining was akin to underworld don Dawood Ibrahim's dealings escalated on Tuesday with Goa Chief Minister Manohar Parrikar calling it 'baseless and unwarranted' and also far from reality.
The invoking of the Maharashtra Control of Organised Crime Act in the spot-fixing case has taken it a step closer to terrorism, reports Vicky Nanjappa
Suspended cricketer S Sreesanth on Tuesday moved fresh bail application before a Delhi court after the police invoked stringent MCOCA against him and others in the IPL spot-fixing scandal.
The court extended the judicial custody of pacer S Sreesanth and 22 others in the IPL spot fixing case till June 18 after Delhi Police informed it has invoked MCOCA provisions against them.
"It is a major development from our point of view. The full implications of the development are being examined. I have spoken to the external affairs ministry in this regard," he said.
The cops are clinging on to evidence from various call records to nail the underworld link. The calls that they have managed to tap have all been from Dubai, reports Vicky Nanjappa
Spot-fixing takes place in nearly every game, but with most cricketrs getting away with a rap on the knuckles, there is never any real fear of going to jail.
A complaint was on Wednesday filed in a court against Bharatiya Janata Party president Nitin Gadkari over his controversial statement equating the intelligence quotient of Swami Vivekanand with that of fugitive gangster Dawood Ibrahim.
The Delhi police has opposed the bail plea of Rajasthan Royals player Ajit Chandila in the IPL spot-fixing scandal, saying he is a "key conspirator" in the entire case and was acting at the behest of a syndicate run by gangster Dawood Ibrahim.
Pakistan and its spy agency Inter-Services Intelligence had played a vital role in imparting training to convicts to handle weapons and explosives, which materialised in the 1993 Mumbai serial blasts, the Supreme Court held.
Maintaining that their son is innocent, the parents of S Sreesanth, who is under arrest in the IPL spot-fixing scandal, on Wednesday declined to comment on the Delhi police invoking the stringent MCOCA provisions on their son.
Yakub Memon, who was hanged on Thursday for his role in the 1993 Mumbai serial bomb blasts, had reacted with an angry outburst saying "innocent people are being called terrorists" when a TADA court in Mumbai had pronounced him guilty on September 12, 2006.
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Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.
A complaint was filed on Tuesday in a local court seeking penal action against Bharatiya Janata Party president Nitin Gadkari for "hurting" religious sentiments of lakhs of followers of Swami Vivekananda by comparing him with mob boss Dawood Ibrahim.
Indian agencies feel that it will be easier now to bust the arms and drugs corridor that passes through Thailand, as this is the money that is used to fund terror against India, reports Vicky Nanjappa.
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