News for 'Transnational Criminal Organisation'

Punjab Police Uncovers Transnational Terror-Gangster Network

Punjab Police Uncovers Transnational Terror-Gangster Network

Rediff.com6 days ago

The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.

India denies links to transnational violence in Canada amid Nijjar case

India denies links to transnational violence in Canada amid Nijjar case

Rediff.com2 Mar 2026

India has categorically rejected allegations of its involvement in transnational violence or organised crime in Canada, following a media report linking Indian officials to the killing of Sikh extremist Hardeep Singh Nijjar.

Four Arrested In Panjab University Shooting Ordered By Gangsters

Four Arrested In Panjab University Shooting Ordered By Gangsters

Rediff.com16 May 2026

Police in Chandigarh have arrested four people in connection with a shooting at Panjab University, which was orchestrated by gangsters based abroad. The shooters targeted a student leader, but he was unharmed.

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Rediff.com27 Mar 2026

The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.

India, Canada take steps to repair security ties

India, Canada take steps to repair security ties

Rediff.com9 Feb 2026

Both countries also committed to formalising cooperation on cybersecurity policy and information sharing on cybersecurity issues.

How India Brought Back Notorious Drug Trafficker From Turkiye

How India Brought Back Notorious Drug Trafficker From Turkiye

Rediff.com28 Apr 2026

The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.

Why Bangladesh Police Issued A Nationwide Security Alert

Why Bangladesh Police Issued A Nationwide Security Alert

Rediff.com25 Apr 2026

Bangladesh Police have issued a nationwide security alert following intelligence reports of potential militant attacks on key installations, including the parliament complex and places of worship.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Rediff.com26 Feb 2026

The statement suggests that Canadian authorities do not see ongoing foreign interference or violent activity tied to India at present.

Tariff war escalates: China warns US of countermeasures, plans WTO suit

Tariff war escalates: China warns US of countermeasures, plans WTO suit

Rediff.com2 Feb 2025

In a statement, the Chinese ministry of commerce said that it would file a lawsuit with the World Trade Organisation against the US for its "wrongful practice," the Global Times reported.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

ISIL has become richest terrorist group: US senators

ISIL has become richest terrorist group: US senators

Rediff.com27 Aug 2014

Asserting that the Islamic State of Iraq and Syria has become the most well-funded terrorist group in recent memory, two top American senators have urged the Obama Administration to label the outfit as a 'Transnational Criminal Organisation', a designation given to Hezbollah.

BRICS condemns Pahalgam attack, strikes on Iran

BRICS condemns Pahalgam attack, strikes on Iran

Rediff.com7 Jul 2025

The BRICS nations condemned the Pahalgam terror attack, advocated for a zero-tolerance approach to terrorism, and criticized rising tariffs during their summit in Rio de Janeiro. They also addressed global challenges and called for reforms in international institutions.

Difficult to eject Russian troops from Ukraine in 2023: US general

Difficult to eject Russian troops from Ukraine in 2023: US general

Rediff.com21 Jan 2023

That does not mean it cannot and will not happen, General Mark Milley, chairman of the US Joint Chiefs of Staff, said on Friday.

Clashes at Hindu temple in Canada, Trudeau says...

Clashes at Hindu temple in Canada, Trudeau says...

Rediff.com5 Nov 2024

Canadian Member of Parliament Chandra Arya also condemned the violence and said that a "red line has been crossed" by Khalistani extremists, highlighting the rise of brazen violent extremism in Canada.

SC sets aside HC order, rules child porn an offence under POCSO, IT laws

SC sets aside HC order, rules child porn an offence under POCSO, IT laws

Rediff.com23 Sep 2024

In a landmark verdict, the Supreme Court on Monday held that watching and downloading child pornography are offences under the POCSO Act and the information technology law.

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel

Rediff.com5 Nov 2022

The other three people chargesheeted are Arif Abubakar Shaikh, Shabbir Abubakar Shaikh and Mohammad Salim Qureshi --- all residents of Mumbai.

Terror group behind coup has 'infiltrated' India, warns Turkey

Terror group behind coup has 'infiltrated' India, warns Turkey

Rediff.com21 Aug 2016

Fethullah Gulen Terrorist Organisation, blamed for last month's failed coup to topple President Tayyip Erdogan in Turkey, has infiltrated" India, according to Turkish Foreign Minister Mevlut Cavusoglu.

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

Rediff.com27 Jul 2022

The Supreme Court said on Wednesday that money laundering is a "heinous" crime which not only affects the social and economic fabric of a nation but also tends to promote other serious offences like terrorism and drug trafficking.

Era of classifying terrorists as 'bad' or 'good' must end: India at UN

Era of classifying terrorists as 'bad' or 'good' must end: India at UN

Rediff.com11 Dec 2022

India proposes to organise a briefing of the Security Council on December 15 on 'Global counter-terrorism approach - principles and the way forward" under the 'Threats to international peace and security caused by terrorist acts'.

Trump signs order to deploy military along US-Mexico border

Trump signs order to deploy military along US-Mexico border

Rediff.com5 Apr 2018

The threat is real the Homeland Security Secretary Kirstjen Nielsen told reporters at a White House news conference.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Key planners of 26/11 remain unpunished: Jaishankar

Key planners of 26/11 remain unpunished: Jaishankar

Rediff.com28 Oct 2022

He also said that when it comes to proscribing some terrorists, the United Nations Security Council (UNSC) has 'regrettably' been unable to act in some cases because of 'political considerations'.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Olympics: Belarus sprinter heads for Austria in fresh twist

Olympics: Belarus sprinter heads for Austria in fresh twist

Rediff.com4 Aug 2021

Masked and wearing blue jeans, a blue blouse and sunglasses with "I RUN CLEAN" written on them, Tsimanouskaya had arrived in a police-escorted van at Narita airport east of the Japanese capital.

LeT receives adequate funding despite sanctions: India tells UN

LeT receives adequate funding despite sanctions: India tells UN

Rediff.com20 Dec 2014

India has said that terror groups like Lashkar-e-Tayiba do not "live on love and fresh air", expressing regret that they receive funds despite being slapped with sanctions by the United Nations, as the world body reaffirmed the need to cut the monetary lifeline of terrorists.

US charges 61 people in Indian call centre scam

US charges 61 people in Indian call centre scam

Rediff.com27 Oct 2016

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.

The American who rescues Indian treasures!

The American who rescues Indian treasures!

Rediff.com22 Aug 2016

'Cultural property crimes have been linked, by the United Nations and others, to terrorism.' 'These links show the perpetrators to be associated with major criminal and terrorist networks like ISIS.

CBI boss loses race for Interpol secretary general's post

CBI boss loses race for Interpol secretary general's post

Rediff.com18 Jun 2014

India has lost the race for the post of Interpol secretary general with its executive committee appointing Germany's Juergen Stock as the successor to incumbent Ronald K Noble of the United States.

PM Singh for more cooperation to counter terror in South and East Asia

PM Singh for more cooperation to counter terror in South and East Asia

Rediff.com4 Mar 2014

Leaders from the seven-nation Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation on Tuesday vowed to jointly combat the growing threat of terrorism, transnational crimes and drug trafficking and agreed to intensify efforts to enhance connectivity and cooperation in areas like trade, energy and environment.

G20 leaders pledge to eliminate all terror safe havens

G20 leaders pledge to eliminate all terror safe havens

Rediff.com7 Jul 2017

The G20 leaders resolved to facilitate swift and targeted exchanges of information between intelligence, law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response.

Don't glorify terrorists as martyrs: BIMSTEC's message to Pak

Don't glorify terrorists as martyrs: BIMSTEC's message to Pak

Rediff.com17 Oct 2016

The group was indirectly referring to Pakistan PM Nawaz Sharif calling slain Hizbul terrorist Burhan a martyr.

'Global jihad does indeed threaten India'

'Global jihad does indeed threaten India'

Rediff.com5 Jun 2017

'A series of arrests have illustrated that IS now has a footprint in India.' 'India has been, for a very long time, a key part of Al Qaeda's global jihadist ambitions.'

Security forces kill mastermind of Dhaka cafe attack

Security forces kill mastermind of Dhaka cafe attack

Rediff.com27 Aug 2016

Canadian-Bangladeshi Tamim Ahmed Chowdhury and his two associates were killed during an encounter at the militants' hideout.

Why India fails to extradite Mallya, Modi, Choksi...

Why India fails to extradite Mallya, Modi, Choksi...

Rediff.com5 Dec 2018

'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

Be very afraid of the biometric regime

Be very afraid of the biometric regime

Rediff.com4 May 2016

There are unprecedented political implications of identification based on 'biological attributes of an individual', such as employed by Aadhaar, warns Gopal Krishna.

Aadhaar may have a lethal impact on the existence of India

Aadhaar may have a lethal impact on the existence of India

Rediff.com5 Oct 2015

'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic history of mankind,' asks Gopal Krishna.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.