Underworld don Dawood Ibrahim was directly involved in the deadly 26/11 attacks in Mumbai and his clandestine drug trafficking network was used to finance the terror strikes in India's financial hub, a top Russian crime buster said on Thursday. "Gathered inputs testify that infamous regional drug baron Dawood Ibrahim had provided his logistics network for preparing and carrying out the Mumbai terror attacks by the militants." a Russian officer said.
A threatening message was left for Lionel Messi at a supermarket belonging to the family of Antonela Roccuzzo, the Argentine captain's wife.
Federal Judge Richard Berman ruled on the side of leniency, sending the 31-year-old to just five years behind bars rather than the minimum of 10 under federal sentencing guidelines.
Quoting data collected from various sources, officials closely monitoring the situation here said that .303 rifles, Medium Machine Guns (MMG) and AK assault rifles, carbines, Insas Light Machine Guns (LMG), Insas rifles, M-16 and MP5 rifles were reported to be missing from the armouries of the police in May.
Their counsel Satish Maneshinde told the HC that the drugs case, in which Rhea and Showik are accused and currently in jail, should have been transferred to the Central Bureau of Investigation (CBI), probing Rajput's death, by the NCB.
A woman lawyer in Bengaluru fell prey to cyber criminals and during 'video arrest' for two days she not only lost money to the tune of Rs 14.57 lakh but also posed nude on camera for them, police sources said on Tuesday.
Terrorists belonging to banned groups United National Liberation Front (UNLF) and People's Liberation Army (PLA) were allegedly part of the mob from which gunshots were fired at an army officer that left him severely injured in Manipur, officials said Monday.
The growing demand for girls in the northern fringes due to declining sex ratio had led to the increasing trafficking of women from the Northeast.
The Eastern Command General Officer Commanding-in-Chief also said India is giving shelter to anyone from Myanmar seeking refuge, including common villagers, army or police, in Mizoram and Manipur, but not armed cadres of militant groups of drug traffickers.
Brazil began deploying 30,000 troops on Saturday to patrol its borders and beef up security for the World Cup soccer tournament that will kick off in 12 Brazilian cities next month, the Defense Ministry said.
Five fishermen from Tamil Nadu, who were sentenced to death in Sri Lanka for alleged drug trafficking but set free after President Mahinda Rajapaksa pardoned them, arrived in Chennai on Friday.
The Narcotics Control Bureau has seized about 50 kg of 'high-quality' heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday, claiming to have busted an Indo-Afghan drug-smuggling racket.
In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which are being probed by the task force, is a shocking three per cent.
Identifying cyber world and space as the sources of new threats, Prime Minister Manmohan Singh on Friday said these could be met by reorienting "mindsets" as he warned the armed forces that segmented approaches would delay or dilute the responses.
United Nations Chief Ban Ki-Moon has called on Afghanistan's neighbours, Iran and Pakistan to help the country tackle threats of terrorism and drug trafficking in its transition to stability, saying their cooperation is "indispensable" to the country's peace.
A US Senate panel has accused global banking giant HSBC of exposing the country's financial system to various terror financing, money laundering and drug trafficking activities with transactions worth billions of dollars, due to poor risk control systems at the bank.
A Delhi court on Wednesday granted bail to Rahul Mahajan in connection with the case in which he was arrested for alleged drug abuse.
Officials of Taubate city in Brazil have hit upon an unusual idea to fight crime in their neighbourhoods. They have contracted the caped crusader Batman to do the needful.
Officials of Taubate city in Brazil have hit upon an unusual idea to fight crime in their neighbourhoods. They have contracted the caped crusader Batman to do the needful.
Pakistan's top leadershipon Friday, asked the US to help prevent infiltration of militants and drug trafficking from Afghanistan and to boost the civilian security apparatus so that it could effectively combat militancy.
The World Trade Organisation agreed on Monday to an Indian demand for a probe into special trade deals granted by the European Union to countries fighting drug trafficking.
The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
As terrorism cannot be fought piecemeal, the international community must provide 'appropriate responses,' including security enforcement and economic and developmental strategies that rapidly bring the benefits of governance and development to people in the worst-affected districts, India's UN Ambassador Nirupam Sen told the Security Council.
The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.
Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
The navies of India and Indonesia are launching the 14th coordinated patrolling on the waters of Indian Ocean, to prevent piracy, armed robberies, poaching, illegal immigration, drug trafficking, and other illegal activities in the deep sea.
The Supreme Court on Thursday slammed the government again over the issue of illicit wealth parked in foreign banks, asking it to file a report on the action taken by it against people and firms that have stashed black money in tax havens abroad.
The NCB has arrested a Goa-based man who allegedly had links with the accused in a drugs case related to actor Sushant Singh Rajput's death, an NCB official said on Monday.
The five Indian fishermen, who were sentenced to death on charges of drug trafficking, have been released by the Sri Lankan authorities.
India said on Sunday that it had conveyed to Nepal its concerns about "unhealthy activities" directed against it from the country's territory, including smuggling of fake currency, and received an assurance from the Nepalese side that their country's soil would not be allowed to be used against it.
Indian Home Secretary Madhukar Gupta and his Pakistani counterpart Syed Kamal Shah met to discuss issues of terrorism, afflicting both the countries, with New Delhi expected to dwell upon Islamabad for extradition of some of the most wanted fugitives like Dawood Ibrahim, wanted in 1993 Bombay blasts cases.
Brazil will find ways to ensure the safety of Rio de Janeiro's 2016 Olympics, International Olympic Committee (IOC) President Jacques Rogge said on Thursday, after an outbreak of violence raised questions over the Games' security.
The Bangladesh prime minister said that her government had tried to take care of the displaced community keeping the humanitarian aspect in mind.
Afghan politician Ali A Jalali, a former interior minister, speaks on the situation in his country.
Pope Benedict XVI failed to mention the child sex abuse scandal, which rocked the Roman Catholic Church, in his traditional Easter message in Rome.
On the first day of the three-day SAARC Home Ministers' meet, the police chiefs of these countries agreed on sharing information among police organisations to check various trans-border crimes, Home Ministry sources said. They said the delegates spoke of the need for having a better institutional mechanism so that coordinated action could be taken to meet the common challenges.
Legendary India footballer I M Vijayan on Friday urged the country's youngsters to "get addicted to football, not to drugs". The former captain, in his message on the occasion of International Day against Drug Abuse and Illicit Trafficking, said instead of seeking a quick solution through drugs, the youngsters should head to the football ground.
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