This crime syndicate built by Bishnoi runs deep in ... the kingpin of D-Company and a wanted terrorist involved in organized crime. Dawood started with petty crimes like fraud and robbery in ...

Recently, Durban metro police made a breakthrough by busting a syndicate that focused on ... Zain Soosiwala, from the anti-crime organization eThekwini Secure, has highlighted the growing threat ...

The organization is termed anti-national ... of running a transnational crime syndicate. In statements, the NIA has said he runs his syndicate from jails in different states, as well as countries ...

Alleged members of an Indian gang and its leader have been sending shivers down the spines of members of the South Asian ...

While many Georgians assumed that the government would make such a change only if it served its own interests, some NGOs, political parties, and international organizations believed that the new ...

In a political scandal that has rocked Kamala Harris' campaign, surrogates of the Vice President have come under fire for defending the notorious Tren de Aragua (TDA) crime syndicate, a Venezuelan ...

Leaked Panama Papers documents reveal a new connection between an accused money launderer and a sprawling financial network that police claim is linked to one of Brazil’s largest criminal ...

Lemus, who has authored several books on the topic, suggests that this conflict will lead to the dissolution of the Sinaloa Cartel as a unified entity, noting that while its criminal activities ...

SINGAPORE: Six people will be charged on Monday (Nov 4) with giving a criminal syndicate access to their bank accounts, which were then used to move almost S$8 million (US$6 million). The three ...

Delhi police are investigating a firing incident at a businessman’s house in Rani Bagh, possibly involving the Bambiha syndicate. This third gang poses additional challenges to the crime-plagued ...