Attempted smuggling of drugs and explosives thwarted

Dec 19, 2024

The Israel Police foiled an attempt to smuggle explosive devices, weapons and drugs in commercial quantities for criminal organizations.

Trump tarriffs: China vows countermeasures, to sue US at WTO; Canada, Mexico hit back

Feb 02, 2025

Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known criminal cartels and shut down money...

US think tank warns China is using criminal organisations to influence Palau

Mar 02, 2025

A US think tank has raised concerns that China is using transnational criminal organizations to push its political agenda in Palau, potentially damaging the...

Government committee recommends legal action against 'individual' accused by US of murder plot

Jan 15, 2025

The Committee was set up in November 2023 after the US authorities shared information about organized criminal groups, terrorist organizations, and drug peddlers undermining...

Former US President Donald Trump indicted in Georgia 2020 election probe

Aug 15, 2023

19 defendants are charged with Georgia’s equivalent of the federal RICO statute, which can be used against any group of individuals deemed to use...

NIA raids 14 locations in J-K in case linked to terror activities targeting minorities, security personnel

Dec 23, 2022

The agency said that the case pertains to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Over...