organized crime
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Hubballi-Dharwad
Hubballi Police Arrest Notorious Rowdy Bachha Khan and Eight Associates in Land Dispute Threat Case
Hubballi,EXPRESS News: In connection with a case involving continuous threats to a city resident related to land transactions, the Hubli-Dharwad CCB police have arrested notorious rowdy Bachha Khan and eight of his associates. Police Commissioner N. Shashikumar told media that the team of Bachha Khan had been making repeated threatening calls to land sellers, demanding crores of rupees due to…
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World News
Telegram Founder Pavel Durov Arrested in Paris: Detention Extended Amid Serious Allegations
Pavel Durov, the Russian-born founder of Telegram, remains in French custody after his arrest at Le Bourget airport near Paris. Durov, 39, was detained on Saturday upon arriving from Baku on a private jet. French authorities extended his detention as part of an investigation into allegations of fraud, drug trafficking, organized crime, promotion of terrorism, and cyberbullying linked to the…
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World News
Telegram CEO Pavel Durov Arrested in France Amid Criminal Investigation: Reports
Telegram CEO Pavel Durov is set to appear in court on Sunday following his arrest at Le Bourget airport near Paris, as confirmed by sources to a news agency. The 39-year-old Franco-Russian billionaire was detained on Saturday after arriving from Baku, Azerbaijan. French authorities issued an arrest warrant through OFMIN, citing a preliminary investigation into allegations including fraud, drug trafficking,…
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World News
Music Producer Accused of Extortion in Canada Speaks Out Against Criminal Portrayal
Toronto, Canada: Arundeep Thind, a 39-year-old Indian-origin man, arrested and charged with extortion threats against South Asian businesses in Canada, claims innocence and asserts he is wrongly portrayed as a high-level gangster by police. Thind, a music producer, denies involvement in organized crime, stating he became a victim when asked by a friend to intervene in an extortion attempt. Thind…
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Money
Demystifying Money Laundering: Understanding the Illegal Process of Cleaning Dirty Money
Money laundering, a term often associated with crime and corruption, can seem complex and shrouded in mystery. This article aims to demystify this process by providing a clear and comprehensive understanding of what money laundering is, how it works, why it’s illegal, and its impact on society. What is Money Laundering? In simple terms, money laundering is the process of…
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