Adani Group rejects OCCRP claims, says report aimed at short selling stocks

Aug 31, 2023

Adani Group has categorically rejected the allegations levelled by the Organised Crime and Corruption Reporting Project (OCCRP).

India, Italy strengthen cooperation on counterterrorism, organised crime at 5th JWF meet

Jan 19, 2025

India and Italy reaffirmed their commitment to strengthening cooperation in multilateral fora against terrorism and organised crime during the 5th meeting of the Joint...

Money laundering and human trafficking network dismantled in UK

May 11, 2023

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering...

Organised crime should not be seen in isolation: PM Modi at 'No Money For Terror' Conference

Nov 18, 2022

"One of the sources of terror funding is organised crime. Organised crime should not be seen in isolation," PM Modi said.

India, Italy condemn terrorism in all its forms; call for rule of law to combat terrorism

Oct 06, 2023

The 4th meeting of the India-Italy Joint Working Group on CoCounter-Terrorism and Organised Crime was held at the Ministry of External Affairs, Government of...

Court allows ex-AAP MLA Naresh Balyan to have E-Mulakat, telephonic conversation from jail

Jul 22, 2025

Balyan is in judicial custody in a MCOCA (Maharashtra Control of Organised Crime Act, 1999) case linked with an organised crime syndicate allegedly run...