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Crime And Legal Affairs

All articles tagged with #crime and legal affairs

crime-and-legal-affairs2 years ago

"Escalating Tensions: ED Officials Targeted in West Bengal Amid Political Strife"

Authorities in Bengal have issued a Look Out Circular against TMC leader Sheikh Shahjahan following an attack on Enforcement Directorate (ED) officials investigating a ration scam. The BSF has been alerted to prevent Shahjahan from potentially fleeing to Bangladesh. Three FIRs have been filed in connection with the incident, including one against Shahjahan's caretaker for criminal trespass. An audio clip has emerged with Shahjahan claiming innocence and alleging political conspiracy, while the BJP has staged protests in response to the attack. No arrests have been made yet as the investigation continues.

via Times of India|
##bengalviolence#crime-and-legal-affairs
crime-and-legal-affairs2 years ago

"Dawood Ibrahim's Properties Attract Bidders in Multi-Crore Auction Event"

Two of the four properties owned by the family of Dawood Ibrahim, a notorious underworld figure and key accused in the 1993 Mumbai serial blasts, were successfully auctioned in Mumbai. The properties, which were under the name of Ibrahim's mother, were sold under the Safema act. One piece of agricultural land, with a base price of Rs 15,440, fetched a bid of Rs 2.01 crore, while another parcel of land sold for Rs 3.28 lakh, surpassing its reserve price. The identity of the successful bidder, reportedly a Delhi-based lawyer, was not disclosed. This follows previous auctions of Ibrahim's properties in 2017 and 2020.

via IndiaTimes|
##auction#crime-and-legal-affairs
crime-and-legal-affairs2 years ago

"Revelations and Tragedy: Inside the Fatal Japan Airlines Flight 516 Crash"

Recently unsealed documents have provided new insights into the criminal activities of financier Jeffrey Epstein, revealing details of his sexual abuse network. The documents, which have come to light as part of ongoing legal investigations, offer a disturbing glimpse into Epstein's operations and his connections with various high-profile individuals. The content of these documents has not been detailed in the provided text, as it appears to be behind a paywall.

via Financial Times|
##crime-and-legal-affairs#epsteinscandal
crime-and-legal-affairs2 years ago

"Exposé Uncovers High-Priced 'Donkey Flights' as Migrants Risk All for American Dream"

The CID (crime and Railways) in Ahmedabad has uncovered a third chartered flight involved in illegal emigration from Dubai to Nicaragua on December 6, in addition to the previously known flights halted in France and Germany. The same agents are linked to all three flights, which were part of a scheme to smuggle Indians, including many from Gujarat, into the US. Although passengers had valid documents, their intent was to enter the US illegally. A court allowed the plane grounded in France to return to India, but with fewer passengers, indicating some may have already entered the US or reached Mexico. Investigations are ongoing, and several individuals, including unaccompanied minors, have been implicated in the smuggling operation.

via IndiaTimes|
#chartered-flights#cid-investigation#crime-and-legal-affairs
crime-and-legal-affairs2 years ago

"Unveiling Epstein's Circle: Upcoming Court Documents May Reveal High-Profile Associates"

Court documents related to Jeffrey Epstein's sex trafficking activities have been ordered to be unsealed, revealing that former US President Bill Clinton's name appears over 50 times in connection with visits to Epstein's infamous Little St. James Island. The island, which was sold to billionaire Stephen Deckoff after Epstein's conviction, was known as a hub for sexual servitude and abuse. While many high-profile figures, including scientists, celebrities, and royalty, have been associated with the island, there is no evidence implicating Clinton in the illegal activities that took place there.

via Hindustan Times|
##billclinton#courtdocuments
crime-and-legal-affairs2 years ago

"Bill Clinton and Sarah Kellen Await Release of Epstein-Linked Documents Amid Trafficking Investigation"

Former US President Bill Clinton, referred to as "Doe 36," has been named 50 times in a sex trafficking probe report linked to the Jeffrey Epstein case. Confidential court papers, soon to be unsealed, will publicly identify about 150 individuals previously mentioned anonymously in connection with the lawsuit filed by Virginia Giuffre. Giuffre has accused Epstein of forcing her into sexual encounters with prominent figures, including Prince Andrew. Epstein, who had ties to influential people, was convicted in 2008 and later died by suicide in 2019 while facing further charges.

via NDTV|
##billclinton#courtdocuments
crime-and-legal-affairs2 years ago

"Israeli Impersonator Indicted for Posing as Soldier, Stealing Weapons, and Photo Op with Netanyahu"

Roi Yifrah has been indicted in Israel for impersonating a soldier and infiltrating war zones during the Gaza conflict. He managed to obtain munitions and was photographed with Prime Minister Benjamin Netanyahu, though Netanyahu was not at risk. Yifrah, who never served in the military, was charged with stealing firearms, ammunition, and military equipment, some of which were found in his home.

via Haaretz|
##crime-and-legal-affairs#gazawar
crime-and-legal-affairs2 years ago

"Indians Repatriated Amid 'Donkey Flight' Trafficking Probe"

Gujarat police are investigating a case involving a two-year-old boy from Gujarat who was found unaccompanied on a flight grounded in France over human trafficking suspicions. The flight, which was carrying 303 passengers, was suspected of being part of a smuggling operation where agents create fake families to improve chances of obtaining US asylum. The child is currently untraceable, and the investigation is looking into whether his situation is linked to the trend of unaccompanied Indian children being abandoned on US borders, which has seen a significant increase in recent years.

via IndiaTimes|
##crime-and-legal-affairs#donkeyflight
crime-and-legal-affairs2 years ago

"India Investigates Alleged Human Trafficking in 'Donkey Flight' Scandal Involving Returnees from France"

The Gujarat CID is investigating a suspected illegal immigration network after a Nicaragua-bound flight from Gujarat was returned from France due to human trafficking suspicions. The Airbus A340, carrying 276 passengers, was grounded for four days before landing in Mumbai. At least 60 passengers from Gujarat are being questioned to determine if they intended to enter the US illegally after reaching Latin America. The CID has formed four teams to probe the case, focusing on the role of agents who may have facilitated the travel. French authorities are also conducting a judicial investigation into the incident.

via NDTV|
#crime-and-legal-affairs#gujarat-cid#human-trafficking