Organized Crime

Organized crime encompasses structured groups engaging in illegal activities such as human trafficking, often with sophisticated networks and hierarchies.

Uttar Pradesh Inter-State Child Trafficking Case
  1. Uttar Pradesh Inter-State Child Trafficking Case
  2. Jurisdiction: India (March 2025)
  3. Victims<![CDATA[无]]>Defendants<![CDATA[Manoj Singh]]><![CDATA[Geeta Devi]]><![CDATA[Rajesh Gupta]]><![CDATA[Sunita Prasad]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Arvind Kumar]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Pankaj Srivastava]]>Institutions<![CDATA[Uttar Pradesh Police Special Task Force]]><![CDATA[Child Welfare Committee, Lucknow]]><![CDATA[National Commission for Protection of Child Rights]]>
  4. Case Tags: Child Trafficking;Interstate Crime;Organized Crime;Police Operation
National Cyber Fraud Investigation Case
  1. National Cyber Fraud Investigation Case
  2. Jurisdiction: India (January 2025 (investigation commenced after a surge of complaints in late 2024))
  3. Key Figures: Central Bureau of Investigation (CBI), Indian Cyber Crime Coordination Centre (I4C), alleged mastermind Arjun Mehta, co-conspirators based in Noida and Kolkata, multiple public and private sector banks, victims across 18 Indian states
  4. Case Tags: Cyber Fraud;Money Laundering;Identity Theft;Organized Crime
The National Cyber Fraud Investigation Case
  1. The National Cyber Fraud Investigation Case
  2. Jurisdiction: India (2025-03-15)
  3. Original Case: National Cyber Fraud Investigation Case
  4. Key Figures: Central Bureau of Investigation (CBI); Indian Cyber Crime Coordination Centre (I4C); Arjun Reddy (Mastermind); Priya Sharma (Fintech Facilitator); "Operation Digital Shield" Task Force; Victims across 12 Indian states
  5. Case Tags: Cyber Fraud;Organized Crime;Money Laundering;Transnational Crime