Human Smuggling
-
{
- All
- News
- Videos
-
'$100 Per Head': Inside 22-Year-Old Indian Man's Human Smuggling Ring In US
According to court documents, Shivam's role was to arrange drivers to pick up "aliens" from the Canadian border and transport them further into the United States, specifically to stash houses around Northern New York and to hotels in Plattsburgh.
-
Kilmar Abrego Garcia Asks US Judge To Dismiss His Criminal Case, Says It's Vindictive
Attorneys for Kilmar Abrego Garcia will try to persuade a federal judge in Tennessee on Thursday to throw out human smuggling charges against him.
-
Indian-Mexican Man, Wife Smuggled People Into US From Several Countries: Cops
An Indian national, his wife, his organisation that smuggled people into the US from across continents along with at least 16 companies have been sanctioned by the US federal authorities.
-
2 Men Charged With Human Trafficking Via Dunki Route To US
The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the dunki' route, officials said on Thursday.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
UK Woman, 21, Arrested In Sri Lanka For Smuggling Deadly Drug Made From Human Bones
A 21-year-old former flight attendant from the UK is facing up to 25 years in a Sri Lankan prison after being caught allegedly smuggling over 100 pounds (approximately 45 kg) of a deadly new synthetic drug made of human bones.
-
Indian "Dirty Harry" Among 2 Convicted After Gujarati Family Froze To Death On US-Canada Border
The United States has convicted two, including an Indian national, of charges related to Human smuggling after an Indian migrant family froze to death while attempting to cross the Canada-US border during a blizzard in 2022.
-
Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
-
Denmark Rejects Extradition Of 1995 Bengal Arms Drop Mastermind To India
A Danish court said on Thursday it had rejected a request by India for the extradition of a Danish national wanted over a 1995 weapons smuggling case, citing the risk of human rights breaches.
-
Vietnam Police Bust Baby Trafficking Gang That Smuggled 16 Newborns: Report
Police in Vietnam have arrested more than a dozen people in connection with a baby smuggling ring that trafficked 16 newborns across several cities and provinces in the country.
-
Indian-Origin Man Pleads Guilty To Smuggling Indians To US
A 40-year-old Indian-origin man, extradited from Canada to the United States, has pleaded guilty to smuggling Indians to the US between March 2020 to March 2021, officials here said.
-
Indian-Origin Man Smuggled Over 800 People Into US Using Uber, Jailed
According to investigation estimates, between July 2018, and April 2022, the 17 Uber accounts tied to the smuggling ring ran up more than USD 80,000 in charges.
-
US Man Pleads Not Guilty In 2022 Indian Migrants Death Case Near Border
A Florida man has pleaded not guilty to human smuggling charges in a case linked to the discovery last year of a family of four migrants from India found frozen to death just steps from the Canada-US border, according to media reports.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
-
Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
-
'$100 Per Head': Inside 22-Year-Old Indian Man's Human Smuggling Ring In US
According to court documents, Shivam's role was to arrange drivers to pick up "aliens" from the Canadian border and transport them further into the United States, specifically to stash houses around Northern New York and to hotels in Plattsburgh.
-
Kilmar Abrego Garcia Asks US Judge To Dismiss His Criminal Case, Says It's Vindictive
Attorneys for Kilmar Abrego Garcia will try to persuade a federal judge in Tennessee on Thursday to throw out human smuggling charges against him.
-
Indian-Mexican Man, Wife Smuggled People Into US From Several Countries: Cops
An Indian national, his wife, his organisation that smuggled people into the US from across continents along with at least 16 companies have been sanctioned by the US federal authorities.
-
2 Men Charged With Human Trafficking Via Dunki Route To US
The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the dunki' route, officials said on Thursday.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
UK Woman, 21, Arrested In Sri Lanka For Smuggling Deadly Drug Made From Human Bones
A 21-year-old former flight attendant from the UK is facing up to 25 years in a Sri Lankan prison after being caught allegedly smuggling over 100 pounds (approximately 45 kg) of a deadly new synthetic drug made of human bones.
-
Indian "Dirty Harry" Among 2 Convicted After Gujarati Family Froze To Death On US-Canada Border
The United States has convicted two, including an Indian national, of charges related to Human smuggling after an Indian migrant family froze to death while attempting to cross the Canada-US border during a blizzard in 2022.
-
Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
-
Denmark Rejects Extradition Of 1995 Bengal Arms Drop Mastermind To India
A Danish court said on Thursday it had rejected a request by India for the extradition of a Danish national wanted over a 1995 weapons smuggling case, citing the risk of human rights breaches.
-
Vietnam Police Bust Baby Trafficking Gang That Smuggled 16 Newborns: Report
Police in Vietnam have arrested more than a dozen people in connection with a baby smuggling ring that trafficked 16 newborns across several cities and provinces in the country.
-
Indian-Origin Man Pleads Guilty To Smuggling Indians To US
A 40-year-old Indian-origin man, extradited from Canada to the United States, has pleaded guilty to smuggling Indians to the US between March 2020 to March 2021, officials here said.
-
Indian-Origin Man Smuggled Over 800 People Into US Using Uber, Jailed
According to investigation estimates, between July 2018, and April 2022, the 17 Uber accounts tied to the smuggling ring ran up more than USD 80,000 in charges.
-
US Man Pleads Not Guilty In 2022 Indian Migrants Death Case Near Border
A Florida man has pleaded not guilty to human smuggling charges in a case linked to the discovery last year of a family of four migrants from India found frozen to death just steps from the Canada-US border, according to media reports.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
-
Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
