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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Facebook Friend 'Sells' Meghalaya Girl In Rajasthan For Rs 3 Lakh
A human trafficking racket spanning multiple states has been busted with the arrest of three persons, including a woman, in connection with the sale of a young girl from Meghalaya for Rs 3 lakh and her forced marriage in Rajasthan earlier this year
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Delhi Crime Season 3: Shefali Shah And Huma Qureshi's Gripping Face Off In Human Trafficking Case
Netflix's Delhi Crime Season 3 premieres on November 13
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Kerala Nuns Get Bail In Human Trafficking, Religious Conversion Case In Chhattisgarh
A special NIA court in Chhattisgarh has granted conditional bail to two Kerala nuns and a male companion who were arrested last week on charges of human trafficking and forced religious conversion.
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Amid Political Row, No Bail For Nuns Arrested In Religious Conversion Case
A court in Chhattisgarh has declined to hear the bail plea of two Kerala-based nuns, who were arrested in Durg on charges of human trafficking and forced religious conversion.
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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'.
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Bangladesh Probe Into Sheikh Hasina-Era Abuses Warns 'Impunity' Remains
A Bangladesh government-appointed commission investigating hundreds of disappearances by the security forces under ousted premier Sheikh Hasina warned that the same "culture of impunity" continues.
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Human Traffickers, Responsible For Death Of Indian Family In Blizzard, Jailed
Harshkumar Ramanlal Patel, 29, was sentenced to over 10 years in prison for organizing logistics and co-conspirator Steve Anthony Shand, 50, was sentenced to over 6 years for picking up migrants in the US.
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Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
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UK Police Win Bid To Seize $2.5 Million From Andrew Tate Over Unpaid Taxes
UK police on Wednesday won a legal bid to seize more than £2 million ($2.5 million) from controversial influencer Andrew Tate and his brother to settle millions due in unpaid taxes.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Facebook Friend 'Sells' Meghalaya Girl In Rajasthan For Rs 3 Lakh
A human trafficking racket spanning multiple states has been busted with the arrest of three persons, including a woman, in connection with the sale of a young girl from Meghalaya for Rs 3 lakh and her forced marriage in Rajasthan earlier this year
-
Delhi Crime Season 3: Shefali Shah And Huma Qureshi's Gripping Face Off In Human Trafficking Case
Netflix's Delhi Crime Season 3 premieres on November 13
-
Kerala Nuns Get Bail In Human Trafficking, Religious Conversion Case In Chhattisgarh
A special NIA court in Chhattisgarh has granted conditional bail to two Kerala nuns and a male companion who were arrested last week on charges of human trafficking and forced religious conversion.
-
Amid Political Row, No Bail For Nuns Arrested In Religious Conversion Case
A court in Chhattisgarh has declined to hear the bail plea of two Kerala-based nuns, who were arrested in Durg on charges of human trafficking and forced religious conversion.
-
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'.
-
Bangladesh Probe Into Sheikh Hasina-Era Abuses Warns 'Impunity' Remains
A Bangladesh government-appointed commission investigating hundreds of disappearances by the security forces under ousted premier Sheikh Hasina warned that the same "culture of impunity" continues.
-
Human Traffickers, Responsible For Death Of Indian Family In Blizzard, Jailed
Harshkumar Ramanlal Patel, 29, was sentenced to over 10 years in prison for organizing logistics and co-conspirator Steve Anthony Shand, 50, was sentenced to over 6 years for picking up migrants in the US.
-
Probe Agency Investigates Role Of Canadian Colleges, Indian Entities In Human Trafficking
The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from the Canada border.
-
UK Police Win Bid To Seize $2.5 Million From Andrew Tate Over Unpaid Taxes
UK police on Wednesday won a legal bid to seize more than £2 million ($2.5 million) from controversial influencer Andrew Tate and his brother to settle millions due in unpaid taxes.
