Human Trafficking Case
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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.
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Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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"Irregularities" In Andrew Tate's Human Trafficking Charges: Romanian Court
A Romanian court on Tuesday found "irregularities" in the indictment of controversial influencer Andrew Tate on human trafficking and rape charges which could derail the case.
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Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
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Anti-Terror Agency Arrests Man Part Of International Trafficking Syndicate
The National Investigation Agency (NIA) on Saturday arrested a key accused involved in the transnational human trafficking case run by a Sri Lankan having previous links with the LTTE terror outfit, according to an official statement.
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How Delhi Police Rescued One-Year-Old Who Was Stolen, Sold For Rs 3 Lakh
Delhi Police have rescued a one-year-old child who was abducted and sold for money. Five people, including four women, were arrested in this case, according to the police.
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Hindujas 'Appalled' By Swiss Court's Jail Order In Human Trafficking Case
Britains wealthiest family, the Hindujas, have said they were "appalled" by a Swiss courts ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting workers.
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Influencer Bobby Kataria Sent 33 People Abroad On Pretext Of Job Offers: Cops
Social media influencer Balwant alias Bobby Kataria, who has been arrested in a human trafficking case, sent 33 people abroad on the pretext of helping them secure jobs, police here said on Friday.
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4 Arrested For Trafficking Indians To Russia-Ukraine War Zone
The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four people, including a contractual translator in the Russian Defence Ministry, for trafficking Indian nationals to the Russia-Ukraine war zone.
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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.
-
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.
-
Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
-
"Irregularities" In Andrew Tate's Human Trafficking Charges: Romanian Court
A Romanian court on Tuesday found "irregularities" in the indictment of controversial influencer Andrew Tate on human trafficking and rape charges which could derail the case.
-
Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
-
Anti-Terror Agency Arrests Man Part Of International Trafficking Syndicate
The National Investigation Agency (NIA) on Saturday arrested a key accused involved in the transnational human trafficking case run by a Sri Lankan having previous links with the LTTE terror outfit, according to an official statement.
-
How Delhi Police Rescued One-Year-Old Who Was Stolen, Sold For Rs 3 Lakh
Delhi Police have rescued a one-year-old child who was abducted and sold for money. Five people, including four women, were arrested in this case, according to the police.
-
Hindujas 'Appalled' By Swiss Court's Jail Order In Human Trafficking Case
Britains wealthiest family, the Hindujas, have said they were "appalled" by a Swiss courts ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting workers.
-
Influencer Bobby Kataria Sent 33 People Abroad On Pretext Of Job Offers: Cops
Social media influencer Balwant alias Bobby Kataria, who has been arrested in a human trafficking case, sent 33 people abroad on the pretext of helping them secure jobs, police here said on Friday.
-
4 Arrested For Trafficking Indians To Russia-Ukraine War Zone
The Central Bureau of Investigation (CBI) on Tuesday said it has arrested four people, including a contractual translator in the Russian Defence Ministry, for trafficking Indian nationals to the Russia-Ukraine war zone.
