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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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US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said.
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"Action Will Be Taken": Officials After NDTV's Operation Blood Exposes Black Market
The reaction came after NDTV's Operation Blood exposed an alarming blood black market across several top hospitals and blood banks in Bhopal.
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Canada's Project Pelican: 7 Indian-Origin Men Held For Smuggling Cocaine Worth $48 Million
Nine people, including seven Indian-origin men, have been arrested in Canada's Ontario over the alleged smuggling of cocaine and possession of arms.
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Costao Teaser: Nawazuddin Siddiqui Is Up Against Goa's Most Notorious Smuggler
Directed by Sejal Shah, the film is inspired by the life of fearless customs officer Mr. Costao Fernandes, who took on Goa's most powerful smuggling network in the 1990s.
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Canadian Police Bust Migrant Smuggling Ring Sneaking People Into US
Canadian police announced Thursday the dismantling of a vast migrant smuggling network accused of sneaking hundreds of people from Canada into the United States.
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Cross-Border Arms Smuggling Ring In Mizoram Busted By Anti-Terror Agency
National Investigation Agency (NIA) has busted a cross-border smuggling network of arms, ammunition and explosives and arrested a key accused from Mizoram, an official said on Saturday.
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Diamond Miners De Beers Deploys Blockchain Platform to Finetune Authenticity, Curb Illicit Smuggling
De Beers, the diamond miners from London have adopted the blockchain technology, to ensure the authenticity of its diamonds. Blockchain networks store information in a way that it cannot be altered without recording the changes made. So, the company has launched its blockchain platform called ‘Trackrs’ to ensure that no illicitly obtained diamo...
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US Sanctions UAE-Based Indian Man, Parents In Alleged Global Drug Ring
US authorities imposed sanctions Wednesday on an Indian man and his parents for their roles in an alleged global smuggling network for heroin, opioids and other drugs.
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Myanmar Soldiers Caught Breaking Bad - Smuggling Meth Pills In Rakhine
Two military officers and two other men have been arrested in Myanmar's restive Rakhine State with hundreds of thousands of meth tablets in their car, police sources said Tuesday.
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10 Infants Rescued From Old Age Home In Kolkata; Baby Smuggling Network Unearthed
Baby smuggling seems to be on the rise in Bengal. On Monday, three infants were found in a biscuit box at a nursing home at Baduria, north of Kolkata. On Friday, police stumbled upon 10 infants, all girls, hidden away in an old age home at Thakurpukur in south Kolkata.
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Cross-Channel Migrant Smugglers Jailed For 5 Years In France
Five leaders of a smuggling network that ferried Albanian migrants across the Channel from France to Britain were sentenced to five years in prison by a court in western France on Thursday.
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Britain And France to Cooperate to Combat Migrant Smugglers
Britain and France are to strengthen police cooperation to dismantle people smuggling networks and combat undocumented migration, the French interior minister said on Monday.
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Interpol Issues Red Corner Notice Against 9 Indo-Canadians
Interpol has issued a red corner notice against nine Indo-Canadians for their alleged involvement in a drug smuggling network operationg out of India, according to a media report.
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US Returns Smuggled Egyptian Artifacts
The United States returned Wednesday dozens of ancient artifacts that had been smuggled out of Egypt by an international criminal network, US Immigration and Customs Enforcement (ICE) said.
-
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'.
-
US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said.
-
"Action Will Be Taken": Officials After NDTV's Operation Blood Exposes Black Market
The reaction came after NDTV's Operation Blood exposed an alarming blood black market across several top hospitals and blood banks in Bhopal.
-
Canada's Project Pelican: 7 Indian-Origin Men Held For Smuggling Cocaine Worth $48 Million
Nine people, including seven Indian-origin men, have been arrested in Canada's Ontario over the alleged smuggling of cocaine and possession of arms.
-
Costao Teaser: Nawazuddin Siddiqui Is Up Against Goa's Most Notorious Smuggler
Directed by Sejal Shah, the film is inspired by the life of fearless customs officer Mr. Costao Fernandes, who took on Goa's most powerful smuggling network in the 1990s.
-
Canadian Police Bust Migrant Smuggling Ring Sneaking People Into US
Canadian police announced Thursday the dismantling of a vast migrant smuggling network accused of sneaking hundreds of people from Canada into the United States.
-
Cross-Border Arms Smuggling Ring In Mizoram Busted By Anti-Terror Agency
National Investigation Agency (NIA) has busted a cross-border smuggling network of arms, ammunition and explosives and arrested a key accused from Mizoram, an official said on Saturday.
-
Diamond Miners De Beers Deploys Blockchain Platform to Finetune Authenticity, Curb Illicit Smuggling
De Beers, the diamond miners from London have adopted the blockchain technology, to ensure the authenticity of its diamonds. Blockchain networks store information in a way that it cannot be altered without recording the changes made. So, the company has launched its blockchain platform called ‘Trackrs’ to ensure that no illicitly obtained diamo...
-
US Sanctions UAE-Based Indian Man, Parents In Alleged Global Drug Ring
US authorities imposed sanctions Wednesday on an Indian man and his parents for their roles in an alleged global smuggling network for heroin, opioids and other drugs.
-
Myanmar Soldiers Caught Breaking Bad - Smuggling Meth Pills In Rakhine
Two military officers and two other men have been arrested in Myanmar's restive Rakhine State with hundreds of thousands of meth tablets in their car, police sources said Tuesday.
-
10 Infants Rescued From Old Age Home In Kolkata; Baby Smuggling Network Unearthed
Baby smuggling seems to be on the rise in Bengal. On Monday, three infants were found in a biscuit box at a nursing home at Baduria, north of Kolkata. On Friday, police stumbled upon 10 infants, all girls, hidden away in an old age home at Thakurpukur in south Kolkata.
-
Cross-Channel Migrant Smugglers Jailed For 5 Years In France
Five leaders of a smuggling network that ferried Albanian migrants across the Channel from France to Britain were sentenced to five years in prison by a court in western France on Thursday.
-
Britain And France to Cooperate to Combat Migrant Smugglers
Britain and France are to strengthen police cooperation to dismantle people smuggling networks and combat undocumented migration, the French interior minister said on Monday.
-
Interpol Issues Red Corner Notice Against 9 Indo-Canadians
Interpol has issued a red corner notice against nine Indo-Canadians for their alleged involvement in a drug smuggling network operationg out of India, according to a media report.
-
US Returns Smuggled Egyptian Artifacts
The United States returned Wednesday dozens of ancient artifacts that had been smuggled out of Egypt by an international criminal network, US Immigration and Customs Enforcement (ICE) said.
