Fri, Apr 04, 2025 | Updated 05:34 IST
Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report
Feb 21, 2022
Paris [France], February 21 : Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about...
ATS files chargesheet against 13 accused in drug trafficking case
Nov 27, 2020
Mumbai (Maharashtra) [India], November 27 : In an ongoing drug trafficking case, Vikhroli Unit of Maharashtra Anti-Terrorism Squad (ATS) filed a chargesheet against 13...
Tripura: Bangladeshi woman arrested for human trafficking in Charipara
Aug 03, 2024
A Bangladeshi woman was arrested for her alleged involvement in human trafficking in West Tripura's Charipara area, said the police.
NIA chargesheets two in organised human trafficking syndicate case
Aug 24, 2024
The National Investigation Agency (NIA) on Saturday chargesheeted two accused in an organised human trafficking case involving Chinese companies based in the Golden Triangle...
J-K: 4 arrested for human trafficking in Budgam
Feb 19, 2024
Jammu and Kashmir Police on Monday informed that they have arrested four persons allegedly involved in human trafficking in Budgam district.
China among worst countries in US human trafficking report
Jul 04, 2021
Taipei [Taiwan], July 4 : China among worst countries in human trafficking following its increasing repression of Uyghurs and other ethnic minorities in Xinjiang...
Money laundering and human trafficking network dismantled in UK
May 11, 2023
Andrew Tate, his brother accused of rape, human trafficking
Jun 20, 2023
Interstate human trafficking gang busted in Hyderabad, 4 held
Feb 10, 2021
HK strongly opposes 'groundless' US report on human trafficking
Jun 26, 2020
NIA arrests 4 more accused from Tripura in Indo-Bangladesh human trafficking case
Dec 29, 2023
NIA chargesheets 11 Bagladeshi nationals in massive human trafficking case
Feb 06, 2024
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