Lebanon cracks human smuggling network

Apr 29, 2022

Beirut [Lebanon], April 29 (ANI/Xinhua): The Lebanese army on Friday cracked a human smuggling network in Tripoli while it was attempting to smuggle 85...

Six people arrested in cross-border drugs smuggling network: ED

Oct 22, 2024

A major drug trafficking operation involving the smuggling of Heroin from Afghanistan into India was unearthed during the investigation conducted by the Directorate of...

ED arrests six persons in cross-border drugs smuggling network

Oct 22, 2024

The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to...

Money laundering and human trafficking network dismantled in UK

May 11, 2023

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering...

International drug trafficking runs through Pakistan: Report

Dec 28, 2022

An international drug smuggling network that stretches from Nigeria to Afghanistan via some Gulf countries runs through Pakistan.

US blacklists Pakistan-based human smuggling organization

Apr 10, 2021

Washington [US], April 10 : The United States has imposed sanctions on a Pakistan-based human smuggling organization, accusing it of being involved in smuggling...