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DRUG MULE
ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...- A Himalayan Adventure: The selfish act of trekkingIndia's budget now includes funds for tourism development. This marks a shift in how the country views its mountains. Nepal has a well-orga...
- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking caseThe ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...
- ED busts global drug trafficking syndicateThe Enforcement Directorate (ED) has dismantled an international drug trafficking syndicate with connections spanning multiple countries. I...
- 'Food app-style delivery of drugs': How a Nigerian kingpin ran home delivery cartel across Delhi using women as agentsDelhi Police cracked down on a major international drug cartel. The operation led to the seizure of narcotics worth over Rs 100 crore. Five...
- Indian immigrants sentenced in US for defrauding elderly citizens; majority found to be illegalIn the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to twelve years. The...
- France to build high-security prison in remote South American jungle — Here's whyFrance plans to construct a high-security prison in French Guiana by 2028, targeting drug kingpins and Islamist radicals. Justice Minister ...
- Sean 'Diddy' Combs: Drugs, human trafficking, abuse-serious allegations leveled in lawsuit. Know in detailMusic producer Rodney 'Lil Rod'Jones leveled allegations of paying women cash for sex and having people on payroll carry drugs for him. He ...
- The drug mules carrying Europe's cocaine in their gutsWomen -- some of them pregnant -- and even children are among those who risk their lives for a few thousands euros (dollars) by swallowing ...
- Go after big fish in drug trafficking cases: Nirmala Sitharaman to DRI officersFinance Minister Nirmala Sitharaman was addressing the 65th foundation day of the Directorate of Revenue Intelligence (DRI), which is prima...
- Peru Two’s Michaella McCollum reveals major transformation as she celebrates release of Netflix seriesOne-half of Peru Two drug scandal, Michaella McCollum, posted a new photo with a Netflix cake while showing off an incredible change from w...
- Indian origin drug mule fails in appeal to challenge court on death sentenceIndian origin drug mule from Malaysia, Pannir Selvam Pranthaman, who was granted a stay of execution two years ago, failed in his appeal to...
- Taliban routing drugs to West via India: DRIIt is suspected that heroin is sourced from Afghanistan and destined to Australia and other western countries via Mozambique, Johannesburg,...
- How unsuspected flyers become drug mulesA syndicate called the “Kasaragod Network”, which uses unsuspecting individuals to smuggle drugs from India to middle-eastern countries, is...
- Wondering what are cocaine hippos? It has nothing to do with drug traffickingIn 1993 d after Escobar died, zoo animals were relocated from his estate, but not the hippos.
- India, Thailand to ratify treaty to swap prisonersThere are currently 60 Indians serving terms in Thai prisons mostly on charges of drug trafficking and a few attempted murder and theft.
- India, Thailand to ratify treaty to swap prisonersThere are currently 60 Indians serving terms in Thai prisons mostly on charges of drug trafficking and a few attempted murder and theft.
- Malaysia to impose travel curbs on women to check drug tradeMalaysia is planning to make it mandatory for women travelling abroad alone to have a letter of consent from parents or employers.
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