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HUMAN TRAFFICKING NETWORK
Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...03 Jun, 2026, 11.29 AM IST- Quote of the Day by Kailash Satyarthi: ‘For centuries, we were taught that anger is bad...’ - What the Nobel laureate understood about turning frustration into social changeQuote of the Day by Kailash Satyarthi challenges the notion that anger is always destructive. He advocates for transforming anger stemming ...23 May, 2026, 08.03 AM IST
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...21 May, 2026, 02.01 AM IST
- India, Italy look to expand trade, defence ties amid Persian headwindsIndia and Italy have elevated their relationship to a Special Strategic Partnership. Prime Minister Narendra Modi and Italian Prime Ministe...20 May, 2026, 11.45 PM IST
- PM Narendra Modi and PM Giorgia Meloni outline Indo-Mediterranean vision to deepen India-Italy tiesIndia and Italy are shaping an Indo-Mediterranean partnership focused on trade, AI, defence, clean energy and connectivity, with Narendra M...20 May, 2026, 12.55 AM IST
- Amit Shah calls for a unified global effort on the war against drugsUnion Home Minister Amit Shah called for synchronized global laws and real-time intelligence to combat drug syndicates and narco-terrorism,...16 May, 2026, 11.34 AM IST
- Trump administration pushes to speed up deportations of immigrant children in US custodyUS immigration courts are accelerating hearings for migrant children. This move aims to resolve cases faster. However, legal representative...28 Apr, 2026, 04.05 PM IST
- 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...13 Apr, 2026, 02.34 PM IST
- Delhi Police warns ISI spreading network in India, nabs 11 for installing CCTV cameras at sensitive military locationsDelhi Police busted an inter-state terror, arms, and espionage module backed by Pakistan's ISI. The operation uncovered a solar-powered CCT...10 Apr, 2026, 04.51 PM IST
- SC asks states to treat rising child trafficking cases as grave; seeks coordinated actionThe Supreme Court has sounded the alarm on the alarming rise of child trafficking in India, underscoring the need for immediate interventio...09 Apr, 2026, 02.32 PM IST
- 'Fake' Pakistani football team deported from Japan: AgencyA 22-member "fake" Pakistan football team was deported from Japan in June 2025 after attempting to enter the country under false pretenses....17 Sep, 2025, 05.25 PM IST
- Kolkata Police bust human trafficking racket, rescue nine minor girls and two womenKolkata Police dismantled a human-trafficking ring, rescuing eleven individuals, including nine minor girls and two women, during a raid in...11 Sep, 2025, 10.16 PM IST
- RPF arrests 2 suspected human traffickers in West BengalThe Railway Protection Force of Northeast Frontier Railway rescued 56 young women and arrested two suspected traffickers from the New Jalpa...25 Jul, 2025, 10.30 AM IST
- Human trafficking network: CBI files case against 19 entities/individualsET has seen a copy of the FIR. Some of the alleged human traffickers booked are residents of Tamil Nadu, Kerala, Maharashtra, and Haryana. ...11 Mar, 2024, 02.26 PM IST
- Trafficking gang bust: 2 Russia-based agents under CBI scanner for sending Indians to Ukraine warThe Central Bureau of Investigation (CBI) in India is investigating two Russia-based agents involved in a human trafficking network that fo...08 Mar, 2024, 02.49 PM IST
- CBI busts human trafficking network sending Indians to Russia-Ukraine war zoneThe Central Bureau of Investigation (CBI) has uncovered a significant human trafficking network that deceived Indians into traveling to the...08 Mar, 2024, 02.33 PM IST
- NIA searches UTs, states in human trafficking caseNIA said that its investigations found that different modules of illegal human trafficking network were spread over Tamil Nadu, Karnataka, ...08 Nov, 2023, 11.24 PM IST
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