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SMUGGLING NETWORKS UK
Dubai holdings worth £17.7 mln traced to Sudan paramilitary leaders accused of genocideA report reveals Sudan's military leader Hemedti and his associates own over 20 luxury properties in Dubai. This wealth is linked to smuggl...- UK to seize phones, SIM cards in new crackdown on illegal migrationLaw enforcement agencies can now seize electronic devices like mobile phones and SIM cards from illegal migrants without needing to arrest ...
- Indian man arrested in UK over people smuggling social media advertsA 29-year-old Indian national was arrested in Birmingham on suspicion of facilitating illegal immigration as part of an investigation into ...
- 'Operation Destabilise': Inside the UK-based billion-dollar network that secretly helped fund Russia’s war machineAccording to the NCA, the network rapidly converted the proceeds into cryptocurrency, enabling the money to be transferred around the world...
- Operation Echosteep: How a single stolen iPhone helped UK police bust a $200 million phone smuggling ringA single tracked iPhone helped UK police dismantle the largest mobile phone theft ring in history, uncovering 40,000 stolen devices bound f...
- UK injects 100 million pounds to boost border securityBritain plans to invest to curb illegal migration. The UK government allocates funds to boost border security. The National Crime Agency wi...
- New UK law to target gangs pushing illegal migration with social media advertsThe UK is set to introduce a new law targeting criminal gangs using social media to promote illegal immigration, including dangerous small ...
- UK launches new sanctions regime to tackle irregular migrationThe UK is set to launch a global sanctions regime on July 23, targeting individuals and entities involved in people smuggling and illegal i...
- UK food delivery platforms to enforce identity checks to curb irregular migrant workersDeliveroo, Uber Eats, and Just Eat will enhance identity checks. This follows UK government concerns about irregular migrants using account...
- UK claims highest deportations of illegal migrants and biggest 'returns flights'The UK government reported removing 16,400 illegal migrants, achieving the highest rate since 2018. Enforced returns increased by 24%, incl...
- MI5 Chief warns: Chinese agents approached 20,000 Britons on LinkedIn for sensitive technologies. Here is what we knowIn a meeting of intelligence heads of the Five Eyes alliance, MI5 chief Ken McCallum warned of the epic scale of Chinese espionage stealing...
- Man caught with $40,000 in 'Pan Masala' sachets, Anand Mahindra says thisAccording to available information, the accused was arrested by customs officials at the Netaji Subhas Chandra Bose International Airport i...
- Shamima Begum, 2 other schoolgirls smuggled to Syria by Canadian intelligence agent? Startling claims in a new bookShamima Begum, a British-born woman fled the UK and joined the Islamic State organisation in Syria, a Canadian intelligence operative helpe...
- US assistant secretary in Pakistan to discuss issues of Dawood IbrahimResponding to a question on whether Robinson will take up the issue of the transnational criminal and narcotics network of Karachi-based Da...
- India to post Customs intelligence officers in China to check financial fraudsIn the past, Customs authorities in India have detected a few cases of smuggling to and from China, an official said.
- Pakistan government vouches for Dawood Ibrahim aide Jabir Moti's 'good character' in UK courtJabir Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.
- DRI seizes huge quantity of prohibited drugs from Delhi's foreign post officeThese controlled drugs, which were mis-declared as herbal/health products, were destined to numerous overseas buyers located in the US, UK,...
- ISIS could smuggle mustard gas to Europe: ReportThe Islamic State terror group is in possession of deadly mustard gas stockpiles and could smuggle it out of Syria to target Europe, accord...
- Enforcement Directorate unearths 10 kilogram of gold from a house in PunjabED is now exploring if the syndicate has moved money using gold bullions as well. It has also sought information from USA, UK and Canada.
- Indian illegal immigration network in UK bustedThe network allegedly exploits hundreds of illegal immigrants from India through cheap housing, faked documents and poorly paid jobs. How t...
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