Hair Smuggling
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
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Government Imposes Restrictions on Human Hair Export
Exporters would require permission or licence from the Directorate General of Foreign Trade for sending shipments of hair outside India
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Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
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34 Singing Birds, Stuffed Into Hair Rollers, Found At New York Airport
In another life, Francis Gurahoo might have pursued a career as a hairstylist. But the three dozen-or-so plastic hair rollers stashed in his carry-on luggage weren't meant for luscious curls. Instead, authorities found 34 colorful finches inside those rollers - each capable of producing songs worth thousands of dollars.
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70 Live Birds Hidden Inside Hair Rollers Seized At JFK Airport
Federal agents found dozens of finches hidden in hair rollers inside a duffel bag at John F Kennedy International Airport.
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Probe Against Betting Apps Uncovers China Human Hair Smuggling Racket
The Enforcement Directorate (ED) on Monday claimed to have busted a hawala and money laundering racket linked to the smuggling of human hair from India to China via Myanmar, after it conducted multiple raids and froze as many as 139 bank accounts.
-
Government Imposes Restrictions on Human Hair Export
Exporters would require permission or licence from the Directorate General of Foreign Trade for sending shipments of hair outside India
-
Money Laundering Probe Against Chinese Apps Throws Up A 'Hairy' Racket
The ED has found that racketeers have been exporting human hair to China and other countries via India's northeastern border after considerably undervalueing the commodity. Money was found to be paid via hawala channels, Paytm, and other means.
-
34 Singing Birds, Stuffed Into Hair Rollers, Found At New York Airport
In another life, Francis Gurahoo might have pursued a career as a hairstylist. But the three dozen-or-so plastic hair rollers stashed in his carry-on luggage weren't meant for luscious curls. Instead, authorities found 34 colorful finches inside those rollers - each capable of producing songs worth thousands of dollars.
-
70 Live Birds Hidden Inside Hair Rollers Seized At JFK Airport
Federal agents found dozens of finches hidden in hair rollers inside a duffel bag at John F Kennedy International Airport.
