Human Smuggling
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Indian "Dirty Harry" Among 2 Convicted After Gujarati Family Froze To Death On US-Canada Border
The United States has convicted two, including an Indian national, of charges related to Human smuggling after an Indian migrant family froze to death while attempting to cross the Canada-US border during a blizzard in 2022.
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Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
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Denmark Rejects Extradition Of 1995 Bengal Arms Drop Mastermind To India
A Danish court said on Thursday it had rejected a request by India for the extradition of a Danish national wanted over a 1995 weapons smuggling case, citing the risk of human rights breaches.
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Vietnam Police Bust Baby Trafficking Gang That Smuggled 16 Newborns: Report
Police in Vietnam have arrested more than a dozen people in connection with a baby smuggling ring that trafficked 16 newborns across several cities and provinces in the country.
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Indian-Origin Man Pleads Guilty To Smuggling Indians To US
A 40-year-old Indian-origin man, extradited from Canada to the United States, has pleaded guilty to smuggling Indians to the US between March 2020 to March 2021, officials here said.
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Indian-Origin Man Smuggled Over 800 People Into US Using Uber, Jailed
According to investigation estimates, between July 2018, and April 2022, the 17 Uber accounts tied to the smuggling ring ran up more than USD 80,000 in charges.
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US Man Pleads Not Guilty In 2022 Indian Migrants Death Case Near Border
A Florida man has pleaded not guilty to human smuggling charges in a case linked to the discovery last year of a family of four migrants from India found frozen to death just steps from the Canada-US border, according to media reports.
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
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Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
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"Tragedy In Texas": 46 Migrants Found Dead Inside Truck, Many Hospitalised
Authorities found 46 migrants dead inside a tractor-trailer on Monday in San Antonio, Texas, the city's fire department said, in what appears to be one of the most deadly recent incidents of human smuggling along the US-Mexico border.
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6 Indians Arrested At US-Canada Border, Human Smuggling Suspected
Six Indian nationals, aged 19-21 years, were arrested by the US border authorities after they were apprehended on a sinking boat during a failed attempt to be smuggled into America from Canada.
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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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7 Indians To Be Deported After Arrest Near US Border Over Human Smuggling
Seven Indian nationals, who entered the US illegally and were arrested near the US-Canada border last week, will be deported to India after they were released from US Border Patrol's custody.
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39 Missing After Boat Sinks Off Coast In US, "Human Smuggling" Suspected
The US Coast Guard launched a search for 39 people reported missing when a boat capsized off the coast of Florida in a "suspected human smuggling venture," it said Tuesday.
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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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Indian "Dirty Harry" Among 2 Convicted After Gujarati Family Froze To Death On US-Canada Border
The United States has convicted two, including an Indian national, of charges related to Human smuggling after an Indian migrant family froze to death while attempting to cross the Canada-US border during a blizzard in 2022.
-
Venezuelan Gang Uses New York Migrant Crisis To Make Criminal Gains: Report
The Venezuelan criminal organization, Tren de Aragua, known for its involvement in sex trafficking, drug dealing, and human smuggling, has infiltrated New York City amidst a surge in migrants.
-
Denmark Rejects Extradition Of 1995 Bengal Arms Drop Mastermind To India
A Danish court said on Thursday it had rejected a request by India for the extradition of a Danish national wanted over a 1995 weapons smuggling case, citing the risk of human rights breaches.
-
Vietnam Police Bust Baby Trafficking Gang That Smuggled 16 Newborns: Report
Police in Vietnam have arrested more than a dozen people in connection with a baby smuggling ring that trafficked 16 newborns across several cities and provinces in the country.
-
Indian-Origin Man Pleads Guilty To Smuggling Indians To US
A 40-year-old Indian-origin man, extradited from Canada to the United States, has pleaded guilty to smuggling Indians to the US between March 2020 to March 2021, officials here said.
-
Indian-Origin Man Smuggled Over 800 People Into US Using Uber, Jailed
According to investigation estimates, between July 2018, and April 2022, the 17 Uber accounts tied to the smuggling ring ran up more than USD 80,000 in charges.
-
US Man Pleads Not Guilty In 2022 Indian Migrants Death Case Near Border
A Florida man has pleaded not guilty to human smuggling charges in a case linked to the discovery last year of a family of four migrants from India found frozen to death just steps from the Canada-US border, according to media reports.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
-
Top Pak Diplomat Involved In Visa Scam In Europe: Report
A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
-
"Tragedy In Texas": 46 Migrants Found Dead Inside Truck, Many Hospitalised
Authorities found 46 migrants dead inside a tractor-trailer on Monday in San Antonio, Texas, the city's fire department said, in what appears to be one of the most deadly recent incidents of human smuggling along the US-Mexico border.
-
6 Indians Arrested At US-Canada Border, Human Smuggling Suspected
Six Indian nationals, aged 19-21 years, were arrested by the US border authorities after they were apprehended on a sinking boat during a failed attempt to be smuggled into America from Canada.
-
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.
-
7 Indians To Be Deported After Arrest Near US Border Over Human Smuggling
Seven Indian nationals, who entered the US illegally and were arrested near the US-Canada border last week, will be deported to India after they were released from US Border Patrol's custody.
-
39 Missing After Boat Sinks Off Coast In US, "Human Smuggling" Suspected
The US Coast Guard launched a search for 39 people reported missing when a boat capsized off the coast of Florida in a "suspected human smuggling venture," it said Tuesday.
-
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
